OpenCompanies

Mr Dhushy Somasundaram Sivarajah Thushyanthan

Born
10/1976
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
ITC Tradings UK Ltd Significant Influence Or Control 20 Aug 2020 21 Apr 2021
KSS Consulting Ltd Significant Influence Or Control 20 Apr 2018 21 Apr 2021
Acctax Consulting Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Apr 2021
Blue Sapphire Management Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2024
Castle Rock Capitals Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Aug 2024
ITC Forex Ltd Significant Influence Or Control 21 Aug 2020
Dsst Holdings UK Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 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