TOPAZ DEVELOPMENTS LIMITED

Company number 12661312

2 active persons with significant control / 0 active statements

Miss Tej Manidevi Shah (Active)

• Correspondence address: 76 Canterbury Road, Croydon, United Kingdom, CR0 3HA
• Notified on: 11 June 2020
• Date of birth: June 1993
• Nationality: British
• Country of residence: England
• 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%

Hasmukh Lal Shah (Active)

• Correspondence address: 76 Canterbury Road, Croydon, United Kingdom, CR0 3HA
• Notified on: 11 June 2020
• Date of birth: November 1956
• Nationality: British
• Country of residence: United Kingdom
• 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%