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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
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Mantra Investments Limited
  • KYC Check
    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
    gb-flag GB Neosangh Properties Ltd Status: Active Notified: 24/05/2022 Companies House Number: 13942954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mantra Capital Holdings Ltd Status: Ceased Notified: 09/08/2018 Ceased: 24/05/2022 Companies House Number: 11510075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag 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