---
title: "TOPKAPI EDIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5b6efbb-d3ed-5e5a-9afd-be32acaef0dc
json: https://whiteintel.dev/api/public/dossier/e5b6efbb-d3ed-5e5a-9afd-be32acaef0dc
identifier: oo:GB-COH-SC747883
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPKAPI EDIN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC747883`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5b6efbb-d3ed-5e5a-9afd-be32acaef0dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5b6efbb-d3ed-5e5a-9afd-be32acaef0dc  

## Ownership & control

### Owners / controllers

- **Mr Grzegorz Szewczyk** (beneficial owner) — 100% — https://whiteintel.dev/entity/b33f095e-e1c5-5830-8ac1-a98b1b2bdb9e
- **Ms Hudha Najeeb** (beneficial owner) — 100% — https://whiteintel.dev/entity/eccf017f-f0db-5dac-8905-2bb01182cc4d
- **Mr Grzegorz Szewczyk** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0fcbe5c-83b1-4dea-975e-5ddd1e72ee4e
- **Ms Hudha Najeeb** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6d9bea3-3aa3-469e-9714-d36419e91e49
- **Ms Hudha Najeeb** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7f0d3cd-a8ce-446e-991a-ea74e87f2c18

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

1. **Mr Grzegorz Szewczyk** — beneficial owner 100% → *TOPKAPI EDIN LTD*
1. **Ms Hudha Najeeb** — beneficial owner 100% → *TOPKAPI EDIN LTD*
1. **Mr Grzegorz Szewczyk** — beneficial owner 87.5% → *TOPKAPI EDIN LTD*
1. **Ms Hudha Najeeb** — beneficial owner 87.5% → *TOPKAPI EDIN LTD*
1. **Ms Hudha Najeeb** — beneficial owner 87.5% → *TOPKAPI EDIN LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC747883`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-10-20
- **Registered office:** 107-109 Fountainbridge, Edinburgh, EH3 9QG, Scotland
- **SIC:** 56103

### Officers

- AHAMED, Tanbir — secretary · appointed 2024-02-01
- AHMED, Rashid — secretary · appointed 2024-04-01
- ZAMIR, Dilmir — secretary · appointed 2024-08-01
- NAJEEB, Hudha — director · Indian · appointed 2024-07-29
- SIMSEK, Huseyin — director · British · appointed 2023-09-01 · resigned 2025-01-01
- SZEWCZYK, Grzegorz — director · Polish · appointed 2022-10-20 · resigned 2024-07-29

### Beneficial owners (Persons with Significant Control)

- Ms Hudha Najeeb — 75–100% shares · individual PSC · Scotland — since 2024-07-29
- Mr Grzegorz Szewczyk — 75–100% shares · individual PSC · Scotland — ceased 2024-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC747883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPKAPI EDIN LTD**. Human view: https://whiteintel.dev/entity/e5b6efbb-d3ed-5e5a-9afd-be32acaef0dc · Structured JSON: https://whiteintel.dev/api/public/dossier/e5b6efbb-d3ed-5e5a-9afd-be32acaef0dc._

_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"._