CompaniesInTheUK

TOPACIO HOLDING LIMITED

Company number 15640013 ·

Active

3 active · persons with significant control

Mr Mohammed Amin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-14
Date of birth
January 1960
Nationality
British
Country of residence
Spain
Correspondence address
Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

Dr Omar Younis Salih Sammaraiee

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-12
Date of birth
July 1963
Nationality
British
Country of residence
Jordan
Correspondence address
Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

Raneen Madhat Muhi Khedairi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-12
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England