Director profile
Nationality Bulgarian
Umesh Kumar MODI
Nationality BulgarianBorn March 1951 · Age 75
Net worth
2 of 2 controlled (PSC) with accounts
Active companies
3 current appointments
Properties
across controlled companies
Charges
active of 0 total
Snapshot
Umesh Kumar MODI is currently associated with 3 active companies. Public records suggest a focus on wholesale.
0
properties identified
0
active charges / mortgages
0
active court cases
3
linked companies
Net worth by industry
Total-£15k
- Wholesale-£15k
Net worth is after offsetting loss-making companies; the chart shows positive holdings only.
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Ownership sitemap
Holding structure & control derived from Companies House PSC filings for Umesh Kumar MODI.
3 companies· 2 directly controlled
UM
Umesh Kumar MODI
Director profile
3 active appointments-£15k net worth
Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.
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