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Jméno	Wildfire Elite LTD
Adresa	27 Old Gloucester Street London London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	12225384 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
Sector (SIC)	90010 Performing arts
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Pacific Intergen Llc Status: Active Notified: 11/10/2022 Companies House Number: 00002022 Nature of Control

Ownership of shares - 75% or more

GB Paciic Intergen Llc Status: Active Notified: 11/10/2022 Companies House Number: 01156655 Nature of Control

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Engelke, Victoria Status: Ceased Notified: 24/09/2019 Ceased: 11/10/2022 Date of Birth: 12/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Pacific Intergen Llc, 30 30 N Gould St Ste R, Sheridan, Wy 82801, Wy 82801, United States, Status: Active Notified: 11/10/2022 Role: Director

Siers, Nuria London, London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Art Director Role: Director Country of Residence: United Kingdom Nationality: British

Wagiet, Fahim London, London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: South African

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Wildfire Elite LTD

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Persons with Significant Control (3)

Officers (3)