OpenCompanies

Raki Investments Limited

Company number
12992765
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2020
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Unit 12 River Bridge Business Centre
Rhymney River Bridge Road
Cardiff
CF23 9FP

Control

NameNature of controlNotifiedCeased
Mrs Sharon Virginia Mccarthy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2020
Mr Tariq Javid Ahmed Ownership Of Shares 25 To 50 Percent 5 May 2022 1 Jun 2026
One Holding Investments Ltd Ownership Of Shares 25 To 50 Percent 5 May 2022 28 Nov 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Nov 2025 - -£84,063 - 0
30 Nov 2024 £0 -£43,764 - 1
30 Nov 2023 - - £1,723 0
30 Nov 2022 - - £5,468 0
30 Nov 2021 - £0 - 0

Connections

Companies at the same address

Data