MR DANIEL PAUL SUGAR


AMSHOLD HOUSE GOLDINGS HILL LOUGHTON IG102RW ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1971
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AMSHOLD LIMITED FC016893 17/12/2000 Dissolved
Amspearl Ltd 04204256 26/04/2001 Dissolved
Amsprop Financial Ltd 04258690 03/08/2001 Dissolved
Amsprop Piccadilly Ltd 04321376 30/11/2001 Dissolved
Amstique Ltd 04293798 19/11/2001 Dissolved
MEDS ESTATES LIMITED 08223308 20/09/2012 Dissolved
Octagon Assets Management Ltd 04258659 31/07/2001 Dissolved
Octagon Assets Management Ltd 04258659 31/07/2001 Dissolved
QUICK BRIDGING LIMITED 09839916 23/10/2015 Dissolved
RAYDEN SECURITIES LIMITED 06252539 25/05/2007 Dissolved
TRI CAPITAL DS MSD LIMITED 10212996 03/06/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AMSAIR EXECUTIVE AVIATION LIMITED 05025981 29/01/2004 24/06/2013 Dissolved
AMSAIR LIMITED 02826152 17/12/2000 12/05/2014 Dissolved
AMSPROP (NO. 6) LIMITED 05893334 01/08/2006 28/05/2014 Dissolved
AMSPROP LONDON LIMITED 02344929 17/12/2000 12/01/2001 One Red Flag
AMSPROP MAYFAIR LIMITED 04321412 03/12/2001 28/06/2012 Dissolved
AMSPROP OXFORD LIMITED 05893332 01/08/2006 12/05/2014 Dissolved
AMSPROP PROPERTIES LIMITED 04203480 03/08/2001 28/06/2012 Dissolved
AMSPROP USA HOLDINGS LIMITED 04293810 30/11/2001 01/12/2014 Silver
AMSTED PROPERTIES LIMITED 03119990 17/12/2000 24/06/2013 Dissolved
AMSTURN LIMITED 06511554 21/02/2008 14/11/2014 Dissolved
ESAG COMMERCIAL PROPERTIES LIMITED 05891745 01/08/2006 07/10/2013 Dissolved
GRAYS QUARRY TRADING COMPANY LIMITED 09589336 13/05/2015 02/06/2015 Dissolved