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Entities
MR RAOUL VIRAJ MALHOTRA
unknown
Individual
MR RAOUL VIRAJ MALHOTRA is an individual. Holds positions at ORKA STUDENT CLUB III LTD, ORKA INVESTCO LTD, ORKA CAMPBELL CLUB LTD, and HAWTHORN CARRY LLP.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ORKA STUDENT CLUB III LTD
DIRECTOR
🇬🇧 ORKA INVESTCO LTD
DIRECTOR
🇬🇧 ORKA CAMPBELL CLUB LTD
DIRECTOR
🇬🇧 HAWTHORN CARRY LLP
PARTNER