Mr Danyaal Hasan
- Born
- 11/1979
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raeen Corporation Limited | Ownership Of Shares 25 To 50 Percent | 26 Jun 2018 | 24 Dec 2018 |
| Raeen Construction Limited | Ownership Of Shares 75 To 100 Percent | 21 Nov 2017 | 1 Nov 2019 |
| Raeen Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 Aug 2017 | 3 Nov 2019 |
| Raeen Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2017 | 20 Oct 2022 |
| Raeen Exchange Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2019 | |
| Old Park Ridings Limited | Ownership Of Shares 75 To 100 Percent | 16 Jul 2018 | |
| 124 Old Park Ridings Limited | Ownership Of Shares 75 To 100 Percent | 18 Jan 2018 | |
| Raeen Capital Limited | Significant Influence Or Control | 16 Nov 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- HASAN, Danyaal (1 appointment, 0 holdings)