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TOPKAPI EDIN LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Grzegorz Szewczykbeneficial owner 100%→TOPKAPI EDIN LTD
- 1Ms Hudha Najeebbeneficial owner 100%→TOPKAPI EDIN LTD
- 1Mr Grzegorz Szewczykbeneficial owner 87.5%→TOPKAPI EDIN LTD
Company profile· live · Companies House
- Company no.
- SC747883
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-10-20
- Registered office
- 107-109 Fountainbridge, Edinburgh, EH3 9QG, Scotland
- SIC
- 56103
Officers · 4 active
- AHAMED, Tanbirsecretary · appt 2024-02-01
- AHMED, Rashidsecretary · appt 2024-04-01
- ZAMIR, Dilmirsecretary · appt 2024-08-01
- NAJEEB, Hudhadirector · Indian · appt 2024-07-29
- SIMSEK, Huseyin(resigned)director · British · appt 2023-09-01
- SZEWCZYK, Grzegorz(resigned)director · Polish · appt 2022-10-20
Beneficial owners · PSC · 1 current
- ●Ms Hudha Najeeb75–100% sharesindividual PSC · Scotland · since 2024-07-29
- ●Mr Grzegorz Szewczyk75–100% sharesindividual PSC · Scotland · ceased 2024-07-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.