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Nom	Wildfire Ventures LTD
Adresse	4230 Park Approach Leeds LS15 8GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12644486 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie
Statut de Société	active
Noms Précédents	Garden Squared Limited
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

Foster, Neal Status: Active Notified: 04/06/2020 Date of Birth: 09/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Foulkes, William Status: Active Notified: 04/06/2020 Date of Birth: 03/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Arnett, Daniel James Status: Ceased Notified: 04/06/2020 Ceased: 20/08/2021 Date of Birth: 07/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Foster, Neal Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 09/1987 Occupation: British Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Neal John Leeds, United Kingdom Status: Active Notified: 04/06/2020 Occupation: British Role: Director Country of Residence: United Kingdom Nationality: English

Foulkes, William Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wildfire Ventures LTD

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Persons with Significant Control (3)

Officers (3)