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Jméno	Wildfire (Hereford) Limited
Adresa	161 Holme Lacy Road Hereford HR2 6DG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. leden 2017
Company No.	10371625 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Freedom Church Hereford Status: Active Notified: 12/09/2016 Companies House Number: 01161926 Nature of Control

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Churcher, Andrew John Status: Ceased Notified: 12/09/2016 Ceased: 09/04/2019 Date of Birth: 02/1978 Nature of Control

Significant influence or control

Cooke, Christopher Roy Status: Ceased Notified: 12/09/2016 Ceased: 09/04/2019 Date of Birth: 12/1959 Nature of Control

Significant influence or control

Rattenbury, Andrew James Martyn Status: Ceased Notified: 12/09/2016 Ceased: 05/04/2023 Date of Birth: 09/1984 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ahmed, Saffron Hereford, England Status: Active Notified: 05/04/2023 Role: Secretary

Cooke, Megan Alexandra Hereford, England Status: Active Notified: 09/04/2019 Date of Birth: 03/1993 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Sallis, Ryan Hereford, England Status: Active Notified: 09/04/2019 Date of Birth: 08/1990 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Sibanda, Gift Thandazani Hereford, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean

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Wildfire (Hereford) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)