Daniel Paul SUGAR

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Total number of appointments 62

Date of birth
July 1971

AMSPROP B LIMITED (12270147)

Company status
Active
Correspondence address
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
Role Active
Director
Appointed on
18 October 2019
Nationality
British
Country of residence
England
Occupation
Director

AMSPROP A 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
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
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

MNB TRI CAPITAL DS LIMITED (10557646)

Company status
Active
Correspondence address
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Active
Director
Appointed on
11 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRI CAPITAL DS PV LIMITED (10512353)

Company status
Active
Correspondence address
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
Role Active
Director
Appointed on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRI CAPITAL HOUSING LIMITED (10303613)

Company status
Active
Correspondence address
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Role Active
Director
Appointed on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TRI CAPITAL DS MSD LIMITED (10212996)

Company status
Active
Correspondence address
Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, United Kingdom, N3 2JU
Role Active
Director
Appointed on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AMSPROP DEVONSHIRE LIMITED (10197316)

Company status
Active
Correspondence address
Amshold House, Goldings Hill, Loughton, United Kingdom, IG10 2RW
Role Active
Director
Appointed on
24 May 2016
Nationality
British
Country of residence
England
Occupation
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 BETHNAL GREEN 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 TOTTENHAM 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

MEDS ESTATES LIMITED (08223308)

Company status
Dissolved
Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, England, IG10 2RW
Role
Director
Appointed on
20 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director