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Company Information & Due Diligence Forms

Registered Office Address
Union Alpha office address: Unit 06, Building C, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8L
Other UK address
Service Address
Union Alpha office address: Unit 06, Building C, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8L
Other UK address

Ordinary Shares (pls advise if you do not choose Ordinary Shares)

Articels of Association

(We shall provide a separate quotation for tailor-made Articles)

Nature of Business
Company Secretary

I hereby confirm that:

a. I am the ultimate beneficial / principal owner of the Company.

b. Neither I nor any company that I have been involved in the directorship or management of, have ever been the subject of a regulatory judicial investigation;

c. The Company’s funds do not arise from, or will be used for, criminal or any other illegal activities; I am forming the company for a lawful purpose

d. The file of the Company to be transferred to you contains all statutory documents and full records of the Company;

e. No legal advice has been received from any members of Union Alpha, and/or its related companies. Accounting and/or tax advice, if required, is to be treated as a separate assignment.

f. I understand the legal and tax reporting requirements and other responsibilities in my country of residence and/or other applicable jurisdictions;

g. All information provided in this form is true and correct;

h. The matters raised in this document have been fully explained to me; and

i. Union Alpha is authorized to supply any of all of such information for due diligence purpose to the regulatory body if so requested and required under the relevant legislations. I also undertake to notify you of any change to the above information.

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