All Information about:

Name	Triple E Investments Limited
Address	1 Kings Avenue London N21 3NA
VAT ID	no VAT ID available
Company No.	10210608 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Mantra Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mantra Capital Holdings Ltd Status: Ceased Notified: 09/08/2018 Ceased: 24/05/2022 Companies House Number: 11510075 Nature of Control

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GB Mantra Consultancy & Capital Limited Status: Ceased Notified: 02/06/2016 Ceased: 09/08/2018 Companies House Number: 09525855 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Neophytou, Nicholas Jacovos London, United Kingdom Status: Active Notified: 02/06/2016 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanghrajka, Nimesh London, United Kingdom Status: Active Notified: 02/06/2016 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Triple E Investments Limited

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Persons with Significant Control (3)

Officers (2)