FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 13677767
The Registrar of Companies for England and Wales, hereby certifies
that
24/7 TRAVEL (GLOBAL) 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 13th October 2021
*N13677767V*
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: 12/10/2021 XAEXW7LD
Company Name in 24/7 TRAVEL (GLOBAL) LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered KEMP HOUSE 160 CITY ROAD
Office Address: LONDON
UNITED KINGDOM EC1V 2NX
Sic Codes: 79110
Electronically filed document for Company Number: 13677767
Proposed Officers
Company Secretary 1
Type: Person
Full Forename(s): MR NAJI
Surname: AL HARBI
Service Address: KEMP HOUSE 160 CITY ROAD
LONDON
UNITED KINGDOM EC1V 2NX
The subscribers confirm that the person named has consented to act as a secretary.
Electronically filed document for Company Number: 13677767
Company Director 1
Type: Person
Full Forename(s): MR NAJI
Surname: AL HARBI
Service Address: KEMP HOUSE 160 CITY ROAD
LONDON
UNITED KINGDOM EC1V 2NX
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/09/1958 Nationality: BRITISH
Occupation: FINANCIAL ADVISOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 13677767
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 100
Currency: GBP Aggregate nominal value: 100000
Prescribed particulars
FULL VOTING RIGHTS AND FULL ENTITLEMENT TO PROFIT AND CAPITAL
DISTRIBUTION.
Statement of Capital (Totals)
Currency: GBP Total number of shares: 100
Total aggregate nominal value: 100000
Total aggregate unpaid: 100000
Electronically filed document for Company Number: 13677767
Initial Shareholdings
Name: NAJI AL HARBI
Address KEMP HOUSE 160 CITY Class of Shares: ORDINARY
ROAD
LONDON Number of shares: 71
UNITED KINGDOM Currency: GBP
EC1V 2NX Nominal value of each 1000
share:
Amount unpaid: 1000
Amount paid: 0
Name: NAELAH SALEM
Address 37 BROWNS DRIVE Class of Shares: ORDINARY
BOLDMERE
SUTTON COLDFIELD Number of shares: 29
WEST MIDLANDS Currency: GBP
UNITED KINGDOM Nominal value of each 1000
B73 5RN share:
Amount unpaid: 1000
Amount paid: 0
Electronically filed document for Company Number: 13677767
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: 13677767
Individual Person with Significant Control details
Names: NAJI AL HARBI
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/09/1958 Nationality: BRITISH
Service Address: KEMP HOUSE 160 CITY ROAD
LONDON
UNITED KINGDOM
EC1V 2NX
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: 13677767
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights 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: 13677767
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: NAJI AL HARBI
Authenticated YES
Name: NAELAH SALEM
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 13677767
