# Jeyaraj Kulasekaram

## Details

- **Born:** 3/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 22 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Crystal Cleaning Group Ltd](/company/10187824) | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 17 May 2017 | 18 May 2019 |
| [Iykons Limited](/company/06509841) | right-to-appoint-and-remove-directors | 16 Sep 2020 | 16 Sep 2020 |
| [Iykons Limited](/company/06509841) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 9 Sep 2016 | 16 Sep 2020 |
| [Onswin Financial Services Ltd](/company/13352784) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Apr 2021 | 22 Dec 2021 |
| [Northgate UK Trading Pvt Ltd](/company/14372958) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors | 20 May 2026 |  |
| [Thaalam Productions Limited](/company/06652361) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Sep 2024 |  |
| [Iykons Business Services Ltd](/company/07917787) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Aug 2024 |  |
| [Onswin Finserv Technology Limited](/company/14474949) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Mar 2024 |  |
| [Dhaawin Holdings Ltd](/company/14501740) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Nov 2022 |  |
| [Onswin Financial Services Ltd](/company/13352784) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2021 |  |
| [Delta 9 Ltd](/company/07016075) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2020 |  |
| [Meedsi](/company/12282096) | voting-rights-25-to-50-percent | 25 Oct 2019 |  |
| [Jstt Ltd](/company/07199496) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 24 Jun 2019 |  |
| [Adayaalam](/company/10373343) | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 16 Oct 2017 |  |
| [International Marketing Networks Limited](/company/06644263) | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 10 Jul 2017 |  |
| [Iykons Innovation And Consultancy Limited](/company/09047079) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 May 2017 |  |
| [Diana Impex Limited](/company/08017936) | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2 Apr 2017 |  |
| [Iykons IT Services Ltd](/company/07950162) | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 9 Feb 2017 |  |
| [Btsc](/company/07114337) | significant-influence-or-control | 31 Dec 2016 |  |
| [Iykons Accounting Services Ltd](/company/07965387) | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 27 Nov 2016 |  |
| [United Trust For Humanitarian Aid](/company/09369604) | significant-influence-or-control | 27 Aug 2016 |  |
| [Knowledge & Analytical Foundation Limited](/company/08132679) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 15 Jul 2016 |  |



## Possibly the same person

- [KULASEKARAM, Jeyaraj](/person/5935916) (1 appointment, 0 holdings)
- [KULASEKARAM, Jeyaraj](/person/6261844) (1 appointment, 0 holdings)