OpenCompanies

Mr Arshi Ilyas

Born
11/1969
Nationality
British Virgin Islander
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
EEL Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2023
Nevantec Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Dec 2022
Fifth Holdings Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
22 Dec 2020
Property Nation Ltd Significant Influence Or Control 19 May 2017
Innovation Business Limited Significant Influence Or Control 23 Nov 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data