Raheel Shehzad KHAN
Total number of appointments 140
- Date of birth
- November 1976
SPINDLE RESIDENTIAL LTD (17007455)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 2 February 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CSC CAPITAL MARKETS UK LIMITED ACSP has confirmed that they have verified the identity of Raheel Shehzad Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 14 October 2025.
CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.
ELSTREE 2026-1 MIX HOLDINGS LIMITED (16964866)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 15 January 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CSC CAPITAL MARKETS UK LIMITED ACSP has confirmed that they have verified the identity of Raheel Shehzad Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 14 October 2025.
CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.
ELSTREE 2026-1 MIX PLC (16965370)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 15 January 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CSC CAPITAL MARKETS UK LIMITED ACSP has confirmed that they have verified the identity of Raheel Shehzad Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 14 October 2025.
CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.
STERLING FUNDING LIMITED (16962888)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 14 January 2026
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CSC CAPITAL MARKETS UK LIMITED ACSP has confirmed that they have verified the identity of Raheel Shehzad Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 14 October 2025.
CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.
BRIDGE FINCO LIMITED (16891524)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 4 December 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CSC CAPITAL MARKETS UK LIMITED ACSP has confirmed that they have verified the identity of Raheel Shehzad Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 14 October 2025.
CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.
BRIDGE FINCO HOLDINGS LIMITED (16889188)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 3 December 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CSC CAPITAL MARKETS UK LIMITED ACSP has confirmed that they have verified the identity of Raheel Shehzad Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 14 October 2025.
CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.
MONACO FINANCE NO. 1 LIMITED (16840576)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 7 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 20 November 2026
LONDON AND INVERNESS MANAGEMENT SERVICES LIMITED (12880482)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, England, E14 5HU
- Role Active
- Director
- Appointed on
- 17 October 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 28 September 2026
EALBROOK MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED (16673275)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 26 August 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 8 September 2026
EALBROOK MORTGAGE FUNDING 2025-1 PLC (16673338)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 26 August 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 8 September 2026
EAST ONE 2025-1 PLC (16666999)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 22 August 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 4 September 2026
EAST ONE 2025-1 HOLDINGS LIMITED (16666233)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 21 August 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 3 September 2026
FRONTIER MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED (16654036)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 15 August 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 28 August 2026
FRONTIER MORTGAGE FUNDING 2025-1 PLC (16654106)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 15 August 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 28 August 2026
ELSTREE 2025-2 1ST HOLDINGS LIMITED (16629513)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 August 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 18 August 2026
ELSTREE 2025-2 1ST PLC (16630140)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 August 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 18 August 2026
ASIMI FUNDING 2025-2 HOLDINGS LIMITED (16626080)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 4 August 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 17 August 2026
ASIMI FUNDING 2025-2 PLC (16627263)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 4 August 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 17 August 2026
WOSL SPV VI LIMITED (16554308)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 1 July 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 14 July 2026
WOSL SPV VII LIMITED (16554814)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 1 July 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 14 July 2026
ARGENTO FUNDING LIMITED (16382059)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 11 April 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 24 April 2026
DOWSON 2025-1 PLC (16364464)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 4 April 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 17 April 2026
FALCON MASTER ISSUER HOLDINGS LIMITED (16363533)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 3 April 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 16 April 2026
FALCON RECEIVABLES TRUSTEE LIMITED (16363540)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 3 April 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 16 April 2026
DOWSON 2025-1 HOLDINGS LIMITED (16363581)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 3 April 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 16 April 2026
FALCON MASTER ISSUER PLC (16363903)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 3 April 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 16 April 2026
ASIMI FUNDING 2025-1 PLC (16280252)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 27 February 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 12 March 2026
ASIMI FUNDING 2025-1 HOLDINGS LIMITED (16278171)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 26 February 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 11 March 2026
WAGESTREAM UK FRONTLINE III LIMITED (16279411)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 26 February 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 11 March 2026
CLOSE PF FUNDING I LIMITED (07116966)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, England, E14 5HU
- Role Active
- Director
- Appointed on
- 24 February 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CSC CAPITAL MARKETS UK LIMITED ACSP has confirmed that they have verified the identity of Raheel Shehzad Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 14 October 2025.
CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.
CHETWOOD FUNDING 2024-1 HOLDINGS LIMITED (15167784)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 24 February 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 10 October 2026
CHETWOOD FUNDING 2024-1 PLC (15167789)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 24 February 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 10 October 2026
HCN UK MANAGEMENT SERVICES LIMITED (08435017)
- Company status
- Active
- Correspondence address
- Level 10, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 24 February 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 16 March 2026
AUDIO NETWORK FINANCE LIMITED (14146852)
- Company status
- Active
- Correspondence address
- C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 24 February 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 14 June 2026
AUDIO NETWORK RIGHTS LIMITED (14147084)
- Company status
- Active
- Correspondence address
- C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 24 February 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 14 June 2026