# Mr Syed Ilyas Bin Azam

## Details

- **Born:** 3/1962
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Trading & Management UK Limited](/company/07337808) | ownership-of-shares-75-to-100-percent | 1 Aug 2016 | 23 Jul 2021 |
| [Elite Forex Organisation Ltd](/company/09743785) | ownership-of-shares-75-to-100-percent | 1 Aug 2016 | 5 Jan 2022 |
| [Trading & Management UK Limited](/company/07337808) | ownership-of-shares-75-to-100-percent | 30 May 2022 | 5 May 2023 |
| [Margo Trade Ltd](/company/09750403) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2026 |  |