# ITC Forex Ltd

## Details

- **Company number:** [12830353](https://find-and-update.company-information.service.gov.uk/company/12830353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2020
- **Registered office:** 53 SALISBURY WALK, LONDON, N19 5DS
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIVARAJAH, Kulothungan | director | 21 Aug 2020 |  |
| THUSHYANTHAN, Dhushy Somasundaram Sivarajah | director | 21 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kulothungan Sivarajah | significant-influence-or-control | 21 Aug 2020 |  |
| Mr Dhushy Somasundaram Sivarajah Thushyanthan | significant-influence-or-control | 21 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £6,634 | 0 |
| 31 Mar 2024 | £2,983 | 0 |
| 31 Mar 2023 | £100 | 0 |
| 31 Mar 2022 | £487 | 0 |
| 31 Mar 2021 | £516 | 0 |





## Directors' other companies

- [SIVARAJAH, Kulothungan](/person/8432166) - director at [ITC Tradings UK Ltd](/company/12826410)
- [THUSHYANTHAN, Dhushy Somasundaram Sivarajah](/person/6936224) - director at [Delft Society UK](/company/11446182)
- [THUSHYANTHAN, Dhushy Somasundaram Sivarajah](/person/6936224) - director at [ITC Tradings UK Ltd](/company/12826410)



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- [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 Tradings UK Ltd](/company/12826410) (12826410)