# Mr Umesh Raj Daswani

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sumsel Estates Ltd](/company/16021376) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Oct 2024 |  |
| [Ifpc Wealth Management Limited](/company/09092734) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jul 2022 |  |
| [B D F Financial Holdings Limited](/company/05531590) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |