MR RICHARD LLEWELLYN DAVIES


C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B33HN WEST MIDLANDS

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1965
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
HEVALYNS LIMITED 11049107 06/11/2017 Bronze
RHYDANS LIMITED 09980587 01/02/2016 Bronze
TPN LTD 03301691 12/09/2017 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
FREDRICKSON INTERNATIONAL LIMITED 02679522 16/05/2013 28/07/2017 Amber
HOUSE OF FRASER FINANCIAL SERVICES LIMITED 05203429 29/09/2004 07/12/2006 Dissolved
INTERLAKEN GROUP LIMITED 03167536 16/05/2013 28/07/2017 Dissolved
LOWELL ACQUISITIONS LIMITED 06527618 20/10/2010 28/07/2017 Dissolved
LOWELL FINANCE LTD 05069513 20/10/2010 28/07/2017 Dissolved
LOWELL FINANCIAL LTD 04558936 20/10/2010 28/07/2017 One Red Flag
LOWELL FUNDING LIMITED 06527632 20/10/2010 28/04/2017 Dissolved
LOWELL GROUP LIMITED 08096778 07/06/2012 28/07/2017 Not Trading
LOWELL GROUP SHARED SERVICES LIMITED 08647094 12/08/2013 28/07/2017 One Red Flag
LOWELL HOLDINGS LTD 05069357 20/10/2010 28/07/2017 Dissolved
LOWELL LEGAL LIMITED 08647091 12/08/2013 17/09/2015 Amber
LOWELL PORTFOLIO I LTD 04857418 20/10/2010 28/07/2017 One Red Flag
LOWELL PORTFOLIO III LIMITED 06527689 20/10/2010 28/07/2017 Dissolved
LOWELL PORTFOLIO IV LIMITED 08654105 16/08/2013 28/07/2017 Not Trading
LOWELL UK SHARED SERVICES LIMITED 08336897 19/12/2012 28/07/2017 One Red Flag
SRJ DEBT RECOVERIES LIMITED 05064551 16/05/2013 28/07/2017 Dissolved
TOCATTO LTD 05069843 20/10/2010 28/07/2017 Dissolved