MR SWINDER PAL WARAICH


501 HIGH ROAD ILFORD IG11TZ ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1952
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
CARLTON GROUP DEVELOPMENTS LTD 07307879 08/07/2010 Bronze
CARLTON LEISURE (EUROPE) LTD 04185942 23/03/2001 Dissolved
CARLTON PROPERTIES ( LEIGH ) LTD 08570836 14/06/2013 Bronze
NELSTAR MANAGEMENT LTD 05146879 30/06/2004 Silver
Nelstar Management Ltd 02978748 13/10/1995 Dissolved
Rex Enterprises Ltd 03583823 18/06/1998 Dissolved
S.B. YOUNGS (PROPERTIES) LIMITED 02346539 31/12/1990 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AZTEC HOUSE LTD 05034765 04/02/2004 29/11/2021 Silver
CROWNDEX LTD 04647074 24/01/2003 04/03/2015 Dissolved
CROWNDEX LTD 04647074 04/03/2015 29/04/2016 Dissolved
Colourscript Enterprises Ltd 04050640 17/04/2001 31/03/2002 Dissolved
Data Print Group Ltd 04391929 31/03/2002 03/01/2006 Dissolved
GILLIAN HOUSE PROPERTIES LTD 05296079 24/11/2004 31/10/2011 Dissolved
GREEN EARTH (EUROPE) LTD 03353002 10/09/1997 01/05/2014 Dissolved
GREEN EARTH INTERNATIONAL LIMITED 03157722 01/04/1997 10/01/2013 Dissolved
INDRA TRAVEL (U.K.) LTD. 04886618 03/09/2003 01/02/2007 Dissolved
LYNMART LTD 04960911 01/03/2004 01/06/2017 Dissolved
METROGLYN LTD 03866996 31/12/2001 01/03/2021 Dissolved