---
title: "RAEEN CORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b2fcf5c-d5d7-57fe-9df0-84381565fac0
json: https://whiteintel.dev/api/public/dossier/8b2fcf5c-d5d7-57fe-9df0-84381565fac0
identifier: oo:GB-COH-10532373
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAEEN CORPORATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10532373`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b2fcf5c-d5d7-57fe-9df0-84381565fac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b2fcf5c-d5d7-57fe-9df0-84381565fac0  

## Ownership & control

### Owners / controllers

- **Mrs Radhika Hasan** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a086858-8250-571e-85a6-54333c0a957b
- **Mr Danyaal Hasan** (beneficial owner) — 50% — https://whiteintel.dev/entity/45a8c673-9cbc-5ade-8eb1-5391c69090bf
- **Mr Andrew Graham** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c10b372-6588-521e-af8b-0ab12065a470
- **Mrs Radhika Hasan** (beneficial owner) — 50% — https://whiteintel.dev/entity/032e9a1e-226f-52e4-aa2f-0efe12750ca2
- **Mr Andrew Graham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b12366b6-e3a8-4380-89d4-c7d8ff6a9433
- **Mr Danyaal Hasan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20945ab0-aa0e-4332-9f21-74f66aba33ae
- **Mrs Radhika Hasan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6381b0da-760c-4b0e-a1c3-8adcf9d9c833
- **Mrs Radhika Hasan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40be5746-2bcc-492e-b1b7-fd53b471d6e5

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10532373`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-19
- **Registered office:** 18 Kings Chase, Brentwood, CM14 4LD, England
- **SIC:** 52290, 70100

### Officers

- GRAHAM, Andrew — director · English · appointed 2022-10-20
- GURNANI, Omesh Kumar — director · Pakistani · appointed 2017-10-06 · resigned 2022-10-20
- GURNANI, Omesh Kumar — director · Pakistani · appointed 2017-02-11 · resigned 2017-03-07
- HASAN, Danyaal — director · British · appointed 2018-06-26 · resigned 2018-12-24
- HASAN, Radhika — director · British · appointed 2018-12-24 · resigned 2022-10-20
- HASAN, Radhika — director · British · appointed 2016-12-19 · resigned 2018-06-26
- LOHANO, Naresh Kumar — director · Pakistani · appointed 2017-10-06 · resigned 2022-10-20
- LOHANO, Naresh Kumar — director · Pakistani · appointed 2017-02-11 · resigned 2017-03-07

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Graham — 75–100% shares · individual PSC · England — since 2022-10-20
- Mrs Radhika Hasan — 25–50% shares · individual PSC · England — ceased 2022-10-20
- Mr Danyaal Hasan — 25–50% shares · individual PSC · United Kingdom — ceased 2018-12-24
- Mrs Radhika Hasan — 75–100% shares · individual PSC · United Kingdom — ceased 2018-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10532373
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10532373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAEEN CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/8b2fcf5c-d5d7-57fe-9df0-84381565fac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b2fcf5c-d5d7-57fe-9df0-84381565fac0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._