Swinder Pal WARAICH

Total number of appointments 14

• Date of birth: November 1952

CARLTON PROPERTIES ( LEIGH ) LTD (08570836)

• Company status: Active
• Correspondence address: 501 High Road, Ilford, Essex, United Kingdom, IG1 1TZ
• Role (Active): Director
• Appointed on: 14 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARLTON GROUP DEVELOPMENTS LTD (07307879)

• Company status: Active
• Correspondence address: 501 High Road, Ilford, Essex, IG1 1TZ
• Role (Active): Director
• Appointed on: 8 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSTAR MANAGEMENT LTD (05146879)

• Company status: Active
• Correspondence address: 501 High Road, Ilford, Essex, IG1 1TZ
• Role (Active): Secretary
• Appointed on: 30 June 2004
• Nationality: British

CARLTON LEISURE (EUROPE) LTD (04185942)

• Company status: Dissolved
• Correspondence address: 501 High Road, Ilford, Essex, IG1 1TZ
• Role: Director
• Appointed on: 23 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

S.B. YOUNGS (PROPERTIES) LIMITED (02346539)

• Company status: Active
• Correspondence address: 501 High Road, Ilford, Essex, IG1 1TZ
• Role (Active): Director
• Appointed before: 31 December 1990
• Nationality: British
• Country of residence: England
• Occupation: Director

AZTEC HOUSE LTD (05034765)

• Company status: Active
• Correspondence address: 501 High Road, Ilford, Essex, IG1 1TZ
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 29 November 2021
• Nationality: British

METROGLYN LTD (03866996)

• Company status: Dissolved
• Correspondence address: 501 High Road, Ilford, Essex, IG1 1TZ
• Role (Resigned): Director
• Appointed on: 31 December 2001
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYNMART LTD (04960911)

• Company status: Dissolved
• Correspondence address: 501 High Road, Ilford, Essex, IG1 1TZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 1 June 2017
• Nationality: British
• Occupation: Accountant

CROWNDEX LTD (04647074)

• Company status: Dissolved
• Correspondence address: 501 High Road, Ilford, Essex, IG1 1TZ
• Role (Resigned): Director
• Appointed on: 4 March 2015
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROWNDEX LTD (04647074)

• Company status: Dissolved
• Correspondence address: 501 High Road, Ilford, Essex, IG1 1TZ
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 4 March 2015
• Nationality: British

GREEN EARTH (EUROPE) LTD (03353002)

• Company status: Dissolved
• Correspondence address: 501 High Road, Ilford, Essex, IG1 1TZ
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 1 May 2014
• Nationality: British

GREEN EARTH INTERNATIONAL LIMITED (03157722)

• Company status: Dissolved
• Correspondence address: 501 High Road, Ilford, Essex, IG1 1TZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 10 January 2013
• Nationality: British

GILLIAN HOUSE PROPERTIES LTD (05296079)

• Company status: Dissolved
• Correspondence address: 501 High Road, Ilford, Essex, IG1 1TZ
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 31 October 2011
• Nationality: British

INDRA TRAVEL (U.K.) LTD. (04886618)

• Company status: Dissolved
• Correspondence address: 501 High Road, Ilford, Essex, IG1 1TZ
• Role (Resigned): Secretary
• Appointed on: 3 September 2003
• Resigned on: 1 February 2007
• Nationality: British