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Companies/03164619

Topaz Limited

Other retail sale of food in specialised stores · Chessington

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Topacio Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 229490926
Show 3 ceased records
OS
Omar Younis Salih SammaraieeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-01

Source record 229354785
MA
Mr Mohammed AminIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-01

Source record 229366090
Rozays Investments IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 233031358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
MA
Mohammed AminCurrent directorCurrent secretary
Appointed 2010-11-09 · 15 yrs · Director/Company Secretary
+8 others
OS
Omar SammaraieeCurrent director
Appointed 1996-02-26 · 30 yrs · Businessman
+6 others

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active