Mr Upkaram Kumar Assi
- Born
- 3/1968
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leicester Financial Advice Bureau Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2016 | |
| Intelligent Financial Advisory Ltd | Significant Influence Or Control | 5 Jul 2022 | 28 Oct 2024 |
| Intelligent Financial Advisory Ltd | Significant Influence Or Control | 20 Mar 2022 | 5 Jul 2022 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- ASSI, Upkaram Kumar (1 appointment, 0 holdings)