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

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