RAEEN TECHNOLOGY AND SERVICES LIMITED

Company number 10683987

1 person with significant control / 0 statements

Mrs Radhika Hasan

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

Mr Danyaal Hasan (Ceased)

• Correspondence address: 24 Widecombe Way, London, United Kingdom, N2 0HL
• Notified on: 1 December 2018
• Ceased on: 24 December 2018
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Naresh Kumar Lohano (Ceased)

• Correspondence address: 24 Widecombe Way, London, United Kingdom, N2 0HL
• Notified on: 22 March 2017
• Ceased on: 1 December 2018
• Date of birth: March 1982
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Omesh Kumar Gurnani (Ceased)

• Correspondence address: 24 Widecombe Way, London, United Kingdom, N2 0HL
• Notified on: 22 March 2017
• Ceased on: 1 December 2018
• Date of birth: June 1983
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%