# Mr Nithin Tomy Velasseryil

## Details

- **Born:** 5/1986
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SN Supermart Ltd](/company/17277741) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jul 2026 |  |
| [Suzanne Trading Ltd](/company/NI734447) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2025 |  |
| [S&NJ Velassery Imports And Distribution Ltd](/company/NI693948) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jan 2023 |  |
| [Velasseryil Imports And Distribution Ltd](/company/NI664286) | ownership-of-shares-75-to-100-percent | 10 Sep 2019 |  |



## Possibly the same person

- [VELASSERYIL, Nithin Tomy](/person/5842224) (2 appointments, 0 holdings)