MR NAEL KHATOUN


105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL537PR

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1977
Occupation
INVESTMENT PROFESSIONAL
Is involved with the current companies
Name Company Number Date Appointed Rating
ANTHOLOGY GROUP II LIMITED 10301413 28/07/2016 Dissolved
ANTHOLOGY NEW DEVELOPMENT 1 LIMITED 10302504 29/07/2016 Dissolved
ANTHOLOGY NEW DEVELOPMENT 2 LIMITED 10302511 29/07/2016 Dissolved
FAIRFIELD REAL ESTATE FINANCE SERVICES LIMITED 10231795 31/05/2022 Silver
KNIGHTSBRIDGE STUDENT HOUSING LIMITED 08139678 11/07/2012 Dissolved
MORAY FINANCE LIMITED 05452198 05/09/2012 Dissolved
OAKTREE CAPITAL MANAGEMENT (UK) LLP OC363917 16/11/2011 Gold
REAL ESTATE STRATFORD LIMITED 08993503 11/04/2014 Dissolved
SERVICED APARTMENTS PROPERTY GROUP LIMITED 08270648 26/10/2012 Dissolved
SILBURY SPECIALTY FINANCE LIMITED 12736777 13/07/2020 Bronze
THE STUDENT HOUSING COMPANY (ALDGATE) LIMITED 08321635 06/12/2012 Dissolved
THE STUDENT HOUSING COMPANY EPF III LIMITED 08139672 11/07/2012 Dissolved
THREESIXTY DEVELOPMENTS (EUROPE) LIMITED 08933813 11/03/2014 Dissolved
TS DEVELOPMENT LENDING LIMITED 08819754 18/12/2013 Dissolved
TS PROPERTY LENDING LIMITED 08144104 16/07/2012 Dissolved
TS REAL ESTATE LIMITED 08721965 07/10/2013 Dissolved
TS STRUCTURED FINANCE LIMITED 09768448 09/09/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANTHOLOGY DEPTFORD FOUNDRY LIMITED 09021410 01/05/2014 24/06/2022 One Red Flag
ANTHOLOGY DEVELOPMENT 5 LIMITED 09972727 27/01/2016 24/06/2022 Silver
ANTHOLOGY GROUP LIMITED 09678933 09/07/2015 24/06/2022 One Red Flag
ANTHOLOGY HALE WORKS LIMITED 09970963 26/01/2016 24/06/2022 Silver
ANTHOLOGY HOXTON HOLDINGS LIMITED 12003264 17/05/2019 24/06/2022 One Red Flag
ANTHOLOGY HOXTON PRESS LIMITED 09541922 14/04/2015 24/06/2022 Amber
ANTHOLOGY KENNINGTON STAGE LIMITED 11165855 23/01/2018 24/06/2022 One Red Flag
ANTHOLOGY STRATFORD MILL LIMITED 10246508 22/06/2016 24/06/2022 One Red Flag
ANTHOLOGY WEMBLEY PARADE LIMITED 09269929 17/10/2014 24/06/2022 Silver
EMPIRIC (ST ANDREWS AYTON HOUSE) LEASING LIMITED 09242143 30/09/2014 23/12/2015 Bronze
IQSA (BRIGHTON) LIMITED 08512917 01/05/2013 20/04/2015 Bronze
IQSA (HUDDERSFIELD) LIMITED 08298665 19/11/2012 20/04/2015 One Red Flag
IQSA (OXFORD) LIMITED 08512768 01/05/2013 20/04/2015 Bronze
IQSA (WESTBOURNE) LIMITED 08189672 23/08/2012 20/04/2015 Bronze
LONDON REAL ESTATE DEVELOPMENT LIMITED 08522309 09/05/2013 24/06/2022 Bronze
OCM EPF SPECIALIST LENDING LTD 10664969 10/03/2017 07/06/2023 One Red Flag
PARAGON DEVELOPMENT FINANCE SERVICES LIMITED 08049584 01/05/2012 03/07/2018 One Red Flag
SPENS HOUSE LIMITED 06166433 06/03/2015 26/02/2018 Bronze
THE STUDENT HOUSING COMPANY (BIRMINGHAM 2) LIMITED 10255302 28/06/2016 29/09/2016 Dissolved
THE STUDENT HOUSING COMPANY (BRISTOL) LIMITED 09242076 30/09/2014 29/09/2016 Dissolved
THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED 09764967 07/09/2015 29/09/2016 Dissolved
THE STUDENT HOUSING COMPANY (EDINBURGH 2) LIMITED 09242266 30/09/2014 29/09/2016 Dissolved
THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED 09242286 30/09/2014 29/09/2016 Dissolved
THE STUDENT HOUSING COMPANY (EDINBURGH) LIMITED 08268533 25/10/2012 29/09/2016 Dissolved
THE STUDENT HOUSING COMPANY (LIVERPOOL) LIMITED 08415935 22/02/2013 29/09/2016 Dissolved
THE STUDENT HOUSING COMPANY (OPS) LIMITED 08298702 19/11/2012 29/09/2016 Bronze
THE STUDENT HOUSING COMPANY (PLYMOUTH 2) LIMITED 10255307 28/06/2016 29/09/2016 Dissolved
THE STUDENT HOUSING COMPANY (PORTSMOUTH) LIMITED 10255288 28/06/2016 29/09/2016 Dissolved
THE STUDENT HOUSING COMPANY (SOUTHAMPTON 2) LIMITED 09513842 27/03/2015 29/09/2016 Dissolved
THE STUDENT HOUSING COMPANY (SOUTHAMPTON) LIMITED 09513645 27/03/2015 29/09/2016 Dissolved
YUGO STUDENTS (UK) NO.1 LIMITED 07616186 14/07/2011 29/09/2016 One Red Flag