Yaqame Investments Limited

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Company number
12494981
Status
Active
Registered address
71-75 Shelton Street, London, Greater London, England, Wc2h 9jq
Incorporated
3 March 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69109, 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hoque, Syed Amirul
    Director
    Nationality: British · Residence: England · Appointed: 2025-10-27
    • Syed Amirul HOQUE — Officer, appointed 2025-10-28
    • Syed Amirul HOQUE — Officer, appointed 2025-10-27
    • Syed Amirul HOQUE — Officer, appointed 2025-10-24
  • Lotkowska, Magda Ewa, Dr
    Director
    Nationality: Polish · Residence: United Kingdom · Appointed: 2020-03-03
    • Magda Ewa LOTKOWSKA — Officer, appointed 2020-03-03

Filing History

  • accounts-amended-with-accounts-type-micro-entity
    Date: 2026-01-20 · Type: AAMD
  • cessation-of-a-person-with-significant-control
    Date: 2025-12-11 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2025-12-11 · Type: PSC02
  • confirmation-statement-with-updates
    Date: 2025-12-11 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-12-11 · Type: AP01
  • certificate-change-of-name-company
    Date: 2025-12-11 · Type: CERTNM
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-04 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-03-18 · Type: CS01

PSC / Beneficial Ownership

  • Dolly Legacy Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-10-24
  • Dr Magda Ewa Lotkowska
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-03-03 · Ceased 2025-10-24

Previous Company Names

  • YAQAME HOLDINGS LTD
    Effective from 2020-03-03 · Ceased 2025-12-11

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

YAQAME INVESTMENTS LIMITED - UK Company Risk Report