MR RICHARD DAVIES

Active 12-18 Grosvenor Gardens, London, SW1W 0DH

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MR RICHARD DAVIES

Active 12-18 Grosvenor Gardens, London, SW1W 0DH

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Current Appointments

Company Name Company Status Position Appointed Resigned
TUSCAN CAPITAL (LOANS) 3 LIMITED Active Director 29/08/24 2024-08-29
TUSCAN CAPITAL COMMERCIAL LIMITED Active Director 29/08/24 2024-08-29
TUSCAN CAPITAL (LOANS) 2 LIMITED Active Director 29/08/24 2024-08-29
TUSCAN CAPITAL LIMITED Active Director 29/08/24 2024-08-29
TUSCAN CAPITAL (LOANS) 1 LIMITED Active Director 29/08/24 2024-08-29
TUSCAN CAPITAL (HOLDINGS) LIMITED Active Director 29/08/24 2024-08-29
WORLDREMIT GROUP LIMITED Active Director 05/02/21 2021-02-05
ALLICA BANK LIMITED Active Director 01/09/20 2020-09-01

Previous Appointments

Company Name Company Status Position Appointed Resigned
TUSCAN CAPITAL (LOANS) 3 LIMITED Active Director 29/08/24 2024-08-29
TUSCAN CAPITAL COMMERCIAL LIMITED Active Director 29/08/24 2024-08-29
TUSCAN CAPITAL (LOANS) 2 LIMITED Active Director 29/08/24 2024-08-29
TUSCAN CAPITAL LIMITED Active Director 29/08/24 2024-08-29
TUSCAN CAPITAL (LOANS) 1 LIMITED Active Director 29/08/24 2024-08-29
TUSCAN CAPITAL (HOLDINGS) LIMITED Active Director 29/08/24 2024-08-29
WORLDREMIT GROUP LIMITED Active Director 05/02/21 2021-02-05
ALLICA BANK LIMITED Active Director 01/09/20 2020-09-01
VIZOLUTION LIMITED Active Director 26/09/16 26/06/17 2016-09-26
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED Active Director 24/06/15 10/07/17 2015-06-24
HSBC ASSET FINANCE (UK) LIMITED Active Director 29/10/14 03/11/15 2014-10-29
HSBC EQUIPMENT FINANCE (UK) LIMITED Active Director 29/10/14 10/07/17 2014-10-29
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED Dissolved Director 11/12/15 10/07/17 2015-12-11
HSBC ASSET FINANCE HOLDINGS LIMITED Dissolved Director 25/05/15 25/01/17 2015-05-25
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