---
title: "CARP TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ae59f68-8512-51e0-8d53-5cd7d57df5b7
json: https://whiteintel.dev/api/public/dossier/7ae59f68-8512-51e0-8d53-5cd7d57df5b7
identifier: oo:GB-COH-14275905
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARP TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14275905`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ae59f68-8512-51e0-8d53-5cd7d57df5b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ae59f68-8512-51e0-8d53-5cd7d57df5b7  

## Ownership & control

### Owners / controllers

- **Mr Anthony Aouni Tamer** (beneficial owner) — https://whiteintel.dev/entity/00d3e851-af7e-476b-854b-1e6a09566e21
- **Sami Mnaymneh** (beneficial owner) — https://whiteintel.dev/entity/6b5ea99f-e0ae-4ebf-933c-e2216f41023d

### Holdings / subsidiaries

- **CARP MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e71c3b4e-7b80-5345-a0f8-de85d5259ee8
- **CARP MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e71c3b4e-7b80-5345-a0f8-de85d5259ee8

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

A **2-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:** `14275905`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-08-04
- **Registered office:** Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England
- **SIC:** 64209

### Officers

- GREENWOOD, Philip Edwin — director · British · appointed 2024-04-23
- HARVEY, Lindsay Eric — director · British · appointed 2022-12-29
- JANKS, Nathaniel William — director · British · appointed 2022-08-04
- LOWE, Charles Richard — director · British · appointed 2023-12-12
- SIMPSON-DENT, Jonathan Andrew — director · British · appointed 2022-09-01
- TAYLOR, Adam Stewart — director · British · appointed 2022-08-04

### Beneficial owners (Persons with Significant Control)

- Sami Mnaymneh — significant influence or control · individual PSC · United States — ceased 2022-10-19
- Mr Anthony Aouni Tamer — significant influence or control · individual PSC · United States — ceased 2022-10-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14275905
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14275905

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARP TOPCO LIMITED** — https://whiteintel.dev/entity/7ae59f68-8512-51e0-8d53-5cd7d57df5b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARP TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/7ae59f68-8512-51e0-8d53-5cd7d57df5b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ae59f68-8512-51e0-8d53-5cd7d57df5b7._

_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"._