FILE COPY
CERTIFICATE OF INCORPORATION
OFA
PRIVATE LIMITED COMPANY
Company Number 13022565
The Registrar of Companies for England and Wales, hereby certifies
that
DEVICE CENTRE 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 16th November 2020
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Companies House REaSrRan Or CouPanes
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006Companies House INO1Lis
Received for filing in Electronic Format on the: 5/11/2020 OHV!
Company Name in DEVICE CENTRE LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered 64 RENSHAW STREET
Office Address: LIVERPOOL
ENGLAND L1 4EN
Sic Codes: 47421
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 13022565Proposed Officers
Company Director I
Type: Person
Full Forename(s): MRZAID
Surname: MARDINY
Former Names:
Service Address: recorded as Company's registered office
Country/State Usually UNITED KINGDOM.
Resident:
Date of Birth: **/03/1990 Nationality: BRITISH
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 13022565Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 100
Curreney: GBP Aggregate nominal value: 100
Prescribed particulars
FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Statement of Capital (Totals)
Currency: GBP Total number of shares: 100
Total aggregate nominal value: 100
Total aggregate unpaid: 0
Electronically filed document for Company Number: 13022565Initial Shareholdings
Name: ZAID MARDINY
Address 64 RENSHAW STREET Class of Shares: ORDINARY
LIVERPOOL
ENGLAND Number of shares: 100
L14EN Currency: GBP
Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1
Electronically filed document for Company Number: 13022565Persons 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: 13022565Individual Person with Significant Control details
Names: MR ZAID MARDINY
Country/State Usually UNITED KINGDOM.
Resident:
Date of Birth: **103/1990 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: 13022565Nature 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: 13022565Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: ZAID MARDINY
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 13022565COMPANY HAVING A SHARE CAPITAL
Memorandum of Association of
DEVICE CENTRE LTD
ach subscriber to this memorandum of association wishes to forma company under the Companies Act 2006 and agrees to become a
member f the company and to take at least one share.
‘Name ofeach subscriber
‘Athentcation
‘aithentcated Electronically
Dated: 15/11/2020