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AZTEC HOUSE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2004-02-04 | Reg. 05034765 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

AZTEC HOUSE LTD is a private limited company registered in the United Kingdom, under 05034765, incorporated on 4 February 2004. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 22 years. Registered office address: IG1 1TZ Ilford, the United Kingdom. Formerly known as CARLTON INTERNATIONAL TRADING LTD. Directors include MRS RAVINDER JIT WARAICH and MR SWINDER PAL WARAICH. Sole shareholder is MR SWINDER PAL WARAICH. Associated with 2 related entities, including CARLTON GROUP DEVELOPMENTS LTD and NELSTAR MANAGEMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05034765

Name Registry

FORMER

CARLTON INTERNATIONAL TRADING LTD

Registered Address

501 HIGH ROAD
IG1 1TZ ILFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS RAVINDER JIT WARAICH
SECRETARY
person MR SWINDER PAL WARAICH
DIRECTOR
person MR SWINDER PAL WARAICH
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CARLTON GROUP DEVELOPMENTS LTD
🇬🇧 NELSTAR MANAGEMENT LTD

Source Records (1)

companieshouse 05034765 2026-06-01 open_in_new
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