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NIRALEE THANKI LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-08-09 | Reg. 12149120 | Data as of 2026-06-01
70221 - Financial management 70229 - Management consultancy activities other than financial management

NIRALEE THANKI LTD is a private limited company registered in the United Kingdom, under 12149120, incorporated on 9 August 2019. The company is currently active. Operates in the financial management sector (SIC 70221). The company has been operating for 6 years. Registered office address: W1W 5PF London, the United Kingdom. Directors include MS NIRALEE THANKI. Sole shareholder is Ms Niralee Rajanikant Thanki. Associated with 5 related entities, including BALLAGAN HOUSE LTD, THANKI PROPERTIES LTD, and HIGH STREET NORTHWOOD LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12149120

Registered Address

167-169 GREAT PORTLAND STREET
5TH FLOOR
W1W 5PF LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS NIRALEE THANKI
DIRECTOR
person Ms Niralee Rajanikant Thanki
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 BALLAGAN HOUSE LTD
🇬🇧 THANKI PROPERTIES LTD
🇬🇧 HIGH STREET NORTHWOOD LTD
🇬🇧 PORTOBELLO BUSINESS CENTRE CIC
🇬🇧 HIGHPOINT VILLAGE LTD

Change Log (2)

Date Change Details
2026-04-23 DIRECTOR ADDED Niralee Rajanikant Thanki (director)
2026-04-09 DIRECTOR ADDED Niralee Thanki (director)

Source Records (1)

companieshouse 12149120 2026-06-01 open_in_new
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