Ali, Shohel

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Organisation Position From Until
1 APEX CORPORATE SERVICES (UK) LIMITED DirDirector 2018-09-06 2019-05-09
2 APEX TRUST CORPORATE LIMITED DirDirector 2018-09-06 2019-05-09
3 APEX TRUST NOMINEES NO. 1 LIMITED DirDirector 2018-09-06 2019-05-09
4 APEX TRUST NOMINEES NO. 2 LIMITED DirDirector 2018-09-06 2019-05-09
5 CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED DirDirector 2025-09-02
6 CHETWOOD FUNDING 2025-1 PLC DirDirector 2025-09-04
7 CINNABAR 2021 DIRECT LENDING, LIMITED DirDirector 2025-07-10
8 CINNABAR 2025 DIRECT LENDING, LIMITED DirDirector 2025-08-01
9 FRIARY NO.7 HOLDINGS LIMITED DirDirector 2025-08-27
10 FRIARY NO.7 PLC DirDirector 2025-08-27
11 FRIARY NO.8 HOLDINGS LIMITED DirDirector 2025-08-27
12 FRIARY NO.8 PLC DirDirector 2025-08-27
13 FRIARY NO.9 HOLDINGS LIMITED DirDirector 2025-08-27
14 FRIARY NO.9 PLC DirDirector 2025-08-27
15 GEF-UK, LTD. DirDirector 2025-09-19
16 GEMSBOK FINANCING LIMITED DirDirector 2025-08-27
17 HALITE 2020 DIRECT LIMITED DirDirector 2025-09-19
18 HALITE 2024 DIRECT LIMITED DirDirector 2025-09-19
19 HERACLES FUNDING LIMITED DirDirector 2025-10-01
20 KENRICK NO.4 HOLDINGS LIMITED (b2024-05-30) DirDirector 2025-09-11
21 KENRICK NO.4 PLC (b2024-06-05) DirDirector 2025-09-11
22 MOTOMORE LIMITED DirDirector 2025-07-03
23 OAK NO.3 MORTGAGE HOLDINGS LIMITED DirDirector 2025-07-03 2025-09-09
24 OAK NO.4 MORTGAGE HOLDINGS LIMITED DirDirector 2025-07-03
25 OAK NO.4 PLC DirDirector 2025-07-03
26 ONEIM EC II LTD DirDirector 2025-08-28
27 ONEIM EU MM II LTD DirDirector 2025-08-28
28 PRINCIPALITY COVERED BONDS (HOLDINGS) LIMITED DirDirector 2025-08-27
29 PRINCIPALITY COVERED BONDS FINANCE LIMITED DirDirector 2025-08-27
30 ROBIN RECEIVABLES LIMITED DirDirector 2025-10-20

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