Topacio Holding Limited

13 recorded connections shown. Select a record, office or person to follow its source references.

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Nexus entity

Topacio Holding Limited: 8 incoming connections shown and 5 outgoing connections shown. Point at anyone to see how they are linked.Showing bounded source connections. Dates come from the held records; missing relationships remain unknown.

Omar Younis Salih SammaraieeNexus entity

Mrs Clare DaviesNexus entity

Mr Jeremy DaviesNexus entity

Omar Younis Salih SammaraieeNexus entity

Mr Mohammed AminNexus entity

Omar Younis Salih SammaraieeNexus entity

Mr Mohammed AminNexus entity

Topacio Holding LimitedNexus entity

Topacio Holding Limited

Nexus entity

UK Company 05281111Nexus entity

UK Company 03164619Nexus entity

Topacio Holding LimitedNexus entity

Omar Younis Salih SammaraieeNexus entity

TopazNexus entity

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Connections of Topacio Holding Limited

Omar Younis Salih Sammaraiee	Recorded connections	Omar Younis Salih Sammaraiee has a recorded connection to Topacio Holding Limited.	None
Mrs Clare Davies	Recorded connections	Mrs Clare Davies has a recorded connection to Topacio Holding Limited.	None
Mr Jeremy Davies	Recorded connections	Mr Jeremy Davies has a recorded connection to Topacio Holding Limited.	None
Omar Younis Salih Sammaraiee	Recorded connections	Omar Younis Salih Sammaraiee has a recorded connection to Topacio Holding Limited.	None
Mr Mohammed Amin	Recorded connections	Mr Mohammed Amin has a recorded connection to Topacio Holding Limited.	None
Omar Younis Salih Sammaraiee	Recorded connections	Omar Younis Salih Sammaraiee has a recorded connection to Topacio Holding Limited.	None
Mr Mohammed Amin	Recorded connections	Mr Mohammed Amin has a recorded connection to Topacio Holding Limited.	None
Topacio Holding Limited	Recorded connections	Topacio Holding Limited has a recorded connection to Topacio Holding Limited.	None
UK Company 05281111	What this connects to	Topacio Holding Limited has a recorded connection to UK Company 05281111.	None
UK Company 03164619	What this connects to	Topacio Holding Limited has a recorded connection to UK Company 03164619.	None
Topacio Holding Limited	What this connects to	Topacio Holding Limited has a recorded connection to Topacio Holding Limited.	None
Omar Younis Salih Sammaraiee	What this connects to	Topacio Holding Limited has a recorded connection to Omar Younis Salih Sammaraiee.	None
Topaz	What this connects to	Topacio Holding Limited has a recorded connection to Topaz.	None