Incorporation Form - Ltd Company
New Director Details
First Director
Name
First Name
Last Name
Date of Birth
-
Month
-
Day
Year
Date
Occupation
Email
example@example.com
Address
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Phone Number
-
Area Code
Phone Number
Individual Tax Reference Number
Certified Passport Copy
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Proof of Address - utility bill within 3 months
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of
CV/ Qualifications
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Corporate Owner
Company Ownership
Company Name
Jurisdiction
Website
Company Address
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Share Ownership
Please Outline All Significant Shareholders of the Company with 15% or more share ownership e.g Mr X 20%, Ms Y 30%
Legalised Certificate of Incorporation
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of
Legalised Memorandum and Articles of Association
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Director Register if Available
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Shareholder Register if Available
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Director/ Benficial Owner Name
First Name
Last Name
Date of Birth
-
Month
-
Day
Year
Date
Email
example@example.com
Address
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Phone Number
-
Area Code
Phone Number
Individual Tax Reference Number
Certified Passport Copy
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of
Proof of Address - utility bill within 3 months
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of
CV/ Qualifications
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of
New Company Details
Proposed Company Name
Alternative Company Name
Alternative Company Name 2
Jurisdiction
Isle of Man
Hong Kong
United Kingdom
Company Activities
Please provide details of the company’s proposed activities, including goods traded/services provided, nature of assets to be held,details of parent, subsidiaries or associate entities (name, jurisdiction, relationship and activities), countries that activities may take place and of why the company is being established. Supporting documentary evidence may be required:
Source of Company Funds
the source/origin of any funds to be used for the initial business capital of the company
Expected Turnover/ Value Of Assets If Known
Please indicate in GBP
Is Any Individual Connected to the Company Connected to Politically Exposed or High Risk Individuals
Yes
No
If Yes Please Provide Details
New Shareholder
1st Shareholder
Proposed Percentage Ownership
%
Name
First Name
Last Name
Date of Birth
-
Month
-
Day
Year
Date
Email
example@example.com
Address
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Individual Tax Reference Number
Please Provide Source of Funds
Please provide full details of the beneficialowner’s/s’ existing source/origin of wealth (i.e. accumulated funds or assetsowned directly or indirectly.) Supporting or documentation may be required.
Certified Passport Copy
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of
Corporate Shareholder
Company Shareholder
Company Name
Jurisdiction
Website
Company Address
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Share Ownership
Please Outline All Significant Shareholders of the Company with 15% or more share ownership e.g Mr X 20%, Ms Y 30%
Legalised Certificate of Incorporation
Browse Files
Certified / Notarised / Apostilled
Cancel
of
Legalised Memorandum and Articles of Association
Browse Files
Certified / Notarised / Apostilled
Cancel
of
Director Register if Available
Browse Files
Certified / Notarised / Apostilled
Cancel
of
Shareholder Register if Available
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Certified / Notarised / Apostilled
Cancel
of
Signature
Submit
Should be Empty: