ROSHAN WARIND - LONDON
ROSHAN WARIND - LONDON
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Overview
MRS ROSHAN WARIND is a Director from London. This person was born in April 1947, which was over 77 years ago. MRS ROSHAN WARIND is British and resident in United Kingdom. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £43,825 shareholder value and £85,086 cash in recent accounts.
Their most recent appointment, in our records, was to HIGH ROAD INN LIMITED on 2018-08-08.
Address
710, Romford Road
London
E12 6BT
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HIGH ROAD INN LIMITED | Active | Director | 2018-08-08 | CURRENT | £31,902 cash |
| SWIFT LETTING EAST LTD | Active | Director | 2017-03-17 | CURRENT | £53,184 cash |
| S & E HOMES LTD | Dissolved - no longer trading | Director | 2015-02-17 | CURRENT | £16,821 equity |
| SWIFT TRAVEL LONDON LIMITED | Dissolved - no longer trading | Director | 2006-09-05 | CURRENT | £27,004 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SWIFT TRAVEL LONDON LIMITED | 2016-09-05 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| SWIFT DEVELOPMENT LONDON LIMITED | 2022-04-29 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| SWIFT HOLDING LONDON LIMITED | 2022-04-29 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| SWIFT GROUP LONDON LIMITED | 2016-11-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| SWIFT LETTING EAST LTD | 2017-03-17 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HIGH ROAD INN LIMITED | 2018-08-08 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR AMIN WARIND | Company Director | London, England | 13 |
| MR PRASHANT AUGUSTINE FERNANDES | Director | Ilford, England | 4 |
| MISS ANAM WARIND | Company Director | London, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KENNETH STEWART LOMAS | London | 7 | |
| MR JAVED CHAUDHARY | Director | London, United Kingdom | 1 |
| MR SYED AHMAR ISLAM | Director | London, United Kingdom | 1 |
| MR MOHAMMAD MAQBOOL | Director | London, United Kingdom | 8 |
| MR MUHAMMAD USMAN | Director | London, United Kingdom | 1 |
| MR NURUL HUDA | Director | London, United Kingdom | 1 |
| MR FAISAL ALI | Director | London, United Kingdom | 2 |
| MR MUBASHIR ALI | Director | London, United Kingdom | 3 |
| MR ASHRAF MIAH | London, England | 1 | |
| MR SHAHIN AHMED | Businessman | London, England | 2 |