Raki Investments Limited is an active company incorporated on 3 November 2020 with the registered office located in . Raki Investments Limited was registered 4 years ago.
Micro company accounts made up to 30 November 2024
Submitted on 6 Aug 2025
Director's details changed for Mrs Sharon Virginia Mccarthy on 4 December 2024
Submitted on 4 Dec 2024
Registered office address changed from 2 Corsham Road Cardiff CF23 6AY Wales to Unit 12 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP on 4 December 2024
Submitted on 4 Dec 2024
Change of details for Mrs Sharon Virginia Mccarthy as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 28 Nov 2024
Cessation of One Holding Investments Ltd as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Termination of appointment of Shahida Parveen Javed as a director on 27 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Shahida Parveen Javed as a director on 27 August 2024