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Name	Precept Group Limited
Address	75 Springfield Road Chelmsford CM2 6JG
VAT ID	no VAT ID available
Company No.	05001750 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Hutton, Paul Stuart Margate, Kent Status: Active Notified: 22/12/2003 Date of Birth: 09/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Luce, Anthony Norman Hartlip, Kent Status: Active Notified: 22/12/2003 Date of Birth: 02/1967 Occupation: Consultant Role: Director Country of Residence: Gbr Nationality: British

Martin, Helen Hartlip, Sittingbourne, Kent Status: Active Notified: 22/07/2005 Date of Birth: 12/1968 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

Precept 9MP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05140140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Precept Homes Limited Status: Active Notified: 08/10/2020 Companies House Number: 12939017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lightwater Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2021 Companies House Number: 05847615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Precept Group Limited

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Officers (3)

Companies Controlled by This Company (3)