# Raki Investments Limited

## Details

- **Company number:** [12992765](https://find-and-update.company-information.service.gov.uk/company/12992765)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2020
- **Registered office:** UNIT 12 RIVER BRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9FP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Companies at the same address

- [Riverbridge Accountants Ltd](/company/16291281) (16291281)