---
title: "H2 CUSTOMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04765f0a-e7a9-5bbc-8729-f090488b2d2b
json: https://whiteintel.dev/api/public/dossier/04765f0a-e7a9-5bbc-8729-f090488b2d2b
identifier: oo:GB-COH-14211295
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# H2 CUSTOMS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14211295`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04765f0a-e7a9-5bbc-8729-f090488b2d2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04765f0a-e7a9-5bbc-8729-f090488b2d2b  

## Ownership & control

### Owners / controllers

- **Mr Hasan Mohammed** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a251c8d-4225-5866-a6ce-1f6c1db78d07
- **Mr Hammad Chughtai** (beneficial owner) — 50% — https://whiteintel.dev/entity/773975a0-e91c-5e46-9a9d-e1c8ae35adaf
- **Mr Hasan Mohammed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca2f07f1-5e6d-4753-bc06-dd6d162c2531
- **Mr Hammad Chughtai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/856b5c30-1a64-4483-a51f-59c7a82c114e

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14211295`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-04
- **Registered office:** 2, Unit 2 Poplar Road, Sparkhill, Birmingham, B11 1UR, England
- **SIC:** 45320

### Officers

- CHUGHTAI, Hammad — director · British · appointed 2022-07-04
- HASAN, Mohammed — director · British · appointed 2022-07-04

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Hasan — 25–50% shares · individual PSC · United Kingdom — since 2022-07-04
- Mr Hammad Chughtai — 25–50% shares · individual PSC · United Kingdom — since 2022-07-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14211295
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14211295

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H2 CUSTOMS LTD**. Human view: https://whiteintel.dev/entity/04765f0a-e7a9-5bbc-8729-f090488b2d2b · Structured JSON: https://whiteintel.dev/api/public/dossier/04765f0a-e7a9-5bbc-8729-f090488b2d2b._

_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"._