# Mr Dhushy Somasundaram Sivarajah Thushyanthan

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [ITC Tradings UK Ltd](/company/12826410) | significant-influence-or-control | 20 Aug 2020 | 21 Apr 2021 |
| [KSS Consulting Ltd](/company/11321019) | significant-influence-or-control | 20 Apr 2018 | 21 Apr 2021 |
| [Acctax Consulting Ltd](/company/05749358) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Apr 2021 |
| [Blue Sapphire Management Services Ltd](/company/15982374) | 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](/company/15919293) | 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](/company/12830353) | significant-influence-or-control | 21 Aug 2020 |  |
| [Dsst Holdings UK Ltd](/company/08006512) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [THUSHYANTHAN, Dhushy Somasundaram Sivarajah](/person/6936224) (1 appointment, 0 holdings)