TOPAZ AG LTD

Company number 15411938

1 active person with significant control / 0 active statements

Mr Arfan Akbar (Active)

• Correspondence address: Unit 5 Young Street Industrial Estate, Young Street, Bradford, United Kingdom, BD8 9RE
• Notified on: 15 January 2024
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Harsharn Gill (Ceased)

• Correspondence address: Unit 5 Young Street Industrial Estate, Young Street, Bradford, United Kingdom, BD8 9RE
• Notified on: 15 January 2024
• Ceased on: 1 August 2024
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control