# Umesh Kumar Modi

## Details

- **Born:** 3/1951
- **Nationality:** Bulgarian,
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Universal Trading UK Pvt Ltd](/company/15117002) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2023 |  |
| [Pharma Global UK Trading Pvt Ltd](/company/15114867) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2023 |  |
| [Discovery Properties Ag](/company/OE014004) | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 1 Jul 2016 |  |
| [Downtown Capital Ag](/company/OE014015) | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 22 Feb 2016 |  |



## Possibly the same person

- [MODI, Umesh Kumar](/person/8718582) (1 appointment, 0 holdings)
- [MODI, Umesh Kumar](/person/8718668) (1 appointment, 0 holdings)