FILE COPY
CERTIFICATE OF INCORPORATION
OFA
PRIVATE LIMITED COMPANY
Company Number 12907390
The Registrar of Companies for England and Wales, hereby certifies
that
SCATTERSHOT LIMITED
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 25th September 2020
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The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006— House INO1e
IHL QON KAA
Received for filing in Electronic Format on the: 2410912020 NOES:
Company Name in SCATTERSHOT LIMITED
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
Office Address: LONDON
UNITED KINGDOM ECIA 2BN
Sic Codes: 2011
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 12907390Proposed Officers
Company Director I
Type: Person
Full Forename(s): NIKOLAJ
Surname: NYHOLM
Former Names:
Service Address: recorded as Company's registered office
Country/State Usually FINLAND
Resident:
Date of Birth: **/09/1975 Nationality: DANISH
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 12907390Company Director 2
Type: Person
Full Forename(s): MINH QUANG
Surname: LE
Former Names:
Service Address: recorded as Company's registered office
Country/State Usually CANADA.
Resident:
Date of Birth: *#106/1977 CANADIAN
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 12907390Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 100000
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: 100000
Total aggregate nominal value: 100
Total aggregate unpaid: 0
Electronically filed document for Company Number: 12907390Initial Shareholdings
Name: NIKOLAJ NYHOLM
Address INTERNATIONAL HOUSE 24 Class of Shares: ORDINARY
HOLBORN VIADUCT
LONDON Number of shares: 50000
UNITED KINGDOM Currency: GBP
ECLA 2BN Nominal value of eack 0.001
share:
Amount unpaid: 0
Amount paid: 0.001
Name: MINHLE
Address INTERNATIONAL HOUSE 24 Class of Shares: ORDINARY
HOLBORN VIADUCT
LONDON Number of shares: 50000
UNITED KINGDOM. Currency: GBP
ECIA 2BN Nominal value of each 0.001
share:
Amount unpaid: 0
Amount paid: 0.001
Electronically filed document for Company Number: 12907390Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count 2s 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: 12907390Individual Person with Significant Control details
Names: NIKOLAJ NYHOLM
Country/State Usually FINLAND
Resident:
Date of Birth: **/09/1975 Nationality: DANISH
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: 12907390Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the voting rights in the company.
Nature of control ‘The person holds, directly or indirectly, more than 25% but not
more than 50% 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: 12907390Individual Person with Significant Control details
Names: MINH QUANG LE
Country/State Usually ‘CANADA
Resident:
Date of Birth: **/06977 Nationality: CANADIAN
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: 12907390Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the voting rights in the company.
Nature of control ‘The person holds, directly or indirectly, more than 25% but not
more than 50% 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: 12907390Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: NIKOLAJ NYHOLM
Authenticated YES
Name: MINH LE
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 12907390COMPANY HAVING A SHARE CAPITAL
Memorandum of Association of
SCATTERSHOT LIMITED
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
INHLE
‘Athentcation
‘aithentcated Electronically
Authenticated Electronically
Dated: 24/09/2020