# Mr Swinder Pal Waraich

## Details

- **Born:** 11/1952
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Aztec House Ltd](/company/05034765) | significant-influence-or-control | 1 Feb 2017 |  |
| [Carlton Group Developments Ltd](/company/07307879) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |



## Possibly the same person

- [WARAICH, Swinder Pal](/person/6925517) (2 appointments, 0 holdings)