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Nom	Topmoor Poultry LTD
Adresse	Penrhos Farm Lyonshall Kington HR5 3LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12699867 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Topmoor Property LTD
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 (3)

Source: Companies House

Williams, Richard John Status: Active Notified: 19/04/2021 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Williams, Sally Ann Status: Active Notified: 19/04/2021 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Williams, Benjamin John Status: Ceased Notified: 26/06/2020 Ceased: 19/04/2021 Date of Birth: 05/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Williams, Benjamin John Kington, Herefordshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 05/1995 Occupation: Graduate Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Richard John Kington, Herefordshire, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 05/1966 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Sally Ann Kington, Herefordshire, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 05/1968 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Thomas David Kington, Herefordshire, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 10/1999 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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Topmoor Poultry LTD

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Persons with Significant Control (3)

Officers (4)