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
AMSPROP USA PROPERTY LIMITED 08899091 25/03/2019 Silver
CREAM PROPERTIES LIMITED 11228507 27/02/2018 Bronze
DARRENPAUL LIMITED 10668583 14/03/2017 Dissolved
LAVACORE LIMITED 11412728 13/06/2018 Dissolved
TRI CAPITAL MILE END LIMITED 10623738 16/02/2017 Dissolved
TRI CAPITAL MILE LIMITED 10628124 20/02/2017 Dissolved
TRI CAPITAL SIDAN WH LIMITED 10061118 14/03/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
MNB TRI CAPITAL DS LIMITED 10557646 11/01/2017 22/03/2023 Silver