File Copy
CERTIFICATE OF INCORPORATION
OFA
PRIVATE LIMITED COMPANY
Company Number 9723514
The Registrar of Companies for England and Wales, hereby certifies
that
SKG BMD TRADING 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 8th August 2015.
*NO97235141*
The above information was communicated by electronic means and authenticated by the Registrar
of Companies under seotion 1115 of the Companies Act 2006
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Application to register a company
| Companies House
Received for filing in Electronic Format on the: 06/08/2013
Company Name SKG BMD TRADING LTD
in full:
Company Type: Private limited by shares
Sitwation of Registered England and Wales
Office:
Proposed Register 14 ALEXANDRIA RD WEST EALING
Office Address: LONDON
ENGLAND
W13 ONR
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically Filed Document for Company Number: 09723514 Page:Company Director ]
Type: Person
Full forename(s): SAEED AHMED
Surname: AL-KHIRBASH
Former names:
Service Address. 14 ALEXANDRIA RD WEST EALING
LONDON
ENGLAND
W13 0NR
Country’State Usually Resident: UNITED KINGDOM
Date of Birth: 1907/1955 Nationality: BRITISH
Occupation: BUSINESSMAN
Consented to Act: ¥ Date authorised: 0810812018 Authenticated: YES
Electronically Filed Document for Company Number: 09723514 Page:Company Director
Type:
Full forename(s):
Surname:
Former names:
Service Address.
2
Person
BABIKER MOHAMED
MOHAMED.
14 ALEXANDRIA RD WEST EALING
LONDON
ENGLAND
WI ONR
Country’State Usually Resident: CANADA
Date of Birth: 0VOV/1962
Nationality: CANADIAN
Occupation: BUSINESSMAN
Consented to Act: ¥
Date authorised: 0810812018 Authenticated: YES
Electronically Filed Document for Company Number: 09723514
PagesStatement of Capital (Share Capital)
Class of shares ORD Number allotted 100
Aggregate nominal 100
7 value
Currency cpp
Amount paid per share 1
Amount unpaid per share 0
Prescribed particulars
ORDINARY SHARES HAVE FULL RIGHTS IN THE COMPANY WITH RESPECT TO VOTING, DIVIDENDS
AND DISTRIBUTIONS.
Statement of Capital (Totals)
Currency GHP Total number 499
of shares
Total aggregate
ggrege 100
nominal value
Electronically Filed Document for Company Number: 09723814 Page:4Initial Shareholdings
Name: SAEED AHMED AL-KHIRBASH
Address; 14 ALEXANDRIA RD WEST EALING Class of share:
LONDON
ENGLAND
WI3 ONR Number of shares:
Currency:
Nominal value of
each share:
Amount unpaid:
Amount paid:
Name: BABIKER MOHAMED MOHAMED
Address: 14 ALEXANDRIA RD WEST EALING Class of share:
LONDON
ENGLAND
W13 ONR Number of shares:
Currency:
Nominal value of
each share:
Amount unpaid:
Amount paid:
ORD
ORD
49
GBP
Electronically Filed Document for Company Number: 09723514
PagesStatement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with
memorandum delivered by an agent for the subscriber(s): Yes
Agent's Name: COMPANIES MADE SIMPLE LTD
Agent's Address: 145 - 157 ST. JOHN STREET
LONDON
ENGLAND
CIV 4PY
Authorisation
Authoriser Designation: agent Authenticated: Yes
Agent's Name: COMPANIES MADE SIMPLE LTD
Agent's Address: 145 - 157 ST. JOHN STREET
LONDON
ENGLAND
ECIV 4PY
End of Electronically Filed Document for Company Number: 09723514 Page:6Companies Act 2006
SCHEDULE 1
COMPANY HAVING A SHARE CAPITAL
Memorandum of Association of
SKG BMD TRADING LTD
Each subscriber to this memorandum of association wishes to form a company under the Companies Act 2006 and
agrees to become a member of the company and to take at least one share each.
Subscriber:
‘Saeed Ahmed Al-Khirbash
Authentication: Authenticated Electronically
Subseriber.
Babiker Mohamed Mohamed
Authentication: Authenticated Electronically
Dated: 6 Aug 2015