Daniel Paul SUGAR
Natural Person
| Title | Mr |
|---|---|
| First Name | Daniel |
| Middle Names | Paul |
| Last Name | SUGAR |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 33 |
| Inactive | 11 |
| Resigned | 38 |
| Total | 82 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| JARM INVESTMENTS LIMITED | Jul 23, 2024 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSPROP NV LIMITED | Nov 24, 2023 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| DSL INVESTMENTS LIMITED | May 18, 2023 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSPROP PROPERTY COMPANY LIMITED | Dec 31, 2021 | Active | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | ||
| DB LAND LIMITED | Jun 18, 2021 | Active | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | ||
| DAM PROPERTY TRADING LIMITED | Feb 04, 2021 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP SOHO LIMITED | Jun 08, 2020 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSPROP LEYTON LIMITED | Oct 16, 2019 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP WELWYN LIMITED | Jun 07, 2019 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP WINCHESTER LIMITED | Jun 05, 2019 | Active | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | ||
| AMSPROP CHARTERHOUSE LIMITED | May 30, 2019 | Active | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | ||
| AMSHOLD LIMITED | May 03, 2019 | Active | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | ||
| AMSPROP USA PROPERTY LIMITED | Mar 25, 2019 | Active | Director | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | ||
| LAVACORE LIMITED | Jun 13, 2018 | Dissolved | Director | Director | Gadd House Arcadia Avenue N3 2JU London 2nd Floor England | United Kingdom | British | |
| SNOWDAY LIMITED | Mar 05, 2018 | Dissolved | Director | Director | Gadd House Arcadia Avenue N3 2JU London 2nd Floor England | United Kingdom | British | |
| CREAM PROPERTIES LIMITED | Feb 27, 2018 | Active | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | ||
| SIDAN TRADING HOLDINGS LIMITED | Jul 19, 2017 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| DPS TRADING FINANCE LIMITED | Jul 11, 2017 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| TRI CAPITAL SHEPHERDS BARD LIMITED | Jun 16, 2017 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| DARRENPAUL LIMITED | Mar 14, 2017 | Dissolved | Occupation Company Director | Director | Cranbrook Road IG1 4TG Ilford 249 United Kingdom | United Kingdom | British | |
| TRI CAPITAL MILE LIMITED | Feb 20, 2017 | Dissolved | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| DPS TRADING HOLDINGS LIMITED | Feb 16, 2017 | Active | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | ||
| TRI CAPITAL MILE END LIMITED | Feb 16, 2017 | Dissolved | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| TRI CAPITAL DS MSD LIMITED | Jun 03, 2016 | Dissolved | Company Director | Director | Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom | United Kingdom | British | |
| TRI CAPITAL SIDAN WH LIMITED | Mar 14, 2016 | Dissolved | Company Director | Director | Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom | United Kingdom | British | |
| SIDAN TRADING PROPERTY LIMITED | Dec 29, 2015 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| QUICK BRIDGING LIMITED | Oct 23, 2015 | Dissolved | Company Director | Director | Gadd House Arcadia Avenue N3 2JU London 2nd Floor United Kingdom | United Kingdom | British | |
| SIDAN INVESTMENT PROPERTY LIMITED | Oct 20, 2015 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| TRI CAPITAL CORPORATION LIMITED | Aug 24, 2015 | Active | Director | Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom | United Kingdom | British | ||
| AMSHOLD GROUP LIMITED | Jun 10, 2013 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSHOLD TRADING LIMITED | Jun 10, 2013 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom | United Kingdom | British | |
| JARBS INVESTMENTS LIMITED | Feb 01, 2013 | Active | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | ||
| MARJ ESTATES LIMITED | Sep 20, 2012 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| MEDS ESTATES LIMITED | Sep 20, 2012 | Dissolved | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| RAYDEN SECURITIES LIMITED | May 25, 2007 | Dissolved | Company Director | Director | Hillcrest 136 High Road IG7 5BQ Chigwell Essex | United Kingdom | British |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0