TOPAZ DETAILING LIMITED
Company number 07100058 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Nabil Naamo
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
- 2016-04-06
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 13, Premier Park Road, London, NW10 7NZ, England
Mr Mazin Naamo
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
- 2016-04-06
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 13, Premier Park Road, London, NW10 7NZ, England
Mrs Sharmeen Ameer Aka
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-06-19
- Ceased on
- 2024-09-23
- Date of birth
- August 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 13, Premier Park Road, London, NW10 7NZ, England
Mr Aamir Aka
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-03-21
- Ceased on
- 2023-05-15
- Date of birth
- May 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 13,, 7 Premier Park Road, London, NW10 7NZ, England