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Name	Precision NFP Limited
Address	C/O Precision Support Services Ltd Epsilon House West Road Ipswich IP3 9FJ
VAT ID	no VAT ID available
Company No.	09565333 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 April 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2019
Sector (SIC)	66220 - Activities of insurance agents and brokers
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

GB Precision Partnership Holdings Limited Status: Active Notified: 02/01/2020 Companies House Number: 09289408 Nature of Control

Ownership of shares - 75% or more

GB Precision Partnership Limited Status: Ceased Notified: 30/06/2016 Ceased: 02/01/2020 Companies House Number: 08588189 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Aguilar-Millan, Glen Manuel West Road, Ipswich, Suffolk, United Kingdom Status: Active Notified: 28/04/2015 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smyth, Timothy John West Road, Ipswich, Suffolk, United Kingdom Status: Active Notified: 28/04/2015 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Precision NFP Limited

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Persons with Significant Control (2)

Officers (2)