FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 15880662
The Registrar of Companies for England and Wales, hereby certifies
that
USTAKING 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 6th August 2024
*N15880662N*
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: 05/08/2024 XD8VGG3V
Company Name in USTAKING LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered 128 CITY ROAD
Office Address: LONDON
UNITED KINGDOM EC1V 2NX
Sic Codes: 64301
Electronically filed document for Company Number: 15880662
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): MR BEKA
Surname: NIKOLAISHVILI
Service Address: BEKA NIKOLAISHVILI MARUKHI HEROUS 15
GEORGIA
TBILISI
GEORGIA
GEORGIA 0179
Country/State Usually GEORGIA
Resident:
Date of Birth: **/05/1989 Nationality: GEORGIAN
Occupation: ENTREPRENEUR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 15880662
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 20000000
Currency: GBP Aggregate nominal value: 20000000
Prescribed particulars
FULL VOTING RIGHTS AND FULL ENTITLEMENT TO PROFIT AND CAPITAL
DISTRIBUTION.
Statement of Capital (Totals)
Currency: GBP Total number of shares: 20000000
Total aggregate nominal value: 20000000
Total aggregate unpaid: 20000000
Electronically filed document for Company Number: 15880662
Initial Shareholdings
Name: VOLODYMYR KYRYLENKO
Address 128 CITY ROAD Class of Shares: ORDINARY
LONDON
UNITED KINGDOM Number of shares: 20000000
EC1V 2NX Currency: GBP
Nominal value of each 1
share:
Amount unpaid: 1
Amount paid: 0
Electronically filed document for Company Number: 15880662
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: 15880662
Individual Person with Significant Control details
Names: VOLODYMYR KYRYLENKO
Country/State Usually UNITED ARAB EMIRATES
Resident:
Date of Birth: **/10/1986 Nationality: UKRAINIAN
Service Address: 128 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: 15880662
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: 15880662
Lawful Purpose Statement
The subscribers confirm that the company has been formed for lawful purposes.
Electronically filed document for Company Number: 15880662
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: VOLODYMYR KYRYLENKO
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 15880662
