MR DANIEL PAUL SUGAR


AMSHOLD GROUP LTD, AMSHOLD HOUSE GOLDINGS HILL LOUGHTON IG102RW ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1971
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AMSAIR AIRCRAFT LIMITED 05845142 13/06/2006 One Red Flag
AMSHOLD GROUP LIMITED 08557403 10/06/2013 One Red Flag
AMSHOLD INTERNATIONAL LIMITED 03710962 17/12/2000 Bronze
AMSHOLD LIMITED 11880961 03/05/2019 One Red Flag
AMSHOLD TRADING LIMITED 08557464 10/06/2013 Silver
AMSPROP BISHOPSGATE LIMITED 05893192 01/08/2006 Bronze
AMSPROP CHARTERHOUSE LIMITED 12024607 30/05/2019 One Red Flag
AMSPROP INVESTMENTS LIMITED 02477288 17/12/2000 One Red Flag
AMSPROP LEYTON LIMITED 12266253 16/10/2019 Bronze
AMSPROP LIMITED 01873323 17/12/2000 Silver
AMSPROP LONDON LIMITED 02344929 13/12/2002 One Red Flag
AMSPROP NV LIMITED 15306979 24/11/2023 Amber
AMSPROP PROPERTY COMPANY LIMITED 11909160 31/12/2021 Bronze
AMSPROP REAT LIMITED 03058930 17/12/2000 Silver
AMSPROP SOHO LIMITED 12652543 08/06/2020 Silver
AMSPROP WELWYN LIMITED 12038581 07/06/2019 Not Trading
AMSPROP WINCHESTER LIMITED 12034138 05/06/2019 One Red Flag
AMSTAR ENTERTAINMENT LIMITED 06039349 02/01/2007 Bronze
DAM INVESTMENTS LIMITED 04184180 23/05/2001 One Red Flag
DAM PROPERTY TRADING LIMITED 13181065 04/02/2021 Not Trading
DB LAND LIMITED 10865544 18/06/2021 Silver
DPS TRADING FINANCE LIMITED 10859387 11/07/2017 Gold
DPS TRADING HOLDINGS LIMITED 10623616 16/02/2017 Silver
DSL INVESTMENTS LIMITED 14877383 18/05/2023 Gold
HIGH STREET ACTON TRADING LIMITED 09457604 25/02/2015 Gold
JARBS INVESTMENTS LIMITED 08385014 01/02/2013 Gold
MARJ ESTATES LIMITED 08223291 20/09/2012 Silver
SIDAN HACKNEY LIMITED 09552088 21/04/2015 Amber
SIDAN INVESTMENT PROPERTY LIMITED 09833846 20/10/2015 Amber
SIDAN PROPERTY TRADING COMPANY LIMITED 09626374 05/06/2015 Amber
SIDAN TRADING HOLDINGS LIMITED 10873062 19/07/2017 Bronze
SIDAN TRADING LIMITED 09859626 06/11/2015 Bronze
SIDAN TRADING PROPERTY LIMITED 09931320 29/12/2015 Silver
SNOWDAY LIMITED 11233295 05/03/2018 Dissolved
TRI CAPITAL CORPORATION LIMITED 09745406 24/08/2015 Bronze
TRI CAPITAL SHEPHERDS BARD LIMITED 09926405 16/06/2017 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
148-150 OPL MANAGEMENT LIMITED 05893262 01/08/2006 25/05/2021 One Red Flag
AMSPROP CENTRAL LIMITED 04293793 30/11/2001 24/10/2022 Silver
AMSPROP CITY PROPERTIES LIMITED 04203471 03/08/2001 30/06/2022 Dissolved
AMSPROP DEVONSHIRE LIMITED 10197316 24/05/2016 30/06/2022 Dissolved
AMSPROP DOVER LIMITED 12650496 08/06/2020 30/06/2022 Dissolved
AMSPROP ESTATES LIMITED 02801817 17/12/2000 24/10/2022 Bronze
AMSPROP LEVER LIMITED 12648374 05/06/2020 30/06/2022 Dissolved
AMSPROP MARLBOROUGH LIMITED 12665725 12/06/2020 30/06/2022 Dissolved
AMSPROP OLD STREET LIMITED 12650524 08/06/2020 30/06/2022 Dissolved
AMSPROP PORTLAND LIMITED 05893186 01/08/2006 08/03/2024 One Red Flag
AMSPROP SACKVILLE LIMITED 12650534 08/06/2020 30/06/2022 Dissolved
BH (54) LIMITED 12270147 18/10/2019 30/06/2022 One Red Flag
CITIVEST PROPERTIES LIMITED 13803474 15/12/2021 28/07/2022 Gold
DPS MEDICAL PROPERTY LIMITED 13024554 16/11/2020 05/07/2022 Bronze
SCEPTRE COURT UK LIMITED 11734769 19/12/2018 31/01/2020 Bronze
TCH PROP LTD 10303613 29/07/2016 01/06/2021 Silver
TRI CAPITAL CORPORATION NV LIMITED 12543237 01/04/2020 05/07/2022 Silver
TRI CAPITAL DPS LIMITED 12705084 30/06/2020 05/07/2022 Not Trading
TRI CAPITAL DS PV LIMITED 10512353 12/12/2016 10/12/2023 Gold
TRI CAPITAL NOTTINGHAM LIMITED 12557701 15/04/2020 05/07/2022 Bronze