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Dato Capital United Kingdom

Swinder Pal Waraich

Waraich Swinder Pal

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Swinder Pal Waraich - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Secretary

Location

ILFORD

Charts

Visits

SWINDER PAL WARAICH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-102022-12024-72025-32025-4012

Business areas

Business related areas

  • Redbridge

History

Partial History
Date Event Region
Thursday, July 8, 2010Appointment as DirectorRedbridge
Thursday, March 26, 2015Appointment as SecretaryRedbridge
Friday, July 1, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, October 27, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Monday, December 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, December 3, 2019Appointment as DirectorRedbridge
Monday, October 12, 2020Appointment as DirectorRedbridge
Wednesday, October 28, 2020Appointment as DirectorRedbridge
Monday, November 29, 2021Appointment as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 0
Jun 30, 2024£ 0
Mar 31, 2024£ 0
Feb 29, 2024£ 1
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Oct 31, 2023£ 0
Oct 31, 2019£ 0
Totals£ 1

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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