CompaniesInTheUK

TOPAZ AG LTD

Company number 15411938 ·

Active

1 active / 2 ceased · persons with significant control

Mr Arfan Akbar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-01-15
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Young Street Industrial Estate, Young Street, Bradford, BD8 9RE, United Kingdom

Mr Harsharn Gill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-02-15
Ceased on
2025-08-01
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Young Street Industrial Estate, Young Street, Bradford, BD8 9RE, England

Mr Harsharn Gill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-01-15
Ceased on
2024-08-01
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Young Street Industrial Estate, Young Street, Bradford, BD8 9RE, United Kingdom