Mr Syed Ilyas Bin Azam
- Born
- 3/1962
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Margo Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2026 | |
| Trading & Management UK Limited | Ownership Of Shares 75 To 100 Percent | 30 May 2022 | 5 May 2023 |
| Elite Forex Organisation Ltd | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 5 Jan 2022 |
| Trading & Management UK Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | 23 Jul 2021 |