---
title: "2UBA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d8e6a7b-d8fa-4d06-bda8-9289fd69c8f7
json: https://whiteintel.dev/api/public/dossier/1d8e6a7b-d8fa-4d06-bda8-9289fd69c8f7
identifier: gb-coh:16620987
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 2UBA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16620987`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d8e6a7b-d8fa-4d06-bda8-9289fd69c8f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d8e6a7b-d8fa-4d06-bda8-9289fd69c8f7  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Mahdi Hazrati Sagharchi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb39d628-7053-4e4c-916d-8fb25550488f

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

A **1-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:** `16620987`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-01
- **Registered office:** 152 Clayton Road, Newcastle, ST5 3HR, England
- **SIC:** 46900

### Officers

- HAZRATI SAGHARCHI, Mohammed Mahdi — director · British · appointed 2025-08-01

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Mahdi Hazrati Sagharchi — 75–100% shares · individual PSC · England — since 2025-08-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16620987

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **2UBA LTD** — https://whiteintel.dev/entity/1d8e6a7b-d8fa-4d06-bda8-9289fd69c8f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **2UBA LTD**. Human view: https://whiteintel.dev/entity/1d8e6a7b-d8fa-4d06-bda8-9289fd69c8f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d8e6a7b-d8fa-4d06-bda8-9289fd69c8f7._

_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"._