# Mr Swinder Paul Waraich

## Details

- **Born:** 11/1952
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Gilho Props Ltd](/company/10839511) | significant-influence-or-control | 28 Jun 2017 | 30 Aug 2018 |
| [Carlton Properties ( Leigh ) Ltd](/company/08570836) | ownership-of-shares-75-to-100-percent | 1 Apr 2018 |  |
| [SPW & Co Consultants Ltd](/company/10874892) | significant-influence-or-control | 19 Jul 2017 |  |
| [S.B. Youngs (Properties) Limited](/company/02346539) | 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

- [WARAICH, Swinder Paul](/person/5462554) (1 appointment, 0 holdings)