FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 13772945
The Registrar of Companies for England and Wales, hereby certifies
that
A@B AUTO TRADE LTD
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 30th November 2021
*N13772945P*
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: 29/11/2021 XAIA6MF4
Company Name in A@B AUTO TRADE LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered 46 ARTHUR ROAD
Office Address: BIRMINGHAM
WEST MIDLANDS
UNITED KINGDOM B24 9EU
Sic Codes: 45190
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 13772945
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): TAYMULLAH BILAL
Surname: FIAZ
Service Address: recorded as Company's registered office
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/12/1995 Nationality: BRITISH
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 13772945
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 1
Currency: GBP Aggregate nominal value: 1
Prescribed particulars
ORDINARY SHARES HAVE FULL RIGHTS IN THE COMPANY WITH RESPECT TO VOTING,
DIVIDENDS AND DISTRIBUTIONS.
Statement of Capital (Totals)
Currency: GBP Total number of shares: 1
Total aggregate nominal value: 1
Total aggregate unpaid: 0
Electronically filed document for Company Number: 13772945
Initial Shareholdings
Name: TAYMULLAH FIAZ
Address 46 ARTHUR ROAD Class of Shares: ORDINARY
BIRMINGHAM
WEST MIDLANDS Number of shares: 1
UNITED KINGDOM Currency: GBP
B24 9EU Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1
Electronically filed document for Company Number: 13772945
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: 13772945
Individual Person with Significant Control details
Names: TAYMULLAH BILAL FIAZ
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/12/1995 Nationality: BRITISH
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: 13772945
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Electronically filed document for Company Number: 13772945
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: TAYMULLAH FIAZ
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 13772945
