Khan, Raheel Shehzad (1976-11-14)

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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 ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC DirDirector 2025-02-19
4 ALDBROOK MORTGAGE TRANSACTION HOLDINGS 2025-1 LIMITED DirDirector 2025-02-19
5 ARGENTO FUNDING LIMITED DirDirector 2025-04-11
6 ARIMA MORTGAGES HOLDINGS LIMITED DirDirector 2023-08-10
7 ARIMA MORTGAGES PLC DirDirector 2023-08-10
8 ASIMI FUNDING 2024-1 HOLDINGS LIMITED DirDirector 2024-06-06
9 ASIMI FUNDING 2024-1 PLC DirDirector 2024-06-06
10 ASIMI FUNDING 2025-1 HOLDINGS LIMITED DirDirector 2025-02-26
11 ASIMI FUNDING 2025-1 PLC DirDirector 2025-02-27
12 ASIMI FUNDING 2025-2 HOLDINGS LIMITED DirDirector 2025-08-04
13 ASIMI FUNDING 2025-2 PLC DirDirector 2025-08-04
14 ASIMI FUNDING LIMITED DirDirector 2022-08-12
15 AUDIO NETWORK FINANCE LIMITED DirDirector 2025-02-24
16 AUDIO NETWORK RIGHTS LIMITED DirDirector 2025-02-24
17 AUTO ABS UK LOANS HOLDINGS LIMITED DirDirector 2023-02-01
18 AUTO ABS UK LOANS PLC DirDirector 2023-02-01 2025-03-11
19 AVON FINANCE NO.4 HOLDINGS LIMITED DirDirector 2023-08-04
20 AVON FINANCE NO.4 PLC DirDirector 2023-08-04
21 AXLE 2023-1 LIMITED DirDirector 2023-11-24
22 BLUE MOTOR FINANCE DD LIMITED DirDirector 2023-02-01
23 CARS ALLIANCE UK 2015 LIMITED DirDirector 2023-02-01
24 CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED DirDirector 2021-05-10 2025-04-15
25 CHESTNUT II MORTGAGE FINANCING PLC DirDirector 2021-05-10 2024-11-23
26 CHETWOOD FUNDING 2024-1 HOLDINGS LIMITED DirDirector 2025-02-24
27 CHETWOOD FUNDING 2024-1 PLC DirDirector 2025-02-24
28 CHURCHILL NO.4 LIMITED DirDirector 2023-08-23
29 CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED DirDirector 2020-07-15 2023-11-17
30 CLOSE PF FUNDING I LIMITED DirDirector 2025-02-24
31 CONVEX HOLDING LTD DirDirector 2020-11-30 2023-11-09
32 CSC CORPORATE SERVICES (LONDON) LIMITED DirDirector 2023-07-06
33 CSC CORPORATE SERVICES (UK) LIMITED DirDirector 2024-12-09
34 CSC DIRECTORS (NO. 1) LIMITED DirDirector 2024-03-22
35 CSC DIRECTORS (NO. 2) LIMITED DirDirector 2024-03-22
36 CSC DIRECTORS (NO.3) LIMITED DirDirector 2023-07-06
37 CSC DIRECTORS (NO.4) LIMITED DirDirector 2023-07-06
38 CSC NOMINEES (UK) LIMITED DirDirector 2024-12-09
39 DOWSON 2021-2 HOLDINGS LIMITED DirDirector 2021-09-09
40 DOWSON 2021-2 PLC DirDirector 2021-09-13
41 DOWSON 2022-1 HOLDINGS LIMITED DirDirector 2022-01-20
42 DOWSON 2022-1 PLC DirDirector 2022-01-21
43 DOWSON 2022-2 HOLDINGS LIMITED DirDirector 2022-06-22
44 DOWSON 2022-2 PLC DirDirector 2022-06-23
45 DOWSON 2024-1 HOLDINGS LIMITED DirDirector 2024-09-03
46 DOWSON 2024-1 PLC DirDirector 2024-09-03
47 DOWSON 2025-1 HOLDINGS LIMITED DirDirector 2025-04-03
48 DOWSON 2025-1 PLC DirDirector 2025-04-04
49 E-CARAT 13 HOLDINGS LIMITED DirDirector 2022-04-20 2024-04-23
50 E-CARAT 13 LIMITED DirDirector 2022-04-20 2024-04-09
51 EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED DirDirector 2023-02-01
52 EAGLE PLACE COVERED BONDS FINANCE LIMITED DirDirector 2023-02-01
53 EALBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED DirDirector 2022-03-22
54 EALBROOK MORTGAGE FUNDING 2022-1 PLC DirDirector 2022-03-24
55 EALBROOK MORTGAGE FUNDING 2024-1 HOLDINGS LIMITED DirDirector 2024-07-31
56 EALBROOK MORTGAGE FUNDING 2024-1 PLC DirDirector 2024-07-31
57 EALBROOK MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED DirDirector 2025-08-26
58 EALBROOK MORTGAGE FUNDING 2025-1 PLC DirDirector 2025-08-26
59 EAST ONE 2024-1 HOLDINGS LIMITED DirDirector 2023-12-08
60 EAST ONE 2024-1 PLC DirDirector 2023-12-12
61 EAST ONE 2025-1 HOLDINGS LIMITED DirDirector 2025-08-21
62 EAST ONE 2025-1 PLC DirDirector 2025-08-22
63 ELSTREE 2025-2 1ST HOLDINGS LIMITED DirDirector 2025-08-05
64 ELSTREE 2025-2 1ST PLC DirDirector 2025-08-05
65 ELYSTAN CAPITAL HOLDING LIMITED DirDirector 2020-08-31 2023-10-09
66 FALCON MASTER ISSUER HOLDINGS LIMITED DirDirector 2025-04-03
67 FALCON MASTER ISSUER PLC DirDirector 2025-04-03
68 FALCON RECEIVABLES TRUSTEE LIMITED DirDirector 2025-04-03
69 FINSBURY SQUARE 2018-2 PARENT LIMITED DirDirector 2023-02-01 2025-05-20
70 FINSBURY SQUARE 2018-2 PLC DirDirector 2023-02-01 2024-05-10
71 FOOTBALL PLAYER FUNDING 1 LIMITED DirDirector 2022-08-23 2024-08-20
72 FRONTIER MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED DirDirector 2025-08-15
73 FRONTIER MORTGAGE FUNDING 2025-1 PLC DirDirector 2025-08-15
74 HADRIAN FUNDING 2025-1 HOLDINGS LIMITED DirDirector 2025-01-29
75 HADRIAN FUNDING 2025-1 PLC DirDirector 2025-01-30
76 HCN UK MANAGEMENT SERVICES LIMITED DirDirector 2025-02-24
77 HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC DirDirector 2023-05-10
78 ICON BRIDGING LIMITED DirDirector 2023-10-25
79 KANALOA 2 LIMITED DirDirector 2023-03-21
80 KMC MAYFAIR HOLDCO LIMITED DirDirector 2023-02-01 2025-05-20
81 LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED DirDirector 2023-02-01
82 LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED DirDirector 2023-02-01
83 LANDMARK MORTGAGE SECURITIES NO.1 PLC DirDirector 2023-02-01
84 LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED DirDirector 2023-02-01
85 LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED DirDirector 2023-02-01
86 LANDMARK MORTGAGE SECURITIES NO.2 PLC DirDirector 2023-02-01
87 LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED DirDirector 2023-02-01
88 LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED DirDirector 2023-02-01
89 LANDMARK MORTGAGE SECURITIES NO.3 PLC DirDirector 2023-02-01
90 LANEBROOK MORTGAGE TRANSACTION 2021-1 PLC DirDirector 2021-07-15
91 LANEBROOK MORTGAGE TRANSACTION 2022-1 PLC DirDirector 2022-08-05
92 LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC DirDirector 2023-05-05
93 LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC DirDirector 2024-03-21
94 LONGSTONE FINANCE HOLDINGS LIMITED DirDirector 2023-02-01
95 LONGSTONE FINANCE PLC DirDirector 2023-02-01
96 LUVATA UK LIMITED DirDirector 2020-10-13 2023-11-12
97 MALLARES CAPITAL HOLDING LIMITED DirDirector 2020-08-31 2023-10-09
98 MERCURY FUNDING LIMITED DirDirector 2023-02-14 2023-08-17
99 MOAT RESERVE HOLDINGS 1 LIMITED DirDirector 2023-06-16 2025-09-16
100 MOAT RESERVE HOLDINGS 2 LIMITED DirDirector 2023-06-19 2025-09-23
101 NAVIGATION PARK MANAGEMENT COMPANY LIMITED DirDirector 2020-07-17 2023-01-12
102 PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITED DirDirector 2022-04-13
103 PARKMORE POINT RMBS 2022-1 PLC DirDirector 2022-04-14
104 PSC OCEAN FUNDING LIMITED DirDirector 2022-12-29
105 PSC OCEAN POOLING LIMITED DirDirector 2022-12-29
106 REPTON 2023-1 LIMITED DirDirector 2023-04-05
107 SAAVI ALTAMIRA (UK) LTD DirDirector 2020-07-17 2022-01-04
108 SAAVI ENERGIA (UK) LTD DirDirector 2020-07-17 2023-12-14
109 SAAVI SLP (UK) LTD DirDirector 2020-07-17 2022-01-04
110 SHAWBROOK MORTGAGE FUNDING 2022-1 PLC DirDirector 2022-10-24
111 SIC MARKETING SERVICES (UK) LIMITED DirDirector 2020-09-10 2023-07-21
112 SOPHOS GROUP LIMITED (GBEN) DirDirector 2020-10-12 2023-11-15
113 SOPHOS HOLDINGS LIMITED DirDirector 2020-10-12 2023-11-15
114 SOPHOS INTERMEDIATE I LIMITED DirDirector 2020-10-12 2023-11-15
115 SOPHOS INTERMEDIATE II LIMITED DirDirector 2020-10-12 2023-11-15
116 SOPHOS SERVICES LIMITED DirDirector 2021-02-10 2023-11-15
117 STORE HOLDINGS LIMITED DirDirector 2023-06-09
118 STORECO PLC DirDirector 2023-06-12
119 SWAN RIVER FINANCE HOLDINGS LIMITED DirDirector 2022-09-07
120 SWAN RIVER FINANCE PLC DirDirector 2022-09-01
121 TYNE FUNDING NO.1 HOLDINGS LIMITED DirDirector 2021-09-27
122 TYNE FUNDING NO.1 PLC DirDirector 2021-09-30
123 WAGESTREAM UK FRONTLINE II LIMITED DirDirector 2023-08-24
124 WAGESTREAM UK FRONTLINE III LIMITED DirDirector 2025-02-26
125 WALNUT CAPITAL LIMITED (GBEN) DirDirector 2021-09-17 2023-10-09
126 WOSL SPV IV LIMITED DirDirector 2021-10-29
127 WOSL SPV V LIMITED DirDirector 2023-07-14
128 WOSL SPV VI LIMITED DirDirector 2025-07-01
129 WOSL SPV VII LIMITED DirDirector 2025-07-01

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