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Raheel Shehzad Khan
99 Active
34 Previous
133 Total
Company Appointments
LIMECAY LIMITED Active
Renting and operating of Housing Asso... Appointed: Oct 2025 Status: Current
£396.3M net assets £119.9M turnover 3 employees
LONDON AND INVERNESS MANAGEMENT SERVICES LIMITED Active
Activities of other holding companies... Appointed: Oct 2025 Status: Current
£1.3M net assets £6.4M turnover 8 employees
EALBROOK MORTGAGE FUNDING 2025-1 PLC Active
Financial intermediation not elsewher... Appointed: Aug 2025 Status: Current
EALBROOK MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Aug 2025 Status: Current
EAST ONE 2025-1 PLC Active
Financial intermediation not elsewher... Appointed: Aug 2025 Status: Current
EAST ONE 2025-1 HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Aug 2025 Status: Current
FRONTIER MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Aug 2025 Status: Current
FRONTIER MORTGAGE FUNDING 2025-1 PLC Active
Activities of mortgage finance companies Appointed: Aug 2025 Status: Current
ELSTREE 2025-2 1ST HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Aug 2025 Status: Current
ELSTREE 2025-2 1ST PLC Active
Activities of mortgage finance companies Appointed: Aug 2025 Status: Current
ASIMI FUNDING 2025-2 HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Aug 2025 Status: Current
ASIMI FUNDING 2025-2 PLC Active
Activities of mortgage finance companies Appointed: Aug 2025 Status: Current
WOSL SPV VI LIMITED Active
Financial intermediation not elsewher... Appointed: Jul 2025 Status: Current
WOSL SPV VII LIMITED Active
Financial intermediation not elsewher... Appointed: Jul 2025 Status: Current
ARGENTO FUNDING LIMITED Active
Financial intermediation not elsewher... Appointed: Apr 2025 Status: Current
DOWSON 2025-1 PLC Active
Financial intermediation not elsewher... Appointed: Apr 2025 Status: Current
FALCON MASTER ISSUER HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Apr 2025 Status: Current
DOWSON 2025-1 HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Apr 2025 Status: Current
FALCON RECEIVABLES TRUSTEE LIMITED Active
Financial intermediation not elsewher... Appointed: Apr 2025 Status: Current
FALCON MASTER ISSUER PLC Active
Financial intermediation not elsewher... Appointed: Apr 2025 Status: Current
ASIMI FUNDING 2025-1 PLC Active
Financial intermediation not elsewher... Appointed: Feb 2025 Status: Current
ASIMI FUNDING 2025-1 HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Feb 2025 Status: Current
WAGESTREAM UK FRONTLINE III LIMITED Active
Financial intermediation not elsewher... Appointed: Feb 2025 Status: Current
HCN UK MANAGEMENT SERVICES LIMITED Active
Other human health activities Appointed: Feb 2025 Status: Current
£3.6M net assets £4.2M turnover 14 employees
CLOSE PF FUNDING I LIMITED Active
Other business support service activi... Appointed: Feb 2025 Status: Current
£57K net assets £41.1M turnover
CHETWOOD FUNDING 2024-1 PLC Active
Financial intermediation not elsewher... Appointed: Feb 2025 Status: Current
£13K net assets £22.1M turnover
AUDIO NETWORK FINANCE LIMITED Active
Other information service activities ... Appointed: Feb 2025 Status: Current
-£61.0M net assets £21.0M turnover
CHETWOOD FUNDING 2024-1 HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Feb 2025 Status: Current
AUDIO NETWORK RIGHTS LIMITED Active
Other information service activities ... Appointed: Feb 2025 Status: Current
-£60.9M net assets £21.7M turnover
ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC Active
Activities of mortgage finance companies Appointed: Feb 2025 Status: Current
ALDBROOK MORTGAGE TRANSACTION HOLDINGS 2025-1 LIMITED Active
Financial intermediation not elsewher... Appointed: Feb 2025 Status: Current
HADRIAN FUNDING 2025-1 PLC Active
Financial intermediation not elsewher... Appointed: Jan 2025 Status: Current
HADRIAN FUNDING 2025-1 HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Jan 2025 Status: Current
CSC NOMINEES (UK) LIMITED Active
Non-trading company Appointed: Dec 2024 Status: Current
£1 net assets
CSC CORPORATE SERVICES (UK) LIMITED Active
Financial intermediation not elsewher... Appointed: Dec 2024 Status: Current
£1 net assets
DOWSON 2024-1 PLC Active
Activities of mortgage finance companies Appointed: Sept 2024 Status: Current
DOWSON 2024-1 HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Sept 2024 Status: Current
EALBROOK MORTGAGE FUNDING 2024-1 HOLDINGS LIMITED Active
Activities of other holding companies... Appointed: Jul 2024 Status: Current
EALBROOK MORTGAGE FUNDING 2024-1 PLC Active
Financial intermediation not elsewher... Appointed: Jul 2024 Status: Current
ASIMI FUNDING 2024-1 HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Jun 2024 Status: Current
ASIMI FUNDING 2024-1 PLC Active
Financial intermediation not elsewher... Appointed: Jun 2024 Status: Current
CSC DIRECTORS (NO. 2) LIMITED Active
Financial intermediation not elsewher... Appointed: Mar 2024 Status: Current
£1 net assets
CSC DIRECTORS (NO. 1) LIMITED Active
Financial intermediation not elsewher... Appointed: Mar 2024 Status: Current
£1 net assets
LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC Active
Financial intermediation not elsewher... Appointed: Mar 2024 Status: Current
EAST ONE 2024-1 PLC Active
Activities of mortgage finance companies Appointed: Dec 2023 Status: Current
-£804K net assets £7.2M turnover
EAST ONE 2024-1 HOLDINGS LIMITED Active
Activities of other holding companies... Appointed: Dec 2023 Status: Current
AXLE 2023-1 LIMITED Active
Financial intermediation not elsewher... Appointed: Nov 2023 Status: Current
NEW RAK TOPCO LIMITED Active
Appointed: Nov 2023 Status: Current
-£21K net assets £311 turnover
ICON BRIDGING LIMITED Active
Activities of mortgage finance companies Appointed: Oct 2023 Status: Current
AB UK FLEETCO LIMITED Active
Activities of mortgage finance companies Appointed: Oct 2023 Status: Current
WAGESTREAM UK FRONTLINE II LIMITED Active
Financial intermediation not elsewher... Appointed: Aug 2023 Status: Current
CHURCHILL NO.4 LIMITED Active
Activities of mortgage finance companies Appointed: Aug 2023 Status: Current
ARIMA MORTGAGES PLC Active
Activities of mortgage finance companies Appointed: Aug 2023 Status: Current
ARIMA MORTGAGES HOLDINGS LIMITED Active
Activities of other holding companies... Appointed: Aug 2023 Status: Current
AVON FINANCE NO.4 PLC Active
Activities of mortgage finance companies Appointed: Aug 2023 Status: Current
AVON FINANCE NO.4 HOLDINGS LIMITED Active
Activities of other holding companies... Appointed: Aug 2023 Status: Current
WOSL SPV V LIMITED Active
Activities of mortgage finance companies Appointed: Jul 2023 Status: Current
CSC CORPORATE SERVICES (LONDON) LIMITED Active
Non-trading company Appointed: Jul 2023 Status: Current
£1 net assets
CSC DIRECTORS (NO.4) LIMITED Active
Non-trading company Appointed: Jul 2023 Status: Current
£2 net assets
CSC DIRECTORS (NO.3) LIMITED Active
Non-trading company Appointed: Jul 2023 Status: Current
£1 net assets
MOAT RESERVE HOLDINGS 2 LIMITED Dissolved
Activities of other holding companies... Appointed: Jun 2023 Status: Dissolved
MOAT RESERVE HOLDINGS 1 LIMITED Dissolved
Activities of other holding companies... Appointed: Jun 2023 Status: Dissolved
STORECO PLC Active
Financial intermediation not elsewher... Appointed: Jun 2023 Status: Current
£13K net assets
STORE HOLDINGS LIMITED Active
Activities of other holding companies... Appointed: Jun 2023 Status: Current
HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC Active
Financial intermediation not elsewher... Appointed: May 2023 Status: Current
-£22.5M net assets £22.9M turnover
LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC Active
Financial intermediation not elsewher... Appointed: May 2023 Status: Current
-£12.8M net assets £3.2M turnover
REPTON 2023-1 LIMITED Active
Financial intermediation not elsewher... Appointed: Apr 2023 Status: Current
-£3.3M net assets £22.2M turnover
KANALOA 2 LIMITED Active
Financial intermediation not elsewher... Appointed: Mar 2023 Status: Current
£1K net assets £3.8M turnover
MERCURY FUNDING LIMITED Active
Financial intermediation not elsewher... Appointed: Feb 2023 Status: Aug 2023
£1 net assets
AUTO ABS UK LOANS HOLDINGS LIMITED Dissolved
Non-trading company Appointed: Feb 2023 Status: Dissolved
£13K net assets
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED Active
Non-trading company Appointed: Feb 2023 Status: Current
£2 net assets
LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED Active
Non-trading company Appointed: Feb 2023 Status: Current
£13K net assets
LONGSTONE FINANCE HOLDINGS LIMITED Active
Non-trading company Appointed: Feb 2023 Status: Current
-£25.6M net assets £39.9M turnover
CARS ALLIANCE UK 2015 LIMITED Active
Non-trading company Appointed: Feb 2023 Status: Current
£15K net assets £73.7M turnover
BLUE MOTOR FINANCE DD LIMITED Active
Non-trading company Appointed: Feb 2023 Status: Current
-£368K net assets
FINSBURY SQUARE 2018-2 PARENT LIMITED Dissolved
Activities of other holding companies... Appointed: Feb 2023 Status: Dissolved
£26K net assets
LANDMARK MORTGAGE SECURITIES NO.3 PLC Active
Financial intermediation not elsewher... Appointed: Feb 2023 Status: Current
-£5.8M net assets £6.4M turnover
LANDMARK MORTGAGE SECURITIES NO.2 PLC Active
Financial intermediation not elsewher... Appointed: Feb 2023 Status: Current
-£64K net assets £5.6M turnover
LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED Active
Non-trading company Appointed: Feb 2023 Status: Current
£1 net assets
LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED Active
Non-trading company Appointed: Feb 2023 Status: Current
£1 net assets
AUTO ABS UK LOANS PLC Dissolved
Financial intermediation not elsewher... Appointed: Feb 2023 Status: Dissolved
£31.3M net assets £26.4M turnover
EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED Active
Activities of other holding companies... Appointed: Feb 2023 Status: Current
£1 net assets
LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED Active
Non-trading company Appointed: Feb 2023 Status: Current
£1 net assets
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED Active
Non-trading company Appointed: Feb 2023 Status: Current
£1 net assets
EAGLE PLACE COVERED BONDS FINANCE LIMITED Active
Activities of other holding companies... Appointed: Feb 2023 Status: Current
£100 net assets
LANDMARK MORTGAGE SECURITIES NO.1 PLC Active
Financial intermediation not elsewher... Appointed: Feb 2023 Status: Current
-£5.6M net assets £2.3M turnover
LONGSTONE FINANCE PLC Active
Financial intermediation not elsewher... Appointed: Feb 2023 Status: Current
-£25.6M net assets £39.9M turnover
FINSBURY SQUARE 2018-2 PLC Dissolved
Activities of mortgage finance companies Appointed: Feb 2023 Status: Dissolved
KMC MAYFAIR HOLDCO LIMITED Dissolved
Non-trading company Appointed: Feb 2023 Status: Dissolved
£13K net assets
PSC OCEAN FUNDING LIMITED Active
Financial intermediation not elsewher... Appointed: Dec 2022 Status: Current
£1.5M net assets £3.2M turnover
PSC OCEAN POOLING LIMITED Active
Financial intermediation not elsewher... Appointed: Dec 2022 Status: Current
£1 net assets £1.2M turnover
SHAWBROOK MORTGAGE FUNDING 2022-1 PLC Active
Financial intermediation not elsewher... Appointed: Oct 2022 Status: Current
-£4.7M net assets £35.7M turnover
SWAN RIVER FINANCE HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Sept 2022 Status: Current
£1 net assets
SWAN RIVER FINANCE PLC Active
Financial intermediation not elsewher... Appointed: Sept 2022 Status: Current
£1 net assets
FOOTBALL PLAYER FUNDING 1 LIMITED Dissolved
Financial intermediation not elsewher... Appointed: Aug 2022 Status: Dissolved
ASIMI FUNDING LIMITED Active
Financial intermediation not elsewher... Appointed: Aug 2022 Status: Current
-£2.5M net assets £18.4M turnover
LANEBROOK MORTGAGE TRANSACTION 2022-1 PLC Active
Financial intermediation not elsewher... Appointed: Aug 2022 Status: Current
-£21.6M net assets £24.5M turnover
DOWSON 2022-2 PLC Liquidation
Financial intermediation not elsewher... Appointed: Jun 2022 Status: In Liquidation
£13.5M net assets £23.2M turnover
DOWSON 2022-2 HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Jun 2022 Status: Current
£13K net assets
E-CARAT 13 HOLDINGS LIMITED Dissolved
Activities of other holding companies... Appointed: Apr 2022 Status: Dissolved
£13K net assets
E-CARAT 13 LIMITED Dissolved
Financial intermediation not elsewher... Appointed: Apr 2022 Status: Dissolved
PARKMORE POINT RMBS 2022-1 PLC Active
Financial intermediation not elsewher... Appointed: Apr 2022 Status: Current
£413K net assets £14.2M turnover
PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITED Active
Activities of other holding companies... Appointed: Apr 2022 Status: Current
£13K net assets
EALBROOK MORTGAGE FUNDING 2022-1 PLC Active
Financial intermediation not elsewher... Appointed: Mar 2022 Status: Current
£2.6M net assets £17.8M turnover
EALBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED Active
Activities of other holding companies... Appointed: Mar 2022 Status: Current
-£1K net assets
DOWSON 2022-1 PLC Liquidation
Financial intermediation not elsewher... Appointed: Jan 2022 Status: In Liquidation
£12.7M net assets £12.9M turnover
DOWSON 2022-1 HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Jan 2022 Status: Current
£13K net assets
WOSL SPV IV LIMITED Active
Activities of mortgage finance companies Appointed: Oct 2021 Status: Current
-£1.0M net assets £7.1M turnover
TYNE FUNDING NO.1 PLC Active
Financial intermediation not elsewher... Appointed: Sept 2021 Status: Current
£9.0M net assets £11.1M turnover
TYNE FUNDING NO.1 HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Sept 2021 Status: Current
£13K net assets
WALNUT CAPITAL LIMITED Active
Activities of other holding companies... Appointed: Sept 2021 Status: Oct 2023
£6.9M net assets
DOWSON 2021-2 PLC Dissolved
Other business support service activi... Appointed: Sept 2021 Status: Dissolved
£13.6M net assets £10.0M turnover
DOWSON 2021-2 HOLDINGS LIMITED Active
Other business support service activi... Appointed: Sept 2021 Status: Current
£13K net assets
LANEBROOK MORTGAGE TRANSACTION 2021-1 PLC Active
Financial intermediation not elsewher... Appointed: Jul 2021 Status: Current
£24.8M net assets £18.3M turnover
CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED Dissolved
Financial intermediation not elsewher... Appointed: May 2021 Status: Dissolved
£13K net assets
CHESTNUT II MORTGAGE FINANCING PLC Dissolved
Activities of mortgage finance companies Appointed: May 2021 Status: Dissolved
£20K net assets £8.4M turnover
SOPHOS SERVICES LIMITED Active
Activities of other holding companies... Appointed: Feb 2021 Status: Nov 2023
£1281.3M net assets £917K turnover 3 employees
CONVEX HOLDING LTD Active
Activities of other holding companies... Appointed: Nov 2020 Status: Nov 2023
£2.3M net assets
LUVATA UK LIMITED Dissolved
Activities of head offices Appointed: Oct 2020 Status: Dissolved
£4.5M net assets
ARGON USD LIMITED Converted-closed
Appointed: Oct 2020 Status: Oct 2023
ARGON GBP LIMITED Converted-closed
Appointed: Oct 2020 Status: Oct 2023
SOPHOS INTERMEDIATE II LIMITED Active
Activities of other holding companies... Appointed: Oct 2020 Status: Nov 2023
£1881.6M net assets £7.8M turnover
SOPHOS INTERMEDIATE I LIMITED Active
Activities of other holding companies... Appointed: Oct 2020 Status: Nov 2023
£734.5M net assets £889.3M turnover 4167 employees
SOPHOS GROUP LIMITED Active
Business and domestic software develo... Appointed: Oct 2020 Status: Nov 2023
£209.6M net assets
SOPHOS HOLDINGS LIMITED Active
Activities of head offices Appointed: Oct 2020 Status: Nov 2023
£710.1M net assets
SIC MARKETING SERVICES (UK) LIMITED Active
Non-trading company Appointed: Sept 2020 Status: Jul 2023
-£67K net assets £220K turnover 1 employees
ELYSTAN CAPITAL HOLDING LIMITED Active
Activities of other holding companies... Appointed: Aug 2020 Status: Oct 2023
£186.4M net assets
MALLARES CAPITAL HOLDING LIMITED Active
Activities of other holding companies... Appointed: Aug 2020 Status: Oct 2023
£167.2M net assets
SAAVI SLP (UK) LTD Dissolved
Activities of head offices Appointed: Jul 2020 Status: Dissolved
SAAVI ALTAMIRA (UK) LTD Dissolved
Activities of head offices Appointed: Jul 2020 Status: Dissolved
NAVIGATION PARK MANAGEMENT COMPANY LIMITED Active
Residents property management Appointed: Jul 2020 Status: Jan 2023
-£32K net assets
SAAVI ENERGIA (UK) LTD Active
Activities of head offices Appointed: Jul 2020 Status: Dec 2023
£91.3M net assets
CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED Active
Activities of open-ended investment c... Appointed: Jul 2020 Status: Nov 2023
£935.2M net assets