TOPAZ LIMITED

Company number 03164619

1 active person with significant control / 0 active statements

Topacio Holding Limited (Active)

• Correspondence address: Trident Court Unit 54-55, Oakcroft Road, Chessington, England, KT9 1BD
• Notified on: 1 August 2024
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15640013
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Omar Younis Salih Sammaraiee (Ceased)

• Correspondence address: Trident Court, Unit 54-55, Oakcroft Road, Chessington, England, KT9 1BD
• Notified on: 6 April 2016
• Ceased on: 1 August 2024
• Date of birth: July 1963
• Nationality: British
• Country of residence: Jordan
• Nature of control: Has significant influence or control

Mr Mohammed Amin (Ceased)

• Correspondence address: Trident Court, Unit 54-55, Oakcroft Road, Chessington, England, KT9 1BD
• Notified on: 6 April 2016
• Ceased on: 1 August 2024
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Rozays Investments Inc (Ceased)

• Correspondence address: Akara Building, 24 De Castro Street, Road Town, Tortola, British Virgin Islands
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Bvi Business Companies Act 2004
• Legal form: Company
• Place registered: British Virgin Islands
• Registration number: 1902368
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%