Daniel Paul SUGAR

Pessoa Física

Nomeações
Título	Mr
Primeiro Nome	Daniel
Segundo Nome	Paul
Último Nome	SUGAR
Data de Nascimento	1971-7
É Executivo Corporativo	Não
Ativo	33
Inativo	11
Renunciado	38
Total	82

Nomeações

Oficiais Nomeados
Nomeado para	Data de Nomeação	Situação da Empresa	Ocupação	Função	Endereço	País de Residência	Nacionalidade
JARM INVESTMENTS LIMITED	23/07/2024	Ativa	Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom	United Kingdom	British
AMSPROP NV LIMITED	24/11/2023	Ativa	Company Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House England	United Kingdom	British
DSL INVESTMENTS LIMITED	18/05/2023	Ativa		Diretor	Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom	United Kingdom	British
AMSPROP PROPERTY COMPANY LIMITED	31/12/2021	Ativa		Diretor	Goldings Hill IG10 2RW Loughton Amshold House United Kingdom	United Kingdom	British
DB LAND LIMITED	18/06/2021	Ativa		Diretor	Goldings Hill IG10 2RW Loughton Amshold House Essex England	United Kingdom	British
DAM PROPERTY TRADING LIMITED	04/02/2021	Ativa	Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House United Kingdom	United Kingdom	British
AMSPROP SOHO LIMITED	08/06/2020	Ativa	Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold Group Ltd, Amshold House Essex United Kingdom	United Kingdom	British
AMSPROP LEYTON LIMITED	16/10/2019	Ativa	Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House United Kingdom	United Kingdom	British
AMSPROP WELWYN LIMITED	07/06/2019	Ativa	Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House United Kingdom	United Kingdom	British
AMSPROP WINCHESTER LIMITED	05/06/2019	Ativa		Diretor	Goldings Hill IG10 2RW Loughton Amshold House United Kingdom	United Kingdom	British
AMSPROP CHARTERHOUSE LIMITED	30/05/2019	Ativa		Diretor	Goldings Hill IG10 2RW Loughton Amshold House United Kingdom	United Kingdom	British
AMSHOLD LIMITED	03/05/2019	Ativa		Diretor	Goldings Hill IG10 2RW Loughton Amshold House United Kingdom	United Kingdom	British
AMSPROP USA PROPERTY LIMITED	25/03/2019	Ativa		Diretor	Goldings Hill IG10 2RW Loughton Amshold House England	United Kingdom	British
LAVACORE LIMITED	13/06/2018	Dissolvida	Director	Diretor	Gadd House Arcadia Avenue N3 2JU London 2nd Floor England	United Kingdom	British
SNOWDAY LIMITED	05/03/2018	Dissolvida	Director	Diretor	Gadd House Arcadia Avenue N3 2JU London 2nd Floor England	United Kingdom	British
CREAM PROPERTIES LIMITED	27/02/2018	Ativa		Diretor	Goldings Hill IG10 2RW Loughton Amshold House United Kingdom	United Kingdom	British
SIDAN TRADING HOLDINGS LIMITED	19/07/2017	Ativa	Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House United Kingdom	United Kingdom	British
DPS TRADING FINANCE LIMITED	11/07/2017	Ativa	Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House United Kingdom	United Kingdom	British
TRI CAPITAL SHEPHERDS BARD LIMITED	16/06/2017	Ativa	Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House Essex England	United Kingdom	British
DARRENPAUL LIMITED	14/03/2017	Dissolvida	Occupation Company Director	Diretor	Cranbrook Road IG1 4TG Ilford 249 United Kingdom	United Kingdom	British
TRI CAPITAL MILE LIMITED	20/02/2017	Dissolvida	Company Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House Essex England	United Kingdom	British
DPS TRADING HOLDINGS LIMITED	16/02/2017	Ativa		Diretor	Goldings Hill IG10 2RW Loughton Amshold House Essex England	United Kingdom	British
TRI CAPITAL MILE END LIMITED	16/02/2017	Dissolvida	Company Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House Essex England	United Kingdom	British
TRI CAPITAL DS MSD LIMITED	03/06/2016	Dissolvida	Company Director	Diretor	Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom	United Kingdom	British
TRI CAPITAL SIDAN WH LIMITED	14/03/2016	Dissolvida	Company Director	Diretor	Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom	United Kingdom	British
SIDAN TRADING PROPERTY LIMITED	29/12/2015	Ativa	Company Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House England	United Kingdom	British
QUICK BRIDGING LIMITED	23/10/2015	Dissolvida	Company Director	Diretor	Gadd House Arcadia Avenue N3 2JU London 2nd Floor United Kingdom	United Kingdom	British
SIDAN INVESTMENT PROPERTY LIMITED	20/10/2015	Ativa	Company Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House England	United Kingdom	British
TRI CAPITAL CORPORATION LIMITED	24/08/2015	Ativa		Diretor	Arcadia Avenue Finchley N3 2JU London Richard Anthony, Gadd House United Kingdom	United Kingdom	British
AMSHOLD GROUP LIMITED	10/06/2013	Ativa	Company Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom	United Kingdom	British
AMSHOLD TRADING LIMITED	10/06/2013	Ativa	Company Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House Essex United Kingdom	United Kingdom	British
JARBS INVESTMENTS LIMITED	01/02/2013	Ativa		Diretor	Goldings Hill IG10 2RW Loughton Amshold House Essex England	United Kingdom	British
MARJ ESTATES LIMITED	20/09/2012	Ativa	Company Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House Essex England	United Kingdom	British
MEDS ESTATES LIMITED	20/09/2012	Dissolvida	Company Director	Diretor	Goldings Hill IG10 2RW Loughton Amshold House Essex England	United Kingdom	British
RAYDEN SECURITIES LIMITED	25/05/2007	Dissolvida	Company Director	Diretor	Hillcrest 136 High Road IG7 5BQ Chigwell Essex	United Kingdom	British

2 3 Próximo

Fonte de Dados

Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
Licença: CC0