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LIVE · CORPUS
Dossier
■

H2 CUSTOMS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2022-07-04
Legal form
ltd
Activity
45320
Registered office
2, Unit 2 Poplar Road, Sparkhill, Birmingham, B11 1UR, England

H2 CUSTOMS LTD is a ltd registered in GB, incorporated 2022-07-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
14211295
Status
active
Type
ltd
Incorporated
2022-07-04
Registered office
2, Unit 2 Poplar Road, Sparkhill, Birmingham, B11 1UR, England
SIC
45320
Officers · 2 active
  • CHUGHTAI, Hammad
    director · British · appt 2022-07-04
  • HASAN, Mohammed
    director · British · appt 2022-07-04
Beneficial owners · PSC · 2 current
  • ●
    Mr Mohammed Hasan
    individual PSC · United Kingdom · since 2022-07-04
    25–50% shares
  • ●
    Mr Hammad Chughtai
    individual PSC · United Kingdom · since 2022-07-04
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on H2 CUSTOMS LTD. Notes are community-contributed leads, not verified facts.

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