# Mr Thangarajah Kuganeswaran

## Details

- **Born:** 10/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [City Goddess Limited](/company/04798954) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, 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, significant-influence-or-control-as-firm | 13 Sep 2018 | 1 Jul 2019 |
| [Colours Dyers Holdings Limited](/company/13017106) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 May 2021 | 22 Nov 2023 |
| [AKH Hotels Ltd](/company/17301034) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jun 2026 |  |
| [Heroshika Properties Ltd](/company/15211965) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 16 Oct 2023 |  |
| [Riverside Property Co Limited](/company/13366416) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Apr 2021 |  |
| [Study Nest Ltd](/company/13125307) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Jan 2021 |  |
| [Kugans Ltd](/company/12822839) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2020 |  |
| [Tradegala Ltd](/company/12107386) | ownership-of-shares-25-to-50-percent | 17 Jul 2019 |  |
| [CG House Limited](/company/12072336) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jun 2019 |  |
| [Goddiva Limited](/company/06730088) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Oct 2016 |  |
| [AKH Properties Limited](/company/07966785) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jun 2016 |  |



## Possibly the same person

- [KUGANESWARAN, Thangarajah](/person/5550278) (1 appointment, 0 holdings)
- [KUGANESWARAN, Thangarajah](/person/5981670) (1 appointment, 0 holdings)