Newinc 2022-11-02

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CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 14457828
The Registrar of Companies for England and Wales, hereby certifies

that
KAIZEN CPA (UK) 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 2nd November 2022
*N14457828Q*
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: 01/11/2022 XBFVXTJK
Company Name in KAIZEN CPA (UK) LIMITED

full:
Company Type: Private company limited by shares
Situation of England and Wales

Registered Office:
Proposed Registered 319 ONE ELMFIELD PARK

Office Address: BROMLEY
UNITED KINGDOM BR1 1LU
Sic Codes: 69201

69202
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 14457828

Proposed Officers
Company Director 1
Type: Person
Full Forename(s): MR BENJAMIN HON PAN
Surname: YEN
Former Names:
Service Address: recorded as Company's registered office
Country/State Usually HONG KONG

Resident:
Date of Birth: **/05/1972 Nationality: CHINESE

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

Company Director 2
Type: Person
Full Forename(s): MS BONNIE KAM MEI
Surname: LAI
Former Names:
Service Address: recorded as Company's registered office
Country/State Usually ENGLAND

Resident:
Date of Birth: **/04/1962 Nationality: BRITISH

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

Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 2

Currency: GBP Aggregate nominal value: 2
Prescribed particulars
FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Statement of Capital (Totals)
Currency: GBP Total number of shares: 2

Total aggregate nominal value: 2
Total aggregate unpaid: 0

Initial Shareholdings
Name: BENJAMIN YEN
Address 319 ONE ELMFIELD PARK Class of Shares: ORDINARY

BROMLEY
UNITED KINGDOM Number of shares: 1
BR1 1LU Currency: GBP
Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1
Name: BONNIE LAI
Address 319 ONE ELMFIELD PARK Class of Shares: ORDINARY

BROMLEY
UNITED KINGDOM Number of shares: 1
BR1 1LU Currency: GBP
Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1

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 BENJAMIN HON PAN YEN
Country/State Usually HONG KONG

Resident:
Date of Birth: **/05/1972 Nationality: CHINESE
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 The person holds, directly or indirectly, more than 25% but not
more than 50% of the voting rights in the company.
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.

Individual Person with Significant Control details
Names: MS BONNIE KAM MEI LAI
Country/State Usually ENGLAND

Resident:
Date of Birth: **/04/1962 Nationality: BRITISH
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.

more than 50% of the voting rights in the company.
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.

Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: BENJAMIN YEN

Authenticated YES
Name: BONNIE LAI
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 14457828

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Company Number 14457828

The Registrar of Companies for England and Wales, hereby certifies

KAIZEN CPA (UK) LIMITED

is this day incorporated under the Companies Act 2006 as a private

Given at Companies House, Cardiff, on 2nd November 2022

The above information was communicated by electronic means and authenticated

Received for filing in Electronic Format on the: 01/11/2022 XBFVXTJK

Company Name in KAIZEN CPA (UK) LIMITED

Company Type: Private company limited by shares

Situation of England and Wales

Proposed Registered 319 ONE ELMFIELD PARK

Sic Codes: 69201

Electronically filed document for Company Number: 14457828

Full Forename(s): MR BENJAMIN HON PAN

Service Address: recorded as Company's registered office

Country/State Usually HONG KONG

Date of Birth: **/05/1972 Nationality: CHINESE

Electronically filed document for Company Number: 14457828

Full Forename(s): MS BONNIE KAM MEI

Service Address: recorded as Company's registered office

Country/State Usually ENGLAND

Date of Birth: **/04/1962 Nationality: BRITISH

Electronically filed document for Company Number: 14457828

Class of Shares: ORDINARY Number allotted 2

FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS

Statement of Capital (Totals)

Currency: GBP Total number of shares: 2

Electronically filed document for Company Number: 14457828

Name: BENJAMIN YEN

Address 319 ONE ELMFIELD PARK Class of Shares: ORDINARY

Name: BONNIE LAI

Address 319 ONE ELMFIELD PARK Class of Shares: ORDINARY

Electronically filed document for Company Number: 14457828

Statement of initial significant control

Electronically filed document for Company Number: 14457828

Names: MR BENJAMIN HON PAN YEN

Country/State Usually HONG KONG

Date of Birth: **/05/1972 Nationality: CHINESE

Service address recorded as Company's registered office

Electronically filed document for Company Number: 14457828

Electronically filed document for Company Number: 14457828

Names: MS BONNIE KAM MEI LAI

Country/State Usually ENGLAND

Date of Birth: **/04/1962 Nationality: BRITISH

Service address recorded as Company's registered office

Electronically filed document for Company Number: 14457828

Electronically filed document for Company Number: 14457828

Name: BENJAMIN YEN

Authoriser Designation: subscriber Authenticated YES

End of Electronically filed document for Company Number: 14457828

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