RAEEN CAPITAL LIMITED
RAEEN CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 10480840, incorporated on 16 November 2016. The company is currently suspended. Operates in the buying and selling of own real estate sector (SIC 68100). Registered office address: IG6 3TU Ilford, the United Kingdom. Directors include MR DANYAAL HASAN. Sole shareholder is MR DANYAAL HASAN. Associated with 6 related entities, including OLD PARK RIDINGS LIMITED, WHITE WEBB FARMS LIMITED, and RAEEN EXCHANGE LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2021-08-31, overdue as of 2026-03-02. Confirmation statement next due 2022-07-04, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
RECOVERY HOUSE 15-17
HAINAULT BUSINESS PARK
ESSEX
IG6 3TU ILFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-07-04, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2021-08-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10480840 | 2026-06-01 | open_in_new |