---
title: "UH2 INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cb3ecf1-d7a1-5db4-b506-9d8a8f08d246
json: https://whiteintel.dev/api/public/dossier/3cb3ecf1-d7a1-5db4-b506-9d8a8f08d246
identifier: oo:GB-COH-SC675355
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UH2 INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC675355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cb3ecf1-d7a1-5db4-b506-9d8a8f08d246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cb3ecf1-d7a1-5db4-b506-9d8a8f08d246  

## Ownership & control

### Owners / controllers

- **Hibah Rasul** (beneficial owner) — 50% — https://whiteintel.dev/entity/486a0c8b-0a4c-58be-8a57-488a50c5d35d
- **Hamzah Rasul** (beneficial owner) — 50% — https://whiteintel.dev/entity/2266381c-e0d3-5d91-9297-7b876b3ca837
- **Umar Rasul** (beneficial owner) — 50% — https://whiteintel.dev/entity/656dc812-d815-53f7-a8d9-92ab3b47bae2
- **Umar Rasul** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18150d51-c40e-4347-8b45-5d717a2be744
- **Hamzah Rasul** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68715125-dcb1-4602-91c4-146bba7a1f36
- **Hibah Rasul** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/650fc1ce-d0fa-48d0-8a6c-2567026c87ec

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

A **6-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:** `SC675355`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-23
- **Registered office:** 95 Whins Road, Alloa, FK10 3RF, Scotland
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Shareholder funds | £51,809 |
| Fixed assets | £303,477 |
| Current assets | £5,732 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- RASUL, Zahid — director · British · appointed 2020-09-23

### Beneficial owners (Persons with Significant Control)

- Hamzah Rasul — 25–50% shares · individual PSC · Scotland — since 2020-09-23
- Umar Rasul — 25–50% shares · individual PSC · Scotland — since 2020-09-23
- Hibah Rasul — 25–50% shares · individual PSC · Scotland — since 2020-09-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC675355
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC675355/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC675355

## 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 **UH2 INVESTMENTS LIMITED** — https://whiteintel.dev/entity/3cb3ecf1-d7a1-5db4-b506-9d8a8f08d246 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UH2 INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3cb3ecf1-d7a1-5db4-b506-9d8a8f08d246 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cb3ecf1-d7a1-5db4-b506-9d8a8f08d246._

_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"._