# Mr Swinder Waraich

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Colourscript Ltd](/company/12148427) | ownership-of-shares-25-to-50-percent | 10 Jun 2024 |  |
| [Gilho Props Ltd](/company/10839511) | ownership-of-shares-75-to-100-percent | 1 Jul 2022 |  |
| [Rock Co Finish Ltd](/company/09511676) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jul 2020 |  |
| [SPW Estates ( Props ) Limited](/company/12342622) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Dec 2019 |  |



## Possibly the same person

- [WARAICH, Swinder](/person/6201555) (1 appointment, 0 holdings)
- [WARAICH, Swinder](/person/6604183) (1 appointment, 0 holdings)