MR UMESH RAJ DASWANI

unknown Individual

MR UMESH RAJ DASWANI is an individual. Holds positions at B D F FINANCIAL HOLDINGS LIMITED, IFPC WEALTH MANAGEMENT LIMITED, and SUMSEL ESTATES LTD..

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

🇬🇧 B D F FINANCIAL HOLDINGS LIMITED SHAREHOLDER

🇬🇧 IFPC WEALTH MANAGEMENT LIMITED SHAREHOLDER

🇬🇧 SUMSEL ESTATES LTD. SHAREHOLDER

🇬🇧 SUMSEL ESTATES LTD. DIRECTOR