Mr Danyaal Hasan

bankerBRITISHENGLANDBorn November 1979

Risk Flags

Director of 1 company with insolvency proceedings
3 active companies have overdue filings

Current Appointments
6

Wda Capital Limited

director · Since 09/01/2020

—
White Webb Farms Limited

director · Since 19/11/2019· Overdue filings

active
Raeen Exchange Limited

director · Since 31/01/2019· Overdue filings

active
Old Park Ridings Limited

director · Since 16/07/2018· Overdue filings

receivership
124 Old Park Ridings Limited

director · Since 18/01/2018

Active - Proposal to Strike off
Raeen Capital Limited

director · Since 16/11/2016

Liquidation

Insolvency Proceedings

Old Park Ridings Limited

receiver manager

receiver

Summary

Current roles6
Former roles0
Occupationbanker
NationalityBRITISH
Based inENGLAND
DOBBorn November 1979
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£-51k
Total employees2

Based on latest filed accounts for 2 of 6 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.