Daniel Paul Sugar
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1971
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JARM INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – 08/04/2026 |
| Officer | JARM INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | AMSPROP NV LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | DSL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | AMSPROP PROPERTY COMPANY LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | CITIVEST PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 28/07/2022 |
| Officer | DB LAND LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | DAM PROPERTY TRADING LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Person with significant control | DAM PROPERTY TRADING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/03/2024 |
| Person with significant control | DPS MEDICAL PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 23/11/2020 |
| Officer | DPS MEDICAL PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 05/07/2022 |
| Officer | TRI CAPITAL DPS LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 05/07/2022 |
| Officer | AMSPROP MARLBOROUGH LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 30/06/2022 |
| Officer | AMSPROP SOHO LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | AMSPROP SACKVILLE LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – 30/06/2022 |
| Officer | AMSPROP OLD STREET LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – 30/06/2022 |
| Officer | AMSPROP DOVER LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – 30/06/2022 |
| Officer | AMSPROP LEVER LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – 30/06/2022 |
| Person with significant control | TRI CAPITAL NOTTINGHAM LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 23/03/2023 |
| Officer | TRI CAPITAL NOTTINGHAM LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 05/07/2022 |
| Person with significant control | TRI CAPITAL CORPORATION NV LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 02/09/2020 |
| Officer | TRI CAPITAL CORPORATION NV LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 05/07/2022 |
| Officer | BH (54) LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 30/06/2022 |
| Officer | AMSPROP LEYTON LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | AMSPROP WELWYN LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | AMSPROP WINCHESTER LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | AMSPROP CHARTERHOUSE LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | AMSHOLD LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | AMSPROP USA PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Officer | SCEPTRE COURT UK LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 31/01/2020 |
| Officer | LAVACORE LIMITED | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Person with significant control | SNOWDAY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 20/04/2018 |
| Officer | SNOWDAY LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – present |
| Officer | CREAM PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 04/03/2026 – present |
| Person with significant control | CREAM PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SIDAN TRADING HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Person with significant control | SIDAN TRADING HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | DPS TRADING FINANCE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | DPS TRADING FINANCE LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Person with significant control | TRI CAPITAL SHEPHERDS BARD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | TRI CAPITAL SHEPHERDS BARD LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |