RAEEN EXCHANGE LIMITED
RAEEN EXCHANGE LIMITED is a private limited company registered in the United Kingdom, under 11799964, incorporated on 31 January 2019. The company is currently active. Operates in the wholesale of computers, computer peripheral equipment and software sector (SIC 46510). The company has been operating for 7 years. Registered office address: N2 0HL London, the United Kingdom. Directors include MR DANYAAL HASAN. Sole shareholder is MR DANYAAL HASAN. Associated with 6 related entities, including RAEEN CAPITAL LIMITED, OLD PARK RIDINGS LIMITED, and WHITE WEBB FARMS LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2024-10-31, overdue as of 2026-03-02. Confirmation statement next due 2024-03-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
24 WIDECOMBE WAY
N2 0HL LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-03-28, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-10-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | DIRECTOR ADDED | Danyaal Hasan (director) |
Source Records (1)
| companieshouse | 11799964 | 2026-06-01 | open_in_new |