# Topacio Holding Limited

## Details

- **Company number:** [15640013](https://find-and-update.company-information.service.gov.uk/company/15640013)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2024
- **Registered office:** TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, KT9 1BD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Amin | significant-influence-or-control | 14 May 2024 |  |
| Raneen Madhat Muhi Khedairi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Apr 2024 |  |
| Dr Omar Younis Salih Sammaraiee | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£631,537 | £46,068 | 800 |
| 4 Aug 2024 | £300 | £200 | - |




## Controls

- [MEO (Nw) Ltd](/company/07625247) (07625247)
- [Topaz Limited](/company/03164619) (03164619)
- [Topwest Limited](/company/05281111) (05281111)




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