# Mr Thuraisingam Yogamoorthy

## Details

- **Born:** 11/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Kaay Group Limited](/company/16471125) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 May 2025 |  |
| [Kaay Investments Limited](/company/15326429) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Dec 2023 |  |
| [Melk Holdings Limited](/company/14747309) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Mar 2023 |  |
| [KY Retails Ltd](/company/13601511) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Sep 2021 |  |
| [Kaay Properties Ltd](/company/13556941) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Aug 2021 |  |
| [Metrics Retails Ltd](/company/12848038) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Aug 2020 |  |
| [Agesan Limited](/company/12069588) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Jun 2019 |  |
| [Aathenaa Limited](/company/12069586) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Jun 2019 |  |



## Possibly the same person

- [YOGAMOORTHY, Thuraisingam](/person/7187851) (2 appointments, 0 holdings)