Daniel Paul SUGAR
Total number of appointments 81
- Date of birth
- July 1971
AMSPROP NV LIMITED (15306979)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, England, IG10 2RW
- Role Active
- Director
- Appointed on
- 24 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DSL INVESTMENTS LIMITED (14877383)
- Company status
- Active
- Correspondence address
- Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 18 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AMSPROP PROPERTY COMPANY LIMITED (11909160)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DB LAND LIMITED (10865544)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
- Role Active
- Director
- Appointed on
- 18 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAM PROPERTY TRADING LIMITED (13181065)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 4 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AMSPROP SOHO LIMITED (12652543)
- Company status
- Active
- Correspondence address
- Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 8 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AMSPROP LEYTON LIMITED (12266253)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 16 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AMSPROP WELWYN LIMITED (12038581)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 7 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AMSPROP WINCHESTER LIMITED (12034138)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 5 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AMSPROP CHARTERHOUSE LIMITED (12024607)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 30 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AMSHOLD LIMITED (11880961)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 3 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AMSPROP USA PROPERTY LIMITED (08899091)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, England, IG10 2RW
- Role Active
- Director
- Appointed on
- 25 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LAVACORE LIMITED (11412728)
- Company status
- Dissolved
- Correspondence address
- 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
- Role
- Director
- Appointed on
- 13 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SNOWDAY LIMITED (11233295)
- Company status
- Dissolved
- Correspondence address
- 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
- Role
- Director
- Appointed on
- 5 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CREAM PROPERTIES LIMITED (11228507)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 27 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SIDAN TRADING HOLDINGS LIMITED (10873062)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 19 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DPS TRADING FINANCE LIMITED (10859387)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 11 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TRI CAPITAL SHEPHERDS BARD LIMITED (09926405)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
- Role Active
- Director
- Appointed on
- 16 June 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DARRENPAUL LIMITED (10668583)
- Company status
- Dissolved
- Correspondence address
- 249 Cranbrook Road, Ilford, United Kingdom, IG1 4TG
- Role
- Director
- Appointed on
- 14 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Occupation Company Director
TRI CAPITAL MILE LIMITED (10628124)
- Company status
- Dissolved
- Correspondence address
- Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
- Role
- Director
- Appointed on
- 20 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DPS TRADING HOLDINGS LIMITED (10623616)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
- Role Active
- Director
- Appointed on
- 16 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TRI CAPITAL MILE END LIMITED (10623738)
- Company status
- Dissolved
- Correspondence address
- Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
- Role
- Director
- Appointed on
- 16 February 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TRI CAPITAL DS MSD LIMITED (10212996)
- Company status
- Dissolved
- Correspondence address
- Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU
- Role
- Director
- Appointed on
- 3 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TRI CAPITAL SIDAN WH LIMITED (10061118)
- Company status
- Dissolved
- Correspondence address
- Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU
- Role
- Director
- Appointed on
- 14 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SIDAN TRADING PROPERTY LIMITED (09931320)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, England, IG10 2RW
- Role Active
- Director
- Appointed on
- 29 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SIDAN TRADING LIMITED (09859626)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, England, IG10 2RW
- Role Active
- Director
- Appointed on
- 6 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
QUICK BRIDGING LIMITED (09839916)
- Company status
- Dissolved
- Correspondence address
- 2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
- Role
- Director
- Appointed on
- 23 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SIDAN INVESTMENT PROPERTY LIMITED (09833846)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, England, IG10 2RW
- Role Active
- Director
- Appointed on
- 20 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TRI CAPITAL CORPORATION LIMITED (09745406)
- Company status
- Active
- Correspondence address
- Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU
- Role Active
- Director
- Appointed on
- 24 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SIDAN PROPERTY TRADING COMPANY LIMITED (09626374)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
- Role Active
- Director
- Appointed on
- 5 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SIDAN HACKNEY LIMITED (09552088)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
- Role Active
- Director
- Appointed on
- 21 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HIGH STREET ACTON TRADING LIMITED (09457604)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
- Role Active
- Director
- Appointed on
- 25 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
AMSHOLD GROUP LIMITED (08557403)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 10 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
AMSHOLD TRADING LIMITED (08557464)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
- Role Active
- Director
- Appointed on
- 10 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JARBS INVESTMENTS LIMITED (08385014)
- Company status
- Active
- Correspondence address
- Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
- Role Active
- Director
- Appointed on
- 1 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director