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Daniel Sugarman

Sugarman Daniel

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Recruitment Consultant
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

CHIGWELL

Charts

Visits

DANIEL SUGARMAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-62024-72025-22025-4012

Searches

DANIEL SUGARMAN (United Kingdom)Searches ©2025 https://en.datocapital.com2014-72019-52019-82023-92023-102023-120123456

Business areas

Business related areas

  • Essex
  • Redbridge
  • Swansea

History

Partial History
Date Event Region
Wednesday, June 20, 2001Appointment as DirectorEssex
Sunday, March 30, 2003Resignation as Director and SecretaryEssex
Thursday, June 10, 2004Resignation as SecretaryEssex
Tuesday, July 8, 2014Appointment as DirectorEssex
Thursday, January 15, 2015Appointment as DirectorEssex
Thursday, January 29, 2015Appointment as DirectorEssex
Friday, July 24, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, February 21, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Thursday, September 21, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Thursday, December 24, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Friday, March 26, 2021Resignation as DirectorSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2024
Mar 31, 2024£ 3
Jun 27, 2022£ 1,250,912 £ 2,476,773 £ 67
Jul 31, 2016£ 10 £ 10
Jul 31, 2016£ 100 £ 100
Totals£ 1,250,912£ 110£ 110£ 2,476,773£ 70

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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