RAEEN CORPORATION LIMITED

Company number 10532373

1 active person with significant control / 0 active statements

Mr Andrew Graham (Active)

• Correspondence address: 18 Kings Chase, Brentwood, England, CM14 4LD
• Notified on: 20 October 2022
• Date of birth: January 1973
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Radhika Hasan (Ceased)

• Correspondence address: 18 Kings Chase, Brentwood, England, CM14 4LD
• Notified on: 24 December 2018
• Ceased on: 20 October 2022
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Danyaal Hasan (Ceased)

• Correspondence address: 24 Widecombe Way, London, United Kingdom, N2 0HL
• Notified on: 26 June 2018
• Ceased on: 24 December 2018
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Radhika Hasan (Ceased)

• Correspondence address: 24 Widecombe Way, London, United Kingdom, N2 0HL
• Notified on: 19 December 2016
• Ceased on: 26 June 2018
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more