Topaz Group Holdings Limited
Company 15819783 · Active · incorporated 04/07/2024 · London NW10 7NZ · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c. | 64301 - Activities of investment trusts | 70229 - Management consultancy activities other than financial management
Latest accounts held to 2025-12-31; net assets £338,660; 2 employees.
Who controls it
- Adivo Investments Limited (company, registered 11696438 in England And Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2025-05-22 - Mninv Limited (company, registered 16255434 in England And Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2025-05-22 - Nn Holdings Limited (company, registered 16259505 in England And Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2025-05-22 - Mr Nabil Naamo (person, born 02/1985, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-07-04, ceased 2025-05-22 - Mrs Sharmeen Ameer Aka (person, born 08/1977, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-09-23, ceased 2025-05-22 - Mr Mazin Naamo (person, born 09/1981, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-09-23, ceased 2025-05-22
Where the chain ends
Companies House shows one step. Followed to the end:
- Adivo Investments Limited (11696438, Active)
- Mninv Limited (16255434, Active)
- Nn Holdings Limited (16259505, Active)
What else sits under the same owner
- Topaz Detailing (bristol) Limited (11019810, Active)
- Topaz Detailing (hatfield) Limited (15113566, Active)
- Topaz Detailing (leeds) Limited (10234653, Active)
- Topaz Detailing Limited (07100058, Active)
- Topaz Detailing (midlands) Ltd (10296910, Active)
- Topaz Detailing (peninsula) Ltd (15638939, Active)
- Topaz Detailing (scot) Limited (15850846, Active)
- Topaz Detailing (southampton) Limited (13460939, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Applied Topaz Holdings Ltd (15074217)
- M-topaz Assets Limited (15581683)
- Topaz Technology Group Ltd (13061763)
- Topaz UK Developments Limited (13955209)
- Topaz One Ltd (11669162)
- Topaz Midco Limited (14118691)
- Topaz Talent Limited (11422238)
- Topaz Hospitality LTD. (12621717)
Check this company on Companies House.
Get the full asset and risk dossier on Topaz Group Holdings Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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