Daniel Benjamin Sugarman
Sugarman Daniel Benjamin
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Shareholder (25-50%)
- Individual or entity with more than 75% of voting rights
- Individual or entity with 25-50% of voting rights
- Director
Location
CHIGWELLCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Friday, February 27, 2004 | Appointment as Director | Essex |
| Tuesday, May 23, 2006 | Appointment as Director | Essex |
| Wednesday, December 1, 2010 | Appointment as Director | Essex |
| Thursday, January 15, 2015 | Appointment as Director | Essex |
| Thursday, January 29, 2015 | Appointment as Director | Essex |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Essex |
| Thursday, September 21, 2017 | Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Essex |
| Friday, January 12, 2018 | Appointment as Individual or entity with right to appoint and remove directors,Director,Individual or entity with more than 75% of voting rights and Shareholder (25-50%) | Essex |
| Monday, January 27, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Essex |
| Monday, January 25, 2021 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Essex |
| Thursday, April 28, 2022 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Waltham Forest |
| Thursday, September 22, 2022 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Essex |
| Monday, January 29, 2024 | Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Essex |
| Thursday, July 18, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Essex |
Financials
| Annual Accounts Reference Date | Gross Profit | Trade Debtors | Employees |
|---|---|---|---|
| Apr 30, 2024 | £ 5,196,130 | £ 6,700,637 | £ 244 |
| Apr 30, 2024 | |||
| Apr 30, 2024 | |||
| Apr 30, 2024 | |||
| Mar 31, 2024 | £ 3 | ||
| Totals | £ 5,196,130 | £ 6,700,637 | £ 247 |
This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.
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