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Jméno	Precise Property Investment Group Limited
Adresa	62 Cavendish Place Eastbourne BN21 3RL
VAT ID (DIČ)	no VAT ID available
Company No.	10808819 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Howell-Armstrong, Charlotte Status: Active Notified: 08/06/2017 Date of Birth: 01/1987 Nature of Control

Significant influence or control

Holmes, Robin Carney Status: Ceased Notified: 08/06/2017 Ceased: 31/08/2019 Date of Birth: 04/1988 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Howell-Armstrong, Charlotte Eastbourne, East Sussex, England Status: Active Notified: 08/06/2017 Date of Birth: 01/1987 Occupation: Property Investor Role: Director Country of Residence: England Nationality: English

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Precise Property Investment Group Limited

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Persons with Significant Control (2)

Officers (1)