FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 15223568
The Registrar of Companies for England and Wales, hereby certifies
that
PRO FINAN CLUB 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 20th October 2023
*N15223568J*
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: 18/10/2023 XCEFI0DL
Company Name in PRO FINAN CLUB LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered 114 CENTRAL AVENUE, HOUNSLOW
Office Address: MIDDLESEX
UNITED KINGDOM TW3 2RJ
Sic Codes: 66300
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 15223568
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): OSCAR
Surname: WILSON
Former Names:
Service Address: recorded as Company's registered office
Country/State Usually ENGLAND
Resident:
Date of Birth: **/04/1974 Nationality: BRITISH
Occupation: COMPANY DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 15223568
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 1
Currency: GBP Aggregate nominal value: 100000
Prescribed particulars
FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Statement of Capital (Totals)
Currency: GBP Total number of shares: 1
Total aggregate nominal value: 100000
Total aggregate unpaid: 0
Electronically filed document for Company Number: 15223568
Initial Shareholdings
Name: OSCAR WILSON
Address 114 CENTRAL AVENUE, Class of Shares: ORDINARY
HOUNSLOW
MIDDLESEX Number of shares: 1
UNITED KINGDOM Currency: GBP
TW3 2RJ Nominal value of each 100000
share:
Amount unpaid: 0
Amount paid: 100000
Electronically filed document for Company Number: 15223568
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: 15223568
Individual Person with Significant Control details
Names: OSCAR WILSON
Country/State Usually ENGLAND
Resident:
Date of Birth: **/04/1974 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: 15223568
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.
Electronically filed document for Company Number: 15223568
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: OSCAR WILSON
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 15223568
