Davies Simon Timothy

Type: individual

Citizenship: British

Age: 66

Owns & Controls

  • Vera Cruz International Limited
  • 1 year
  • 75%+
  • Zappy Technology Limited
  • 2 years
  • 25%+
  • Oxxy2 Limited
  • 2 years
  • 25%+
  • Ebanx Limited
  • 7 years
  • psc

Manages

  • O-bainc (uk) Ltd
  • 11 months
Chief investment officer
Company director
Managing director
Director
  • Oxxy2 Limited
  • 2 years
Director
Advanced report
* may contain former positions

Last changes

  1. Ebanx Limited
    Final Gazette dissolved following liquidation
  2. Capricornio Capital Ltd
    Confirmation statement made on 2025-06-21 with updates
  3. Ebanx Limited
    Return of final meeting in a members' voluntary winding up
  4. Oxxy2 Limited
    Confirmation statement made on 2025-01-29 with no updates
  5. Vera Cruz International Limited
    Confirmation statement made on 2025-02-13 with updates
See all events

Co-directors of Davies Simon Timothy

Davies Marcia De Lima Conter
Davies Marcia Conter
Fisher Mark
Walsh David
Cardoso Camilla Carrapatoso Nascimento
Carpes Bruno Montez
David Paulo Henrique
Davies Simon Timothy
David Paulo Henrique
Davies Simon Timothy

Co-owners of Davies Simon Timothy

David Paulo Henrique
David Paulo Henrique
Davies Marcia De Lima Conter

FAQ about Davies Simon Timothy

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