Mr Swinder Pal Waraich
company directorBRITISHENGLANDBorn November 1952
Risk Flags
Director of 1 company with insolvency proceedings
1 active company has overdue filings
Current Appointments7
Carlton Properties ( Leigh ) Ltd
Activedirector · Since 14/06/2013
Carlton Group Developments Ltd
Active - Proposal to Strike offdirector · Since 08/07/2010
Nelstar Management Ltd
Activesecretary · Since 30/06/2004
Carlton Leisure (Europe) Ltd
—director · Since 23/03/2001
Rex Enterprises Ltd
—director · Since 18/06/1998
Nelstar Management Limited
—secretary · Since 13/10/1995
S.B. Youngs (Properties) Limited
activedirector · Since 31/12/1990· Overdue filings
Insolvency Proceedings
S.B. Youngs (Properties) Limited
receiver manager
receiver
Summary
Current roles7
Former roles0
Occupationcompany director
NationalityBRITISH
Based inENGLAND
DOBBorn November 1952
Risk flags Medium risk
Financial FootprintActive cos.
Combined net worth£1.8m
Total employees5
Based on latest filed accounts for 4 of 7 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.