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RAEEN CORPORATION LIMITED
Low- Status
- active
- Incorporated
- 2016-12-19
- Legal form
- ltd
- Activity
- 52290, 70100
- Registered office
- 18 Kings Chase, Brentwood, CM14 4LD, England
RAEEN CORPORATION LIMITED is a ltd registered in GB, incorporated 2016-12-19 (active).
Ownership & control
Owners / controllers
- ●100%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●87.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Radhika Hasanbeneficial owner 100%→RAEEN CORPORATION LIMITED
- 1Mr Danyaal Hasanbeneficial owner 50%→RAEEN CORPORATION LIMITED
- 1Mr Andrew Grahambeneficial owner 100%→RAEEN CORPORATION LIMITED
- 1Mrs Radhika Hasanbeneficial owner 50%→RAEEN CORPORATION LIMITED
- 1Mr Andrew Grahambeneficial owner 87.5%→RAEEN CORPORATION LIMITED
- 1Mr Danyaal Hasanbeneficial owner 37.5%→RAEEN CORPORATION LIMITED
- 1Mrs Radhika Hasanbeneficial owner 37.5%→RAEEN CORPORATION LIMITED
- 1Mrs Radhika Hasanbeneficial owner 87.5%→RAEEN CORPORATION LIMITED
Company profile· live · Companies House
- Company no.
- 10532373
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-19
- Registered office
- 18 Kings Chase, Brentwood, CM14 4LD, England
- SIC
- 52290, 70100
Officers · 1 active
- GRAHAM, Andrewdirector · English · appt 2022-10-20
- GURNANI, Omesh Kumar(resigned)director · Pakistani · appt 2017-10-06
- GURNANI, Omesh Kumar(resigned)director · Pakistani · appt 2017-02-11
- HASAN, Danyaal(resigned)director · British · appt 2018-06-26
- HASAN, Radhika(resigned)director · British · appt 2018-12-24
- HASAN, Radhika(resigned)director · British · appt 2016-12-19
- LOHANO, Naresh Kumar(resigned)director · Pakistani · appt 2017-10-06
- LOHANO, Naresh Kumar(resigned)director · Pakistani · appt 2017-02-11
Beneficial owners · PSC · 1 current
- ●Mr Andrew Graham75–100% sharesindividual PSC · England · since 2022-10-20
- ●Mrs Radhika Hasan25–50% sharesindividual PSC · England · ceased 2022-10-20
- ●Mr Danyaal Hasan25–50% sharesindividual PSC · United Kingdom · ceased 2018-12-24
- ●Mrs Radhika Hasan75–100% sharesindividual PSC · United Kingdom · ceased 2018-06-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2021-12-31
- Accounts due
- 2023-09-30overdue
- Confirmation stmt due
- 2024-01-14overdue