Khan, Raheel Shehzad

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Organisation Position From Until
1 AB FAB UK LIMITED DirDirector 2003-04-22 2004-11-09
2 AB UK FLEETCO LIMITED DirDirector 2023-10-17
3 ARIMA MORTGAGES HOLDINGS LIMITED DirDirector 2023-08-10
4 ARIMA MORTGAGES PLC DirDirector 2023-08-10
5 ASIMI FUNDING 2024-1 HOLDINGS LIMITED DirDirector 2024-06-06
6 ASIMI FUNDING 2024-1 PLC DirDirector 2024-06-06
7 ASIMI FUNDING LIMITED DirDirector 2022-08-12
8 AUTO ABS UK LOANS HOLDINGS LIMITED DirDirector 2023-02-01
9 AUTO ABS UK LOANS PLC DirDirector 2023-02-01
10 AVON FINANCE NO.4 HOLDINGS LIMITED DirDirector 2023-08-04
11 AVON FINANCE NO.4 PLC DirDirector 2023-08-04
12 AXLE 2023-1 LIMITED DirDirector 2023-11-24
13 BLUE MOTOR FINANCE DD LIMITED DirDirector 2023-02-01
14 CARS ALLIANCE UK 2015 LIMITED DirDirector 2023-02-01
15 CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED DirDirector 2021-05-10
16 CHESTNUT II MORTGAGE FINANCING PLC DirDirector 2021-05-10
17 CHURCHILL NO.4 LIMITED DirDirector 2023-08-23
18 CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED DirDirector 2020-07-15 2023-11-17
19 CONVEX HOLDING LTD DirDirector 2020-11-30 2023-11-09
20 CSC DIRECTORS (NO. 1) LIMITED DirDirector 2024-03-22
21 CSC DIRECTORS (NO. 2) LIMITED DirDirector 2024-03-22
22 DOWSON 2021-2 HOLDINGS LIMITED DirDirector 2021-09-09
23 DOWSON 2021-2 PLC DirDirector 2021-09-13
24 DOWSON 2022-1 HOLDINGS LIMITED DirDirector 2022-01-20
25 DOWSON 2022-1 PLC DirDirector 2022-01-21
26 DOWSON 2022-2 HOLDINGS LIMITED DirDirector 2022-06-22
27 DOWSON 2022-2 PLC DirDirector 2022-06-23
28 DOWSON 2024-1 HOLDINGS LIMITED DirDirector 2024-09-03
29 DOWSON 2024-1 PLC DirDirector 2024-09-03
30 E-CARAT 13 HOLDINGS LIMITED DirDirector 2022-04-20 2024-04-23
31 E-CARAT 13 LIMITED DirDirector 2022-04-20 2024-04-09
32 EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED DirDirector 2023-02-01
33 EAGLE PLACE COVERED BONDS FINANCE LIMITED DirDirector 2023-02-01
34 EALBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED DirDirector 2022-03-22
35 EALBROOK MORTGAGE FUNDING 2022-1 PLC DirDirector 2022-03-24
36 EALBROOK MORTGAGE FUNDING 2024-1 HOLDINGS LIMITED DirDirector 2024-07-31
37 EALBROOK MORTGAGE FUNDING 2024-1 PLC DirDirector 2024-07-31
38 EAST ONE 2024-1 HOLDINGS LIMITED DirDirector 2023-12-08
39 EAST ONE 2024-1 PLC DirDirector 2023-12-12
40 ELYSTAN CAPITAL HOLDING LIMITED DirDirector 2020-08-31 2023-10-09
41 FINSBURY SQUARE 2018-2 PARENT LIMITED DirDirector 2023-02-01
42 FINSBURY SQUARE 2018-2 PLC DirDirector 2023-02-01 2024-05-10
43 FOOTBALL PLAYER FUNDING 1 LIMITED DirDirector 2022-08-23 2024-08-20
44 HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC DirDirector 2023-05-10
45 ICON BRIDGING LIMITED DirDirector 2023-10-25
46 INTERTRUST CORPORATE SERVICES LIMITED DirDirector 2023-07-06
47 INTERTRUST DIRECTORS 1 LIMITED DirDirector 2023-07-06
48 INTERTRUST DIRECTORS 2 LIMITED DirDirector 2023-07-06
49 KANALOA 2 LIMITED DirDirector 2023-03-21
50 KMC MAYFAIR HOLDCO LIMITED DirDirector 2023-02-01
51 LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED DirDirector 2023-02-01
52 LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED DirDirector 2023-02-01
53 LANDMARK MORTGAGE SECURITIES NO.1 PLC DirDirector 2023-02-01
54 LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED DirDirector 2023-02-01
55 LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED DirDirector 2023-02-01
56 LANDMARK MORTGAGE SECURITIES NO.2 PLC DirDirector 2023-02-01
57 LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED DirDirector 2023-02-01
58 LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED DirDirector 2023-02-01
59 LANDMARK MORTGAGE SECURITIES NO.3 PLC DirDirector 2023-02-01
60 LANEBROOK MORTGAGE TRANSACTION 2021-1 PLC DirDirector 2021-07-15
61 LANEBROOK MORTGAGE TRANSACTION 2022-1 PLC DirDirector 2022-08-05
62 LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC DirDirector 2023-05-05
63 LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC DirDirector 2024-03-21
64 LONGSTONE FINANCE HOLDINGS LIMITED DirDirector 2023-02-01
65 LONGSTONE FINANCE PLC DirDirector 2023-02-01
66 LUVATA UK LIMITED DirDirector 2020-10-13 2023-11-12
67 MALLARES CAPITAL HOLDING LIMITED DirDirector 2020-08-31 2023-10-09
68 MERCURY FUNDING LIMITED DirDirector 2023-02-14 2023-08-17
69 MOAT RESERVE HOLDINGS 1 LIMITED DirDirector 2023-06-16
70 MOAT RESERVE HOLDINGS 2 LIMITED DirDirector 2023-06-19
71 NAVIGATION PARK MANAGEMENT COMPANY LIMITED DirDirector 2020-07-17 2023-01-12
72 PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITED DirDirector 2022-04-13
73 PARKMORE POINT RMBS 2022-1 PLC DirDirector 2022-04-14
74 PSC OCEAN FUNDING LIMITED DirDirector 2022-12-29
75 PSC OCEAN POOLING LIMITED DirDirector 2022-12-29
76 REPTON 2023-1 LIMITED DirDirector 2023-04-05
77 SAAVI ALTAMIRA (UK) LTD DirDirector 2020-07-17 2022-01-04
78 SAAVI ENERGIA (UK) LTD DirDirector 2020-07-17 2023-12-14
79 SAAVI SLP (UK) LTD DirDirector 2020-07-17 2022-01-04
80 SHAWBROOK MORTGAGE FUNDING 2022-1 PLC DirDirector 2022-10-24
81 SIC MARKETING SERVICES (UK) LIMITED DirDirector 2020-09-10 2023-07-21
82 SOPHOS GROUP LIMITED (GBEN) DirDirector 2020-10-12 2023-11-15
83 SOPHOS HOLDINGS LIMITED DirDirector 2020-10-12 2023-11-15
84 SOPHOS INTERMEDIATE I LIMITED DirDirector 2020-10-12 2023-11-15
85 SOPHOS INTERMEDIATE II LIMITED DirDirector 2020-10-12 2023-11-15
86 SOPHOS SERVICES LIMITED DirDirector 2021-02-10 2023-11-15
87 STORE HOLDINGS LIMITED DirDirector 2023-06-09
88 STORECO PLC DirDirector 2023-06-12
89 SWAN RIVER FINANCE HOLDINGS LIMITED DirDirector 2022-09-07
90 SWAN RIVER FINANCE PLC DirDirector 2022-09-01
91 TYNE FUNDING NO.1 HOLDINGS LIMITED DirDirector 2021-09-27
92 TYNE FUNDING NO.1 PLC DirDirector 2021-09-30
93 WAGESTREAM UK FRONTLINE II LIMITED DirDirector 2023-08-24
94 WALNUT CAPITAL LIMITED (GBEN) DirDirector 2021-09-17 2023-10-09
95 WOSL SPV IV LIMITED DirDirector 2021-10-29
96 WOSL SPV V LIMITED DirDirector 2023-07-14

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