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Nom	Aviagen Turkeys (Pension Trustee) Limited
Adresse	Chowley Five Chowley Oak Business Park Tattenhall Chester CH3 9GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14154874 Show on Companies House
Accounts	dormant
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Aviagen International Finance Four Limited Status: Active Notified: 07/06/2022 Companies House Number: 04732806 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Aviagen Turkeys Holdings Limited Status: Active Notified: 07/06/2022 Companies House Number: 07291680 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Shea, Martin John Tattenhall, Chester, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Blake Kenneth Tattenhall, Chester, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 12/1970 Occupation: Gm/director Role: Director Country of Residence: United Kingdom Nationality: British

Plank, Nigel Tattenhall, Chester, United Kingdom Status: Ceased Notified: 07/06/2022 Ceased: 18/12/2023 Date of Birth: 08/1967 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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Aviagen Turkeys (Pension Trustee) Limited

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Persons with Significant Control (2)

Officers (3)