Aniko Smith
🇬🇧Regno Unito
Summary
NationalityUngheria
Date of birth1970
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SME INVESTMENT CAPITAL LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | SECURE CARAVAN PARKING LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | SMITH BENEDICT & CO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GAAP INVESTMENTS LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – 25/04/2023 |
| Officer | SMITH BENEDICT & CO LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Person with significant control | PARAGON LEGALS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | PARAGON LEGALS LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Person with significant control | DPV (EMERALD) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SME INVESTMENT CAPITAL LTD | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | TOUCHSTONE ONLINE LIMITED | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – 16/04/2021 |
| Officer | TOUCHSTONE WEALTH EDUCATION LTD | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | TOUCHSTONE WEALTH EDUCATION LTD | 🇬🇧Regno Unito | Active | 09/12/2025 – present |
| Officer | SERVICED ACCOMMODATION ALLIANCE LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – 25/05/2021 |
| Officer | DPV (EMERALD) LTD | 🇬🇧Regno Unito | Active | 18/04/2026 – present |
| Officer | DPV (PLATINUM) LTD | 🇬🇧Regno Unito | Active | 03/02/2026 – 29/03/2019 |
| Person with significant control | DIAMOND PARTNER VENTURES LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | DIAMOND PARTNER VENTURES LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | DIAMOND MANCHESTER LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Person with significant control | DIAMOND SERVICED APARTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | THE SERVICE CROWD PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Person with significant control | REDMAYNE SMITH LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | YORKSHIRE INVESTMENT PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TOUCHSTONE EDUCATION LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | YORKSHIRE INVESTMENT PROPERTY VENTURES LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | YORKSHIRE INVESTMENT PROPERTY DENISON VENTURES LLP | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | PARAGON (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DUNEIRA ENTERPRISES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | FIELD SMITH LIMITED | 🇬🇧Regno Unito | Dissolved | 11/03/2026 – 06/03/2017 |
| Officer | REDMAYNE SMITH LTD | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | DIAMOND SERVICED APARTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 11/12/2025 – present |
| Officer | YORKSHIRE INVESTMENT PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Officer | PARAGON (SCOTLAND) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |