TOPAZ GROUP HOLDINGS LIMITED
TOPAZ GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 15819783, incorporated on 4 July 2024. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: NW10 7NZ London, the United Kingdom. Directors include MR MAZIN NAAMO. Shareholders include ADIVO INVESTMENTS LIMITED and MNINV LIMITED, and 1 other. Associated with 20 related entities, including TOPAZ DETAILING (SCOT) LIMITED, ADIVO HOMES LIMITED, and ADIVO - FROGMORE ROAD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
UNIT 13
7 PREMIER PARK ROAD
NW10 7NZ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15819783 | 2026-06-01 | open_in_new |