# Mr Upkaram Kumar Assi

## Details

- **Born:** 3/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Intelligent Financial Advisory Ltd](/company/09186448) | significant-influence-or-control | 20 Mar 2022 | 5 Jul 2022 |
| [Intelligent Financial Advisory Ltd](/company/09186448) | significant-influence-or-control | 5 Jul 2022 | 28 Oct 2024 |
| [Leicester Financial Advice Bureau Ltd](/company/09200474) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2016 |  |