RAEEN HOLDINGS LIMITED

Company number 10938769

2 active persons with significant control / 0 active statements

Mrs Radhika Hasan (Active)

• Correspondence address: Waters Meet, Willow Avenue, Denham, Uxbridge, England, UB9 4AF
• Notified on: 3 November 2019
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Danyaal Hassan (Active)

• Correspondence address: Waters Meet, Willow Avenue, Denham, Uxbridge, England, UB9 4AF
• Notified on: 1 September 2017
• Date of birth: November 1979
• 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: 30 August 2017
• Ceased on: 3 November 2019
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more