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TRIPLE E CAPITAL LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-10-03 | Reg. 12240510 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

TRIPLE E CAPITAL LTD is a private limited company registered in the United Kingdom, under 12240510, incorporated on 3 October 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 6 years. Registered office address: N21 3NA London, the United Kingdom. Directors include MR NICHOLAS JACOVOS NEOPHYTOU and MR NIMESH SANGHRAJKA. Shareholders include NEC COMMERCIAL FINANCE LTD and RAKSNIM LIMITED. Associated with 20 related entities, including KIMBOLTON DENTAL SURGERY LIMITED, THE BENTLEY WAY ASSOCIATION LIMITED, and BTG FUNDING LIMITED. 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 12240510

Registered Address

1 KINGS AVENUE
N21 3NA 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

DIRECTOR
25-50% SHAREHOLDER
🇬🇧 RAKSNIM LIMITED
25-50% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 12240510 2026-06-01 open_in_new
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