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Raheel Shehzad KHAN
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    • Raheel Shehzad KHAN - Página 3

    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
    FINSBURY SQUARE 2018-2 PLC01/02/2023DissolvidaDirectorDiretor
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomBritish
    KMC MAYFAIR HOLDCO LIMITED01/02/2023DissolvidaDirectorDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United KingdomBritish
    FINSBURY SQUARE 2018-2 PARENT LIMITED01/02/2023DissolvidaDirectorDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United KingdomBritish
    AUTO ABS UK LOANS PLC01/02/2023DissolvidaDirectorDiretor
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomBritish
    PSC OCEAN FUNDING LIMITED29/12/2022AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    PSC OCEAN POOLING LIMITED29/12/2022AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    SHAWBROOK MORTGAGE FUNDING 2022-1 PLC24/10/2022AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    SWAN RIVER FINANCE HOLDINGS LIMITED07/09/2022AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    SWAN RIVER FINANCE PLC01/09/2022AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    FOOTBALL PLAYER FUNDING 1 LIMITED23/08/2022DissolvidaDirectorDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish
    ASIMI FUNDING LIMITED12/08/2022AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    LANEBROOK MORTGAGE TRANSACTION 2022-1 PLC05/08/2022AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    DOWSON 2022-2 PLC23/06/2022AtivaDirectorDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish
    DOWSON 2022-2 HOLDINGS LIMITED22/06/2022AtivaDirectorDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish
    E-CARAT 13 HOLDINGS LIMITED20/04/2022DissolvidaDirectorDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish
    E-CARAT 13 LIMITED20/04/2022DissolvidaDirectorDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish
    PARKMORE POINT RMBS 2022-1 PLC14/04/2022AtivaDirectorDiretor
    10 Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomBritish
    PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITED13/04/2022AtivaDirectorDiretor
    Churchill Place
    10 Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    EALBROOK MORTGAGE FUNDING 2022-1 PLC24/03/2022AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    EALBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED22/03/2022AtivaDirectorDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    DOWSON 2022-1 PLC21/01/2022AtivaDirectorDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish
    DOWSON 2022-1 HOLDINGS LIMITED20/01/2022AtivaDirectorDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish
    WOSL SPV IV LIMITED29/10/2021AtivaChartered AccountantDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    TYNE FUNDING NO.1 PLC30/09/2021AtivaChartered AccountantDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    TYNE FUNDING NO.1 HOLDINGS LIMITED27/09/2021AtivaChartered AccountantDiretor
    Churchill Place
    10 Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    DOWSON 2021-2 PLC13/09/2021LiquidaçãoChartered AccountantDiretor
    Cranes Farm Road
    SS14 3JJ Basildon
    18 Capricorn Centre
    Essex
    		United KingdomBritish
    DOWSON 2021-2 HOLDINGS LIMITED09/09/2021AtivaChartered AccountantDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish
    LANEBROOK MORTGAGE TRANSACTION 2021-1 PLC15/07/2021AtivaChartered AccountantDiretor
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish
    CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED10/05/2021DissolvidaDirectorDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish
    CHESTNUT II MORTGAGE FINANCING PLC10/05/2021DissolvidaDirectorDiretor
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomBritish
    LUVATA UK LIMITED13/10/2020DissolvidaDirectorDiretor
    1st Floor
    B3 3AX Two Chamberlain Square
    C/O Mazars Llp
    Birmingham
    		United KingdomBritish
    SAAVI SLP (UK) LTD17/07/2020DissolvidaChartered AccountantDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish
    SAAVI ALTAMIRA (UK) LTD17/07/2020DissolvidaChartered AccountantDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish
    SAAVI ENERGIA (UK) LTD17/07/202014/12/2023AtivaChartered AccountantDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish
    CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED15/07/202017/11/2023AtivaChartered AccountantDiretor
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish
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    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