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Mr Daniel Anthony Smith


Key data

Mr Daniel Anthony Smith is a 46 years old (1978) British citizen appointed to 18 companies.

Role

Director

Country of Residence

United Kingdom

Nationality

British

Date of Birth

May 1978

Occupation

Head Of Structured Finance

Address

Service Address

11 Old Jewry 7Th Floor
London
EC2R 8DU

Country of Residence

United Kingdom

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Companies (18)

DISSOLVED

OMNI CAPITAL HNW LOANS LIMITED
Head Of Structured Finance - October 2013

ACTIVE

FORTWELL CAPITAL LIMITED
Financial Controller - March 2018

ACTIVE

OSCAR LOANS LIMITED
Financial Controller - June 2018

ACTIVE

CPC LOGICAL HOLDINGS (GUERNSEY) LIMITED
Financial Controller - May 2015

DISSOLVED

OMNI CAPITAL ONE HOLDINGS (GUERNSEY) LIMITED
Financial Controller - May 2015

DISSOLVED

CPC OMNI HOLDINGS (GUERNSEY) LIMITED
Financialcontroller - May 2015

DISSOLVED

OMNI CAPITAL ONE (GUERNSEY) LIMITED
Financial Controller - May 2015

DISSOLVED

CPCCD LIMITED
Financial Controller - May 2015

ACTIVE

OMNI CAPITAL LOANS (GUERNSEY) LIMITED
Financial Controller - June 2015

ACTIVE

FORTWELL CAPITAL LIMITED
Company Director - August 2018

ACTIVE

BROADWOOD LENDING LIMITED
Financial Controller - February 2019

ACTIVE

FORTWICK 1 GP LIMITED
Director - March 2019

ACTIVE

CARADOC CHARCOAL LIMITED
Financial Controller - April 2022

ACTIVE

DAMY SUPPORT LLP
- June 2022

ACTIVE

BROADWOOD TREASURY LIMITED
Financial Controller - May 2023

ACTIVE

BWOOD INVESTORS 01 LIMITED
Financial Controller - June 2023

ACTIVE

BWWB01 LIMITED
Investor And Company Director - August 2023

ACTIVE

BROADWOOD ST LIMITED
Financial Controller - May 2024

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