By when must ASIMI FUNDING 2024-1 PLC's directors verify their identity with Companies House?

Directors of ASIMI FUNDING 2024-1 PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ASIMI FUNDING 2024-1 PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

ASIMI FUNDING 2024-1 PLC

15765765 · Plc · 2 years old

10th Floor 5 Churchill Place, London, E14 5HU

SIC 64999

Companies House data checked 31 August 2026

Type

Plc

Incorporated

2024

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ASIMI FUNDING 2024-1 PLC (ECCTA)

Directors of ASIMI FUNDING 2024-1 PLC must verify their identity by 2026-11-18.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KHAN, Raheel Shehzaddirectorsince 2024-06-06· also at DOWSON 2026-2 PLC, DOWSON 2026-2 HOLDINGS LIMITED, EALBROOK MORTGAGE FUNDING 2026-1 PLC and 163 more

CSC DIRECTORS (NO.1) LIMITEDcorporate-directorsince 2024-06-06

CSC DIRECTORS (NO.2) LIMITEDcorporate-directorsince 2024-06-06

Company secretary

CSC CORPORATE SERVICES (UK) LIMITEDcorporate-secretarysince 2024-06-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AB UK FLEETCO LIMITEDactivevia KHAN, Raheel Shehzad

ALDBROOK MORTGAGE TRANSACTION 2025-1 PLCactivevia KHAN, Raheel Shehzad

ALDBROOK MORTGAGE TRANSACTION 2026-1 PLCactivevia KHAN, Raheel Shehzad

ALDBROOK MORTGAGE TRANSACTION HOLDINGS 2025-1 LIMITEDactivevia KHAN, Raheel Shehzad

ALDBROOK MORTGAGE TRANSACTION HOLDINGS 2026-1 LIMITEDactivevia KHAN, Raheel Shehzad

and 137 more active

In liquidation

BLUE MOTOR FINANCE DD LIMITEDliquidationvia KHAN, Raheel Shehzad

WAGESTREAM UK FRONTLINE II LIMITEDliquidationvia KHAN, Raheel Shehzad

WOSL SPV IV LIMITEDliquidationvia KHAN, Raheel Shehzad

Dissolved

AUTO ABS UK LOANS HOLDINGS LIMITEDdissolvedvia KHAN, Raheel Shehzad

AUTO ABS UK LOANS PLCdissolvedvia KHAN, Raheel Shehzad

CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITEDdissolvedvia KHAN, Raheel Shehzad

CHESTNUT II MORTGAGE FINANCING PLCdissolvedvia KHAN, Raheel Shehzad

DOWSON 2021-2 PLCdissolvedvia KHAN, Raheel Shehzad

and 13 more dissolved

Other status

ARGON GBP LIMITEDconverted closedvia KHAN, Raheel Shehzad

ARGON USD LIMITEDconverted closedvia KHAN, Raheel Shehzad

MERCURY FUNDING LIMITEDreceivershipvia KHAN, Raheel Shehzad

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Asimi Funding 2024-1 Holdings Limited

Corporate entity

Companies House 15765197

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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