---
title: "TOP XCHANGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc9eadb4-aeff-57d7-918f-544c71aebe63
json: https://whiteintel.dev/api/public/dossier/bc9eadb4-aeff-57d7-918f-544c71aebe63
identifier: oo:GB-COH-10504284
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP XCHANGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10504284`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc9eadb4-aeff-57d7-918f-544c71aebe63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc9eadb4-aeff-57d7-918f-544c71aebe63  

## Ownership & control

### Owners / controllers

- **Mr Rhman Abdul** (beneficial owner) — 100% — https://whiteintel.dev/entity/96aa71e9-67cb-5d67-b884-af41da86bb3a
- **Mr Rhman Abdul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5fd4a24-bb04-466e-9e17-9234ac4f3a4e

### 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:** `10504284`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-30
- **Registered office:** 2b George Arthur Road, Birmingham, B8 1LW, England
- **SIC:** 64999

### Officers

- ABDUL, Rhman — director · British · appointed 2016-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Rhman Abdul — 75–100% shares · individual PSC · England — since 2016-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10504284
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10504284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP XCHANGE LIMITED**. Human view: https://whiteintel.dev/entity/bc9eadb4-aeff-57d7-918f-544c71aebe63 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc9eadb4-aeff-57d7-918f-544c71aebe63._

_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"._