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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hasan, Radhika
    Businesswoman born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-03 ~ now
    OF - Director → CIF 0
    Mrs Radhika Hasan
    Born in April 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Danyaal Hassan
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hasan, Danyaal
    Banking born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2019-11-03
    OF - Director → CIF 0
    Mr Danyaal Hasan
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-08-30 ~ 2019-11-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAEEN HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
396 GBP2022-08-31
396 GBP2021-08-31
Current Assets
2,832,505 GBP2022-08-31
2,832,505 GBP2021-08-31
Creditors
Amounts falling due within one year
-36,812 GBP2022-08-31
-36,812 GBP2021-08-31
Net Current Assets/Liabilities
2,795,693 GBP2022-08-31
2,795,693 GBP2021-08-31
Total Assets Less Current Liabilities
2,796,089 GBP2022-08-31
2,796,089 GBP2021-08-31
Creditors
Amounts falling due after one year
-2,845,882 GBP2022-08-31
-2,845,882 GBP2021-08-31
Net Assets/Liabilities
-49,793 GBP2022-08-31
-49,793 GBP2021-08-31
Equity
-49,793 GBP2022-08-31
-49,793 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31

  • RAEEN HOLDINGS LIMITED
    Info
    Registered number 10938769
    icon of address24 Widecombe Way, London N2 0HL
    Private Limited Company incorporated on 2017-08-30 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.