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Dato Capital United Kingdom

Raked Yaghi

Yaghi Raked

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raked Yaghi - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

LONDON

Charts

Visits

RAKED YAGHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-52024-62024-72024-82024-112025-1012

Business areas

Business related areas

  • Westminster
  • Sutton

History

Partial History
Date Event Region
Wednesday, December 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, October 25, 2018Appointment as DirectorSutton
Tuesday, December 11, 2018Appointment as Individual or entity with significant influence or controlSutton
Tuesday, July 23, 2019Appointment as DirectorWestminster
Tuesday, August 24, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Tuesday, January 25, 2022Resignation as Individual or entity with significant influence or controlSutton
Thursday, December 14, 2023Resignation as DirectorSutton
Tuesday, January 16, 2024Resignation as Individual or entity with significant influence or controlSutton
Wednesday, January 17, 2024Resignation as Individual or entity with significant influence or controlSutton
Monday, October 14, 2024Resignation as Individual or entity with significant influence or controlSutton
Monday, November 4, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 552 £ 1
Mar 25, 2024£ 68 £ 5
Dec 31, 2023£ 0
Sep 30, 2023£ 5,445 £ 8
Sep 30, 2022£ 83 £ 0
Aug 31, 2022
Totals£ 6,148£ 14

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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