MR DANIEL ANTHONY SMITH


MALTA HOUSE 36-38 PICCADILLY LONDON W1J0DP

Overview

Key Data
Nationality
ENGLISH
Date of Birth
Mar 1981
Occupation
GROUP ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
AMORIM TOP SERIES SCOTLAND LIMITED SC623489 01/06/2024 Bronze
CAPRICORN CORPORATE SERVICES UK LIMITED 13240043 02/02/2023 Bronze
EPIC FALCON HOLDINGS LIMITED 12270116 21/03/2024 Amber
EPIC FALCON UK LIMITED 12276555 21/03/2024 Amber
EPIC SIMIAN LIMITED 09971213 21/03/2024 Amber
EPSHOLDCO LIMITED 14970431 29/06/2023 Bronze
IBEX.AI LIMITED 11717085 21/03/2024 Amber
LINK8 LTD 10851720 12/09/2024 Bronze
MASIMONG UK LIMITED 15275160 10/11/2023 Amber
MOUNTJOY CONSULTING LIMITED 15652398 01/08/2024 Amber
SCULPTED BY AIMEE (UK) LTD 15127113 11/09/2024 Bronze
THE UNLTD-UK LIMITED 13679350 01/08/2024 Amber
VITTATUS INVESTMENT HOLDINGS LTD 13992508 12/09/2024 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BSSCM UK LTD 15539254 16/04/2024 19/06/2024 Amber