MR. MUHAMMAD UMAR KHAN


1 BARTHOLOMEW LANE LONDON EC2N2AX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1987
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ATRATO ISSUER HOLDCO LIMITED 06995638 13/03/2024 Amber
DELAMARE FINANCE PLC 05069866 13/03/2024 Silver
DELAMARE GROUP HOLDINGS LIMITED 05072284 13/03/2024 Bronze
DELAMARE LIMITED 05072271 13/03/2024 Not Trading
DORNEY ISSUER HOLDCO LIMITED 08228362 13/03/2024 Silver
LANDMARK BIDCO LIMITED 09863985 13/03/2024 One Red Flag
LANDMARK HOLDCO LIMITED 09863941 13/03/2024 One Red Flag
MALINA FINANCING 2013-1 PLC 08432822 13/03/2024 Silver
NAVONA ISSUER HOLDCO LIMITED 07455548 13/03/2024 Silver
PASSAIC ISSUER HOLDCO LIMITED 07251564 13/03/2024 Silver
SOLAR FINANCING 2012-1 PLC 08212154 13/03/2024 Silver
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED 04966637 13/03/2024 Not Trading
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED 04966635 13/03/2024 Not Trading
TESCO PROPERTY (NOMINEES) LIMITED 04945975 13/03/2024 Not Trading
TESCO PROPERTY FINANCE 2 PLC 07004310 13/03/2024 Bronze
TESCO PROPERTY FINANCE 3 PLC 07251526 13/03/2024 Bronze
TESCO PROPERTY FINANCE 4 PLC 07455552 13/03/2024 Bronze
TESCO PROPERTY FINANCE 5 PLC 07848593 13/03/2024 Bronze
TESCO PROPERTY FINANCE 6 PLC 08228386 13/03/2024 Bronze
USAF TRADING ONLINE LTD 15908273 20/08/2024 Amber
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED 12011898 13/03/2024 Silver
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED 10917340 13/03/2024 Silver
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC 12012415 13/03/2024 Bronze
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC 10917258 13/03/2024 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating