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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Patrick Smith

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1992
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAPEX COURIER SOLUTIONS LTD🇬🇧Regno UnitoActive02/10/2025 – present
Person with significant controlDELTA VEHICLE DELIVERIES LTD🇬🇧Regno UnitoActive08/07/2025 – present
Person with significant controlARRANMORE WEALTH LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
OfficerDKJE PROPERTIES LTD🇬🇧Regno UnitoActive25/03/2026 – present
Person with significant controlDKJE PROPERTIES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSOUTH CHARLOTTE WEALTH MANAGEMENT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPERSISTENT PROPERTY LTD🇬🇧Regno UnitoDissolved22/06/2024 – present

Timeline (8 events)

12/04/2026

Country of residence updated

United Kingdom → England

30/09/2025

Country of residence updated

England → United Kingdom

15/03/2019

Role update

appointed

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