TOPACIO HOLDING LIMITED
TOPACIO HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15640013, and its current status with Companies House is active. The company was incorporated on 12 April 2024 and lists its registered address as Chessington, United Kingdom. 5 shareholders are on record for TOPACIO HOLDING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for TOPACIO HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROZAYS INVESTMENTS INC, holding 50% — the largest recorded stake — followed by AYMAN MOHAMED AMIN at 22%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROZAYS INVESTMENTS INC | 50% | Companies House | |
| AYMAN MOHAMED AMIN | 22% | Companies House | |
| MOHAMMED AMIN | 15% | Companies House | |
| ENAS SADIK | 7% | Companies House | |
| YASMIN AMIN | 3% | Companies House |
Officers
3
Three officers are currently on record for TOPACIO HOLDING LIMITED, filed with Companies House. Mohammed Amin (appointed 2024-04-12) and Omar Sammaraiee (appointed 2024-04-12) both serve as Director; Mohammed Amin (appointed 2024-04-12) serves as Company Secretary.
Management authority at TOPACIO HOLDING 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
TOPACIO HOLDING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TOPACIO HOLDING LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TOPACIO HOLDING LIMITED?
Five shareholders are currently on record for TOPACIO HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROZAYS INVESTMENTS INC, holding 50% — the largest recorded stake — followed by AYMAN MOHAMED AMIN at 22%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TOPACIO HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TOPACIO HOLDING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TOPACIO HOLDING LIMITED have on record?
5 shareholders are shown on record for TOPACIO HOLDING LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is TOPACIO HOLDING LIMITED's company registration number?
TOPACIO HOLDING LIMITED's registration number is 15640013, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOPACIO HOLDING LIMITED still an active company?
TOPACIO HOLDING LIMITED's status on Companies House is listed as active.
When was TOPACIO HOLDING LIMITED incorporated?
TOPACIO HOLDING LIMITED was incorporated on 12 April 2024, according to Companies House.
What is TOPACIO HOLDING LIMITED's registered address?
The registered address on file for TOPACIO HOLDING LIMITED is Chessington, United Kingdom.
What legal structure is TOPACIO HOLDING LIMITED registered as?
TOPACIO HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOPACIO HOLDING LIMITED?
Three officers are currently on record for TOPACIO HOLDING LIMITED, filed with Companies House. Mohammed Amin (appointed 2024-04-12) and Omar Sammaraiee (appointed 2024-04-12) both serve as Director; Mohammed Amin (appointed 2024-04-12) serves as Company Secretary. Management authority at TOPACIO HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOPACIO HOLDING LIMITED have a parent company or subsidiaries?
TOPACIO HOLDING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TOPACIO HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOPACIO HOLDING 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 TOPACIO HOLDING 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 TOPACIO HOLDING 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 6 October 2026.