Raheel Shehzad KHAN

Overview

Total number of appointments 134, 134 active appointments

MONACO FINANCE NO. 1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 7 November 2025

Nationality: British

: Source data

LIMECAY LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 17 October 2025

Resigned on: 23 October 2025

Nationality: British

: Source data

LONDON AND INVERNESS MANAGEMENT SERVICES LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 17 October 2025

Nationality: British

: Source data

EALBROOK MORTGAGE FUNDING 2025-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 26 August 2025

Nationality: British

: Source data

EALBROOK MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 26 August 2025

Nationality: British

: Source data

EAST ONE 2025-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 22 August 2025

Nationality: British

: Source data

EAST ONE 2025-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 21 August 2025

Nationality: British

: Source data

FRONTIER MORTGAGE FUNDING 2025-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 15 August 2025

Nationality: British

: Source data

FRONTIER MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 15 August 2025

Nationality: British

: Source data

ELSTREE 2025-2 1ST HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 5 August 2025

Nationality: British

: Source data

ELSTREE 2025-2 1ST PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 5 August 2025

Nationality: British

: Source data

ASIMI FUNDING 2025-2 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 4 August 2025

Nationality: British

: Source data

ASIMI FUNDING 2025-2 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 4 August 2025

Nationality: British

: Source data

WOSL SPV VII LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 July 2025

Nationality: British

: Source data

WOSL SPV VI LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 July 2025

Nationality: British

: Source data

ARGENTO FUNDING LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 11 April 2025

Nationality: British

: Source data

DOWSON 2025-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 4 April 2025

Nationality: British

: Source data

FALCON MASTER ISSUER HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 3 April 2025

Nationality: British

: Source data

DOWSON 2025-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 3 April 2025

Nationality: British

: Source data

FALCON RECEIVABLES TRUSTEE LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 3 April 2025

Nationality: British

: Source data

FALCON MASTER ISSUER PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 3 April 2025

Nationality: British

: Source data

ASIMI FUNDING 2025-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 27 February 2025

Nationality: British

: Source data

WAGESTREAM UK FRONTLINE III LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 26 February 2025

Nationality: British

: Source data

ASIMI FUNDING 2025-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 26 February 2025

Nationality: British

: Source data

CHETWOOD FUNDING 2024-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 24 February 2025

Nationality: British

: Source data

AUDIO NETWORK FINANCE LIMITED

Correspondence address: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 24 February 2025

Nationality: British

: Source data

AUDIO NETWORK RIGHTS LIMITED

Correspondence address: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 24 February 2025

Nationality: British

: Source data

HCN UK MANAGEMENT SERVICES LIMITED

Correspondence address: Level 10 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 24 February 2025

Nationality: British

: Source data

CHETWOOD FUNDING 2024-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 24 February 2025

Nationality: British

: Source data

CLOSE PF FUNDING I LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 24 February 2025

Nationality: British

: Source data

ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 19 February 2025

Nationality: British

: Source data

ALDBROOK MORTGAGE TRANSACTION HOLDINGS 2025-1 LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 19 February 2025

Nationality: British

: Source data

HADRIAN FUNDING 2025-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 30 January 2025

Nationality: British

: Source data

HADRIAN FUNDING 2025-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 29 January 2025

Nationality: British

: Source data

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, England, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 9 December 2024

Nationality: British

: Source data

CSC NOMINEES (UK) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 9 December 2024

Nationality: British

: Source data

DOWSON 2024-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 3 September 2024

Nationality: British

: Source data

DOWSON 2024-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 3 September 2024

Nationality: British

: Source data

EALBROOK MORTGAGE FUNDING 2024-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 31 July 2024

Nationality: British

: Source data

EALBROOK MORTGAGE FUNDING 2024-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 31 July 2024

Nationality: British

: Source data

ASIMI FUNDING 2024-1 HOLDINGS LIMITED

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 6 June 2024

Nationality: British

: Source data

ASIMI FUNDING 2024-1 PLC

Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 6 June 2024

Nationality: British

: Source data

CSC DIRECTORS (NO. 2) LIMITED

Correspondence address: Level 10 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 22 March 2024

Nationality: British

: Source data

CSC DIRECTORS (NO. 1) LIMITED

Correspondence address: Level 10 5 Churchill Place, London, England, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 22 March 2024

Nationality: British

: Source data

LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 21 March 2024

Nationality: British

: Source data

EAST ONE 2024-1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 12 December 2023

Nationality: British

: Source data

EAST ONE 2024-1 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 8 December 2023

Nationality: British

: Source data

AXLE 2023-1 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 24 November 2023

Nationality: British

: Source data

NEW RAK TOPCO LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 9 November 2023

Nationality: British

: Source data

ICON BRIDGING LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 25 October 2023

Nationality: British

: Source data

AB UK FLEETCO LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 17 October 2023

Nationality: British

: Source data

WAGESTREAM UK FRONTLINE II LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 24 August 2023

Nationality: British

: Source data

CHURCHILL NO.4 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 23 August 2023

Nationality: British

: Source data

ARIMA MORTGAGES PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 10 August 2023

Nationality: British

: Source data

ARIMA MORTGAGES HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 10 August 2023

Nationality: British

: Source data

AVON FINANCE NO.4 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 4 August 2023

Nationality: British

: Source data

AVON FINANCE NO.4 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 4 August 2023

Nationality: British

: Source data

WOSL SPV V LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 14 July 2023

Nationality: British

: Source data

CSC DIRECTORS (NO.3) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 6 July 2023

Nationality: British

: Source data

CSC CORPORATE SERVICES (LONDON) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 6 July 2023

Nationality: British

: Source data

CSC DIRECTORS (NO.4) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 6 July 2023

Nationality: British

: Source data

MOAT RESERVE HOLDINGS 2 LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 19 June 2023

Nationality: British

: Source data

MOAT RESERVE HOLDINGS 1 LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 16 June 2023

Nationality: British

: Source data

STORECO PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 12 June 2023

Nationality: British

: Source data

STORE HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 9 June 2023

Nationality: British

: Source data

HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 10 May 2023

Nationality: British

: Source data

LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 5 May 2023

Nationality: British

: Source data

REPTON 2023-1 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 5 April 2023

Nationality: British

: Source data

KANALOA 2 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 21 March 2023

Nationality: British

: Source data

MERCURY FUNDING LIMITED

Correspondence address: C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 14 February 2023

Resigned on: 17 August 2023

Nationality: British

: Source data

LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

AUTO ABS UK LOANS HOLDINGS LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

AUTO ABS UK LOANS PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

BLUE MOTOR FINANCE DD LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

CARS ALLIANCE UK 2015 LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

LANDMARK MORTGAGE SECURITIES NO.3 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

LONGSTONE FINANCE HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

LONGSTONE FINANCE PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

FINSBURY SQUARE 2018-2 PARENT LIMITED

Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

FINSBURY SQUARE 2018-2 PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

KMC MAYFAIR HOLDCO LIMITED

Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

LANDMARK MORTGAGE SECURITIES NO.1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

LANDMARK MORTGAGE SECURITIES NO.2 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

EAGLE PLACE COVERED BONDS FINANCE LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 February 2023

Nationality: British

: Source data

PSC OCEAN POOLING LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 29 December 2022

Nationality: British

: Source data

PSC OCEAN FUNDING LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 29 December 2022

Nationality: British

: Source data

SHAWBROOK MORTGAGE FUNDING 2022-1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 24 October 2022

Nationality: British

: Source data

SWAN RIVER FINANCE HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 7 September 2022

Nationality: British

: Source data

SWAN RIVER FINANCE PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 1 September 2022

Nationality: British

: Source data

FOOTBALL PLAYER FUNDING 1 LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 23 August 2022

Nationality: British

: Source data

ASIMI FUNDING LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 12 August 2022

Nationality: British

: Source data

LANEBROOK MORTGAGE TRANSACTION 2022-1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 5 August 2022

Nationality: British

: Source data

DOWSON 2022-2 PLC

Correspondence address: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 23 June 2022

Nationality: British

: Source data

DOWSON 2022-2 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 22 June 2022

Nationality: British

: Source data

E-CARAT 13 HOLDINGS LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 20 April 2022

Nationality: British

: Source data

E-CARAT 13 LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 20 April 2022

Nationality: British

: Source data

PARKMORE POINT RMBS 2022-1 PLC

Correspondence address: 5 Churchill Place 10 Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 14 April 2022

Nationality: British

: Source data

PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10 Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 13 April 2022

Nationality: British

: Source data

EALBROOK MORTGAGE FUNDING 2022-1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 24 March 2022

Nationality: British

: Source data

EALBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 22 March 2022

Nationality: British

: Source data

DOWSON 2022-1 PLC

Correspondence address: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 21 January 2022

Nationality: British

: Source data

DOWSON 2022-1 HOLDINGS LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 20 January 2022

Nationality: British

: Source data

WOSL SPV IV LIMITED

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 29 October 2021

Nationality: British

: Source data

TYNE FUNDING NO.1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 30 September 2021

Nationality: British

: Source data

TYNE FUNDING NO.1 HOLDINGS LIMITED

Correspondence address: 5 Churchill Place, 10 Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 27 September 2021

Nationality: British

: Source data

WALNUT CAPITAL LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 17 September 2021

Resigned on: 9 October 2023

Nationality: British

: Source data

DOWSON 2021-2 PLC

Correspondence address: 18 Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 13 September 2021

Nationality: British

: Source data

DOWSON 2021-2 HOLDINGS LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 9 September 2021

Nationality: British

: Source data

LANEBROOK MORTGAGE TRANSACTION 2021-1 PLC

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 15 July 2021

Nationality: British

: Source data

CHESTNUT II MORTGAGE FINANCING PLC

Correspondence address: 40a Station Road, Upminster, Essex, RM14 2TR

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 10 May 2021

Nationality: British

: Source data

CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 10 May 2021

Nationality: British

: Source data

SOPHOS SERVICES LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 10 February 2021

Resigned on: 15 November 2023

Nationality: British

: Source data

CONVEX HOLDING LTD

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 30 November 2020

Resigned on: 9 November 2023

Nationality: British

: Source data

LUVATA UK LIMITED

Correspondence address: C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 13 October 2020

Nationality: British

: Source data

ARGON GBP LIMITED

Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 13 October 2020

Resigned on: 18 October 2023

Nationality: British

: Source data

ARGON USD LIMITED

Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 13 October 2020

Resigned on: 18 October 2023

Nationality: British

: Source data

SOPHOS INTERMEDIATE I LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 12 October 2020

Resigned on: 15 November 2023

Nationality: British

: Source data

SOPHOS GROUP LIMITED

Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 12 October 2020

Resigned on: 15 November 2023

Nationality: British

: Source data

SOPHOS INTERMEDIATE II LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 12 October 2020

Resigned on: 15 November 2023

Nationality: British

: Source data

SOPHOS HOLDINGS LIMITED

Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 12 October 2020

Resigned on: 15 November 2023

Nationality: British

: Source data

SIC MARKETING SERVICES (UK) LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 10 September 2020

Resigned on: 21 July 2023

Nationality: British

: Source data

MALLARES CAPITAL HOLDING LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 31 August 2020

Resigned on: 9 October 2023

Nationality: British

: Source data

ELYSTAN CAPITAL HOLDING LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 31 August 2020

Resigned on: 9 October 2023

Nationality: British

: Source data

SAAVI ALTAMIRA (UK) LTD

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 17 July 2020

Nationality: British

: Source data

SAAVI SLP (UK) LTD

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 17 July 2020

Nationality: British

: Source data

NAVIGATION PARK MANAGEMENT COMPANY LIMITED

Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 17 July 2020

Resigned on: 12 January 2023

Nationality: British

: Source data

SAAVI ENERGIA (UK) LTD

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 17 July 2020

Resigned on: 14 December 2023

Nationality: British

: Source data

CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED

Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Role ACTIVE: director

Date of birth: November 1976

Appointed on: 15 July 2020

Resigned on: 17 November 2023

Nationality: British

: Source data