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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Daniel Anthony Smith

🇬🇧United Kingdom

Summary

NationalityUnited Kingdom
Date of birth1978
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlOSCAR LOANS LIMITED🇬🇧United KingdomActive22/06/2024 – present
Person with significant controlDAMY SUPPORT LLP🇬🇧United KingdomActive19/12/2025 – present
Person with significant controlBANTAM PROPERTY LIMITED🇬🇧United KingdomActive19/12/2025 – present
Person with significant controlBROADWOOD LENDING LIMITED🇬🇧United KingdomActive19/12/2025 – 01/04/2021
Person with significant controlCARADOC CHARCOAL LIMITED🇬🇧United KingdomProposal to strike off19/12/2025 – present
Person with significant controlFORTWICK 1 LP🇬🇧United KingdomActive19/12/2025 – 17/02/2022
Person with significant controlFORTWICK 1 GP LIMITED🇬🇧United KingdomProposal to strike off19/12/2025 – present
Person with significant controlBROADWICK CAPITAL LIMITED🇬🇧United KingdomActive19/12/2025 – 23/03/2018

Timeline (13 events)

05/12/2025

Country of residence updated

England → United Kingdom

02/12/2025

Country of residence updated

United Kingdom → England

13/03/2018

Role update

appointed

Network

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Network depth

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