CompaniesInTheUK

TOPAZ LIMITED

Company number 03164619 ·

Active

1 active / 3 ceased · persons with significant control

Topacio Holding 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
2024-08-01
Correspondence address
Trident Court Unit 54-55, Oakcroft Road, Chessington, KT9 1BD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15640013
Country registered
England

Rozays Investments Inc

Corporate entity 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
2016-04-06
Ceased on
2016-04-06
Correspondence address
Akara Building, 24 De Castro Street, Road Town, Tortola, British Virgin Islands
Legal form
Company
Place registered
British Virgin Islands
Registration number
1902368
Country registered
British Virgin Islands

Omar Younis Salih Sammaraiee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-08-01
Date of birth
July 1963
Nationality
British
Country of residence
Jordan
Correspondence address
Trident Court, Unit 54-55, Oakcroft Road, Chessington, KT9 1BD, England

Mr Mohammed Amin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-08-01
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Trident Court, Unit 54-55, Oakcroft Road, Chessington, KT9 1BD, England