Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12240510

Triple E Capital Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ag Kakouris LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-06-01 · No cessation recorded

Source record 165863986
Show 3 ceased records
Raksnim Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-03 · Ceased 2019-10-03

Source record 160432551
Nec Commercial Finance LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-03 · Ceased 2026-06-01

Source record 160432552
Raksnim LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-03 · Ceased 2026-06-01

Source record 160440468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
NS
Nimesh SanghrajkaCurrent director
Appointed 2019-10-03 · 7 yrs · Director
+23 others
NN
Nicholas NeophytouCurrent director
Appointed 2019-10-03 · 7 yrs · Director
+15 others

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active