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Entities
14313565
unknown
Company
🇬🇧
GB
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Reg. 14313565
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14313565 is a company registered in the United Kingdom, under 14313565. Directors include MR DANYAAL HASAN and MR SWORUP DUTTA. Sole shareholder is MR DANYAAL HASAN. Associated with 5 related entities, including RAEEN CAPITAL LIMITED, OLD PARK RIDINGS LIMITED, and RAEEN EXCHANGE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
14313565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANYAAL HASAN
SECRETARY
person
MR SWORUP DUTTA
DIRECTOR
person
MR DANYAAL HASAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.