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Companies/15640013

Topacio Holding Limited

Activities of other holding companies n.e.c. · Chessington

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
MA
Mr Mohammed AminIndividual
Significant influence or control

Notified 2024-05-14 · No cessation recorded

Source record 240828045
OS
Dr Omar Younis Salih SammaraieeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-12 · No cessation recorded

Source record 232314308
RK
Raneen Madhat Muhi KhedairiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-12 · No cessation recorded

Source record 232315061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
OS
Omar SammaraieeCurrent director
Appointed 2024-04-12 · 2 yrs · Businessman
+6 others
MA
Mohammed AminCurrent secretaryCurrent director
Appointed 2024-04-12 · 2 yrs
+8 others

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active