OpenCompanies

Mr Umesh Raj Daswani

Born
6/1959
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Sumsel Estates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Oct 2024
Ifpc Wealth Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jul 2022
B D F Financial Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Data