CompaniesInTheUK

TOPAZ DETAILING (PENINSULA) LTD

Company number 15638939 ·

Active

1 active / 3 ceased · persons with significant control

Topaz Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-23
Correspondence address
Unit 13, 7 Premier Park Road, London, NW10 7NZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15819783
Country registered
England And Wales

Mr Nabil Naamo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-12
Ceased on
2024-09-23
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 13, 7 Premier Park Road, London, NW10 7NZ, England

Mrs Sharmeen Ameer Aka

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-12
Ceased on
2024-09-23
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 13, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom

Mr Mazin Naamo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-12
Ceased on
2024-09-23
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 13, 7 Premier Park Road, London, England, NW10 7NZ, England