• Dados
  • Grã-Bretanha
  • Empresas
  • Pesquisar empresas
  • Sanções
  • Pesquisar sanções
  • Raheel Shehzad KHAN - Página 2

    Pessoa Física

    TítuloMr
    Primeiro NomeRaheel
    Segundo NomeShehzad
    Último NomeKHAN
    Data de Nascimento
    É Executivo CorporativoNão
    Nomeações
    Ativo91
    Inativo12
    Renunciado16
    Total119

    Nomeações

    Oficiais Nomeados
    Nomeado paraData de NomeaçãoData de RenúnciaSituação da EmpresaOcupaçãoFunçãoEndereçoPaís de ResidênciaNacionalidade
    AB UK FLEETCO LIMITED17/10/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    WAGESTREAM UK FRONTLINE II LIMITED24/08/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    CHURCHILL NO.4 LIMITED23/08/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    ARIMA MORTGAGES PLC10/08/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    ARIMA MORTGAGES HOLDINGS LIMITED10/08/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    AVON FINANCE NO.4 HOLDINGS LIMITED04/08/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    AVON FINANCE NO.4 PLC04/08/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    WOSL SPV V LIMITED14/07/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    CSC DIRECTORS (NO.4) LIMITED06/07/2023AtivaCompany DirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    CSC DIRECTORS (NO.3) LIMITED06/07/2023AtivaCompany DirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    CSC CORPORATE SERVICES (LONDON) LIMITED06/07/2023AtivaCompany DirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    MOAT RESERVE HOLDINGS 2 LIMITED19/06/2023AtivaDirectorDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomBritish
    MOAT RESERVE HOLDINGS 1 LIMITED16/06/2023AtivaDirectorDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomBritish
    STORECO PLC12/06/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    STORE HOLDINGS LIMITED09/06/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC10/05/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC05/05/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    REPTON 2023-1 LIMITED05/04/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    KANALOA 2 LIMITED21/03/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    LONGSTONE FINANCE PLC01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    CARS ALLIANCE UK 2015 LIMITED01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    LANDMARK MORTGAGE SECURITIES NO.2 PLC01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    BLUE MOTOR FINANCE DD LIMITED01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    LANDMARK MORTGAGE SECURITIES NO.1 PLC01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    EAGLE PLACE COVERED BONDS FINANCE LIMITED01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    LANDMARK MORTGAGE SECURITIES NO.3 PLC01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    LONGSTONE FINANCE HOLDINGS LIMITED01/02/2023AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    United KingdomBritish
    AUTO ABS UK LOANS HOLDINGS LIMITED01/02/2023AtivaDirectorDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomBritish

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0