---
title: "TOP 20 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c331b32-21dc-58be-a1ff-11b213fbdfee
json: https://whiteintel.dev/api/public/dossier/8c331b32-21dc-58be-a1ff-11b213fbdfee
identifier: oo:GB-COH-15480111
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP 20 LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15480111`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8c331b32-21dc-58be-a1ff-11b213fbdfee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c331b32-21dc-58be-a1ff-11b213fbdfee  

## Ownership & control

### Owners / controllers

- **Miss Malaz Awadalla H Taha** (beneficial owner) — 100% — https://whiteintel.dev/entity/04e9617c-5881-59ca-9a04-b08cf7b21b6b
- **Miss Malaz Awadalla H Taha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53eb541e-73f9-48b1-839d-48e60dfde973

### 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:** `15480111`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-02-10
- **Registered office:** 90 Wordsworth Road, Swinton, Manchester, Lancashire, M27 9SE, United Kingdom
- **SIC:** 63120

### Officers

- ALOTAIBI, Nawaf — director · Kuwaiti · appointed 2024-02-10

### Beneficial owners (Persons with Significant Control)

- Miss Malaz Awadalla H Taha — 75–100% shares · individual PSC · United Kingdom — since 2024-02-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15480111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP 20 LTD**. Human view: https://whiteintel.dev/entity/8c331b32-21dc-58be-a1ff-11b213fbdfee · Structured JSON: https://whiteintel.dev/api/public/dossier/8c331b32-21dc-58be-a1ff-11b213fbdfee._

_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"._