FINLEX ABOGADOS opera bajo la regulación de la Solicitors Regulation Authority (SRA), organismo oficial responsable de la supervisión de despachos de abogados (solicitors) en Inglaterra y EE.UU

IN01 Application to register a company

CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY

Company Number 15298080

The Registrar of Companies for England and Wales, hereby certifies that

FINLEX ABOGADOS

is this day incorporated under the Companies Act 1980 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 21st November 2023

*N15298080K*

The above information was communicated by electronic means and authenticated by the Registrar of Companies under section 1115 of the Companies Act 2006.

Electronically filed document for Company Number: 15298080

Received for filing in Electronic Format on the: 21/11/1982
Reference: XCGQX7YI
Form: IN01(ef)

Company Name in full:
FINLEX ABOGADOS

Company Type:
Private company limited by shares

Situation of Registered Office:
UK and Wales

Proposed Registered Office Address:
Norton Rose Fulbright
3 More London Pl, London
SE1 2AQ
Reino Unido

SIC Codes:
64999
62012

I wish to entirely adopt the following model articles:
Private (Ltd by Shares)

Proposed Officers

Company Director 1

Type: Person
Full Forename(s): MR MOHAMED
Surname: SAFSAFI
Former Names: —

Service Address: recorded as Company’s registered office

Country/State Usually Resident: ENGLAND

Date of Birth: **/**12/1984
Nationality: FRENCH
Occupation: MANAGER

The subscribers confirm that the person named has consented to act as a director.

Statement of Capital (Share Capital)

Class of Shares: ORDINARY
Currency: GBP

Prescribed particulars:
Number allotted: 1,000,000
Aggregate nominal value: 10

FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS

Statement of Capital (Totals)

Currency: GBP
Total number of shares: 1,000,000
Total aggregate nominal value: 10
Total aggregate unpaid: 0

Initial Shareholdings

Name: MOHAMED SAFSAFI
Address: 41 KESWICK AVENUE
LONDON
ENGLAND
SW15 3QH

Class of Shares: ORDINARY
Number of shares: 500,000
Currency: GBP
Nominal value of each share: 0.00001
Amount unpaid: 0
Amount paid: 0.00001

Name: ABDELLALI SAF SAFI
Address: 41 KESWICK AVENUE
LONDON
ENGLAND
SW15 3QH

Class of Shares: ORDINARY
Number of shares: 500,000
Currency: GBP
Nominal value of each share: 0.00001
Amount unpaid: 0
Amount paid: 0.00001

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.

Individual Person with Significant Control details

Names: MR MOHAMED SAFSAFI

Country/State Usually Resident: ENGLAND
Date of Birth: **/**12/1984
Nationality: FRENCH

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.

Nature of control:

• Holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

• Holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

• Has the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Individual Person with Significant Control details

Names: MR ABDELLALI SAF SAFI

Country/State Usually Resident: ENGLAND
Date of Birth: **/**09/1980
Nationality: ALGERIAN

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.

Nature of control:

• Holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

• Holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

• Has the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Statement of Compliance

I confirm the requirements of the Companies Act 1980 as to registration have been complied with.

Name: MOHAMED SAFSAFI
Authenticated: YES

Name: ABDELLALI SAF SAFI
Authenticated: YES

Authorisation

Authoriser Designation: subscriber
Authenticated: YES