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Raheel Shehzad KHAN

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Total number of appointments 99

Date of birth
November 1976

CSC NOMINEES (UK) LIMITED (04115230)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
9 December 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWSON 2024-1 HOLDINGS LIMITED (15931432)

Company status
Active
Correspondence address
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Role Active
Director
Appointed on
3 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWSON 2024-1 PLC (15931433)

Company status
Active
Correspondence address
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Role Active
Director
Appointed on
3 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EALBROOK MORTGAGE FUNDING 2024-1 HOLDINGS LIMITED (15867519)

Company status
Active
Correspondence address
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Role Active
Director
Appointed on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EALBROOK MORTGAGE FUNDING 2024-1 PLC (15867525)

Company status
Active
Correspondence address
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Role Active
Director
Appointed on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASIMI FUNDING 2024-1 HOLDINGS LIMITED (15765197)

Company status
Active
Correspondence address
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Role Active
Director
Appointed on
6 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASIMI FUNDING 2024-1 PLC (15765765)

Company status
Active
Correspondence address
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Role Active
Director
Appointed on
6 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CSC DIRECTORS (NO. 1) LIMITED (10830933)

Company status
Active
Correspondence address
Level 10, 5 Churchill Place, London, England, E14 5HU
Role Active
Director
Appointed on
22 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CSC DIRECTORS (NO. 2) LIMITED (10831026)

Company status
Active
Correspondence address
Level 10, 5 Churchill Place, London, England, E14 5HU
Role Active
Director
Appointed on
22 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC (15543575)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
21 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EAST ONE 2024-1 PLC (15345116)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
12 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EAST ONE 2024-1 HOLDINGS LIMITED (15336557)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
8 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AXLE 2023-1 LIMITED (15308321)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
24 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEW RAK TOPCO LIMITED (FC039470)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
9 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ICON BRIDGING LIMITED (15235845)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
25 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AB UK FLEETCO LIMITED (15216213)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
17 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAGESTREAM UK FRONTLINE II LIMITED (15094283)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
24 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHURCHILL NO.4 LIMITED (15092420)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
23 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARIMA MORTGAGES PLC (15063556)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
10 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARIMA MORTGAGES HOLDINGS LIMITED (15062819)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
10 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AVON FINANCE NO.4 HOLDINGS LIMITED (15049138)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
4 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AVON FINANCE NO.4 PLC (15049499)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
4 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOSL SPV V LIMITED (15003572)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
14 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CSC DIRECTORS (NO.4) LIMITED (04017430)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
6 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CSC DIRECTORS (NO.3) LIMITED (03920254)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
6 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CSC CORPORATE SERVICES (LONDON) LIMITED (03920255)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
6 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOAT RESERVE HOLDINGS 2 LIMITED (14942721)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
19 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOAT RESERVE HOLDINGS 1 LIMITED (14941405)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
16 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STORECO PLC (14929368)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
12 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STORE HOLDINGS LIMITED (14925438)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
9 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC (14859205)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
10 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC (14849913)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Appointed on
5 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REPTON 2023-1 LIMITED (14782162)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
5 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KANALOA 2 LIMITED (14746665)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
21 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED (06047642)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Appointed on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director