# ITC Tradings UK Ltd

## Details

- **Company number:** [12826410](https://find-and-update.company-information.service.gov.uk/company/12826410)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2020
- **Registered office:** 53 SALISBURY WALK, LONDON, N19 5DS
- **Nature of business:** [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco, [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Dsst Holdings UK Ltd](/group/105121) (8 companies)


## Previous names

- International Trading Corporation Ltd (until 20 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIVARAJAH, Kulothungan | director | 20 Aug 2020 |  |
| THUSHYANTHAN, Dhushy Somasundaram Sivarajah | director | 20 Aug 2020 |  |



## 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 | £100 | £100 | - |



## Owned by

ITC Tradings UK Ltd → [Dsst Group UK Ltd](/company/08091011) → [Dsst Holdings UK Ltd](/company/08006512)




## Directors' other companies

- [SIVARAJAH, Kulothungan](/person/8432166) - director at [ITC Forex Ltd](/company/12830353)
- [THUSHYANTHAN, Dhushy Somasundaram Sivarajah](/person/6936224) - director at [Delft Society UK](/company/11446182)
- [THUSHYANTHAN, Dhushy Somasundaram Sivarajah](/person/6936224) - director at [ITC Forex Ltd](/company/12830353)



## Companies at the same address

- [Acctax Consulting Ltd](/company/05749358) (05749358)
- [Blue Sapphire Management Services Ltd](/company/15982374) (15982374)
- [Castle Rock Capitals Ltd](/company/15919293) (15919293)
- [Delft Society UK](/company/11446182) (11446182)
- [Dsst Accountancy Ltd](/company/08004965) (08004965)
- [Dsst Corporate Ltd](/company/08006882) (08006882)
- [Dsst Group UK Ltd](/company/08091011) (08091011)
- [Dsst Holdings UK Ltd](/company/08006512) (08006512)
- [Dsst Retail Ltd](/company/08007006) (08007006)
- [ITC Forex Ltd](/company/12830353) (12830353)