# Mr Nabeel Arshad

## Details

- **Born:** 11/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sbub Group Ltd](/company/11456742) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jun 2025 | 31 Jul 2026 |
| [Gold Lightning Fx Ltd](/company/17108041) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Mar 2026 |  |
| [Wavey Neons Limited](/company/15160943) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 24 Sep 2023 |  |



## Possibly the same person

- [ARSHAD, Nabeel](/person/5422840) (2 appointments, 0 holdings)