ITC Tradings UK Ltd
- Company number
- 12826410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2020
- Nature of business
- Non-specialised wholesale of food, beverages and tobacco
Retail sale via mail order houses or via Internet - Corporate group
- Kssk Group UK Ltd (8 companies)
Registered office
Previous names
- International Trading Corporation Ltd (until 20 Jul 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dhushy Somasundaram Sivarajah Thushyanthan | Significant Influence Or Control | 20 Aug 2020 | 21 Apr 2021 |
| Mr Kulothungan Sivarajah | Significant Influence Or Control | 20 Aug 2020 | 15 May 2021 |
| Kssk Group Uk Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2021 | |
| Dsst Group Uk Ltd | Ownership Of Shares 50 To 75 Percent | 21 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | - | 0 |
| 31 Mar 2024 | £100 | - | 0 |
| 31 Mar 2023 | £100 | - | 0 |
| 31 Mar 2022 | £100 | - | 0 |
| 31 Mar 2021 Dormant | £100 | £100 | - |
Connections
Owned by
ITC Tradings UK Ltd → Dsst Group UK Ltd → Dsst Holdings UK Ltd
Companies at the same address
- Acctax Consulting Ltd (05749358)
- Blue Sapphire Management Services Ltd (15982374)
- Castle Rock Capitals Ltd (15919293)
- Delft Society UK (11446182)
- Dsst Accountancy Ltd (08004965)
- Dsst Corporate Ltd (08006882)
- Dsst Group UK Ltd (08091011)
- Dsst Holdings UK Ltd (08006512)
- Dsst Retail Ltd (08007006)
- ITC Forex Ltd (12830353)