OpenCompanies

Mr Shaji Lukose

Born
10/1969
Nationality
Indian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Trinity Hind Traders Limited Significant Influence Or Control 15 Jul 2025
Tmtl Trading Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Jun 2025
New Cross & Co Ltd Ownership Of Shares 25 To 50 Percent 1 Dec 2021

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data