Simon Sugar - Companexia

Simon Sugar

🇬🇧Regno Unito

Summary

NationalityRegno Unito

Date of birth1969

Country of residenceRegno Unito

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	CITIVEST LIMITED	🇬🇧Regno Unito	Active	21/11/2023 – 10/05/2021
Person with significant control	CREAM PROPERTIES LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – present
Person with significant control	SIDAN TRADING HOLDINGS LIMITED	🇬🇧Regno Unito	Active	25/06/2024 – present
Person with significant control	SS TRADING FINANCE LIMITED	🇬🇧Regno Unito	Active	24/11/2023 – present
Person with significant control	TRI CAPITAL MILE LIMITED	🇬🇧Regno Unito	Dissolved	16/11/2023 – present
Person with significant control	—	—	Active	16/11/2023 – present
Person with significant control	SS TRADING HOLDINGS LIMITED	🇬🇧Regno Unito	Active	24/11/2023 – present
Person with significant control	PGFIELDD LIMITED	🇬🇧Regno Unito	Dissolved	21/11/2023 – present
Person with significant control	SIEM RESIDENTIAL LIMITED	🇬🇧Regno Unito	Active	26/06/2024 – present
Person with significant control	TRI CAPITAL SIDAN WH LIMITED	🇬🇧Regno Unito	Dissolved	20/11/2023 – present
Person with significant control	SIDAN TRADING PROPERTY LIMITED	🇬🇧Regno Unito	Active	24/11/2023 – 19/07/2017
Person with significant control	HIGH STREET ACTON TRADING LIMITED	🇬🇧Regno Unito	Dissolved	21/11/2023 – 19/07/2017
Person with significant control	SIDAN HACKNEY LIMITED	🇬🇧Regno Unito	Dissolved	26/06/2024 – 19/07/2017
Person with significant control	QUICK BRIDGING LIMITED	🇬🇧Regno Unito	Dissolved	23/11/2023 – present
Person with significant control	SIEM ESTATES LIMITED	—	Active	24/11/2023 – present
Person with significant control	SIDAN TRADING LIMITED	🇬🇧Regno Unito	Dissolved	24/11/2023 – 19/07/2017
Person with significant control	SIDAN PROPERTY TRADING COMPANY LIMITED	🇬🇧Regno Unito	Dissolved	24/11/2023 – 19/07/2017
Person with significant control	SIDAN INVESTMENT PROPERTY LIMITED	🇬🇧Regno Unito	Active	21/11/2023 – 19/07/2017