Danyaal Hasan
Danyaal Hasan was appointed in a total of 12 companies and resigned from 6 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
November 1979
Occupations
Banker • Banking • Businessman • Unreported
Active
3
Resigned
6
Dissolved
1
Other
1
Total
12
Companies
| Company | Timeline | Status | |
| Wda Capital Limited Director • Banker | 9 Jan 2020←1 Year 6 Months→13 Jul 2021 | Dissolved | |
| White Webb Farms Limited Director • Banker | 19 Nov 2019←5 Years→Current | Active | |
| Raeen Exchange Limited Director • Banker | 31 Jan 2019←6 Years→Current | Active | |
Raeen Technology And Services Limited Director • Banking | 1 Dec 2018←23 Days→24 Dec 2018 | Dissolved | |
| OLD Park Ridings Limited Director • Banking | 16 Jul 2018←7 Years→Current | In Receivership | |
| Raeen Corporation Limited Director • Businessman | 26 Jun 2018←6 Months→24 Dec 2018 | Active | |
| 124 OLD Park Ridings Limited Director • Unreported | 18 Jan 2018←7 Years→Current | Active | |
| Raeen Construction Limited Director • Banking | 21 Nov 2017←1 Year 11 Months→1 Nov 2019 | Active | |
BD21 Capital Limited Director • Banker | 20 Sep 2017←7 Months→10 May 2018 | Dissolved | |
| Raeen Holdings Limited Director • Banking | 30 Aug 2017←2 Years 2 Months→3 Nov 2019 | Active | |
Mutual People
- Radhika HasanRaeen Construction Limited, Raeen Corporation Limited, Raeen Exchange Limited, and 3 more are mutual companies.
- Mr Omesh Kumar GurnaniRaeen Corporation Limited and Raeen Technology And Services Limited are mutual companies.
- Mr Andrew GrahamRaeen Corporation Limited and Raeen Investments Limited are mutual companies.
- Eleni MiltiadousOLD Park Ridings Limited is a mutual company.
- Mr Omesh Kumar GurnaniRaeen Corporation Limited is a mutual company.
- Mr Naresh Kumar LohanoRaeen Corporation Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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