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Companies/10771380

Raeen Investments Limited

Private Limited Company · Brentwood

Active - Proposal to Strike offUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
AG
Mr Andrew GrahamIndividual
Shares: over 75%, up to 100%

Notified 2022-10-20 · No cessation recorded

Source record 147788254
Show 4 ceased records
TS
Mr Thomas SkinnerIndividual
Shares: over 75%, up to 100%

Notified 2022-10-20 · Ceased 2022-10-20

Source record 147777927
SG
Mr Sukhvinder Singh GidarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-21 · Ceased 2020-09-10

Source record 138107568
DH
Mr Danyaal HasanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-21 · Ceased 2022-10-20

Source record 149229530
RG
Mr Ravinder Singh GidarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-21 · Ceased 2020-09-10

Source record 149260893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
AG
Andrew GrahamCurrent director
Appointed 2022-10-20 · 3 yrs · Company Director
+1 other
Show 1 historical appointment
DH
Danyaal HasanResigned director
Resigned 2017-05-15 · 5 yrs · Banker

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active