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Companies/07100058

Topaz Detailing Limited

Maintenance and repair of motor vehicles · London

ActiveUnited KingdomIncorporated 2009Private 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 · 4 ceased
Topaz Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-23 · No cessation recorded

Source record 229518675
Show 4 ceased records
SA
Mrs Sharmeen Ameer AkaIndividual
Shares: over 25%, up to 50%

Notified 2023-06-19 · Ceased 2024-09-23

Source record 229329089
AA
Mr Aamir AkaIndividual
Voting rights: over 25%, up to 50%

Notified 2019-03-21 · Ceased 2023-05-15

Source record 240557468
NN
Mr Nabil NaamoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-23

Source record 240285866
MN
Mr Mazin NaamoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-23

Source record 240622170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
MN
Mazin NaamoCurrent director
Appointed 2012-10-11 · 14 yrs · Company Director
+8 others
NN
Nabil NaamoCurrent director
Appointed 2009-12-09 · 16 yrs · Company Director
+11 others

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active