Mr David Margulies
traderBRITISHUNITED KINGDOMBorn July 1966
Current Appointments23
Sutton Close Ltd
activedirector · Since 13/08/2025
Herlwyn Limited
activedirector · Since 26/06/2025
Aubyn Square Ltd
Activedirector · Since 25/06/2025
Shadwell 2 Limited
activedirector · Since 26/03/2025
Sandown Way Limited
activedirector · Since 21/02/2025
Shadwell 20 Ltd
activedirector · Since 13/12/2024
Marg Crescent Ltd
activedirector · Since 12/03/2024
Mepham Gardens Ltd
Activedirector · Since 24/01/2024
Hillbeck Holding Ltd
Activedirector · Since 08/12/2023
Overlea Ltd
—director · Since 03/09/2020
Helena House Limited
Activedirector · Since 10/10/2019
Sutton Partners Ltd
activedirector · Since 17/03/2019
Finagra Solubles Ltd
Activedirector · Since 29/10/2018
Tarnopol Bsd Ltd
—director · Since 26/06/2018
Honeycrown Properties Limited
Activedirector · Since 12/06/2018
Marshbourne Ltd
Activedirector · Since 04/08/2017
Overlea Investments Ltd
Activedirector · Since 01/08/2016
Round Holdings Ltd
activedirector · Since 01/08/2016
Marg Partnership Limited
Activedirector · Since 23/11/2015
Finagra Grains Ltd
—director · Since 11/08/2015
Dh Ventures Limited
—director · Since 13/03/2008
Proud Enterprises Ltd
—director · Since 13/04/2005
Finagra Group Limited
—director · Since 04/02/1998
Summary
Current roles23
Former roles0
Occupationtrader
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn July 1966
Risk flags None detected
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.