---
title: "TOPFARE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6737cb6e-682e-502d-a86a-e4b9c1834151
json: https://whiteintel.dev/api/public/dossier/6737cb6e-682e-502d-a86a-e4b9c1834151
identifier: oo:GB-COH-12452766
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPFARE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12452766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6737cb6e-682e-502d-a86a-e4b9c1834151  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6737cb6e-682e-502d-a86a-e4b9c1834151  

## Ownership & control

### Owners / controllers

- **Mr. Riswan Mahmood Marikkar** (beneficial owner) — 100% — https://whiteintel.dev/entity/89d9f7c0-18ac-56a1-b6e2-e12da5484e83
- **Miss Shahda Riswan Marikkar** (beneficial owner) — 100% — https://whiteintel.dev/entity/1847654d-6bac-57a5-9dee-57c0504371ed
- **Miss Shahda Riswan Marikkar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77e6c640-fc88-4f2a-884d-0cae5813ad3a
- **Mr. Riswan Mahmood Marikkar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecd184a4-90b5-4daf-8c12-ce4e5da0c8fc

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

A **4-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:** `12452766`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-10
- **Registered office:** R/O 52, Blaby Road, Wigston, LE18 4SD, England
- **SIC:** 46360

### Officers

- MARIKKAR, Shahda Riswan — director · British · appointed 2024-01-01
- MARIKKAR, Riswan Mahmood, Mr. — director · British · appointed 2020-02-10 · resigned 2024-01-01
- MOHAMED KUDHAR, Mohinas, Mr. — director · Swiss · appointed 2020-02-10 · resigned 2021-11-30

### Beneficial owners (Persons with Significant Control)

- Miss Shahda Riswan Marikkar — 75–100% shares · individual PSC · England — since 2024-01-01
- Mr. Riswan Mahmood Marikkar — 75–100% shares · individual PSC · England — ceased 2024-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12452766
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12452766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPFARE LTD**. Human view: https://whiteintel.dev/entity/6737cb6e-682e-502d-a86a-e4b9c1834151 · Structured JSON: https://whiteintel.dev/api/public/dossier/6737cb6e-682e-502d-a86a-e4b9c1834151._

_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"._