TOPAZ LIMITED
TOPAZ LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03164619, and its current status with Companies House is active. The company was incorporated on 26 February 1996 and lists its registered address as Chessington, United Kingdom. 1 shareholder is on record for TOPAZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for TOPAZ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOPACIO HOLDING LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOPACIO HOLDING LIMITED | 100% | Companies House |
Officers
3
Three officers are currently on record for TOPAZ LIMITED, filed with Companies House. Omar Sammaraiee (appointed 1996-02-26) and Mohammed Amin (appointed 2010-11-09) both serve as Director; Mohammed Amin (appointed 1996-02-26) serves as Company Secretary.
Management authority at TOPAZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TOPAZ LIMITED sits 1 level below its ultimate parent, TOPACIO HOLDING LIMITED, registered in United Kingdom. Immediately above TOPAZ LIMITED is TOPACIO HOLDING LIMITED, holding 100% as filed in TOPAZ LIMITED's own shareholder record with Companies House.
TOPACIO HOLDING LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TOPAZ LIMITED?
One shareholder is currently on record for TOPAZ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOPACIO HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TOPAZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOPAZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TOPAZ LIMITED have on record?
1 shareholder is shown on record for TOPAZ LIMITED.
What is TOPAZ LIMITED's company registration number?
TOPAZ LIMITED's registration number is 03164619, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOPAZ LIMITED still an active company?
TOPAZ LIMITED's status on Companies House is listed as active.
When was TOPAZ LIMITED incorporated?
TOPAZ LIMITED was incorporated on 26 February 1996, according to Companies House.
What is TOPAZ LIMITED's registered address?
The registered address on file for TOPAZ LIMITED is Chessington, United Kingdom.
What legal structure is TOPAZ LIMITED registered as?
TOPAZ LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOPAZ LIMITED?
Three officers are currently on record for TOPAZ LIMITED, filed with Companies House. Omar Sammaraiee (appointed 1996-02-26) and Mohammed Amin (appointed 2010-11-09) both serve as Director; Mohammed Amin (appointed 1996-02-26) serves as Company Secretary. Management authority at TOPAZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOPAZ LIMITED have a parent company or subsidiaries?
TOPAZ LIMITED sits 1 level below its ultimate parent, TOPACIO HOLDING LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TOPAZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOPAZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TOPAZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOPAZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.