MR RAOUL VIRAJ MALHOTRA


C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R7HJ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1991
Occupation
FINANCIER
Is involved with the current companies
Name Company Number Date Appointed Rating
92 WESTBOURNE TERRACE LIMITED 02010214 06/03/2022 Bronze
BCC PINE HOLDINGS LIMITED 13404177 17/12/2024 Bronze
MERKATUS LTD 12581105 30/04/2020 Dissolved
ORKA MAYFAIR CLUB LTD 13404772 17/05/2021 Bronze
ORKA STUDENT CLUB LTD 12447415 12/12/2024 Bronze
ORKACAP (PROJECT BOSCOMBE) LTD 12456521 06/01/2021 Amber
ORKACAP (PROJECT GRANITE) LTD 15412854 13/02/2024 Amber
ORKACAP CARRY LLP OC434726 17/12/2020 Gold
ORKACAP III LLP OC450722 22/01/2024 Bronze
ORKATHON PROJECT VILLA LTD 12864556 08/09/2020 Dissolved
RVM CAPITAL LTD 15539458 04/03/2024 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ORKACAP II LLP OC443047 11/07/2022 18/07/2022 Bronze