RAHEEL SHEHZAD KHAN - LONDON - ACCOUNTANT
RAHEEL SHEHZAD KHAN - LONDON - ACCOUNTANT
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Overview
RAHEEL SHEHZAD KHAN is a Accountant from London. This person was born in November 1976, which was over 47 years ago. RAHEEL SHEHZAD KHAN is British and resident in England. This company officer is, or was, associated with at least 91 company roles.
Companies associated with this officer had at least £3,110,608 shareholder value and £2,948,055 cash in recent accounts.
Their most recent appointment, in our records, was to EAST ONE 2024-1 PLC on 2023-12-12.
Address
Level 10, 5 Churchill Place
London
E14 5HU
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EAST ONE 2024-1 PLC | Active | Director | 2023-12-12 | CURRENT | |
| EAST ONE 2024-1 HOLDINGS LIMITED | Active | Director | 2023-12-08 | CURRENT | |
| AXLE 2023-1 LIMITED | Active | Director | 2023-11-24 | CURRENT | |
| ICON BRIDGING LIMITED | Active | Director | 2023-10-25 | CURRENT | |
| AB UK FLEETCO LIMITED | Active | Director | 2023-10-17 | CURRENT | |
| WAGESTREAM UK FRONTLINE II LIMITED | Active | Director | 2023-08-24 | CURRENT | |
| CHURCHILL NO.4 LIMITED | Active | Director | 2023-08-23 | CURRENT | |
| ARIMA MORTGAGES HOLDINGS LIMITED | Active | Director | 2023-08-10 | CURRENT | |
| ARIMA MORTGAGES PLC | Active | Director | 2023-08-10 | CURRENT | |
| AVON FINANCE NO.4 HOLDINGS LIMITED | Active | Director | 2023-08-04 | CURRENT | |
| AVON FINANCE NO.4 PLC | Active | Director | 2023-08-04 | CURRENT | |
| WOSL SPV V LIMITED | Active | Director | 2023-07-14 | CURRENT | |
| INTERTRUST CORPORATE SERVICES LIMITED | Active | Director | 2023-07-06 | CURRENT | |
| INTERTRUST DIRECTORS 2 LIMITED | Active | Director | 2023-07-06 | CURRENT | |
| INTERTRUST DIRECTORS 1 LIMITED | Active | Director | 2023-07-06 | CURRENT | |
| MOAT RESERVE HOLDINGS 2 LIMITED | Active | Director | 2023-06-19 | CURRENT | |
| MOAT RESERVE HOLDINGS 1 LIMITED | Active | Director | 2023-06-16 | CURRENT | |
| STORECO PLC | Active | Director | 2023-06-12 | CURRENT | |
| STORE HOLDINGS LIMITED | Active | Director | 2023-06-09 | CURRENT | |
| HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC | Active | Director | 2023-05-10 | CURRENT | |
| LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC | Active | Director | 2023-05-05 | CURRENT | |
| REPTON 2023-1 LIMITED | Active | Director | 2023-04-05 | CURRENT | |
| KANALOA 2 LIMITED | Active | Director | 2023-03-21 | CURRENT | |
| MERCURY FUNDING LIMITED | Active | Director | 2023-02-14 until 2023-08-17 | RESIGNED | |
| LANDMARK MORTGAGE SECURITIES NO. 1 HOLDINGS LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| LANDMARK MORTGAGE SECURITIES NO.1 OPTIONS LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| LANDMARK MORTGAGE SECURITIES NO.1 PLC | Active | Director | 2023-02-01 | CURRENT | |
| LANDMARK MORTGAGE SECURITIES NO.2 OPTIONS LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| LANDMARK MORTGAGE SECURITIES NO.2 PLC | Active | Director | 2023-02-01 | CURRENT | |
| LANDMARK MORTGAGE SECURITIES NO.3 HOLDINGS LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| LANDMARK MORTGAGE SECURITIES NO.3 OPTIONS LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| LANDMARK MORTGAGE SECURITIES NO.3 PLC | Active | Director | 2023-02-01 | CURRENT | |
| CARS ALLIANCE UK 2015 LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| AUTO ABS UK LOANS HOLDINGS LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| AUTO ABS UK LOANS PLC | Active | Director | 2023-02-01 | CURRENT | |
| BLUE MOTOR FINANCE DD LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| EAGLE PLACE COVERED BONDS FINANCE LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| FINSBURY SQUARE 2018-2 PLC | Liquidation | Director | 2023-02-01 | CURRENT | |
| FINSBURY SQUARE 2018-2 PARENT LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| LONGSTONE FINANCE PLC | Active | Director | 2023-02-01 | CURRENT | |
| LANDMARK MORTGAGE SECURITIES NO.2 HOLDINGS LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| KMC MAYFAIR HOLDCO LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| LONGSTONE FINANCE HOLDINGS LIMITED | Active | Director | 2023-02-01 | CURRENT | |
| PSC OCEAN POOLING LIMITED | Active | Director | 2022-12-29 | CURRENT | |
| PSC OCEAN FUNDING LIMITED | Active | Director | 2022-12-29 | CURRENT | |
| SHAWBROOK MORTGAGE FUNDING 2022-1 PLC | Active | Director | 2022-10-24 | CURRENT | |
| SWAN RIVER FINANCE HOLDINGS LIMITED | Active | Director | 2022-09-07 | CURRENT | |
| SWAN RIVER FINANCE PLC | Active | Director | 2022-09-01 | CURRENT | |
| FOOTBALL PLAYER FUNDING 1 LIMITED | Active | Director | 2022-08-23 | CURRENT | |
| ASIMI FUNDING LIMITED | Active | Director | 2022-08-12 | CURRENT | |
| LANEBROOK MORTGAGE TRANSACTION 2022-1 PLC | Active | Director | 2022-08-05 | CURRENT | |
| DOWSON 2022-2 PLC | Active | Director | 2022-06-23 | CURRENT | |
| DOWSON 2022-2 HOLDINGS LIMITED | Active | Director | 2022-06-22 | CURRENT | |
| E-CARAT 13 HOLDINGS LIMITED | Active - Proposal to Strike off | Director | 2022-04-20 | CURRENT | |
| E-CARAT 13 LIMITED | Active - Proposal to Strike off | Director | 2022-04-20 | CURRENT | |
| PARKMORE POINT RMBS 2022-1 PLC | Active | Director | 2022-04-14 | CURRENT | |
| PARKMORE POINT RMBS 2022-1 HOLDINGS LIMITED | Active | Director | 2022-04-13 | CURRENT | |
| EALBROOK MORTGAGE FUNDING 2022-1 PLC | Active | Director | 2022-03-24 | CURRENT | |
| EALBROOK MORTGAGE FUNDING 2022-1 HOLDINGS LIMITED | Active | Director | 2022-03-22 | CURRENT | |
| DOWSON 2022-1 PLC | Active | Director | 2022-01-21 | CURRENT | |
| DOWSON 2022-1 HOLDINGS LIMITED | Active | Director | 2022-01-20 | CURRENT | |
| WOSL SPV IV LIMITED | Active | Director | 2021-10-29 | CURRENT | |
| TYNE FUNDING NO.1 PLC | Active | Director | 2021-09-30 | CURRENT | |
| TYNE FUNDING NO.1 HOLDINGS LIMITED | Active | Director | 2021-09-27 | CURRENT | |
| WALNUT CAPITAL LIMITED | Active | Director | 2021-09-17 until 2023-10-09 | RESIGNED | |
| DOWSON 2021-2 PLC | Active | Director | 2021-09-13 | CURRENT | |
| DOWSON 2021-2 HOLDINGS LIMITED | Active | Director | 2021-09-09 | CURRENT | |
| LANEBROOK MORTGAGE TRANSACTION 2021-1 PLC | Active | Director | 2021-07-15 | CURRENT | |
| CHESTNUT II MORTGAGE FINANCING PLC | Liquidation | Director | 2021-05-10 | CURRENT | |
| CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED | Active | Director | 2021-05-10 | CURRENT | |
| SOPHOS SERVICES LIMITED | Active | Director | 2021-02-10 until 2023-11-15 | RESIGNED | |
| CONVEX HOLDING LTD | Active | Director | 2020-11-30 until 2023-11-09 | RESIGNED | |
| ARGON GBP LIMITED | Active | Director | 2020-10-13 until 2023-10-18 | RESIGNED | |
| LUVATA UK LIMITED | Dissolved - no longer trading | Director | 2020-10-13 | CURRENT | £2,948,055 cash, £3,078,272 equity |
| ARGON USD LIMITED | Active | Director | 2020-10-13 until 2023-10-18 | RESIGNED | |
| SOPHOS INTERMEDIATE II LIMITED | Active | Director | 2020-10-12 until 2023-11-15 | RESIGNED | |
| SOPHOS INTERMEDIATE I LIMITED | Active | Director | 2020-10-12 until 2023-11-15 | RESIGNED | |
| SOPHOS GROUP LIMITED | Active | Director | 2020-10-12 until 2023-11-15 | RESIGNED | |
| SOPHOS HOLDINGS LIMITED | Active | Director | 2020-10-12 until 2023-11-15 | RESIGNED | |
| SIC MARKETING SERVICES (UK) LIMITED | Active | Director | 2020-09-10 until 2023-07-21 | RESIGNED | |
| ELYSTAN CAPITAL HOLDING LIMITED | Active | Director | 2020-08-31 until 2023-10-09 | RESIGNED | |
| MALLARES CAPITAL HOLDING LIMITED | Active | Director | 2020-08-31 until 2023-10-09 | RESIGNED | |
| SAAVI SLP (UK) LTD | Dissolved - no longer trading | Director | 2020-07-17 | CURRENT | |
| NAVIGATION PARK MANAGEMENT COMPANY LIMITED | Active | Director | 2020-07-17 until 2023-01-12 | RESIGNED | £32,336 equity |
| SAAVI ENERGIA (UK) LTD | Active | Director | 2020-07-17 until 2023-12-14 | RESIGNED | |
| SAAVI ALTAMIRA (UK) LTD | Dissolved - no longer trading | Director | 2020-07-17 | CURRENT | |
| CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED | Active | Director | 2020-07-15 until 2023-11-17 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS MARIE SUZANNE FERGUSON | Accountant | Pulborough, United Kingdom | 22 |
| MR BRIAN MARTIN LEE | Chief Operating Officer | London, United Kingdom | 59 |
| ANDREW BARNETT | Accountant | Walton On The Hill | 28 |
| MR JOHN CLIFTON GARDNER | Orpington | 24 | |
| MR NEIL DAVID TOWNSON | Director | London, United Kingdom | 418 |
| MISS ANDREA AYODELE WILLIAMS | Director | Hemel Hempstead, United Kingdom | 38 |
| ROBIN THOROGOOD | None | London, Uk | 2 |
| AARON MIKKO DELACEY | Lawyer | London | 3 |
| MR SIMON DAVID DINNING | Director | London, England | 39 |
| MR KAMLAN NAIDOO | Accountant | Chelmsford | 39 |
| ROBIN THOROUGHGOOD | Company Director | Leatherhead | 2 |
| HEATHER DOROTHY TIBBO | Advocate | London | 5 |
| MRS SHIRLEY JANE FLEMING | Company Director | Reigate, England | 26 |
| MR RICHARD GRAHAM CATHERWOOD SMITH | Solicitor | London, England | 64 |
| LENNART ANDERSSON | Managing Director | Vasteras, Sweden | 1 |
| MS JENNIFER JOSEPHINE RACHEL DEMPSEY | Director | Kettering, United Kingdom | 1 |
| MRS MICHELLE O'FLAHERTY | Senior Director | London, England | 89 |
| MR LUKE FARROW | Director | Jersey, England | 1 |
| MRS MELISSA MCCONNELL | Client Director | Jersey, Jersey | 5 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BNOMS LIMITED | London, England | 63 | |
| MISS JORDINA WALKER | Solicitor | London, England | 39 |
| LAKHVIR KAUR | Company Director | London, United Kingdom | 4 |
| MR MARTIN BERNARD DURHAM | Director | London, England | 2 |
| IAN JEFFERY ECKERT | Software Development | London, England | 2 |
| JODY DANIEL GEORGE WILLIS | Designer | London, England | 1 |
| MR TIMOTHY HADEN-SCOTT | Company Director | London, United Kingdom | 32 |
| MR ANTHONY DAVID GIBBON | Surveyor | London, England | 25 |
| ROBERT JAMES MACLEOD | Director | London, England | 96 |
| PAUL GORDON ABBOTT | Chief Executive Officer | London, United Kingdom | 5 |