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Nom	Copas Traditional Turkeys Limited
Adresse	Kings Coppice Farm Grubwood Lane Cookham Dean Maidenhead SL6 9UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03704253 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	10120 - Transformation et conservation de la viande de volaille
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
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Persons with Significant Control (2)

Source: Companies House

Copas, Thomas Christopher Status: Active Notified: 30/01/2020 Date of Birth: 12/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Copas, Thomas Arthur Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2020 Date of Birth: 01/1939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Copas, Thomas Christopher Cookham Dean, Maidenhead, Berkshire, United Kingdom Status: Active Notified: 06/11/2012 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Eghams Court Corporate Services Limited Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH Status: Active Notified: 18/11/2011 Role: Corporate-Secretary Companies House Number: 04323112

Eghams Court Corporate Services Limited, Boston Drive, Bourne End, Buckinghamshire, United Kingdom Status: Active Notified: 18/11/2011 Role: Secretary Nationality: British

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Copas Traditional Turkeys Limited

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Persons with Significant Control (2)

Officers (3)