Home

Mr Richard Davies

directorBRITISHENGLANDBorn May 1979

Risk Flags

Director of 2 companies with insolvency proceedings

Current Appointments
8

Kriya Finance Limited

director · Since 20/10/2025

Active
Allica Bridging Finance Limited

director · Since 29/08/2024

active
Tuscan Capital (Loans) 2 Limited

director · Since 29/08/2024

active
Tuscan Capital (Holdings) Limited

director · Since 29/08/2024

active
Tuscan Capital (Loans) 1 Limited

director · Since 29/08/2024

active
Tuscan Capital Commercial Limited

director · Since 29/08/2024

active
Tuscan Capital (Loans) 3 Limited

director · Since 29/08/2024

active
Allica Bank Limited

director · Since 01/09/2020

active

Insolvency Proceedings

Tuscan Capital (Loans) 2 Limited

members voluntary liquidation

members
Tuscan Capital (Loans) 3 Limited

members voluntary liquidation

members

Summary

Current roles8
Former roles0
Occupationdirector
NationalityBRITISH
Based inENGLAND
DOBBorn May 1979
Risk flags Medium risk

Frequently Works With

Nivedita Subramanian8 cos.
Mr James Benjamin Heath8 cos.
Mr Nicholas James Baker6 cos.
Edward Foster Parsons6 cos.
Amy Jayne Kirk
Mr John Neil Maltby
Mr Amitabh Ghatak
Ms Martina Viktorova Trifonova

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.