Person

Mr Daniel Paul Sugar

Person with Significant Control

Address

Amshold House
Goldings Hill
Loughton
IG10 2RW
England

Nationality

British

Country of Residence

England

Date of Birth

July 1971

Companies Controlled (13)

TRI CAPITAL CORPORATION LIMITED Also controls 34 other companies!

TRI CAPITAL CORPORATION NV LIMITED

SIDAN TRADING HOLDINGS LIMITED Also controls 3 other companies!

CREAM PROPERTIES LIMITED

SIDAN TRADING PROPERTY LIMITED

TRI CAPITAL SHEPHERDS BARD LIMITED

DAM INVESTMENTS LIMITED

JARBS INVESTMENTS LIMITED

SIDAN INVESTMENT PROPERTY LIMITED

DPS MEDICAL PROPERTY LIMITED

MARJ ESTATES LIMITED

DPS TRADING FINANCE LIMITED

TRI CAPITAL NOTTINGHAM LIMITED

Kids and Keys

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