Daniel Paul SUGAR - Page 2
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 |
|---|---|---|---|---|---|---|---|---|
| AMSTAR ENTERTAINMENT LIMITED | Jan 02, 2007 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| AMSAIR AIRCRAFT LIMITED | Jun 13, 2006 | Active | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | ||
| AMSPROP LONDON LIMITED | Dec 13, 2002 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| DAM INVESTMENTS LIMITED | May 23, 2001 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| AMSPROP LIMITED | Dec 17, 2000 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| AMSHOLD LIMITED | Dec 17, 2000 | Converted / Closed | Company Director | Director | Langston Road IG10 3TS Loughton West Wing Sterling House Essex | United Kingdom | British | |
| AMSHOLD INTERNATIONAL LIMITED | Dec 17, 2000 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| AMSPROP REAT LIMITED | Dec 17, 2000 | Active | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | ||
| AMSPROP INVESTMENTS LIMITED | Dec 17, 2000 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| SIDAN TRADING LIMITED | Nov 06, 2015 | Sep 26, 2025 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British |
| SIDAN PROPERTY TRADING COMPANY LIMITED | Jun 05, 2015 | Sep 26, 2025 | Active | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| SIDAN HACKNEY LIMITED | Apr 21, 2015 | Sep 26, 2025 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British |
| HIGH STREET ACTON TRADING LIMITED | Feb 25, 2015 | Sep 26, 2025 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British |
| AMSPROP BISHOPSGATE LIMITED | Aug 01, 2006 | Jan 03, 2025 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British |
| AMSPROP PORTLAND LIMITED | Aug 01, 2006 | Mar 08, 2024 | Dissolved | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British |
| TRI CAPITAL DS PV LIMITED | Dec 12, 2016 | Dec 10, 2023 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British |
| MNB TRI CAPITAL DS LIMITED | Jan 11, 2017 | Mar 22, 2023 | Active | Director | Director | Arcadia Avenue N3 2JU London 2nd Floor Gadd House United Kingdom | United Kingdom | British |
| AMSPROP CENTRAL LIMITED | Nov 30, 2001 | Oct 24, 2022 | Dissolved | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British |
| AMSPROP ESTATES LIMITED | Dec 17, 2000 | Oct 24, 2022 | Active | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British |
| CITIVEST PROPERTIES LIMITED | Dec 15, 2021 | Jul 28, 2022 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British |
| DPS MEDICAL PROPERTY LIMITED | Nov 16, 2020 | Jul 05, 2022 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British |
| TRI CAPITAL DPS LIMITED | Jun 30, 2020 | Jul 05, 2022 | Dissolved | Company Director | Director | 11-15 Peterborough Road HA1 2AX Harrow 1st Floor Kirkland House Middlesex United Kingdom | United Kingdom | British |
| TRI CAPITAL NOTTINGHAM LIMITED | Apr 15, 2020 | Jul 05, 2022 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British |
| TRI CAPITAL CORPORATION NV LIMITED | Apr 01, 2020 | Jul 05, 2022 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British |
| AMSPROP MARLBOROUGH LIMITED | Jun 12, 2020 | Jun 30, 2022 | Dissolved | Director | Director | Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom | United Kingdom | British |
| AMSPROP OLD STREET LIMITED | Jun 08, 2020 | Jun 30, 2022 | Dissolved | Director | Director | Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom | United Kingdom | British |
| AMSPROP SACKVILLE LIMITED | Jun 08, 2020 | Jun 30, 2022 | Dissolved | Director | Director | Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom | United Kingdom | British |
| AMSPROP DOVER LIMITED | Jun 08, 2020 | Jun 30, 2022 | Dissolved | Director | Director | Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom | United Kingdom | British |
| AMSPROP LEVER LIMITED | Jun 05, 2020 | Jun 30, 2022 | Dissolved | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British |
| BH (54) LIMITED | Oct 18, 2019 | Jun 30, 2022 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British |
| AMSPROP DEVONSHIRE LIMITED | May 24, 2016 | Jun 30, 2022 | Dissolved | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British |
| AMSPROP CITY PROPERTIES LIMITED | Aug 03, 2001 | Jun 30, 2022 | Dissolved | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British |
| TCH PROP LTD | Jul 29, 2016 | Jun 01, 2021 | Active | Company Director | Director | 2 Park Road EN5 5RN Barnet Francis House England | United Kingdom | British |
| 148-150 OPL MANAGEMENT LIMITED | Aug 01, 2006 | May 25, 2021 | Active | Company Director | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British |
| SCEPTRE COURT UK LIMITED | Dec 19, 2018 | Jan 31, 2020 | Active | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | 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