Daniel Paul SUGAR
Persona fisica
| Titolo | Mr |
|---|---|
| Nome | Daniel |
| Secondo nome | Paul |
| Cognome | SUGAR |
| Data di nascita | |
| È un dirigente societario | No |
| Incarichi | |
| Attivo | 33 |
| Inattivo | 11 |
| Dimesso | 38 |
| Totale | 82 |
Incarichi
| Nominato a | Data di nomina | Data di dimissioni | Stato della società | Professione | Ruolo | Indirizzo | Paese di residenza | Nazionalità |
|---|---|---|---|---|---|---|---|---|
| JARM INVESTMENTS LIMITED | 23 lug 2024 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSPROP NV LIMITED | 24 nov 2023 | Attiva | Company Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| DSL INVESTMENTS LIMITED | 18 mag 2023 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSPROP PROPERTY COMPANY LIMITED | 31 dic 2021 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| DB LAND LIMITED | 18 giu 2021 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| DAM PROPERTY TRADING LIMITED | 04 feb 2021 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP SOHO LIMITED | 08 giu 2020 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSPROP LEYTON LIMITED | 16 ott 2019 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP WELWYN LIMITED | 07 giu 2019 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP WINCHESTER LIMITED | 05 giu 2019 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP CHARTERHOUSE LIMITED | 30 mag 2019 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSHOLD LIMITED | 03 mag 2019 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| AMSPROP USA PROPERTY LIMITED | 25 mar 2019 | Attiva | Company Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| LAVACORE LIMITED | 13 giu 2018 | Sciolta | Director | Amministratore | Gadd House Arcadia Avenue N3 2JU London 2nd Floor England | United Kingdom | British | |
| SNOWDAY LIMITED | 05 mar 2018 | Sciolta | Director | Amministratore | Gadd House Arcadia Avenue N3 2JU London 2nd Floor England | United Kingdom | British | |
| CREAM PROPERTIES LIMITED | 27 feb 2018 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| SIDAN TRADING HOLDINGS LIMITED | 19 lug 2017 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| DPS TRADING FINANCE LIMITED | 11 lug 2017 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House United Kingdom | United Kingdom | British | |
| TRI CAPITAL SHEPHERDS BARD LIMITED | 16 giu 2017 | Attiva | Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| DARRENPAUL LIMITED | 14 mar 2017 | Sciolta | Occupation Company Director | Amministratore | Cranbrook Road IG1 4TG Ilford 249 United Kingdom | United Kingdom | British | |
| TRI CAPITAL MILE LIMITED | 20 feb 2017 | Sciolta | Company Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| DPS TRADING HOLDINGS LIMITED | 16 feb 2017 | Attiva | Company Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| TRI CAPITAL MILE END LIMITED | 16 feb 2017 | Sciolta | Company Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| TRI CAPITAL DS MSD LIMITED | 03 giu 2016 | Sciolta | Company Director | Amministratore | Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom | United Kingdom | British | |
| TRI CAPITAL SIDAN WH LIMITED | 14 mar 2016 | Sciolta | Company Director | Amministratore | Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom | United Kingdom | British | |
| SIDAN TRADING PROPERTY LIMITED | 29 dic 2015 | Attiva | Company Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| QUICK BRIDGING LIMITED | 23 ott 2015 | Sciolta | Company Director | Amministratore | Gadd House Arcadia Avenue N3 2JU London 2nd Floor United Kingdom | United Kingdom | British | |
| SIDAN INVESTMENT PROPERTY LIMITED | 20 ott 2015 | Attiva | Company Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House England | United Kingdom | British | |
| TRI CAPITAL CORPORATION LIMITED | 24 ago 2015 | Attiva | Company Director | Amministratore | Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom | United Kingdom | British | |
| AMSHOLD GROUP LIMITED | 10 giu 2013 | Attiva | Company Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom | United Kingdom | British | |
| AMSHOLD TRADING LIMITED | 10 giu 2013 | Attiva | Company Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom | United Kingdom | British | |
| JARBS INVESTMENTS LIMITED | 01 feb 2013 | Attiva | Company Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| MARJ ESTATES LIMITED | 20 set 2012 | Attiva | Company Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| MEDS ESTATES LIMITED | 20 set 2012 | Sciolta | Company Director | Amministratore | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | |
| RAYDEN SECURITIES LIMITED | 25 mag 2007 | Sciolta | Company Director | Amministratore | Hillcrest 136 High Road IG7 5BQ Chigwell Essex | United Kingdom | British |
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0