Swinder Paul Waraich

DataGardener

Director Profile

swinder paul waraich

Company Director

Total Directorships

10

Active

1

Resigned

6

Dissolved

3

Director Overview

Professional history & appointments summary

swinder paul waraich is a UK company director. Linked to 10 companies, including 1 active and 6 past appointments. Key filings and risk indicators recorded.

Company Appointments

10
nelstar management ltd

secretary05146879

30 Jun 2004Present
22y
Active
indra travel (u.k.) ltd.

Director04886618

3 Sep 20031 Feb 2007
3y 5m
Resigned
aztec house ltd

Director05034765

4 Feb 200429 Nov 2021
17y 10m
Resigned
gillian house properties ltd

Director05296079

24 Nov 200431 Oct 2011
6y 11m
Resigned
metroglyn ltd

Director03866996

31 Dec 20011 Mar 2021
19y 2m
Resigned
green earth (europe) ltd

Director03353002

10 Sep 19971 May 2014
16y 7m
Resigned
1 Apr 199710 Jan 2013
15y 9m
Resigned
rex enterprises ltd

director03583823

18 Jun 1998Present
28y 1m
Dissolved
carlton leisure (europe) ltd

director04185942

23 Mar 2001Present
25y 3m
Dissolved
nelstar management limited

secretary02978748

13 Oct 1995Present
30y 9m
Dissolved

Related Directors

8
R

Rapid Nominees Limited

Rex Enterprises Ltd is a related company.

R

Rapid Company Services Limited

Rex Enterprises Ltd is a related company.

S

Satbir Singh

Rex Enterprises Ltd is a related company.

D

Douglas Nominees Limited

Indra Travel (u.k.) Ltd. is a related company.

M

Mona Kumar

Indra Travel (u.k.) Ltd. is a related company.

S

Suresh Kumar

Indra Travel (u.k.) Ltd. is a related company.

R

Rajwant Singh Sandhu

Indra Travel (u.k.) Ltd. is a related company.

M

M W Douglas & Company Limited

Indra Travel (u.k.) Ltd. is a related company.