Raheel Shehzad KHAN

Total number of appointments 91

• Date of birth: November 1976

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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• Occupation: Director

INTERTRUST DIRECTORS 2 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: England
• Occupation: Company Director

INTERTRUST DIRECTORS 1 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: England
• Occupation: Company Director

INTERTRUST CORPORATE SERVICES 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• 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: England
• Occupation: Director

LONGSTONE FINANCE PLC (05663652)

• 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: England
• Occupation: Director

FINSBURY SQUARE 2018-2 PLC (11578772)

• Company status: Liquidation
• Correspondence address: 40a, Station Road, Upminster, Essex, RM14 2TR
• Role (Active): Director
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED (10298770)

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

CARS ALLIANCE UK 2015 LIMITED (09572040)

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

LANDMARK MORTGAGE SECURITIES NO.2 PLC (06047720)

• 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: England
• Occupation: Director

BLUE MOTOR FINANCE DD LIMITED (09169950)

• 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: England
• Occupation: Director

LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED (06047633)

• 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: England
• Occupation: Director

LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED (06309511)

• 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: England
• Occupation: Director