Muhammad Umar KHAN
Total number of appointments 60
- Date of birth
- January 1988
CVI HYDRO UK LIMITED (16910451)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 15 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 Muhammad Umar Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 8 October 2025.
CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.
GF LUMYNA PD QAHC LIMITED (16910946)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 15 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 Muhammad Umar Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 8 October 2025.
CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.
PRECS LENDING UK LTD (16893710)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 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 Muhammad Umar Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 8 October 2025.
CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.
REAL ESTATE LENDING CO LIMITED (15032538)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 9 August 2026
REWARD FUNDING NO.1 LIMITED (15974098)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 7 October 2026
SCIO CLEAN ENERGY 1 LIMITED (09183328)
- Company status
- Active
- Correspondence address
- 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 13 August 2026
CHALLENGER SPV LIMITED (16450917)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 27 May 2026
ERE FUNDING SPV 1 LIMITED (16495996)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 17 June 2026
LDF FINANCE NO. 3 DD LIMITED (10290498)
- Company status
- Active
- Correspondence address
- 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 1 August 2026
MADISON SC LIMITED (13549218)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 18 August 2026
MADISON SL LIMITED (13538489)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 11 August 2026
NEWTON FUNDING LIMITED (13326425)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 25 April 2026
PADDINGTON FUNDING 1 LIMITED (15031181)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 8 August 2026
VERDAM LTD (12972366)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 November 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 Muhammad Umar Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 8 October 2025.
CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.
ISLAY FINANCE LIMITED (12686196)
- Company status
- Liquidation
- Correspondence address
- 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
- Role Active
- Director
- Appointed on
- 5 November 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 3 July 2026
KNIGHTSBRIDGE FUNDING LTD (16823819)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 31 October 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 13 November 2026
SRTAF 2025 UK ACCESS LIMITED (16734001)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 21 October 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 5 October 2026
CSC CORPORATE SERVICES (LONDON) LIMITED (03920255)
- Company status
- Active
- Correspondence address
- 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 1 October 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 Muhammad Umar Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 8 October 2025.
CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.
CSC NOMINEES (UK) LIMITED (04115230)
- Company status
- Active
- Correspondence address
- 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 1 October 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 25 November 2026
CSC DIRECTORS (NO.3) LIMITED (03920254)
- Company status
- Active
- Correspondence address
- 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 1 October 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 Muhammad Umar Khan to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 8 October 2025.
CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.
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
- 1 October 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 5 July 2026
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
- 1 October 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 5 July 2026
CSC DIRECTORS (NO.4) LIMITED (04017430)
- Company status
- Active
- Correspondence address
- 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 1 October 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 14 June 2026
CSC CORPORATE SERVICES (UK) LIMITED (10831084)
- Company status
- Active
- Correspondence address
- 5 Churchill Place, 10th Floor, London, England, E14 5HU
- Role Active
- Director
- Appointed on
- 1 October 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 5 July 2026
SILVA PROPERTY FINANCE LTD (16617486)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 30 July 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 12 August 2026
BEREC HOLDCO LIMITED (16601440)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 23 July 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 5 August 2026
CH 4G FINANCING LIMITED (16583832)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 15 July 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 28 July 2026
BEREC MAVERICK FINCO LIMITED (16501272)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 6 June 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 19 June 2026
BEREC JOSEPH FINCO LIMITED (16501696)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 6 June 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 19 June 2026
OAKBROOK CAPITAL 3 LIMITED (16502310)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 6 June 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 19 June 2026
BEREC WILDCAT FINCO LIMITED (16500033)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 5 June 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 18 June 2026
HIGHCREST HOLDINGS 1 LIMITED (16456777)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 19 May 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 1 June 2026
HIGHCREST SPV 1 PLC (16457978)
- Company status
- Active
- Correspondence address
- 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
- Role Active
- Director
- Appointed on
- 19 May 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 1 June 2026
STREAMSTOWN LIMITED (14630870)
- 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
- 14 February 2026
TRINITY SQUARE 2021-1 SELLER LIMITED (13229294)
- 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
- 11 March 2026