Daniel Paul Sugar
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DPS MEDICAL PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 23/11/2020 |
| Person with significant control | TRI CAPITAL NOTTINGHAM LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 23/03/2023 |
| Person with significant control | TRI CAPITAL CORPORATION NV LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 02/09/2020 |
| Person with significant control | SNOWDAY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 20/04/2018 |
| Person with significant control | CREAM PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SIDAN TRADING HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DPS TRADING FINANCE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TRI CAPITAL SHEPHERDS BARD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TRI CAPITAL CORPORATION LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 09/05/2022 |
| Person with significant control | QUICK BRIDGING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SIDAN PROPERTY TRADING COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 19/07/2017 |
| Person with significant control | SIDAN TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 19/07/2017 |
| Person with significant control | SIDAN INVESTMENT PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 19/07/2017 |
| Person with significant control | SIDAN TRADING PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 19/07/2017 |
| Person with significant control | TRI CAPITAL SIDAN WH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DAM INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HIGH STREET ACTON TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 19/07/2017 |
| Person with significant control | SIDAN HACKNEY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 19/07/2017 |
| Person with significant control | MARJ ESTATES LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | JARBS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/03/2022 |