---
title: "AMAZON SHINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0634db39-5447-5f8a-9c9f-382c433eaf85
json: https://whiteintel.dev/api/public/dossier/0634db39-5447-5f8a-9c9f-382c433eaf85
identifier: oo:GB-COH-11792255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMAZON SHINE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11792255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0634db39-5447-5f8a-9c9f-382c433eaf85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0634db39-5447-5f8a-9c9f-382c433eaf85  

## Ownership & control

### Owners / controllers

- **Mrs Silvia Maria Tomos** (beneficial owner) — 100% — https://whiteintel.dev/entity/2987fc18-8985-56a0-874f-9f89fdf5ccd1
- **Mr Ahmad Takko** (beneficial owner) — 75% — https://whiteintel.dev/entity/77d7182e-99a2-5930-8108-aae9b064a0bf
- **Mr Ahmad Takko** (beneficial owner) — 100% — https://whiteintel.dev/entity/be72b2c3-188f-5715-a1a9-344be98a76f6
- **Mr Timothy Barr** (beneficial owner) — 75% — https://whiteintel.dev/entity/8ee9ac81-67b8-5318-95a6-4e36d17bfd1c
- **Miss Silivia-Maria Tomos** (beneficial owner) — https://whiteintel.dev/entity/ca0fdc64-a081-5d54-ac54-b45dc3744517
- **Mr Timothy Barr** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/59c4ae72-cd1b-478d-96f5-adc3fb686608
- **Miss Silivia-Maria Tomos** (beneficial owner) — https://whiteintel.dev/entity/181d8186-0171-4bfc-851e-525e4d69a5d9
- **Mrs Silvia Maria Tomos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3a6c7c1-548b-4da8-8243-e163d996d89c
- **Mr Ahmad Takko** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcaf4934-9991-4d0e-b84e-da4bce63f72e
- **Mr Ahmad Hassan Takko** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05c5f78e-8850-4f6a-a000-8aea5cc5dcc9
- **Mr Ahmad Takko** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/944ce4c0-b07e-442e-bc56-73bf431af413

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11792255`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-28
- **Registered office:** 1-3 10 Chamberlayne Road, London, NW10 3JD, England
- **SIC:** 32990

### Officers

- TAKKO, Ahmad — director · British · appointed 2022-11-26
- BARR, Timothy — director · British · appointed 2019-08-09 · resigned 2019-11-21
- TAKKO, Ahmad — director · British · appointed 2022-04-18 · resigned 2022-10-16
- TAKKO, Ahmad — director · British · appointed 2019-01-28 · resigned 2020-08-14
- TOMOS, Silvia Maria — director · British · appointed 2022-10-16 · resigned 2026-05-01
- TOMOS, Silvia-Maria — director · Romanian · appointed 2020-08-14 · resigned 2022-04-06

### Beneficial owners (Persons with Significant Control)

- Mr Ahmad Hassan Takko — 75–100% shares · individual PSC · England — since 2026-05-05
- Mrs Silvia Maria Tomos — 75–100% shares · individual PSC · England — ceased 2026-05-01
- Mr Ahmad Takko — 75–100% shares · individual PSC · England — ceased 2022-04-18
- Miss Silivia-Maria Tomos — significant influence or control · individual PSC · England — ceased 2022-04-04
- Mr Timothy Barr — 50–75% shares · individual PSC · England — ceased 2019-12-06
- Mr Ahmad Takko — 50–75% shares · individual PSC · England — ceased 2020-08-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11792255
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11792255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAZON SHINE LIMITED**. Human view: https://whiteintel.dev/entity/0634db39-5447-5f8a-9c9f-382c433eaf85 · Structured JSON: https://whiteintel.dev/api/public/dossier/0634db39-5447-5f8a-9c9f-382c433eaf85._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._