MR RICHARD DAVIES


LEVEL 37 8 CANADA SQUARE LONDON E145HQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1979
Occupation
BANKING
Is involved with the current companies
Name Company Number Date Appointed Rating
WORLDREMIT GROUP LIMITED 12257809 05/02/2021 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
HSBC ASSET FINANCE (UK) LIMITED 00229341 29/10/2014 03/11/2015 Bronze
HSBC ASSET FINANCE HOLDINGS LIMITED 01143819 25/05/2015 25/01/2017 Dissolved
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED 06606400 24/06/2015 10/07/2017 Silver
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED 02509924 11/12/2015 10/07/2017 Dissolved
HSBC EQUIPMENT FINANCE (UK) LIMITED 01503727 29/10/2014 10/07/2017 Bronze
VIZOLUTION LIMITED 06699620 26/09/2016 26/06/2017 One Red Flag