Daniel Anthony Smith
Daniel Anthony Smith was appointed in a total of 29 companies and resigned from 10 of these appointments.
Roles
Director • Designated LLP Member
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
May 1978
Occupation
Unreported
Active
13
Resigned
10
Dissolved
2
Other
4
Total
29
Companies
| Company | Timeline | Status | |
| City & Soul Ltd Director • Unreported | 10 Jun 2025←7 Months→Current | Active | |
| Broadwood LLSCF Lending 1 Limited Director • Unreported | 3 Sep 2024←1 Year 4 Months→Current | Active | |
| Broadwood LLSCF Management Limited Director • Unreported | 10 Jul 2024←1 Year 6 Months→Current | Active | |
| Broadwood M Lend Limited Director • Unreported | 9 Jul 2024←1 Year 6 Months→Current | Active | |
| Broadwood St Limited Director • Unreported | 8 May 2024←1 Year 8 Months→Current | Active | |
| BWWB01 Limited Director • Unreported | 14 Aug 2023←2 Years 5 Months→Current | Active | |
| Bwood Investors 01 Limited Director • Unreported | 1 Jun 2023←2 Years 8 Months→Current | Active | |
| Broadwood Treasury Limited Director • Unreported | 31 May 2023←2 Years 8 Months→Current | Active | |
| Damy Support LLP Designated LLP Member • Unreported | 16 Jun 2022←3 Years→Current | Active | |
| Caradoc Charcoal Limited Director • Unreported | 10 Apr 2022←3 Years→Current | Active | |
Mutual People
- Julian Graham WilsonOca Management Limited, HNW Loans Limited, Orlandis Capital Holdings Limited, and 10 more are mutual companies.
- Mr Christopher Graham WhitehouseReal Estate Bridge Limited, Oci Management Limited, Oca Management Limited, and 10 more are mutual companies.
- Colin George SandersOmni Capital One (Guernsey) Limited, CPC Treasury Holdings Limited, CPC Omni Holdings (Guernsey) Limited, and 7 more are mutual companies.
- Benjamin George Anker DavidOmni Capital One (Guernsey) Limited, Orlandis Capital Holdings Limited, HNW Loans Limited, and 7 more are mutual companies.
- Mr Daniel Kourosh RastegarHNW Loans Limited, Oaksix Holdings Limited, Fortwell Loans Limited, and 3 more are mutual companies.
- Mr Andrew John ChrysostomouOci Management Limited, Omni Capital Loans (Guernsey) Limited, Oca Management Limited, and 2 more are mutual companies.
Financials, Credit Activity, Owners, and more
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