Daniel Paul SUGAR
Persona Física
| Título | Mr |
|---|---|
| Nombre | Daniel |
| Segundo Nombre | Paul |
| Apellido | SUGAR |
| Fecha de Nacimiento | |
| ¿Es Ejecutivo Corporativo? | No |
| Nombramientos | |
| Activo | 33 |
| Inactivo | 11 |
| Renunciado | 38 |
| Total | 82 |
Nombramientos
| Designado en | Fecha de Designación | Fecha de Renuncia | Estado de la Empresa | Ocupación | Rol | Dirección | País de Residencia | Nacionalidad |
|---|---|---|---|---|---|---|---|---|
| JARM INVESTMENTS LIMITED | 23 jul 2024 | Activa | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSPROP NV LIMITED | 24 nov 2023 | Activa | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| DSL INVESTMENTS LIMITED | 18 may 2023 | Activa | Director | Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom | United Kingdom | British | ||
| AMSPROP PROPERTY COMPANY LIMITED | 31 dic 2021 | Activa | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | ||
| DB LAND LIMITED | 18 jun 2021 | Activa | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | ||
| DAM PROPERTY TRADING LIMITED | 04 feb 2021 | Activa | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP SOHO LIMITED | 08 jun 2020 | Activa | Director | Director | Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSPROP LEYTON LIMITED | 16 oct 2019 | Activa | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP WELWYN LIMITED | 07 jun 2019 | Activa | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP WINCHESTER LIMITED | 05 jun 2019 | Activa | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | ||
| AMSPROP CHARTERHOUSE LIMITED | 30 may 2019 | Activa | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | ||
| AMSHOLD LIMITED | 03 may 2019 | Activa | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | ||
| AMSPROP USA PROPERTY LIMITED | 25 mar 2019 | Activa | Director | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | ||
| LAVACORE LIMITED | 13 jun 2018 | Disuelta | Director | Director | Gadd House Arcadia Avenue N3 2JU London 2nd Floor England | United Kingdom | British | |
| SNOWDAY LIMITED | 05 mar 2018 | Disuelta | Director | Director | Gadd House Arcadia Avenue N3 2JU London 2nd Floor England | United Kingdom | British | |
| CREAM PROPERTIES LIMITED | 27 feb 2018 | Activa | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | ||
| SIDAN TRADING HOLDINGS LIMITED | 19 jul 2017 | Activa | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| DPS TRADING FINANCE LIMITED | 11 jul 2017 | Activa | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| TRI CAPITAL SHEPHERDS BARD LIMITED | 16 jun 2017 | Activa | Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| DARRENPAUL LIMITED | 14 mar 2017 | Disuelta | Occupation Company Director | Director | Cranbrook Road IG1 4TG Ilford 249 United Kingdom | United Kingdom | British | |
| TRI CAPITAL MILE LIMITED | 20 feb 2017 | Disuelta | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| DPS TRADING HOLDINGS LIMITED | 16 feb 2017 | Activa | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | ||
| TRI CAPITAL MILE END LIMITED | 16 feb 2017 | Disuelta | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| TRI CAPITAL DS MSD LIMITED | 03 jun 2016 | Disuelta | Company Director | Director | Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom | United Kingdom | British | |
| TRI CAPITAL SIDAN WH LIMITED | 14 mar 2016 | Disuelta | Company Director | Director | Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom | United Kingdom | British | |
| SIDAN TRADING PROPERTY LIMITED | 29 dic 2015 | Activa | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| QUICK BRIDGING LIMITED | 23 oct 2015 | Disuelta | Company Director | Director | Gadd House Arcadia Avenue N3 2JU London 2nd Floor United Kingdom | United Kingdom | British | |
| SIDAN INVESTMENT PROPERTY LIMITED | 20 oct 2015 | Activa | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| TRI CAPITAL CORPORATION LIMITED | 24 ago 2015 | Activa | Director | Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom | United Kingdom | British | ||
| AMSHOLD GROUP LIMITED | 10 jun 2013 | Activa | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSHOLD TRADING LIMITED | 10 jun 2013 | Activa | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom | United Kingdom | British | |
| JARBS INVESTMENTS LIMITED | 01 feb 2013 | Activa | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | ||
| MARJ ESTATES LIMITED | 20 sept 2012 | Activa | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| MEDS ESTATES LIMITED | 20 sept 2012 | Disuelta | Company Director | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| RAYDEN SECURITIES LIMITED | 25 may 2007 | Disuelta | Company Director | Director | Hillcrest 136 High Road IG7 5BQ Chigwell Essex | United Kingdom | British |
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0