---
title: "SIDAN PROPERTY TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22aff3a8-2614-5c97-b090-eb7ae0ffca45
json: https://whiteintel.dev/api/public/dossier/22aff3a8-2614-5c97-b090-eb7ae0ffca45
identifier: oo:GB-COH-09626374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIDAN PROPERTY TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09626374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22aff3a8-2614-5c97-b090-eb7ae0ffca45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22aff3a8-2614-5c97-b090-eb7ae0ffca45  

## Ownership & control

### Owners / controllers

- **Mr Simon Sugar** (beneficial owner) — 50% — https://whiteintel.dev/entity/58a489a3-d84d-5e3c-b144-0e649d77b6e2
- **Mr Daniel Paul Sugar** (beneficial owner) — 50% — https://whiteintel.dev/entity/1bd9b64f-6bf6-5347-95e0-3621acdbe202
- **Mr Daniel Paul Sugar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/148c75e9-eb4b-4db5-b9ce-c8a0a1bc24a0
- **Mr Simon Sugar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab44cf81-272d-488b-b759-832e7d63e651
- **SIDAN TRADING HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25f6ba74-40a8-5920-9271-8478875e72a9

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09626374`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-06-05
- **Registered office:** Amshold House, Goldings Hill, Loughton, IG10 2RW, England
- **SIC:** 41100, 41201, 41202, 68100

### Officers

- DUMONT, Jonathan Raymond — secretary · appointed 2017-06-16
- DUMONT, Jonathan Raymond — director · British · appointed 2025-09-26
- SANDY, Colin — secretary · appointed 2015-06-05 · resigned 2017-06-16
- ADAMS, Roger George — director · British · appointed 2015-07-15 · resigned 2020-12-31
- SUGAR, Daniel Paul — director · British · appointed 2015-06-05 · resigned 2025-09-26
- SUGAR, Simon — director · British · appointed 2015-06-05 · resigned 2025-09-26

### Beneficial owners (Persons with Significant Control)

- [Sidan Trading Holdings Limited](https://whiteintel.dev/entity/25f6ba74-40a8-5920-9271-8478875e72a9) — 75–100% shares · corporate PSC · England — since 2017-07-19
- Mr Simon Sugar — 25–50% shares · individual PSC · England — ceased 2017-07-19
- Mr Daniel Paul Sugar — 25–50% shares · individual PSC · England — ceased 2017-07-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09626374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIDAN PROPERTY TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/22aff3a8-2614-5c97-b090-eb7ae0ffca45 · Structured JSON: https://whiteintel.dev/api/public/dossier/22aff3a8-2614-5c97-b090-eb7ae0ffca45._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._