TOPAZ PROPERTY DEVELOPMENT LIMITED: Person with Significant Control

  • Overview

    Company NameTOPAZ PROPERTY DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04170610
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOPAZ PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Georgiana Wah Kin Crocker-White
    Landmark Pinnacle
    10 Marsh Wall
    E14 9PR London
    Apartment 6603
    United Kingdom
    Feb 28, 2017
    Landmark Pinnacle
    10 Marsh Wall
    E14 9PR London
    Apartment 6603
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0