Daniel Anthony Smith
Daniel Anthony Smith was appointed in a total of 28 companies and resigned from 10 of these appointments.
Roles
Director • Designated LLP Member
Country Of Residence
England
Nationality
British
Date of Birth
May 1978
Occupations
Financial Controller • Investor And Company Director • Unreported • Company Director • Financialcontroller • Company Director / Real Estate Professional • Head Of Structured Finance
Active
12
Resigned
10
Dissolved
2
Other
4
Total
28
Companies
| Company | Timeline | Status | |
| Broadwood LLSCF Lending 1 Limited Director • Director | 3 Sep 2024←1 Year 1 Month→Current | Active | |
| Broadwood LLSCF Management Limited Director • Director | 10 Jul 2024←1 Year 3 Months→Current | Active | |
| Broadwood M Lend Limited Director • Financial Controller | 9 Jul 2024←1 Year 3 Months→Current | Active | |
| Broadwood St Limited Director • Financial Controller | 8 May 2024←1 Year 5 Months→Current | Active | |
| BWWB01 Limited Director • Investor And Company Director | 14 Aug 2023←2 Years 2 Months→Current | Active | |
| Bwood Investors 01 Limited Director • Financial Controller | 1 Jun 2023←2 Years 4 Months→Current | Active | |
| Broadwood Treasury Limited Director • Financial Controller | 31 May 2023←2 Years 4 Months→Current | Active | |
| Damy Support LLP Designated LLP Member • Unreported | 16 Jun 2022←3 Years→Current | Active | |
| Caradoc Charcoal Limited Director • Financial Controller | 10 Apr 2022←3 Years→Current | Active | |
| Fortwick 1 GP Limited Director • Director | 5 Mar 2019←4 Years→16 Jan 2024 | Dissolved | |
Mutual People
- Julian Graham WilsonOmni Capital One (Guernsey) Limited, HNW Loans Limited, CPC Omni Holdings (Guernsey) Limited, and 10 more are mutual companies.
- Mr Christopher Graham WhitehouseCPC Logical Holdings (Guernsey) Limited, Oca Management Limited, Fortwell Loans Limited, and 10 more are mutual companies.
- Benjamin George Anker DavidOaksix Holdings Limited, Development Loans Limited, CPC Treasury Holdings Limited, and 7 more are mutual companies.
- Colin George SandersHNW Loans Limited, Real Estate Bridge Limited, Omni Capital HNW Loans Limited, and 7 more are mutual companies.
- Mr Daniel Kourosh RastegarReal Estate Bridge Limited, Development Loans Limited, Oaksix Holdings Limited, and 3 more are mutual companies.
- Mr Andrew John ChrysostomouOca Management Limited, Oci Management Limited, Orlandis Capital Holdings Limited, and 2 more are mutual companies.
Financials, Credit Activity, Owners, and more
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