Asimi Funding 2024-1 PLC
- Company number
- 15765765
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 6 Jun 2024
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC DIRECTORS (NO.2) LIMITED | Corporate-Director | 6 Jun 2024 | |
| CSC DIRECTORS (NO.1) LIMITED | Corporate-Director | 6 Jun 2024 | |
| KHAN, Raheel Shehzad | Director | 6 Jun 2024 | |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 6 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asimi Funding 2024-1 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2024 |
Connections
Owned by
Asimi Funding 2024-1 PLC → Asimi Funding 2024-1 Holdings Limited → CSC Corporate Services (UK) Limited → CSC Capital Markets UK Limited → CSC Capital Markets Holding Company Limited → CSC Financial Services Holdings Limited
Directors’ other companies
- KHAN, Raheel Shehzad - Director at Landmark Mortgage Securities No.3 Holdings Limited
- KHAN, Raheel Shehzad - Director at Landmark Mortgage Securities No.3 Options Limited
- KHAN, Raheel Shehzad - Director at Landmark Mortgage Securities No.3 PLC
- KHAN, Raheel Shehzad - Director at CSC Directors (No. 1) Limited
- KHAN, Raheel Shehzad - Director at CSC Directors (No. 2) Limited
- KHAN, Raheel Shehzad - Director at CSC Corporate Services (UK) Limited
- KHAN, Raheel Shehzad - Director at Landmark Mortgage Securities No.1 PLC
- KHAN, Raheel Shehzad - Director at Asimi Funding 2025-1 PLC
- KHAN, Raheel Shehzad - Director at Asimi Funding 2025-2 PLC
- KHAN, Raheel Shehzad - Director at Ealbrook Mortgage Funding 2022-1 PLC
Registered address
699 companies are registered at this address - likely a registration agent.