Mr Swinder Paul Waraich
- Born
- 11/1952
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gilho Props Ltd | Significant Influence Or Control | 28 Jun 2017 | 30 Aug 2018 |
| Carlton Properties ( Leigh ) Ltd | Ownership Of Shares 75 To 100 Percent | 1 Apr 2018 | |
| SPW & Co Consultants Ltd | Significant Influence Or Control | 19 Jul 2017 | |
| S.B. Youngs (Properties) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- WARAICH, Swinder Paul (1 appointment, 0 holdings)