Raja, Paresh Shantilal

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Main board

Organisation Position From Until
1 3C4 EQUITYCO LIMITED DirDirector 2017-10-16 2018-10-30
2 3CG HOLDINGS LIMITED DirDirector 2016-10-24
3 AMBER BRIDGING LIMITED DirDirector 2021-10-06
4 ANJALJUN HOLDINGS LTD DirDirector 2023-03-30
5 ASA MARKET INVESTMENTS LIMITED DirDirector 2017-08-03
6 ASCELIS BRIDGE LIMITED DirDirector 2025-05-27
7 ASCELIS CAPITAL LIMITED DirDirector 2025-05-27
8 ASCELIS FINANCE LIMITED DirDirector 2025-05-27
9 ASCELIS GROUP LIMITED DirDirector 2025-05-27
10 ASCELIS INTERNATIONAL LIMITED DirDirector 2025-05-27
11 ASCELIS INVESTMENT LIMITED DirDirector 2025-05-27
12 ASCELIS LENDING LIMITED DirDirector 2025-05-27
13 ASCELIS LIMITED DirDirector 2025-05-27
14 ASCELIS LOANS LIMITED DirDirector 2025-05-27
15 ASCELIS MONEY LIMITED DirDirector 2025-05-27
16 ASCELIS SOLUTIONS LIMITED DirDirector 2025-05-27
17 ASCELIS WEALTH LIMITED DirDirector 2025-05-27
18 ATLAS (AHL) HOLDINGS LIMITED DirDirector 2023-01-27
19 ATLAS BRIDGING LIMITED DirDirector 2023-01-27
20 BRIDGE LENDING LIMITED DirDirector 2021-05-25
21 BUY TO LET CAPITAL LIMITED DirDirector 2021-05-24
22 BUY TO LET LOANS LIMITED DirDirector 2021-05-27
23 CREATIVE MARKET VENTURES LIMITED DirDirector 2016-07-01 2017-09-08
24 CREDIT CAPITAL CORPORATION III LIMITED DirDirector 2017-07-05 2018-10-30
25 CREDIT CAPITAL CORPORATION INTERNATIONAL LIMITED DirDirector 2015-05-28
26 CREDIT CAPITAL CORPORATION IV LIMITED DirDirector 2017-10-16 2018-10-30
27 CREDIT CAPITAL CORPORATION LIMITED DirDirector 2015-01-27
28 CREDIT CAPITAL CORPORATION V LIMITED DirDirector 2017-10-16 2018-10-30
29 EARTH (EHL) HOLDINGS LIMITED DirDirector 2020-08-20
30 EARTH BRIDGING LIMITED DirDirector 2020-08-21
31 EARTHAVE BRIDGING LIMITED DirDirector 2025-02-05
32 GARNET BRIDGING LIMITED DirDirector 2021-10-07
33 ICON FUNDING LIMITED DirDirector 2023-10-03
34 INTER PROPERTY LIMITED DirDirector 2017-08-02
35 INTERBRIDGE TRANSITION FINANCE LIMITED DirDirector 2015-06-18 2023-12-08
36 INTERLEND HOLDINGS LIMITED DirDirector 2017-01-31
37 INTERLEND II LIMITED DirDirector 2017-01-31
38 INTERLEND LIMITED DirDirector 2015-03-16
39 JUPITER BRIDGING II LIMITED DirDirector 2019-05-15
40 JUPITER BRIDGING III LIMITED DirDirector 2019-05-15
41 JUPITER BRIDGING LIMITED DirDirector 2018-11-09
42 LONDON BRIDGING LIMITED DirDirector 2021-10-06
43 MARKET BRIDGE HOLDINGS LIMITED DirDirector 2017-11-02
44 MARKET BRIDGE II LIMITED DirDirector 2017-11-02
45 MARKET BRIDGE LIMITED DirDirector 2017-11-02
46 MARKET FINANCIAL SERVICES LIMITED DirDirector 2018-10-11
47 MARKET FINANCIAL SOLUTIONS (CAPITAL) LIMITED DirDirector 2016-04-08
48 MARKET FINANCIAL SOLUTIONS (FUNDING) LIMITED DirDirector 2024-09-13
49 MARKET FINANCIAL SOLUTIONS (GB) LIMITED DirDirector 2024-09-12
50 MARKET FINANCIAL SOLUTIONS (LONDON) LIMITED DirDirector 2024-09-12
51 MARKET FINANCIAL SOLUTIONS (UK) LIMITED DirDirector 2014-12-19 2015-05-14
52 MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED DirDirector 2019-06-20
53 MARKET FINANCIAL SOLUTIONS LIMITED DirDirector 2017-07-05
54 MARS BRIDGING LIMITED DirDirector 2020-02-27
55 MARS HOLDINGS LIMITED (GBEN) DirDirector 2020-02-26
56 MERCURY (MHL) HOLDINGS LIMITED DirDirector 2020-08-20
57 MERCURY BTL LIMITED DirDirector 2020-08-21
58 MFS BTL LTD DirDirector 2019-06-25
59 MFSUK LIMITED DirDirector 2014-05-22 2014-05-23
60 MRIDA SOLUTIONS LIMITED DirDirector 2023-07-12
61 NEPTUNE (NHL) HOLDINGS LIMITED DirDirector 2019-10-18
62 NEPTUNE BTL LIMITED DirDirector 2019-10-18
63 PARAMOUNT SERVICES INTERNATIONAL (LIVERPOOL) LIMITED DirDirector 2018-06-28
64 PARAMOUNT SERVICES INTERNATIONAL (STANMORE) LIMITED DirDirector 2018-08-06
65 PARAMOUNT SERVICES INTERNATIONAL LIMITED DirDirector 2016-05-19
66 PEARL BRIDGING LIMITED DirDirector 2021-10-06
67 PLUTO BRIDGING LIMITED DirDirector 2021-02-18
68 PSR EQUITIES LIMITED DirDirector 2015-01-26
69 PSR HOLDINGS INTERNATIONAL LIMITED DirDirector 2019-06-20
70 RHC PROPERTY LIMITED DirDirector 2024-11-21
71 SATURN FINANCE LIMITED DirDirector 2020-08-21
72 SATURN PORTFOLIO HOLDINGS LIMITED DirDirector 2020-08-20
73 SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED DirDirector 2016-07-01 2017-09-08
74 SIMPLY MARVELLOUS PROPERTIES LIMITED DirDirector 2016-07-01 2017-09-08
75 SOLAR BRIDGING LIMITED DirDirector 2021-02-19
76 TILIA BRIDGING LIMITED DirDirector 2018-01-24
77 TILIA EQUITY LIMITED DirDirector 2018-01-24
78 TILIA HOLDINGS LIMITED DirDirector 2018-01-24
79 UNIVERSAL LIQUOR MART (LONDON) LTD DirDirector 2017-09-11 2020-02-27
DirDirector 2020-02-27
80 VENUS (VHL) HOLDINGS LIMITED DirDirector 2019-10-18
81 VENUS BRIDGING LIMITED DirDirector 2019-10-20
82 ZEUS BRIDGING LIMITED DirDirector 2020-08-21
83 ZEUS PORTFOLIO HOLDINGS LIMITED DirDirector 2020-08-20
84 ZIRCON BRIDGING LIMITED DirDirector 2018-01-24
85 ZIRCON EQUITY LIMITED DirDirector 2018-01-24
86 ZIRCON GROUP LIMITED (GBEN) DirDirector 2018-01-24

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