# Mr Thavachselvan Noel Suganthan

## Details

- **Born:** 6/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Monex Limited](/company/09433981) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Feb 2021 |
| [Monex International Limited](/company/04974470) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 23 Feb 2026 |
| [Bankoyo Tech Ltd](/company/12015603) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Feb 2021 |  |
| [Spot On Money Limited](/company/10798621) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2017 |  |
| [Spot On Bureau Limited](/company/10798679) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2017 |  |
| [Spoton Pay Ltd](/company/10798640) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2017 |  |
| [Varnam Limited](/company/10798609) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2017 |  |