# Mr Danyaal Hasan

## Details

- **Born:** 11/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Raeen Corporation Limited](/company/10532373) | ownership-of-shares-25-to-50-percent | 26 Jun 2018 | 24 Dec 2018 |
| [Raeen Construction Limited](/company/11073898) | ownership-of-shares-75-to-100-percent | 21 Nov 2017 | 1 Nov 2019 |
| [Raeen Holdings Limited](/company/10938769) | ownership-of-shares-75-to-100-percent | 30 Aug 2017 | 3 Nov 2019 |
| [Raeen Investments Limited](/company/10771380) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jun 2017 | 20 Oct 2022 |
| [Raeen Exchange Limited](/company/11799964) | 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](/company/11154355) | ownership-of-shares-75-to-100-percent | 16 Jul 2018 |  |
| [124 Old Park Ridings Limited](/company/11157658) | ownership-of-shares-75-to-100-percent | 18 Jan 2018 |  |
| [Raeen Capital Limited](/company/10480840) | significant-influence-or-control | 16 Nov 2016 |  |



## Possibly the same person

- [HASAN, Danyaal](/person/5790503) (1 appointment, 0 holdings)