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/ Dossier
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TOP PAYMENT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Abu Sadek Md Saifuddinbeneficial owner→TOP PAYMENT LTD
- 1Mr Md Abu Sayem Miahbeneficial owner 100%→TOP PAYMENT LTD
- 1Mr Md Abu Sayem Miahbeneficial owner 87.5%→TOP PAYMENT LTD
Company profile· live · Companies House
- Company no.
- 11664726
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-07
- Registered office
- 764 Barking Road First Floor, Dever House, London, E13 9PJ, United Kingdom
- SIC
- 70229, 96090
Officers · 1 active
- SAIFUDDIN, Abu Sadek Mddirector · British · appt 2019-10-22
- MIAH, Md Abu Sayem(resigned)director · Bangladeshi · appt 2018-11-07
Beneficial owners · PSC · 1 current
- ●Mr Abu Sadek Md Saifuddinsignificant influence or controlindividual PSC · United Kingdom · since 2019-10-22
- ●Mr Md Abu Sayem Miah75–100% sharesindividual PSC · United Kingdom · ceased 2019-10-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.