Mikhail RASKIN : appointments and directorships

Details

Nationality: Israeli
Country of residence: Israel
Date of birth: August 1967
Correspondence address: 4385 13746535 - Companies House Default Address, Cardiff, CF14 8LH

Track record

4

companies, the first appointed in 2014. 2 are now dissolved, 2 still on the register.

2 of them are registered at the same address (W1W 5PF) — commonly an accountant, a shared office or a family business.

Appointments 4

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

TOKI SOLUTIONS LIMITED Active

Director Current appointment Appointed 2025-08-07
DIVERSA SOLUTIONS LIMITED Active - Proposal to Strike off

Director Current appointment Appointed 2024-11-18
DIVERSA LIMITED Dissolved

Director Current appointment Appointed 2024-09-20
DIGITAL PAYMENTS LIMITED Dissolved

Director Current appointment Appointed 2014-05-02

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

MIKHAIL RASKIN Current appointment

Same month of birth Identical name

Born August 1967 BAYTRON LIMITED
Mikhail, Mr. RASKIN Current appointment

Same month of birth Name similarity 0.80

Born August 1967 NEXUS FINANCIAL STRATEGIES LIMITED