Daniel Anthony Smith - Companexia

Daniel Anthony Smith

🇬🇧Regno Unito

Summary

NationalityRegno Unito

Date of birth1978

Country of residenceRegno Unito

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	OSCAR LOANS LIMITED	🇬🇧Regno Unito	Active	22/06/2024 – present
Person with significant control	DAMY SUPPORT LLP	🇬🇧Regno Unito	Active	19/12/2025 – present
Person with significant control	BANTAM PROPERTY LIMITED	🇬🇧Regno Unito	Active	19/12/2025 – present
Person with significant control	BROADWOOD LENDING LIMITED	🇬🇧Regno Unito	Active	19/12/2025 – 01/04/2021
Person with significant control	CARADOC CHARCOAL LIMITED	🇬🇧Regno Unito	Proposal to strike off	19/12/2025 – present
Person with significant control	FORTWICK 1 LP	🇬🇧Regno Unito	Active	19/12/2025 – 17/02/2022
Person with significant control	FORTWICK 1 GP LIMITED	🇬🇧Regno Unito	Proposal to strike off	19/12/2025 – present
Person with significant control	BROADWICK CAPITAL LIMITED	🇬🇧Regno Unito	Active	19/12/2025 – 23/03/2018