---
title: "Shiyani Investments Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b5c7b98-488f-4f69-b955-9f5b3a71c0eb
json: https://whiteintel.dev/api/public/dossier/0b5c7b98-488f-4f69-b955-9f5b3a71c0eb
identifier: gb-coh:12007545
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shiyani Investments Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12007545`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0b5c7b98-488f-4f69-b955-9f5b3a71c0eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b5c7b98-488f-4f69-b955-9f5b3a71c0eb  

## Ownership & control

### Holdings / subsidiaries

- **HARTLEY DIY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc172295-4eb0-5fda-8444-27432280e770
- **GAGAN CONSTRUCTION LONDON LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0bc30551-2a3b-5be5-9d41-ae3fd7ead623

## Company profile (live · UK Companies House)

- **Company number:** `12007545`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-05-21
- **Registered office:** Unit 3, Gateway Mews, Ringway, London, N11 2UT, England
- **SIC:** 64209

### Officers

- SHIYANI, Rupesh Hirji — director · British · appointed 2019-05-21

### Beneficial owners (Persons with Significant Control)

- Mr Rupesh Hirji Shiyani — 25–50% shares · individual PSC · England — since 2019-05-21
- Mrs Sambai Hirji Shiyani — 25–50% shares · individual PSC · England — since 2019-05-21
- Mr Hirji Karsan Shiyani — 25–50% shares · individual PSC · England — since 2019-05-21

## 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 **Shiyani Investments Ltd** — https://whiteintel.dev/entity/0b5c7b98-488f-4f69-b955-9f5b3a71c0eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shiyani Investments Ltd**. Human view: https://whiteintel.dev/entity/0b5c7b98-488f-4f69-b955-9f5b3a71c0eb · Structured JSON: https://whiteintel.dev/api/public/dossier/0b5c7b98-488f-4f69-b955-9f5b3a71c0eb._

_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"._