MR. RAHEEL SHEHZAD KHAN


1 BARTHOLOMEW LANE LONDON EC2N2AX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1976
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
AB UK FLEETCO LIMITED 15216213 17/10/2023 Bronze
ARIMA MORTGAGES HOLDINGS LIMITED 15062819 10/08/2023 Bronze
ARIMA MORTGAGES PLC 15063556 10/08/2023 Bronze
ASIMI FUNDING 2024-1 HOLDINGS LIMITED 15765197 06/06/2024 Amber
ASIMI FUNDING 2024-1 PLC 15765765 06/06/2024 Amber
ASIMI FUNDING LIMITED 14293887 12/08/2022 Bronze
AUTO ABS UK LOANS HOLDINGS LIMITED 08237479 01/02/2023 Not Trading
AUTO ABS UK LOANS PLC 08237499 01/02/2023 Insolvent
AVON FINANCE NO.4 HOLDINGS LIMITED 15049138 04/08/2023 Bronze
AVON FINANCE NO.4 PLC 15049499 04/08/2023 Bronze
AXLE 2023-1 LIMITED 15308321 24/11/2023 Amber
BLUE MOTOR FINANCE DD LIMITED 09169950 01/02/2023 Bronze
CARS ALLIANCE UK 2015 LIMITED 09572040 01/02/2023 Silver
CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED 10923081 10/05/2021 Silver
CHESTNUT II MORTGAGE FINANCING PLC 10925853 10/05/2021 Insolvent
CHURCHILL NO.4 LIMITED 15092420 23/08/2023 Bronze
CSC DIRECTORS (NO. 1) LIMITED 10830933 22/03/2024 Not Trading
CSC DIRECTORS (NO. 2) LIMITED 10831026 22/03/2024 Not Trading
DOWSON 2021-2 HOLDINGS LIMITED 13612459 09/09/2021 Silver
DOWSON 2021-2 PLC 13616439 13/09/2021 Bronze
DOWSON 2022-1 HOLDINGS LIMITED 13860921 20/01/2022 Bronze
DOWSON 2022-1 PLC 13863366 21/01/2022 Bronze
DOWSON 2022-2 HOLDINGS LIMITED 14189342 22/06/2022 Bronze
DOWSON 2022-2 PLC 14191383 23/06/2022 Bronze
DOWSON 2024-1 HOLDINGS LIMITED 15931432 03/09/2024 Amber
DOWSON 2024-1 PLC 15931433 03/09/2024 Amber
E-CARAT 13 HOLDINGS LIMITED 14055224 20/04/2022 Dissolved
E-CARAT 13 LIMITED 14058448 20/04/2022 Dissolved
EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED 10298770 01/02/2023 Not Trading
EAGLE PLACE COVERED BONDS FINANCE LIMITED 10298909 01/02/2023 Not Trading
EALBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED 13994514 22/03/2022 Amber
EALBROOK MORTGAGE FUNDING 2022-1 PLC 13999845 24/03/2022 Bronze
EALBROOK MORTGAGE FUNDING 2024-1 HOLDINGS LIMITED 15867519 31/07/2024 Amber
EALBROOK MORTGAGE FUNDING 2024-1 PLC 15867525 31/07/2024 Amber
EAST ONE 2024-1 HOLDINGS LIMITED 15336557 08/12/2023 Amber
EAST ONE 2024-1 PLC 15345116 12/12/2023 Amber
FINSBURY SQUARE 2018-2 PARENT LIMITED 11578735 01/02/2023 Silver
FINSBURY SQUARE 2018-2 PLC 11578772 01/02/2023 Dissolved
FOOTBALL PLAYER FUNDING 1 LIMITED 14312432 23/08/2022 Dissolved
HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC 14859205 10/05/2023 Silver
ICON BRIDGING LIMITED 15235845 25/10/2023 Amber
INTERTRUST CORPORATE SERVICES LIMITED 03920255 06/07/2023 Not Trading
INTERTRUST DIRECTORS 1 LIMITED 03920254 06/07/2023 Not Trading
INTERTRUST DIRECTORS 2 LIMITED 04017430 06/07/2023 Not Trading
KANALOA 2 LIMITED 14746665 21/03/2023 Bronze
KMC MAYFAIR HOLDCO LIMITED 09217486 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED 05790595 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED 05790587 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.1 PLC 05798184 01/02/2023 Amber
LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED 06047642 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED 06047633 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.2 PLC 06047720 01/02/2023 Bronze
LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED 06309557 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED 06309511 01/02/2023 Not Trading
LANDMARK MORTGAGE SECURITIES NO.3 PLC 06309499 01/02/2023 Silver
LANEBROOK MORTGAGE TRANSACTION 2021-1 PLC 13513442 15/07/2021 Bronze
LANEBROOK MORTGAGE TRANSACTION 2022-1 PLC 14279649 05/08/2022 Silver
LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC 14849913 05/05/2023 Silver
LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC 15543575 21/03/2024 Amber
LONGSTONE FINANCE HOLDINGS LIMITED 05663649 01/02/2023 Silver
LONGSTONE FINANCE PLC 05663652 01/02/2023 Silver
LUVATA UK LIMITED 01556037 13/10/2020 Dissolved
MOAT RESERVE HOLDINGS 1 LIMITED 14941405 16/06/2023 Bronze
MOAT RESERVE HOLDINGS 2 LIMITED 14942721 19/06/2023 Bronze
NEW RAK TOPCO LIMITED FC039470 09/11/2023 One Red Flag
PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITED 14045554 13/04/2022 Bronze
PARKMORE POINT RMBS 2022-1 PLC 14048295 14/04/2022 Bronze
PSC OCEAN FUNDING LIMITED 14560782 29/12/2022 Silver
PSC OCEAN POOLING LIMITED 14561078 29/12/2022 Bronze
REPTON 2023-1 LIMITED 14782162 05/04/2023 Silver
SAAVI ALTAMIRA (UK) LTD 07980530 17/07/2020 Dissolved
SAAVI SLP (UK) LTD 07680712 17/07/2020 Dissolved
SHAWBROOK MORTGAGE FUNDING 2022-1 PLC 14437944 24/10/2022 Silver
STORE HOLDINGS LIMITED 14925438 09/06/2023 Bronze
STORECO PLC 14929368 12/06/2023 Bronze
SWAN RIVER FINANCE HOLDINGS LIMITED 14342989 07/09/2022 Not Trading
SWAN RIVER FINANCE PLC 14331153 01/09/2022 Not Trading
TYNE FUNDING NO.1 HOLDINGS LIMITED 13645297 27/09/2021 Bronze
TYNE FUNDING NO.1 PLC 13653178 30/09/2021 Bronze
WAGESTREAM UK FRONTLINE II LIMITED 15094283 24/08/2023 Bronze
WOSL SPV IV LIMITED 13712977 29/10/2021 Bronze
WOSL SPV V LIMITED 15003572 14/07/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARGON GBP LIMITED FC023847 13/10/2020 18/10/2023 Dissolved
ARGON USD LIMITED FC023846 13/10/2020 18/10/2023 Dissolved
CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED 10923668 15/07/2020 17/11/2023 Silver
CONVEX HOLDING LTD 10930364 30/11/2020 09/11/2023 Bronze
ELYSTAN CAPITAL HOLDING LIMITED 12397662 31/08/2020 09/10/2023 Silver
MALLARES CAPITAL HOLDING LIMITED 12397567 31/08/2020 09/10/2023 Silver
MERCURY FUNDING LIMITED 14662285 14/02/2023 17/08/2023 Bronze
NAVIGATION PARK MANAGEMENT COMPANY LIMITED 05996317 17/07/2020 12/01/2023 Amber
SAAVI ENERGIA (UK) LTD 07679550 17/07/2020 14/12/2023 Silver
SIC MARKETING SERVICES (UK) LIMITED 08583618 10/09/2020 21/07/2023 One Red Flag
SOPHOS GROUP LIMITED 09608658 12/10/2020 15/11/2023 Bronze
SOPHOS HOLDINGS LIMITED 07226063 12/10/2020 15/11/2023 Bronze
SOPHOS INTERMEDIATE I LIMITED 12249998 12/10/2020 15/11/2023 Silver
SOPHOS INTERMEDIATE II LIMITED 12250191 12/10/2020 15/11/2023 Gold
SOPHOS SERVICES LIMITED 12250503 10/02/2021 15/11/2023 Bronze
WALNUT CAPITAL LIMITED 13629624 17/09/2021 09/10/2023 Silver