Background Check Report: Kiran Trivedi

Personal Information
  • Full Name: Kiran Trivedi
  • Date of Birth: 15th February 1972
  • Nationality: Indian
  • Aliases: (None found or To be filled if applicable)
  • Known Addresses:
    • 18 Sirinthorn Rd, Banglad, Bangkok 10700, Thailand
Contact Information
  • Phone Numbers: (Leave blank if not publicly available)
  • Email Address: (Leave blank if not publicly available)
Marital & Family Status
  • Marital Status: (To be filled in from verified sources)
  • Ex-Wife Name: Jantana Sangjam (if applicable)
  • Children: (List names and details of children, if publicly available)
Professional Information
  • Current Occupation:
    • Position: Chief Executive Officer (CEO)
    • Company: Transglobal Energy Funds PTE LTD
    • Industry: Renewable Energy
    • Company Address: (Official business address of the company, to be filled in)
    • Role Overview: Leading energy investment projects, particularly in Africa (Nigeria), and directing renewable energy strategies for the company.
  • Past Employment/Companies:
    • Transglobal Energy Research PTE LTD
      • Role: Director
      • Location: Hong Kong
Legal & Court Records
  • Court Records: None found (if applicable, list any case details, court outcomes)
  • Criminal Record: None found (if applicable, list charges or convictions)
  • Known Cases or Legal Actions:
    • (Court Case 1)
    • (Court Case 2)
Corporate Filings & Business Involvement
  • Company Name: Transglobal Energy Funds PTE LTD
  • Company Status: Active
  • Incorporation Date: (Year of incorporation)
  • Registered Office: (Business registration office address)
  • Business Filings: (Corporate registry references, if applicable)
Property & Real Estate Records
  • Known Properties Owned by Kiran Trivedi:
    • 18 Sirinthorn Rd, Bangkok (Property details, owner history, etc.)
Travel & International Movement
  • Countries Visited:
    • Bangkok
    • Indonesia
    • India
  • Known Travel Dates: (Include any known travel dates or patterns, if publicly available)
  • Frequent Destinations: (List frequent travel destinations if applicable)
Media Mentions & Public Appearances
  • Public Speaking:
    • (List any public speaking engagements, conferences, webinars, or events attended)
  • News Articles:
    • (Mention articles from reputable media outlets related to renewable energy or business reports, if any)
Social Media & Online Presence
Summary & Risk Assessment
  • Overall Assessment: Kiran Trivedi has a robust career in the renewable energy sector, with leadership in large-scale energy investment projects, particularly in Nigeria.
  • Legal Risk: No significant legal risks or criminal records identified.
  • Financial Stability: Verified business activities suggest financial stability.
Document Sources
  • Court Records: (Link to any court documents or cases if applicable)
  • Corporate Filings: (Links to official corporate filings, like ACRA or other business registry details)
  • Property Records: (Public property record links, if available)
  • News Articles: (Citations from media sources, business journals, etc.)

Disclaimer: This report is based on publicly available records and data sources. The accuracy of the information may vary. Please independently verify any critical details using official government databases or other reputable sources.

Important Legal Note: This report is a sample template and should not be considered a complete or final analysis. Ensure that you are accessing and using data from legitimate, verified sources in a legal and ethical manner.