MR PARESH SHANTILAL RAJA

unknown Individual

MR PARESH SHANTILAL RAJA is an individual. Holds positions at 38 companies, including MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED, MARKET BRIDGE HOLDINGS LIMITED, PARAMOUNT SERVICES INTERNATIONAL LIMITED, MARKET FINANCIAL SERVICES LIMITED, INTER PROPERTY LIMITED, and 33 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 38)

🇬🇧 MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED SHAREHOLDER

🇬🇧 MARKET BRIDGE HOLDINGS LIMITED SHAREHOLDER

🇬🇧 PARAMOUNT SERVICES INTERNATIONAL LIMITED SHAREHOLDER

🇬🇧 MARKET FINANCIAL SERVICES LIMITED SHAREHOLDER

🇬🇧 INTER PROPERTY LIMITED SHAREHOLDER

🇬🇧 EARTH (EHL) HOLDINGS LIMITED SHAREHOLDER

🇬🇧 PSR EQUITIES LIMITED SHAREHOLDER

🇬🇧 UNIVERSAL LIQUOR MART (LONDON) LTD SHAREHOLDER

🇬🇧 INTERLEND HOLDINGS LIMITED SHAREHOLDER

🇬🇧 TILIA HOLDINGS LIMITED SHAREHOLDER

🇬🇧 VENUS (VHL) HOLDINGS LIMITED SHAREHOLDER

🇬🇧 MARKET FINANCIAL SOLUTIONS (CAPITAL) LIMITED SHAREHOLDER

🇬🇧 TITAN GLOBAL CAPITAL LIMITED SHAREHOLDER

🇬🇧 ASA MARKET INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 ZIRCON GROUP LIMITED SHAREHOLDER

🇬🇧 MARKET FINANCIAL SOLUTIONS (GB) LIMITED SHAREHOLDER

🇬🇧 MARKET FINANCIAL SOLUTIONS (LONDON) LIMITED SHAREHOLDER

🇬🇧 MARKET FINANCIAL SOLUTIONS (FUNDING) LIMITED SHAREHOLDER

🇬🇧 RHC PROPERTY LIMITED SHAREHOLDER

🇬🇧 ASCELIS MONEY LIMITED SHAREHOLDER

🇬🇧 ASCELIS WEALTH LIMITED SHAREHOLDER

🇬🇧 ASCELIS SOLUTIONS LIMITED SHAREHOLDER

🇬🇧 ASCELIS BRIDGE LIMITED SHAREHOLDER

🇬🇧 ASCELIS LIMITED SHAREHOLDER

🇬🇧 ASCELIS GROUP LIMITED SHAREHOLDER

🇬🇧 ASCELIS LENDING LIMITED SHAREHOLDER

🇬🇧 ASCELIS FINANCE LIMITED SHAREHOLDER

🇬🇧 ASCELIS LOANS LIMITED SHAREHOLDER

🇬🇧 ASCELIS CAPITAL LIMITED SHAREHOLDER

🇬🇧 ASCELIS INVESTMENT LIMITED SHAREHOLDER

+ 8 more associated companies not shown.