PARESH SHANTILAL RAJA - FINCHLEY

PARESH SHANTILAL RAJA - FINCHLEY

.

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