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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 1
  • Hasan, Danyaal
    Banker born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Danyaal Hasan
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hasan, Radhika
    Consultant born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-07-01
    OF - Director → CIF 0
parent relation
Company in focus

RAEEN EXCHANGE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
70229 - Management Consultancy Activities Other Than Financial Management
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2022-01-31
Intangible Assets
0 GBP2023-01-31
0 GBP2022-01-31
Property, Plant & Equipment
0 GBP2023-01-31
0 GBP2022-01-31
Fixed Assets - Investments
0 GBP2023-01-31
0 GBP2022-01-31
Fixed Assets
0 GBP2023-01-31
0 GBP2022-01-31
Total Inventories
0 GBP2022-01-31
Debtors
375,742 GBP2022-01-31
Cash at bank and in hand
16,554 GBP2023-01-31
37,269 GBP2022-01-31
Current assets - Investments
0 GBP2022-01-31
Current Assets
16,554 GBP2023-01-31
413,011 GBP2022-01-31
Creditors
Amounts falling due within one year
-2,752 GBP2022-01-31
Net Current Assets/Liabilities
16,554 GBP2023-01-31
410,259 GBP2022-01-31
Total Assets Less Current Liabilities
16,554 GBP2023-01-31
410,259 GBP2022-01-31
Creditors
Amounts falling due after one year
-68,358 GBP2023-01-31
-436,631 GBP2022-01-31
Net Assets/Liabilities
-51,804 GBP2023-01-31
-26,372 GBP2022-01-31
Equity
Called up share capital
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
-51,805 GBP2023-01-31
-26,373 GBP2022-01-31
Equity
-51,804 GBP2023-01-31
-26,372 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31

  • RAEEN EXCHANGE LIMITED
    Info
    Registered number 11799964
    icon of address24 Widecombe Way, London N2 0HL
    Private Limited Company incorporated on 2019-01-31 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-14
    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.