---
title: "P2P CUSTOMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1c6e789-e5e1-5e71-8301-e3e4e3b13b00
json: https://whiteintel.dev/api/public/dossier/f1c6e789-e5e1-5e71-8301-e3e4e3b13b00
identifier: oo:GB-COH-NI675965
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P2P CUSTOMS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI675965`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1c6e789-e5e1-5e71-8301-e3e4e3b13b00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1c6e789-e5e1-5e71-8301-e3e4e3b13b00  

## Ownership & control

### Owners / controllers

- **Mr Daniel Mcdermott** (beneficial owner) — 50% — https://whiteintel.dev/entity/817ef037-3e97-502e-8046-87a3d7118da0
- **Mr Ryan Kelly** (beneficial owner) — 50% — https://whiteintel.dev/entity/2ea71efc-aeea-532a-8048-091257a454e8
- **Mr Ryan Kelly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/60dec858-45ce-47bd-9512-fa2703ed184a
- **Mr Daniel Mcdermott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09de2b1e-da8c-4fc2-a485-70c033468615

### 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:** `NI675965`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-28
- **Registered office:** Bramley Suite, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
- **SIC:** 52219

### Officers

- KELLY, Ryan — director · Northern Irish · appointed 2021-01-28
- MCDERMOTT, Daniel — director · Northern Irish · appointed 2021-01-28

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Mcdermott — 25–50% shares · individual PSC · Northern Ireland — since 2021-01-28
- Mr Ryan Kelly — 25–50% shares · individual PSC · Northern Ireland — since 2021-01-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI675965
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI675965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P2P CUSTOMS LTD**. Human view: https://whiteintel.dev/entity/f1c6e789-e5e1-5e71-8301-e3e4e3b13b00 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1c6e789-e5e1-5e71-8301-e3e4e3b13b00._

_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"._