---
title: "TOP PAYMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffde1337-e4d5-5c4b-a893-7f6acc2edd8d
json: https://whiteintel.dev/api/public/dossier/ffde1337-e4d5-5c4b-a893-7f6acc2edd8d
identifier: oo:GB-COH-11664726
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP PAYMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11664726`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffde1337-e4d5-5c4b-a893-7f6acc2edd8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffde1337-e4d5-5c4b-a893-7f6acc2edd8d  

## Ownership & control

### Owners / controllers

- **Mr Abu Sadek Md Saifuddin** (beneficial owner) — https://whiteintel.dev/entity/42cd58ee-7b4f-5a80-a5ff-cff42638e119
- **Mr Md Abu Sayem Miah** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cd363c6-9050-5314-a91c-3be5bd1a3f09
- **Mr Md Abu Sayem Miah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53066009-6b53-41e3-a2ba-8889a6a60bc8

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

1. **Mr Abu Sadek Md Saifuddin** — beneficial owner → *TOP PAYMENT LTD*
1. **Mr Md Abu Sayem Miah** — beneficial owner 100% → *TOP PAYMENT LTD*
1. **Mr Md Abu Sayem Miah** — beneficial owner 87.5% → *TOP PAYMENT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- SAIFUDDIN, Abu Sadek Md — director · British · appointed 2019-10-22
- MIAH, Md Abu Sayem — director · Bangladeshi · appointed 2018-11-07 · resigned 2019-10-22

### Beneficial owners (Persons with Significant Control)

- Mr Abu Sadek Md Saifuddin — significant influence or control · individual PSC · United Kingdom — since 2019-10-22
- Mr Md Abu Sayem Miah — 75–100% shares · individual PSC · United Kingdom — ceased 2019-10-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11664726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP PAYMENT LTD**. Human view: https://whiteintel.dev/entity/ffde1337-e4d5-5c4b-a893-7f6acc2edd8d · Structured JSON: https://whiteintel.dev/api/public/dossier/ffde1337-e4d5-5c4b-a893-7f6acc2edd8d._

_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"._