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Topaz Group Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private Limited Company

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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased

Adivo Investments LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-22 · No cessation recorded

Source record 2583211

Mninv LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-22 · No cessation recorded

Source record 2583212

Nn Holdings LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-22 · No cessation recorded

Source record 2583213

Show 3 ceased records

MN

Mr Mazin NaamoIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-23 · Ceased 2025-05-22

Source record 9486634

SA

Mrs Sharmeen Ameer AkaIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-23 · Ceased 2025-05-22

Source record 9487418

NN

Mr Nabil NaamoIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-04 · Ceased 2025-05-22

Source record 13222746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical

NN

Nabil NaamoCurrent director

Appointed 2024-07-04 · 2 yrs · Company Director

MN

Mazin NaamoCurrent director

Appointed 2024-07-04 · 2 yrs · Company Director

Board profile

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