DANYAAL HASAN - LONDON - BANKER

Overview

MR DANYAAL HASAN is a Banker from London. This person was born in November 1979, which was over 44 years ago. MR DANYAAL HASAN is British and resident in England. This company officer is, or was, associated with at least 12 company roles.

Companies associated with this officer had at least £1,874,420 shareholder value in recent accounts.

Their most recent appointment, in our records, was to WDA CAPITAL LIMITED on 2020-01-09.

Address

24, Widecombe Way

London

N2 0HL

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
WDA CAPITAL LIMITED	Dissolved - no longer trading	Director	2020-01-09	CURRENT
WHITE WEBB FARMS LIMITED	Active - Proposal to Strike off	Director	2019-11-19	CURRENT	£843 equity
RAEEN EXCHANGE LIMITED	Active	Director	2019-01-31	CURRENT	£26,372 equity
RAEEN TECHNOLOGY AND SERVICES LIMITED	Dissolved - no longer trading	Director	2018-12-01 until 2018-12-24	RESIGNED	£100 equity
OLD PARK RIDINGS LIMITED	Active	Director	2018-07-16	CURRENT	£-33,185 equity
RAEEN CORPORATION LIMITED	Active - Proposal to Strike off	Director	2018-06-26 until 2018-12-24	RESIGNED	£286,577 equity
124 OLD PARK RIDINGS LIMITED	Active - Proposal to Strike off	Director	2018-01-18	CURRENT	£39,791 equity
RAEEN CONSTRUCTION LIMITED	Active - Proposal to Strike off	Director	2017-11-21 until 2019-11-01	RESIGNED	£4,502 equity
BD21 CAPITAL LIMITED	Dissolved - no longer trading	Director	2017-09-20 until 2018-05-10	RESIGNED
RAEEN HOLDINGS LIMITED	Active	Director	2017-08-30 until 2019-11-03	RESIGNED	£49,793 equity
RAEEN INVESTMENTS LIMITED	Active - Proposal to Strike off	Director	2017-05-15 until 2022-10-20	RESIGNED	£270,204 equity
RAEEN CAPITAL LIMITED	Liquidation	Director	2016-11-16	CURRENT	£774,973 equity

Companies Controlled

Company	Active from	Level of control
RAEEN TECHNOLOGY AND SERVICES LIMITED	2018-12-01 - 2018-12-24	Ownership of shares 75 to 100 percent
WDA CAPITAL LIMITED	2020-01-09	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
RAEEN EXCHANGE LIMITED	2019-01-31	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
OLD PARK RIDINGS LIMITED	2018-07-16	Ownership of shares 75 to 100 percent
RAEEN CAPITAL LIMITED	2016-11-16	Significant influence or control
RAEEN CONSTRUCTION LIMITED	2017-11-21 - 2019-11-01	Ownership of shares 75 to 100 percent
RAEEN CORPORATION LIMITED	2018-06-26 - 2018-12-24	Ownership of shares 25 to 50 percent
RAEEN HOLDINGS LIMITED	2017-08-30 - 2019-11-03	Ownership of shares 75 to 100 percent
124 OLD PARK RIDINGS LIMITED	2018-01-18	Ownership of shares 75 to 100 percent

Related People

Name	Occupation	Address	No of Appointments
MRS ELENI MILTIADOUS	Company Director	London, England	23
MR MOHAMMED WAQAAS	Businessman	Stockport, England	14
MRS RADHIKA HASAN	Director	London, England	10
MR NARESH KUMAR LOHANO	Businessman	London, United Kingdom	1
MR OMESH KUMAR GURNANI	Business	London, United Kingdom	1
MR NARENDRA KUMAR PURSWANI	Entreprenuer	London, United Kingdom	1
MR NARESH KUMAR LOHANO	Entrepreneur	London, United Kingdom	1
MRS ELENI MILTIADOUS	Company Director	Palmers Green, England	2
MR NARESH KUMAR LOHANO	Entrepreneur	Brentwood, England	1
MR OMESH KUMAR GURNANI	Entrepreneur	Brentwood, England	2
MR BALJIT SINGH RAMA	Construction	Solihull, United Kingdom	1
MR ANDREW GRAHAM	Company Director	Brentwood, England	2

Nearby People

Name	Occupation	Address	No of Appointments
MR BARRY GOLD	Solicitor	London, United Kingdom	38
MR RICHARD HOWARD DE SMITH		London, United Kingdom	1
MAREK GUMIENNY	Accountant	London	1
SUSAN MICHELE SHAW		London	3
MR BARRY GOLD		London, United Kingdom	1
LAURA MARIE ANTONIETTA PANAYOTOU	Company Director	London	3
MRS RADHIKA HASAN	Director	London, England	10
MR NARESH KUMAR LOHANO	Businessman	London, United Kingdom	1
MR OMESH KUMAR GURNANI	Business	London, United Kingdom	1
MR NARENDRA KUMAR PURSWANI	Entreprenuer	London, United Kingdom	1