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Mr James Benjamin Heath

directorBRITISHENGLANDBorn October 1971

Risk Flags

Director of 3 companies with insolvency proceedings

Current Appointments
9

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 (Loans) 3 Limited

director · Since 29/08/2024

active
Tuscan Capital Commercial Limited

director · Since 29/08/2024

active
Allica Financial Services Limited

director · Since 01/08/2020

active
Allica Bank Limited

director · Since 17/10/2017

active

Insolvency Proceedings

Tuscan Capital (Loans) 2 Limited

members voluntary liquidation

members
Tuscan Capital Commercial Limited

members voluntary liquidation

members
Tuscan Capital (Loans) 3 Limited

members voluntary liquidation

members

Summary

Current roles9
Former roles0
Occupationdirector
NationalityBRITISH
Based inENGLAND
DOBBorn October 1971
Risk flags Medium risk

Frequently Works With

Mr Richard Davies8 cos.
Nivedita Subramanian8 cos.
Mr Nicholas James Baker7 cos.
Edward Foster Parsons6 cos.
Mr Paul Martin Marston
Amy Jayne Kirk
Mr Richard Hugh Bennett-Davies
Patrice Mcdonald Pryer

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