# Mr Shaji Lukose

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Trinity Hind Traders Limited](/company/15819566) | significant-influence-or-control | 15 Jul 2025 |  |
| [Tmtl Trading Ltd](/company/16489505) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Jun 2025 |  |
| [New Cross &amp; Co Ltd](/company/08452734) | ownership-of-shares-25-to-50-percent | 1 Dec 2021 |  |



## Possibly the same person

- [LUKOSE, Shaji](/person/6286482) (1 appointment, 0 holdings)


