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Dimani Limited

DIMANI LIMITED is a private limited company incorporated in England and Wales under company number 13692886 on 20th October 2021. The sole director and significant control person is Mr. Benjamin Paul Moller-Butcher, who holds 100% of the shares and voting rights. The registered office is located at 186 Ground Floor, Holland Road, London, England W14 8AH.

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9 views10 pages

Dimani Limited

DIMANI LIMITED is a private limited company incorporated in England and Wales under company number 13692886 on 20th October 2021. The sole director and significant control person is Mr. Benjamin Paul Moller-Butcher, who holds 100% of the shares and voting rights. The registered office is located at 186 Ground Floor, Holland Road, London, England W14 8AH.

Uploaded by

abdulrazaqgarzwani
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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FILE COPY

CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY

Company Number 13692886

The Registrar of Companies for England and Wales, hereby certifies


that

DIMANI 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 20th October 2021

*N13692886U*

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: 19/10/2021 XAFGJH63

Company Name in DIMANI LIMITED


full:

Company Type: Private company limited by shares

Situation of England and Wales


Registered Office:

Proposed Registered 186 GROUND FLOOR, HOLLAND ROAD


Office Address: LONDON
ENGLAND W14 8AH

Sic Codes: 62020

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

Electronically filed document for Company Number: 13692886


Proposed Officers

Company Director 1

Type: Person

Full Forename(s): MR BENJAMIN PAUL

Surname: MOLLER-BUTCHER

Former Names:

Service Address: 22 PARKSTRASSE


DUSSELDORF
NWR
GERMANY 40477

Country/State Usually GERMANY


Resident:

Date of Birth: **/12/1980 Nationality: BRITISH


Occupation: MARKETING CONSULTANT

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

Electronically filed document for Company Number: 13692886


Statement of Capital (Share Capital)

Class of Shares: ORDINARY Number allotted 1


Currency: GBP Aggregate nominal value: 1
Prescribed particulars

FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS

Statement of Capital (Totals)

Currency: GBP Total number of shares: 1


Total aggregate nominal value: 1
Total aggregate unpaid: 0

Electronically filed document for Company Number: 13692886


Initial Shareholdings

Name: BENJAMIN MOLLER-


BUTCHER
Class of Shares: ORDINARY
Address 22 PARKSTRASSE
DUSSELDORF Number of shares: 1
NWR Currency: GBP
GERMANY Nominal value of each 1
40477 share:
Amount unpaid: 0
Amount paid: 1

Electronically filed document for Company Number: 13692886


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

Electronically filed document for Company Number: 13692886


Individual Person with Significant Control details

Names: MR BENJAMIN PAUL MOLLER-BUTCHER

Country/State Usually GERMANY


Resident:

Date of Birth: **/12/1980 Nationality: BRITISH

Service Address: 22 PARKSTRASSE


DUSSELDORF
NWR
GERMANY
40477
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: 13692886


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: 13692886


Statement of Compliance

I confirm the requirements of the Companies Act 2006 as to registration have been complied with.

Name: BENJAMIN MOLLER-BUTCHER


Authenticated YES

Authorisation

Authoriser Designation: subscriber Authenticated YES

End of Electronically filed document for Company Number: 13692886

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