Mr David Margulies

traderBRITISHUNITED KINGDOMBorn July 1966

Current Appointments
23

Sutton Close Ltd

director · Since 13/08/2025

active
Herlwyn Limited

director · Since 26/06/2025

Active
Aubyn Square Ltd

director · Since 25/06/2025

Active
Shadwell 2 Limited

director · Since 26/03/2025

Active
Sandown Way Limited

director · Since 21/02/2025

Active
Shadwell 20 Ltd

director · Since 13/12/2024

Active
Marg Crescent Ltd

director · Since 12/03/2024

Active
Mepham Gardens Ltd

director · Since 24/01/2024

Active
Hillbeck Holding Ltd

director · Since 08/12/2023

Active
Overlea Ltd

director · Since 03/09/2020

Helena House Limited

director · Since 10/10/2019

Active
Sutton Partners Ltd

director · Since 17/03/2019

Active
Finagra Solubles Ltd

director · Since 29/10/2018

Active
Tarnopol Bsd Ltd

director · Since 26/06/2018

Honeycrown Properties Limited

director · Since 12/06/2018

Active
Marshbourne Ltd

director · Since 04/08/2017

Active
Overlea Investments Ltd

director · Since 01/08/2016

Active
Round Holdings Ltd

director · Since 01/08/2016

Active
Marg Partnership Limited

director · Since 23/11/2015

Active
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

Financial FootprintActive cos.

Combined net worth£-2.6m
Total employees7

Based on latest filed accounts for 12 of 23 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.