# Mr Arshi Ilyas

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [EEL Group Ltd](/company/14617862) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jan 2023 |  |
| [Nevantec Ltd](/company/14547286) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Dec 2022 |  |
| [Fifth Holdings Ltd](/company/SC682216) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 22 Dec 2020 |  |
| [Property Nation Ltd](/company/SC359905) | significant-influence-or-control | 19 May 2017 |  |
| [Innovation Business Limited](/company/SC389338) | significant-influence-or-control | 23 Nov 2016 |  |



## Possibly the same person

- [ILYAS, Arshi](/person/5939339) (2 appointments, 0 holdings)
- [ILYAS, Arshi, Dr](/person/6826251) (1 appointment, 0 holdings)