# Mr Iyampillai Thavarajah

## Details

- **Born:** 4/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [KT Properties & Estate Ltd](/company/16044035) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 |  |
| [Bargoed Service Station Limited](/company/07930895) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Mar 2023 |  |
| [Kith Stores Ltd](/company/13421462) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 May 2021 |  |
| [Lura Property Ltd](/company/12752059) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Jul 2020 |  |
| [Kith Properties Ltd](/company/12716045) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Jul 2020 |  |
| [K T Investments Limited](/company/04799053) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 |  |



## Possibly the same person

- [THAVARAJAH, Iyampillai](/person/6366662) (2 appointments, 0 holdings)