AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

David Raymond Davies

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1951
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerMPM CAP PLC🇬🇧Regno UnitoActive17/03/2026 – 03/10/2025
OfficerNETER GROUP PLC🇬🇧Regno UnitoActive18/03/2026 – 03/10/2025
OfficerSOLID ROCK MULTI-STRATEGY PLC🇬🇧Regno UnitoActive20/03/2026 – 03/10/2025
OfficerGALLERY GROUP CAPITAL PLC🇬🇧Regno UnitoActive18/03/2026 – 03/10/2025
OfficerSIMBOTI PLC🇬🇧Regno UnitoActive20/03/2026 – 30/05/2025
OfficerAL WASEELAH LIMITED🇬🇧Regno UnitoDissolved20/04/2026 – 21/01/2025
OfficerFUNDING FOR HOUSING PLC🇬🇧Regno UnitoActive01/04/2026 – 03/10/2025
OfficerP1 FINANCE PLC🇬🇧Regno UnitoOther07/04/2026 – 03/10/2025
OfficerSUSTAINABLE CAPITAL PLC🇬🇧Regno UnitoActive08/04/2026 – 03/10/2025
OfficerHYPERION AERO CAPITAL LIMITED🇬🇧Regno UnitoDissolved25/02/2026 – 03/11/2023
OfficerZEPHYR GLOBAL FINANCE LIMITED🇬🇧Regno UnitoActive27/03/2026 – 18/10/2023
OfficerINTERNATIONAL INDUSTRIAL GROUP PLC🇬🇧Regno UnitoDissolved28/03/2026 – present
OfficerNATURAL CAPITAL FUNDING LIMITED🇬🇧Regno UnitoDissolved18/03/2026 – 03/10/2023
OfficerRAPTOR CAPITAL INTERNATIONAL PLC🇬🇧Regno UnitoActive18/03/2026 – 03/10/2025
OfficerMTN FUNDING PLC🇬🇧Regno UnitoActive08/04/2026 – 01/02/2024
OfficerINVENIO CAPITAL LIMITED🇬🇧Regno UnitoActive25/02/2026 – 28/04/2023
OfficerMORTEZA HOSPITALITY BONDS LIMITED🇬🇧Regno UnitoActive10/04/2026 – 23/09/2025
OfficerKAEVA I LTD🇬🇧Regno UnitoDissolved13/04/2026 – present
OfficerNORTH POLARIS PLC🇬🇧Regno UnitoDissolved16/04/2026 – 15/02/2022
OfficerSERICA FINANCE LIMITED🇬🇧Regno UnitoProposal to strike off17/12/2025 – 18/10/2023
OfficerEM ACQUISITION I LIMITED🇬🇧Regno UnitoActive25/03/2026 – 22/01/2025
OfficerAF ACQUISITION 1 LTD🇬🇧Regno UnitoActive23/04/2026 – 22/01/2025
OfficerBAHADVR SYNERGY CAPITAL PLC🇬🇧Regno UnitoDissolved24/04/2026 – present
OfficerAAC ACQUISITION I LTD🇬🇧Regno UnitoDissolved22/04/2026 – present
OfficerKAEVA LIMITED🇬🇧Regno UnitoProposal to strike off24/04/2026 – 03/10/2023
OfficerBALISE SPRINGS LIMITED🇬🇧Regno UnitoActive20/04/2026 – 18/10/2023
OfficerEM ACQUISITION II LIMITED🇬🇧Regno UnitoDissolved25/03/2026 – 23/09/2025
OfficerOMNIA BONDS II LIMITED🇬🇧Regno UnitoActive21/04/2026 – 06/12/2022
OfficerESCHER MARWICK LIMITED🇬🇧Regno UnitoLiquidation17/12/2025 – 22/01/2025
OfficerETHIKA FINANCE LIMITED🇬🇧Regno UnitoActive24/04/2026 – 30/03/2022
OfficerPORUS CAPITAL PLC🇬🇧Regno UnitoDissolved19/04/2026 – present
OfficerGLO CAPITAL LIMITED🇬🇧Regno UnitoDissolved11/02/2026 – 19/09/2022
OfficerDOVER HARCOURT LIMITED🇬🇧Regno UnitoActive27/01/2026 – 18/10/2023
OfficerSHENTON FINANCE PLC—Dissolved22/04/2026 – 09/01/2019
OfficerAUDLEY FUNDING LIMITED🇬🇧Regno UnitoActive24/04/2026 – 17/01/2025

Timeline (29 events)

03/10/2025

Role update

resigned

23/09/2025

Role update

resigned

10/12/2018

Role update

appointed

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Alistair Evans

Officer

Business Relation
Alistair Rhys Evans

Officer

Business Relation
Andrea Zitelli

PSC

Business Relation
Andrea Zitelli

Officer

Business Relation
Andrew Kevin George Hildreth

Officer

Business Relation

Page 1 of 9 (43 total)

Altre aziende e persone

🇬🇧Mr Vlad VasilicaGUTIERREZ, MARIAJEAN-PHILIPPE FABRICE MARC DA ROLD