Daniel Anthony SMITH
Total number of appointments 14
- Date of birth
- April 1981
VITTATUS INVESTMENT HOLDINGS LTD (13992508)
- Company status
- Active
- Correspondence address
- Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP
- Role Active
- Director
- Appointed on
- 12 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
LINK8 LTD (10851720)
- Company status
- Active
- Correspondence address
- Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP
- Role Active
- Director
- Appointed on
- 12 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SCULPTED BY AIMEE (UK) LTD (15127113)
- Company status
- Active
- Correspondence address
- 2nd Floor Malta House, 36-38 Piccadilly, London, England, W1J 0DP
- Role Active
- Director
- Appointed on
- 11 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
THE UNLTD-UK LIMITED (13679350)
- Company status
- Active
- Correspondence address
- Second Floor, Malta House,, 36-38 Piccadilly, London, England, W1J 0DP
- Role Active
- Director
- Appointed on
- 1 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MOUNTJOY CONSULTING LIMITED (15652398)
- Company status
- Active
- Correspondence address
- 2nd Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP
- Role Active
- Director
- Appointed on
- 1 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
AMORIM TOP SERIES SCOTLAND LIMITED (SC623489)
- Company status
- Active
- Correspondence address
- 2nd Floor, Malta House, 36-38 Piccadilly, London, United Kingdom, W1J 0DP
- Role Active
- Director
- Appointed on
- 1 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
EPIC FALCON HOLDINGS LIMITED (12270116)
- Company status
- Active
- Correspondence address
- Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP
- Role Active
- Director
- Appointed on
- 21 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Certified Chartered Accountant
EPIC FALCON UK LIMITED (12276555)
- Company status
- Active
- Correspondence address
- Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP
- Role Active
- Director
- Appointed on
- 21 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Certified Chartered Accountant
IBEX.AI LIMITED (11717085)
- Company status
- Active
- Correspondence address
- Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP
- Role Active
- Director
- Appointed on
- 21 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Certified Chartered Accountant
EPIC SIMIAN LIMITED (09971213)
- Company status
- Active
- Correspondence address
- Malta House,, 36-38 Piccadilly, London, United Kingdom, W1J 0DP
- Role Active
- Director
- Appointed on
- 21 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Certified Chartered Accountant
MASIMONG UK LIMITED (15275160)
- Company status
- Active
- Correspondence address
- Malta House 36-38, Piccadilly, London, England, W1J 0DP
- Role Active
- Director
- Appointed on
- 10 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EPSHOLDCO LIMITED (14970431)
- Company status
- Active
- Correspondence address
- Second Floor, Malta House,, 36-38 Piccadilly,, London, England, W1J 0DP
- Role Active
- Director
- Appointed on
- 29 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CAPRICORN CORPORATE SERVICES UK LIMITED (13240043)
- Company status
- Active
- Correspondence address
- Malta House 36-38, Piccadilly, London, England, W1J 0DP
- Role Active
- Director
- Appointed on
- 2 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Accountant
BSSCM UK LTD (15539254)
- Company status
- Active
- Correspondence address
- Second Floor, Malta House,, 36-38 Piccadilly, London, United Kingdom, W1J 0DP
- Role Resigned
- Director
- Appointed on
- 16 April 2024
- Resigned on
- 19 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Certified Chartered Accountant