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Nom	Wildfire Investments LTD
Adresse	Kernow House Gas Hill Newham Truro TR1 2XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09401865 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Finch, Steven John Status: Active Notified: 06/04/2016 Date of Birth: 10/1982 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%

Munding, Rolf Hugo Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Officers (3)

Source: Companies House

Finch, Steven John Newham, Truro, England Status: Active Notified: 22/01/2015 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Munding, Rolf Hugo Newham, Truro, England Status: Active Notified: 22/01/2015 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bennett, James Andrew Micah Newham, Truro, England Status: Ceased Notified: 18/09/2023 Ceased: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Blockfire Labs Limited Status: Active Notified: 05/04/2022 Companies House Number: 14025523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Push FM Limited Status: Active Notified: 28/10/2022 Companies House Number: 14448974 Nature of Control