Raheel Shehzad KHAN

Total number of appointments 98

• Date of birth: November 1976

DOWSON 2022-1 HOLDINGS LIMITED (13860921)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOSL SPV IV LIMITED (13712977)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Appointed on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TYNE FUNDING NO.1 PLC (13653178)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TYNE FUNDING NO.1 HOLDINGS LIMITED (13645297)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWSON 2021-2 PLC (13616439)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWSON 2021-2 HOLDINGS LIMITED (13612459)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Appointed on: 9 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANEBROOK MORTGAGE TRANSACTION 2021-1 PLC (13513442)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED (10923081)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESTNUT II MORTGAGE FINANCING PLC (10925853)

• Company status: Liquidation
• Correspondence address: 40a, Station Road, Upminster, Essex, RM14 2TR
• Role (Active): Director
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUVATA UK LIMITED (01556037)

• Company status: Dissolved
• Correspondence address: C/O Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Appointed on: 13 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAAVI SLP (UK) LTD (07680712)

• Company status: Dissolved
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role: Director
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAAVI ALTAMIRA (UK) LTD (07980530)

• Company status: Dissolved
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role: Director
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAAVI ENERGIA (UK) LTD (07679550)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 17 July 2020
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED (10923668)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 15 July 2020
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SOPHOS HOLDINGS LIMITED (07226063)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 12 October 2020
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOPHOS INTERMEDIATE II LIMITED (12250191)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 12 October 2020
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOPHOS SERVICES LIMITED (12250503)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 10 February 2021
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SOPHOS GROUP LIMITED (09608658)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 12 October 2020
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOPHOS INTERMEDIATE I LIMITED (12249998)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 12 October 2020
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONVEX HOLDING LTD (10930364)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 30 November 2020
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ARGON USD LIMITED (FC023846)

• Company status: Converted / Closed
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 13 October 2020
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARGON GBP LIMITED (FC023847)

• Company status: Converted / Closed
• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 13 October 2020
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELYSTAN CAPITAL HOLDING LIMITED (12397662)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 31 August 2020
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALNUT CAPITAL LIMITED (13629624)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 17 September 2021
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MALLARES CAPITAL HOLDING LIMITED (12397567)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 31 August 2020
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MERCURY FUNDING LIMITED (14662285)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 14 February 2023
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIC MARKETING SERVICES (UK) LIMITED (08583618)

• Company status: Active
• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Appointed on: 10 September 2020
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAVIGATION PARK MANAGEMENT COMPANY LIMITED (05996317)

• Company status: Active
• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 17 July 2020
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant