Daniel Paul SUGAR
Personne physique
| Titre | Mr |
|---|---|
| Prénom | Daniel |
| Deuxième prénom | Paul |
| Nom de famille | SUGAR |
| Date de naissance | |
| Est un dirigeant de société | Non |
| Nominations | |
| Actif | 33 |
| Inactif | 11 |
| Démissionné | 38 |
| Total | 82 |
Nominations
| Nommé(e) à | Date de nomination | Date de démission | Statut de la société | Profession | Rôle | Adresse | Pays de résidence | Nationalité |
|---|---|---|---|---|---|---|---|---|
| JARM INVESTMENTS LIMITED | 23 juil. 2024 | Active | Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSPROP NV LIMITED | 24 nov. 2023 | Active | Company Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| DSL INVESTMENTS LIMITED | 18 mai 2023 | Active | Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSPROP PROPERTY COMPANY LIMITED | 31 déc. 2021 | Active | Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| DB LAND LIMITED | 18 juin 2021 | Active | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | ||
| DAM PROPERTY TRADING LIMITED | 04 févr. 2021 | Active | Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP SOHO LIMITED | 08 juin 2020 | Active | Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSPROP LEYTON LIMITED | 16 oct. 2019 | Active | Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP WELWYN LIMITED | 07 juin 2019 | Active | Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP WINCHESTER LIMITED | 05 juin 2019 | Active | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | ||
| AMSPROP CHARTERHOUSE LIMITED | 30 mai 2019 | Active | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | ||
| AMSHOLD LIMITED | 03 mai 2019 | Active | Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP USA PROPERTY LIMITED | 25 mars 2019 | Active | Company Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| LAVACORE LIMITED | 13 juin 2018 | Dissoute | Director | Administrateur | Gadd House Arcadia Avenue N3 2JU London 2nd Floor England | United Kingdom | British | |
| SNOWDAY LIMITED | 05 mars 2018 | Dissoute | Director | Administrateur | Gadd House Arcadia Avenue N3 2JU London 2nd Floor England | United Kingdom | British | |
| CREAM PROPERTIES LIMITED | 27 févr. 2018 | Active | Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| SIDAN TRADING HOLDINGS LIMITED | 19 juil. 2017 | Active | Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| DPS TRADING FINANCE LIMITED | 11 juil. 2017 | Active | Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| TRI CAPITAL SHEPHERDS BARD LIMITED | 16 juin 2017 | Active | Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| DARRENPAUL LIMITED | 14 mars 2017 | Dissoute | Occupation Company Director | Administrateur | Cranbrook Road IG1 4TG Ilford 249 United Kingdom | United Kingdom | British | |
| TRI CAPITAL MILE LIMITED | 20 févr. 2017 | Dissoute | Company Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| DPS TRADING HOLDINGS LIMITED | 16 févr. 2017 | Active | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | ||
| TRI CAPITAL MILE END LIMITED | 16 févr. 2017 | Dissoute | Company Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| TRI CAPITAL DS MSD LIMITED | 03 juin 2016 | Dissoute | Company Director | Administrateur | Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom | United Kingdom | British | |
| TRI CAPITAL SIDAN WH LIMITED | 14 mars 2016 | Dissoute | Company Director | Administrateur | Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom | United Kingdom | British | |
| SIDAN TRADING PROPERTY LIMITED | 29 déc. 2015 | Active | Company Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| QUICK BRIDGING LIMITED | 23 oct. 2015 | Dissoute | Company Director | Administrateur | Gadd House Arcadia Avenue N3 2JU London 2nd Floor United Kingdom | United Kingdom | British | |
| SIDAN INVESTMENT PROPERTY LIMITED | 20 oct. 2015 | Active | Company Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| TRI CAPITAL CORPORATION LIMITED | 24 août 2015 | Active | Company Director | Administrateur | Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom | United Kingdom | British | |
| AMSHOLD GROUP LIMITED | 10 juin 2013 | Active | Company Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSHOLD TRADING LIMITED | 10 juin 2013 | Active | Company Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom | United Kingdom | British | |
| JARBS INVESTMENTS LIMITED | 01 févr. 2013 | Active | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | ||
| MARJ ESTATES LIMITED | 20 sept. 2012 | Active | Company Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| MEDS ESTATES LIMITED | 20 sept. 2012 | Dissoute | Company Director | Administrateur | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| RAYDEN SECURITIES LIMITED | 25 mai 2007 | Dissoute | Company Director | Administrateur | Hillcrest 136 High Road IG7 5BQ Chigwell Essex | United Kingdom | British |
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0