PARESH SHANTILAL RAJA - FINCHLEY
PARESH SHANTILAL RAJA - FINCHLEY
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Overview
MR PARESH SHANTILAL RAJA is a Director from Finchley London. This person was born in July 1967, which was over 57 years ago. MR PARESH SHANTILAL RAJA is British and resident in England. This company officer is, or was, associated with at least 60 company roles.
Their most recent appointment, in our records, was to ICON FUNDING LIMITED on 2023-10-03.
Address
2nd, Floor
314 Regents Park Road
Finchley
London
N3 2JX
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
ICON FUNDING LIMITED | Active | Director | 2023-10-03 | CURRENT | |
MRIDA SOLUTIONS LIMITED | Active | Director | 2023-07-12 | CURRENT | £1,755,330 cash, £1,703,724 equity |
ANJALJUN HOLDINGS LTD | Active | Director | 2023-03-30 | CURRENT | £95,848 cash, £699,341 equity |
ATLAS BRIDGING LIMITED | Active | Director | 2023-01-27 | CURRENT | £25,520 cash |
ATLAS (AHL) HOLDINGS LIMITED | Active | Director | 2023-01-27 | CURRENT | £35,520 cash |
GARNET BRIDGING LIMITED | Active | Director | 2021-10-07 | CURRENT | £17,880,121 cash, £271,490 equity |
PEARL BRIDGING LIMITED | Active | Director | 2021-10-06 | CURRENT | £1,359,259 cash, £-3,723,959 equity |
AMBER BRIDGING LIMITED | Active | Director | 2021-10-06 | CURRENT | £20,593,775 cash, £-274,979 equity |
BUY TO LET LOANS LIMITED | Active | Director | 2021-05-27 | CURRENT | £4,057 cash |
BRIDGE LENDING LIMITED | Active | Director | 2021-05-25 | CURRENT | £939 cash |
BUY TO LET CAPITAL LIMITED | Active | Director | 2021-05-24 | CURRENT | £10,703 cash |
SOLAR BRIDGING LIMITED | Active | Director | 2021-02-19 | CURRENT | £10,156,946 cash, £365,046 equity |
PLUTO BRIDGING LIMITED | Active | Director | 2021-02-18 | CURRENT | £10,413 cash |
ZEUS BRIDGING LIMITED | Active | Director | 2020-08-21 | CURRENT | £176 cash |
SATURN BRIDGING LIMITED | Active | Director | 2020-08-21 | CURRENT | £935 cash |
MERCURY BTL LIMITED | Active | Director | 2020-08-21 | CURRENT | £867 cash |
EARTH BRIDGING LIMITED | Active | Director | 2020-08-21 | CURRENT | £1,570,294 cash, £504,774 equity |
ZEUS (ZHL) HOLDINGS LIMITED | Active | Director | 2020-08-20 | CURRENT | £35,183 cash |
SATURN (SHL) HOLDINGS LIMITED | Active | Director | 2020-08-20 | CURRENT | £33,935 cash |
MERCURY (MHL) HOLDINGS LIMITED | Active | Director | 2020-08-20 | CURRENT | £59,723 cash |
EARTH (EHL) HOLDINGS LIMITED | Active | Director | 2020-08-20 | CURRENT | £141,654 cash, £55,982 equity |
MARS BRIDGING LIMITED | Active | Director | 2020-02-27 | CURRENT | £35,666 cash, £337,590 equity |
UNIVERSAL LIQUOR MART (LONDON) LTD | Active | Director | 2020-02-27 | CURRENT | £92,308 cash, £455,832 equity |
MARS HOLDINGS LIMITED | Active | Director | 2020-02-26 | CURRENT | £42,885 cash, £11,016 equity |
VENUS BRIDGING LIMITED | Active | Director | 2019-10-20 | CURRENT | £100,248 cash, £21,971 equity |
VENUS (VHL) HOLDINGS LIMITED | Active | Director | 2019-10-18 | CURRENT | £28,487 cash, £10,780 equity |
NEPTUNE BTL LIMITED | Active | Director | 2019-10-18 | CURRENT | £28,985 cash |
NEPTUNE (NHL) HOLDINGS LIMITED | Active | Director | 2019-10-18 | CURRENT | £29,108 cash |
PSR HOLDINGS INTERNATIONAL LIMITED | Active | Director | 2019-06-20 | CURRENT | £39,527 cash |
MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED | Active | Director | 2019-06-20 | CURRENT | £14,181,529 cash, £364,315 equity |
JUPITER BRIDGING III LIMITED | Active | Director | 2019-05-15 | CURRENT | £1,577 cash, £553,695 equity |
JUPITER BRIDGING II LIMITED | Active | Director | 2019-05-15 | CURRENT | £40,315 cash, £69,083 equity |
JUPITER BRIDGING LIMITED | Active | Director | 2018-11-09 | CURRENT | £2,771 cash, £205,884 equity |
MARKET FINANCIAL SERVICES LIMITED | Active | Director | 2018-10-11 | CURRENT | £7,345 cash |
PARAMOUNT SERVICES INTERNATIONAL (STANMORE) LIMITED | Active | Director | 2018-08-06 | CURRENT | £752 cash |
PARAMOUNT SERVICES INTERNATIONAL (LIVERPOOL) LIMITED | Active | Director | 2018-06-28 | CURRENT | £6,048 cash |
ZIRCON EQUITY LIMITED | Active | Director | 2018-01-24 | CURRENT | £64,490 cash, £1,436,426 equity |
TILIA EQUITY LIMITED | Active | Director | 2018-01-24 | CURRENT | £864 cash, £12,449 equity |
TILIA BRIDGING LIMITED | Active | Director | 2018-01-24 | CURRENT | £47,523 cash, £349,788 equity |
TILIA HOLDINGS LIMITED | Active | Director | 2018-01-24 | CURRENT | £536,775 cash, £1,009,685 equity |
ZIRCON GROUP LIMITED | Active | Director | 2018-01-24 | CURRENT | £6,451,356 cash, £10,943,863 equity |
ZIRCON BRIDGING LIMITED | Active | Director | 2018-01-24 | CURRENT | £12,431,343 cash, £4,023,807 equity |
MARKET BRIDGE LIMITED | Active | Director | 2017-11-02 | CURRENT | £5,050 cash |
MARKET BRIDGE II LIMITED | Active | Director | 2017-11-02 | CURRENT | £6,450 cash |
MARKET BRIDGE HOLDINGS LIMITED | Active | Director | 2017-11-02 | CURRENT | £1,261 cash |
ASA MARKET INVESTMENTS LIMITED | Active | Director | 2017-08-03 | CURRENT | £82,064 cash, £331,190 equity |
INTER PROPERTY LIMITED | Active | Director | 2017-08-02 | CURRENT | £113,956 cash, £565,344 equity |
INTERLEND II LIMITED | Active | Director | 2017-01-31 | CURRENT | £47,598 cash, £26,527 equity |
INTERLEND HOLDINGS LIMITED | Active | Director | 2017-01-31 | CURRENT | £6,002,214 cash, £3,203,386 equity |
3CG HOLDINGS LIMITED | Active | Director | 2016-10-24 | CURRENT | £3,336 cash, £26,837 equity |
CREATIVE MARKET VENTURES LIMITED | Active - Proposal to Strike off | Director | 2016-07-01 until 2017-09-08 | RESIGNED | £1 cash, £-13,481 equity |
SIMPLY MARVELLOUS PROPERTIES LIMITED | Active | Director | 2016-07-01 until 2017-09-08 | RESIGNED | £3,399 cash, £-147,105 equity |
SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED | Active | Director | 2016-07-01 until 2017-09-08 | RESIGNED | £24,680 cash, £-22,739 equity |
PARAMOUNT SERVICES INTERNATIONAL LIMITED | Active | Director | 2016-05-19 | CURRENT | £10,159 cash, £39,049 equity |
MARKET FINANCIAL SOLUTIONS (CAPITAL) LIMITED | Active | Director | 2016-04-08 | CURRENT | £823,274 cash, £460,980 equity |
CREDIT CAPITAL CORPORATION II LIMITED | Active | Director | 2015-06-18 until 2023-12-08 | RESIGNED | £1,018 cash |
CREDIT CAPITAL CORPORATION INTERNATIONAL LIMITED | Active | Director | 2015-05-28 | CURRENT | £116,007 cash, £88,269 equity |
INTERLEND LIMITED | Active | Director | 2015-03-16 | CURRENT | £75,366 cash, £26,431 equity |
CREDIT CAPITAL CORPORATION LIMITED | Active | Director | 2015-01-27 | CURRENT | £94,418 cash, £187,855 equity |
PSR EQUITIES LIMITED | Active | Director | 2015-01-26 | CURRENT | £28,567 cash, £2,789,261 equity |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR PARESH SHANTILAL RAJA | Businessman | Finchley, England | 4 |
MR DIPEN AMIN | Company Director | London, England | 101 |
MR HARVEY SPENCER GRIFFITHS | Director | Finchley, England | 28 |
MR SVEN INGO PETER | Director | Finchley, England | 9 |
MR ZAHEED NIZAR | Hotelier | London, United Kingdom | 6 |
MRS ZAHRA NIZAR | Battersea | 5 | |
PARIN MOHANLAL SHAH | Businessman | Harrow, England | 5 |
MR NICHOLAS JOHN BLAND | Director | Newbury, England | 132 |
MR DEEPAN DEEPAN PATEL | Director | Bromley, England | 2 |
MR ZAHEED NIZAR | Director | London, United Kingdom | 6 |
MRS DAATA RAJA | Director | Stanmore | 4 |
MR PARESH SHANTILAL RAJA | Director | Finchley, England | 8 |
MR ASIF SARANGI | Consultant | London, England | 4 |
MR KHEMANAND HURHANGEE | Company Director | London, England | 106 |
MISS KAMILLA ZAHEED NIZAR | Director | London, United Kingdom | 3 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ANDREW DARREN SAMUELS | Co Director | London | 99 |
MR ANDREW HARLEY RABIN | Director | London, England | 5 |
MR BERNARD MAURICE SAMUELS | Co. Director - Finance | Finchley, England | 81 |
MRS TONI VALERIE SAMUELS | None | Finchley, England | 13 |
MR CAROL JOSEPHINE SAYER | London, England | 1 | |
RICHARD IVAN SIMONS | Chartered Accountant | London, United Kingdom | 40 |
MR AJAY YADAV | Accountant | Finchley, England | 6 |
MR ANDRE COX | London, United Kingdom | 1 | |
MR RICHARD PAUL CONSTABLE | None | London, England | 18 |
MR CLIVE NICHOLAS REID | Company Director | London, United Kingdom | 14 |