Mr Swinder Paul Waraich
Mr Swinder Paul Waraich was appointed in a total of 14 companies and resigned from 9 of these appointments.
Roles
Director • Secretary
Country Of Residence
England
Nationality
British
Date of Birth
November 1952
Occupations
Company Director • Unreported • Accountant
Active
4
Resigned
9
Dissolved
1
Other
0
Total
14
Companies
| Company | Timeline | Status | |
Crowndex Ltd Director • Company Director | 4 Mar 2015←1 Year 1 Month→29 Apr 2016 | Dissolved | |
| Carlton Properties ( Leigh ) Ltd Director • Company Director | 14 Jun 2013←12 Years→Current | Active | |
| Carlton Group Developments Ltd Director • Company Director | 8 Jul 2010←15 Years→Current | Active | |
Gillian House Properties Ltd Secretary • Unreported | 24 Nov 2004←6 Years→31 Oct 2011 | Dissolved | |
| Nelstar Management Ltd Secretary • Unreported | 30 Jun 2004←21 Years→Current | Active | |
Lynmart Ltd Secretary • Accountant | 1 Mar 2004←13 Years→1 Jun 2017 | Dissolved | |
| Aztec House Ltd Secretary • Unreported | 4 Feb 2004←17 Years→29 Nov 2021 | Active | |
| Indra Travel (U.K.) Ltd Secretary • Unreported | 3 Sep 2003←3 Years→1 Feb 2007 | Dissolved | |
Crowndex Ltd Secretary • Unreported | 24 Jan 2003←12 Years→4 Mar 2015 | Dissolved | |
| Metroglyn Ltd Director • Company Director | 31 Dec 2001←19 Years→1 Mar 2021 | Dissolved | |
Mutual People
- Mrs Ravinder Jit WaraichS.B. Youngs (Properties) Limited, Green Earth International Limited, Nelstar Management Ltd, and 3 more are mutual companies.
- Jeevan Jyot Singh SandhuGreen Earth (Europe) Ltd and Green Earth International Limited are mutual companies.
- Mr Jay SandhuGreen Earth International Limited and Green Earth (Europe) Ltd are mutual companies.
- Mr Swinder Paul WaraichNelstar Management Ltd and Gillian House Properties Ltd are mutual companies.
Financials, Credit Activity, Owners, and more
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