---
title: "TOPS 2404 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b2608a7-d498-58ae-a924-e2b3acd520ba
json: https://whiteintel.dev/api/public/dossier/4b2608a7-d498-58ae-a924-e2b3acd520ba
identifier: oo:GB-COH-15678763
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPS 2404 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15678763`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b2608a7-d498-58ae-a924-e2b3acd520ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b2608a7-d498-58ae-a924-e2b3acd520ba  

## Ownership & control

### Owners / controllers

- **Mrs Amara Ilyas** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ade5522-f546-5213-8198-9d2b690b413c
- **Mrs Amara Ilyas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f83cb5f-1e8a-4563-af33-03dc729f35cc

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

1. **Mrs Amara Ilyas** — beneficial owner 100% → *TOPS 2404 LIMITED*
1. **Mrs Amara Ilyas** — beneficial owner 87.5% → *TOPS 2404 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15678763`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-25
- **Registered office:** 34a Rothesay Road, Luton, LU1 1QZ, England
- **SIC:** 56290

### Officers

- ILYAS, Amara — director · Pakistani · appointed 2024-04-25

### Beneficial owners (Persons with Significant Control)

- Mrs Amara Ilyas — 75–100% shares · individual PSC · England — since 2024-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15678763
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15678763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPS 2404 LIMITED**. Human view: https://whiteintel.dev/entity/4b2608a7-d498-58ae-a924-e2b3acd520ba · Structured JSON: https://whiteintel.dev/api/public/dossier/4b2608a7-d498-58ae-a924-e2b3acd520ba._

_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"._