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Danyaal HASAN

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Total number of appointments 12

Date of birth
November 1979

WDA CAPITAL LIMITED (12393855)

Company status
Dissolved
Correspondence address
24 Widecombe Way, London, England, N2 0HL
Role
Director
Appointed on
9 January 2020
Nationality
British
Country of residence
England
Occupation
Banker

WHITE WEBB FARMS LIMITED (12148483)

Company status
Active
Correspondence address
24 Widecombe Way, London, England, N2 0HL
Role Active
Director
Appointed on
19 November 2019
Nationality
British
Country of residence
England
Occupation
Banker

RAEEN EXCHANGE LIMITED (11799964)

Company status
Active
Correspondence address
24 Widecombe Way, London, United Kingdom, N2 0HL
Role Active
Director
Appointed on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Banker

OLD PARK RIDINGS LIMITED (11154355)

Company status
Receiver Action
Correspondence address
24 Widecombe Way, London, England, N2 0HL
Role Active
Director
Appointed on
16 July 2018
Nationality
British
Country of residence
England
Occupation
Banking

124 OLD PARK RIDINGS LIMITED (11157658)

Company status
Active
Correspondence address
24 Widecombe Way, London, United Kingdom, N2 0HL
Role Active
Director
Appointed on
18 January 2018
Nationality
British
Country of residence
England
Occupation
Banking

RAEEN CAPITAL LIMITED (10480840)

Company status
Liquidation
Correspondence address
24 Widecombe Way, East Finchley, London, England, N2 0HL
Role Active
Director
Appointed on
16 November 2016
Nationality
British
Country of residence
England
Occupation
Director

RAEEN INVESTMENTS LIMITED (10771380)

Company status
Active
Correspondence address
Waters Meet, Willow Avenue, Denham, Uxbridge, England, UB9 4AF
Role Resigned
Director
Appointed on
15 May 2017
Resigned on
20 October 2022
Nationality
British
Country of residence
England
Occupation
Banker

RAEEN HOLDINGS LIMITED (10938769)

Company status
Active
Correspondence address
24 Widecombe Way, London, United Kingdom, N2 0HL
Role Resigned
Director
Appointed on
30 August 2017
Resigned on
3 November 2019
Nationality
British
Country of residence
England
Occupation
Banking

RAEEN CONSTRUCTION LIMITED (11073898)

Company status
Active
Correspondence address
24 Widecombe Way, London, United Kingdom, N2 0HL
Role Resigned
Director
Appointed on
21 November 2017
Resigned on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Banking

RAEEN CORPORATION LIMITED (10532373)

Company status
Active
Correspondence address
24 Widecombe Way, London, United Kingdom, N2 0HL
Role Resigned
Director
Appointed on
26 June 2018
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Businessman

RAEEN TECHNOLOGY AND SERVICES LIMITED (10683987)

Company status
Dissolved
Correspondence address
24 Widecombe Way, London, United Kingdom, N2 0HL
Role Resigned
Director
Appointed on
1 December 2018
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Banking

BD21 CAPITAL LIMITED (10973359)

Company status
Dissolved
Correspondence address
681b, Warwick Road, Solihull, United Kingdom, B91 3DA
Role Resigned
Director
Appointed on
20 September 2017
Resigned on
10 May 2018
Nationality
British
Country of residence
England
Occupation
Banker