Raheel Shehzad KHAN
Natural Person
| Title | Mr |
|---|---|
| First Name | Raheel |
| Middle Names | Shehzad |
| Last Name | KHAN |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 91 |
| Inactive | 12 |
| Resigned | 16 |
| Total | 119 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| ARGENTO FUNDING LIMITED | Apr 11, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| DOWSON 2025-1 PLC | Apr 04, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| FALCON MASTER ISSUER HOLDINGS LIMITED | Apr 03, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| FALCON RECEIVABLES TRUSTEE LIMITED | Apr 03, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| DOWSON 2025-1 HOLDINGS LIMITED | Apr 03, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| FALCON MASTER ISSUER PLC | Apr 03, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| ASIMI FUNDING 2025-1 PLC | Feb 27, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| ASIMI FUNDING 2025-1 HOLDINGS LIMITED | Feb 26, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| WAGESTREAM UK FRONTLINE III LIMITED | Feb 26, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| CLOSE PF FUNDING I LIMITED | Feb 24, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor England | United Kingdom | British | |
| CHETWOOD FUNDING 2024-1 HOLDINGS LIMITED | Feb 24, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| CHETWOOD FUNDING 2024-1 PLC | Feb 24, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| HCN UK MANAGEMENT SERVICES LIMITED | Feb 24, 2025 | Active | Accountant | Director | 5 Churchill Place E14 5HU London Level 10 United Kingdom | United Kingdom | British | |
| AUDIO NETWORK FINANCE LIMITED | Feb 24, 2025 | Active | Director | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | |
| AUDIO NETWORK RIGHTS LIMITED | Feb 24, 2025 | Active | Director | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | |
| ALDBROOK MORTGAGE TRANSACTION HOLDINGS 2025-1 LIMITED | Feb 19, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC | Feb 19, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| HADRIAN FUNDING 2025-1 PLC | Jan 30, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| HADRIAN FUNDING 2025-1 HOLDINGS LIMITED | Jan 29, 2025 | Active | Chartered Accountant | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| CSC NOMINEES (UK) LIMITED | Dec 09, 2024 | Active | Company Director | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | |
| CSC CORPORATE SERVICES (UK) LIMITED | Dec 09, 2024 | Active | Company Director | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | |
| DOWSON 2024-1 HOLDINGS LIMITED | Sep 03, 2024 | Active | Director | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| DOWSON 2024-1 PLC | Sep 03, 2024 | Active | Director | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| EALBROOK MORTGAGE FUNDING 2024-1 HOLDINGS LIMITED | Jul 31, 2024 | Active | Director | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| EALBROOK MORTGAGE FUNDING 2024-1 PLC | Jul 31, 2024 | Active | Director | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| ASIMI FUNDING 2024-1 HOLDINGS LIMITED | Jun 06, 2024 | Active | Director | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| ASIMI FUNDING 2024-1 PLC | Jun 06, 2024 | Active | Director | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | |
| CSC DIRECTORS (NO. 1) LIMITED | Mar 22, 2024 | Active | Accountant | Director | 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | |
| CSC DIRECTORS (NO. 2) LIMITED | Mar 22, 2024 | Active | Accountant | Director | 5 Churchill Place E14 5HU London Level 10 England | United Kingdom | British | |
| LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC | Mar 21, 2024 | Active | Director | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | |
| EAST ONE 2024-1 PLC | Dec 12, 2023 | Active | Director | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | |
| EAST ONE 2024-1 HOLDINGS LIMITED | Dec 08, 2023 | Active | Director | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | |
| AXLE 2023-1 LIMITED | Nov 24, 2023 | Active | Director | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | |
| NEW RAK TOPCO LIMITED | Nov 09, 2023 | Active | Director | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | |
| ICON BRIDGING LIMITED | Oct 25, 2023 | Active | Director | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0