FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 15440655
The Registrar of Companies for England and Wales, hereby certifies
that
MASHAR TRADERS LIMITED
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in England and Wales
Given at Companies House, Cardiff, on 24th January 2024
*N15440655H*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 24/01/2024 XCVDBM3L
Company Name in MASHAR TRADERS LIMITED
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered SUITE 4197 UNIT 3A,34-35 HATTON GARDEN
Office Address: HOLBORN
LONDON
UNITED KINGDOM EC1N 8DX
Sic Codes: 47990
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 15440655
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): UMER
Surname: MALIK
Service Address: recorded as Company's registered office
Country/State Usually PAKISTAN
Resident:
Date of Birth: **/07/1987 Nationality: PAKISTANI
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 15440655
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 100
Currency: GBP Aggregate nominal value: 1
Prescribed particulars
FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Statement of Capital (Totals)
Currency: GBP Total number of shares: 100
Total aggregate nominal value: 1
Total aggregate unpaid: 0
Electronically filed document for Company Number: 15440655
Initial Shareholdings
Name: UMER MALIK
Address SUITE 4197 UNIT 3A,34-35 Class of Shares: ORDINARY
HATTON GARDEN
LONDON Number of shares: 100
UNITED KINGDOM Currency: GBP
EC1N 8DX Nominal value of each 0.01
share:
Amount unpaid: 0
Amount paid: 0.01
Electronically filed document for Company Number: 15440655
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: 15440655
Individual Person with Significant Control details
Names: UMER MALIK
Country/State Usually PAKISTAN
Resident:
Date of Birth: **/07/1987 Nationality: PAKISTANI
Service address recorded as Company's registered office
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: 15440655
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Electronically filed document for Company Number: 15440655
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
memorandum delivered by an agent for the subscriber(s): YES
Agent's Name: ICON OFFICES LIMITED
Agent's Address: 321 - 323 HIGH ROAD CHADWELL HEATH
ESSEX
UNITED KINGDOM
Authorisation
Authoriser Designation: agent Authenticated YES
Agent's Name: ICON OFFICES LIMITED
Agent's Address: 321 - 323 HIGH ROAD CHADWELL HEATH
ESSEX
UNITED KINGDOM
End of Electronically filed document for Company Number: 15440655
