Raeen Exchange N.V.
Qualified Person
12Danyaal HasanChief Executive OfficerActive from Apr 25, 2024Until Nov 15, 2025
Danyaal Hasan
Chief Executive Officer
- Birth Month
- November 1979
- Passport Country
- United Kingdom
- Position
- Chief Executive Officer
ResidentialLondon, United KingdomVerified
Piyushkumar ParekhUltimate Beneficiary OwnerActive from Apr 25, 2024Until Apr 8, 2025
Piyushkumar Parekh
Ultimate Beneficiary Owner
- Birth Month
- September 1974
- Passport Country
- India
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesUnverified
ResidentialDubai, United Arab EmiratesVerified
Radhika HasanUltimate Beneficiary OwnerActive from Apr 25, 2024Until Apr 8, 2025
Radhika Hasan
Ultimate Beneficiary Owner
- Birth Month
- April 1978
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLondon, United KingdomVerified
Piyushkumar ParekhUltimate Beneficiary OwnerActive from Mar 3, 2025
Piyushkumar Parekh
Ultimate Beneficiary Owner
- Birth Month
- September 1974
- Passport Country
- India
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialDubai, United Arab EmiratesUnverified
ResidentialDubai, United Arab EmiratesVerified
Radhika HasanUltimate Beneficiary OwnerActive from Mar 3, 2025
Radhika Hasan
Ultimate Beneficiary Owner
- Birth Month
- April 1978
- Passport Country
- United Kingdom
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialLondon, United KingdomVerified
Danyaal HasanChief Operations OfficerActive from Mar 3, 2025Until Mar 3, 2025
Danyaal Hasan
Chief Operations Officer
- Birth Month
- November 1979
- Passport Country
- United Kingdom
- Position
- Senior Executive responsible for operations
ResidentialLondon, United KingdomVerified
Yara YarzagarayManaging DirectorActive from Apr 1, 2025Until Jul 6, 2026
Yara Yarzagaray
Managing Director
- Birth Month
- February 1981
- Passport Country
- Netherlands Antilles
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Hemal GohelCompliance OfficerActive from Nov 12, 2025
Hemal Gohel
Compliance Officer
- Birth Month
- September 1985
- Passport Country
- India
- Position
- Chief Financial Officer
ResidentialRajkot, IndiaUnverified
Danyaal HasanChief Financial OfficerActive from Nov 15, 2025
Danyaal Hasan
Chief Financial Officer
- Birth Month
- November 1979
- Passport Country
- United Kingdom
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialLondon, United KingdomVerified
Piyushkumar ParekhChief Executive OfficerActive from Nov 15, 2025
Piyushkumar Parekh
Chief Executive Officer
- Birth Month
- September 1974
- Passport Country
- India
- Position
- Chief Executive Officer
ResidentialDubai, United Arab EmiratesUnverified
ResidentialDubai, United Arab EmiratesVerified
Roland De MeiManaging DirectorActive from Aug 3, 2026
Roland De Mei
Managing Director
- Birth Month
- June 1966
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Maria-Adriangela Van CampenManaging DirectorActive from Aug 3, 2026
Maria-Adriangela Van Campen
Managing Director
- Birth Month
- September 1969
- Passport Country
- Curacao
- Position
- Manager
ResidentialWillemstad, CuracaoUnverified
Local Representative
3Danyaal HasanOfficial RepresentativeActive from Apr 25, 2024Until Nov 13, 2025
Danyaal Hasan
Official Representative
- Birth Month
- November 1979
- Passport Country
- United Kingdom
- Position
- A person who represents a legal entity
Pearl Trust & Management Corporation N.V.Official RepresentativeActive from Sep 30, 2020
Pearl Trust & Management Corporation N.V.
Official Representative
- Brand Name
- Pearl Trust
- Business Type
- Local Representative Provider
Pearl Trust And Management Corporation N.V.Official RepresentativeActive from Feb 25, 2020
Pearl Trust And Management Corporation N.V.
Official Representative
- Brand Name
- Pearl Trust
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from Jan 8, 2020
Cyberluck Curaçao N.V.
Master Licensor
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor