The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Naamo, Nabil
Born in February 1985Individual (13 offsprings)Officer2024-04-12 ~ nowOF - Director → CIF 0Mr Nabil Naamo
Born in February 1985Individual (13 offsprings)Person with significant control2024-04-12 ~ 2024-09-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Naamo, Mazin
Born in September 1981Individual (11 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0Mr Mazin Naamo
Born in September 1981Individual (11 offsprings)Person with significant control2024-04-12 ~ 2024-09-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Sharmeen Ameer Aka
Born in August 1977Individual (16 offsprings)Person with significant control2024-04-12 ~ 2024-09-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
TOPAZ GROUP HOLDINGS LIMITED
15819783Unit 13, 7 Premier Park Road, London, United KingdomActive Corporate (6 parents, 9 offsprings)Person with significant control2024-09-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
TOPAZ DETAILING (PENINSULA) LTD
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Amounts Owed by Group Undertakings
Prepayments/Accrued Income
Trade Creditors/Trade Payables
Amounts owed to group undertakings
Taxation/Social Security Payable
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
Net Deferred Tax Liability/Asset
Deferred Tax Liabilities
- Registered number 15638939
TOPAZ DETAILING (PENINSULA) LTD
InfoUnit 13 7 Premier Park Road, London NW10 7NZPRIVATE LIMITED COMPANY incorporated on 2024-04-12 (2 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-11CIF 0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.