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SummaryRoles & PositionsCronologiaReteRelated Profiles

David Mallon

🇺🇸Stati Uniti

Summary

NationalityRegno Unito
Date of birth1966
Country of residenceStati Uniti

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerAARC VENTURES LIMITED🇬🇧Regno UnitoActive21/03/2026 – present
Person with significant controlAARC VENTURES LIMITED🇬🇧Regno UnitoActive29/04/2024 – present
OfficerUKSA LIMITED🇬🇧Regno UnitoDissolved03/04/2026 – present
Person with significant controlUKSA LIMITED🇬🇧Regno UnitoDissolved28/04/2024 – present
OfficerRDFINANCE LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlHEALTHCHECK AI GROUP LTD🇬🇧Regno UnitoDissolved29/04/2024 – present
OfficerHEALTHCHECK AI GROUP LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlRDFINANCE LIMITED🇬🇧Regno UnitoDissolved29/04/2024 – present
OfficerHALLION CHILD LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlMP SOLA LTD🇬🇧Regno UnitoDissolved28/04/2024 – present
OfficerMP SOLA LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlHALLION CHILD LIMITED🇬🇧Regno UnitoDissolved22/04/2024 – present
Person with significant controlOPTIMA PARS LIMITED🇬🇧Regno UnitoActive27/04/2024 – present
Person with significant controlOCEANUS LIMITED—Dissolved28/04/2024 – present
OfficerOCEANUS LIMITED—Dissolved21/03/2026 – present
OfficerDESIGN FUNDAMENTALS LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
OfficerNORTHERN KIDS LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlNORTHERN KIDS LTD🇬🇧Regno UnitoDissolved27/04/2024 – present
Person with significant controlFLOW-TRADE INVESTMENTS LIMITED🇬🇧Regno UnitoActive27/04/2024 – present
OfficerFLOW-TRADE INVESTMENTS LIMITED🇬🇧Regno UnitoActive21/03/2026 – present
OfficerGMSOLUTIONS LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlGMSOLUTIONS LIMITED🇬🇧Regno UnitoDissolved17/04/2024 – present
Person with significant controlDESIGN FUNDAMENTALS LIMITED🇬🇧Regno UnitoDissolved27/04/2024 – present
OfficerOPTIMA PARS LIMITED🇬🇧Regno UnitoActive21/03/2026 – present
OfficerNORVID CPI LTD🇬🇧Regno UnitoActive21/03/2026 – present
Person with significant controlARCANE ASSETS LIMITED🇬🇧Regno UnitoActive28/04/2024 – present
Person with significant controlNORVID CPI LTD🇬🇧Regno UnitoActive27/04/2024 – present
OfficerARCANE ASSETS LIMITED🇬🇧Regno UnitoActive21/03/2026 – present
OfficerFASHION TECHNOLOGIES LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlFASHION TECHNOLOGIES LIMITED🇬🇧Regno UnitoDissolved24/04/2024 – present
OfficerOCEANICO GROUP LIMITED—Dissolved21/03/2026 – present
Person with significant controlOCEANICO GROUP LIMITED—Dissolved29/04/2024 – present
OfficerCEMPA CAPITAL 2 LIMITED🇬🇧Regno UnitoActive21/03/2026 – present
Person with significant controlALEXANDRA RD LIMITED🇬🇧Regno UnitoDissolved18/04/2024 – present
OfficerPRH LONDON LTD🇬🇧Regno UnitoDissolved21/01/2026 – present
Person with significant controlPRH LONDON LTD🇬🇧Regno UnitoDissolved28/04/2024 – present
Person with significant controlCEMPA CAPITAL 2 LIMITED🇬🇧Regno UnitoActive28/04/2024 – present
OfficerALEXANDRA RD LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
OfficerCEMPA CAPITAL LIMITED🇬🇧Regno UnitoActive21/03/2026 – present
Person with significant controlCEMPA CAPITAL LIMITED🇬🇧Regno UnitoActive27/04/2024 – present
Person with significant controlML VC INVESTMENT LIMITED🇬🇧Regno UnitoDissolved27/04/2024 – present
OfficerEBIG LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlEBIG LTD🇬🇧Regno UnitoDissolved24/04/2024 – present
OfficerML VC INVESTMENT LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlARTIZEN HOLDINGS LIMITED🇬🇧Regno UnitoActive27/04/2024 – present
OfficerARTIZEN HOLDINGS LIMITED🇬🇧Regno UnitoActive22/03/2026 – present
OfficerDAMN CONSULTANTS LIMITED🇬🇧Regno UnitoActive06/04/2026 – present
Person with significant controlDAMN CONSULTANTS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerMCS FAMILY LIMITED🇬🇧Regno UnitoDissolved07/04/2026 – present
OfficerMANCHESTER FASHION NETWORK LIMITED🇬🇧Regno UnitoActive15/04/2026 – present

Timeline (14 events)

16/05/2026

Country of residence updated

England → United States

06/08/2024

Country of residence updated

United States → England

08/09/2023

Role update

appointed

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Network depth

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