CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 13873315
The Registrar of Companies for England and Wales, hereby certifies
that
AKRAM & CO TAX CONSULTING 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 26th January 2022
*N13873315I*
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: 25/01/2022 XAWFJ343
Company Name in AKRAM & CO TAX CONSULTING LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered 64 DICKENSON ROAD
Office Address: MANCHESTER
UNITED KINGDOM M14 5HF
Sic Codes: 69203
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 13873315
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): MR MOHAMMED JAFAR
Surname: AKRAM
Former Names:
Service Address: recorded as Company's registered office
Country/State Usually ENGLAND
Resident:
Date of Birth: **/09/1987 Nationality: BRITISH
Occupation: CHARTERED TAX ADVISER
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 13873315
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 80
A Aggregate nominal value: 6400
Currency: Prescribed particulars
GBP
EACH SHARE IS ENTITLED TO ONE VOTE IN ANY CIRCUMSTANCES. EACH SHARE IS
EQUALLY ENTITLED TO A DISTRIBUTION OF DIVIDENDS. EACH SHARE IS EQUALLY
ENTITLED TO A DISTRIBUTION OF CAPITAL.
Class of Shares: ORDINARY Number allotted 20
B Aggregate nominal value: 400
Currency: Prescribed particulars
GBP
EACH SHARE IS ENTITLED TO ONE VOTE IN ANY CIRCUMSTANCES. EACH SHARE IS
EQUALLY ENTITLED TO A DISTRIBUTION OF DIVIDENDS. EACH SHARE IS EQUALLY
ENTITLED TO A DISTRIBUTION OF CAPITAL.
Statement of Capital (Totals)
Currency: GBP Total number of shares: 80
Total aggregate nominal value: 6400
Total aggregate unpaid: 0
Currency: GBP Total number of shares: 20
Total aggregate nominal value: 400
Total aggregate unpaid: 0
Electronically filed document for Company Number: 13873315
Initial Shareholdings
Name: MOHAMMED AKRAM
Address 64 DICKENSON ROAD Class of Shares: ORDINARY A
MANCHESTER
UNITED KINGDOM Number of shares: 80
M14 5HF Currency: GBP
Nominal value of each 80
share:
Amount unpaid: 0
Amount paid: 80
Name: SAIMA YAQUB
Address 64 DICKENSON ROAD Class of Shares: ORDINARY B
MANCHESTER
UNITED KINGDOM Number of shares: 20
M14 5HF Currency: GBP
Nominal value of each 20
share:
Amount unpaid: 0
Amount paid: 20
Electronically filed document for Company Number: 13873315
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 (eit
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: 13873315
Individual Person with Significant Control details
Names: MR MOHAMMED JAFAR AKRAM
Country/State Usually ENGLAND
Resident:
Date of Birth: **/09/1987 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: 13873315
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: 13873315
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: MOHAMMED AKRAM
Authenticated YES
Name: SAIMA YAQUB
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 13873315
