# Mr Raoul Viraj Malhotra

## Details

- **Born:** 4/1991
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Orkacap Ii LLP](/company/OC443047) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 11 Jul 2022 | 20 Dec 2024 |
| [Orkacap Iii LLP](/company/OC450722) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 22 Jan 2024 | 5 Apr 2025 |
| [Orka Investments Ltd](/company/12113181) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Jul 2019 | 17 Feb 2026 |
| [Orka Carry Limited](/company/17330394) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2026 |  |
| [Hawthorn Carry LLP](/company/OC454580) | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 20 Nov 2024 |  |
| [RVM Capital Ltd](/company/15539458) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Mar 2024 |  |
| [Orkacap Carry LLP](/company/OC434726) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 17 Dec 2020 |  |



## Possibly the same person

- [MALHOTRA, Raoul Viraj](/person/5586917) (2 appointments, 0 holdings)
- [MALHOTRA, Raoul Viraj](/person/6714867) (1 appointment, 0 holdings)
- [MALHOTRA, Raoul Viraj](/person/7440469) (1 appointment, 0 holdings)