SWINDER PAUL WARAICH - ESSEX
SWINDER PAUL WARAICH - ESSEX
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Overview
MR SWINDER PAUL WARAICH is a COMPANY DIRECTOR from ESSEX. This person was born in November 1952, which was over 71 years ago. MR SWINDER PAUL WARAICH is BRITISH and resident in UNITED KINGDOM. This company officer is, or was, associated with at least 17 company roles.
Companies associated with this officer had at least £85,581 shareholder value in recent accounts.
Their most recent appointment, in our records, was to CARLTON LEISURE (EUROPE) LTD on 2001-03-23.
Address
501 HIGH ROAD
ILFORD
ESSEX
IG1 1TZ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CARLTON LEISURE (EUROPE) LTD | Dissolved - no longer trading | DIR | 2001-03-23 | CURRENT | £85,581 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| LANPROPS LTD | 2018-03-08 - 2020-01-07 | Significant influence or control |
| CARLTON PROPERTIES ( LEIGH ) LTD | 2018-04-01 | Ownership of shares 75 to 100 percent |
| GILHO PROPS LTD | 2017-06-28 - 2018-08-30 | Significant influence or control |
| S.B. YOUNGS (PROPERTIES) LIMITED | 2016-11-01 | Significant influence or control |
| SPW & CO CONSULTANTS LTD | 2017-07-19 | Significant influence or control |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PAUL WARAICH | Ilford, United Kingdom | 4 | |
| MR PAUL WARAICH | Company Director | Ilford, United Kingdom | 5 |
| MR SARDAR MUSTAFA | Ilford, England | 1 | |
| MR MARCIN GRABZKI | Business Director | Ilford, England | 1 |
| MR SYED FASIH ASGHAR SHAH | Director | Ilford, England | 10 |
| MR HARI KHUSHWAH | Co Director | Ilford | 1 |
| MR MOHSIN SAGIR | Manager | Ilford, England | 2 |
| AMAR WARAICH | Ilford | 1 | |
| RAVINDER WARAICH | Company Director | Essex | 14 |
| MRS SHANMUGAPRIYA RAVI | Director | Ilford, England | 1 |