---
title: "HARK PROPERTY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33a18538-e87c-5fae-94a3-56402b9a6a42
json: https://whiteintel.dev/api/public/dossier/33a18538-e87c-5fae-94a3-56402b9a6a42
identifier: oo:GB-COH-12887962
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARK PROPERTY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12887962`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33a18538-e87c-5fae-94a3-56402b9a6a42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33a18538-e87c-5fae-94a3-56402b9a6a42  

## Ownership & control

### Owners / controllers

- **Mrs Manjit Thiara** (beneficial owner) — 50% — https://whiteintel.dev/entity/bbb252a8-8c8b-5c80-93d9-9eba826f6251
- **Mr Ninder Thiara** (beneficial owner) — 50% — https://whiteintel.dev/entity/233c0e4e-1c02-56f1-a830-8d357f964f8f
- **Mrs Manjit Thiara** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e711e64d-9c78-4bf7-a973-f00b36196f65
- **Mr Ninder Thiara** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b774acf3-3f01-4b4b-bb68-64a8b9e5bc56

### 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:** `12887962`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-18
- **Registered office:** 8 Penney Lane, Chase Meadow, Warwick, Warwickshire, CV34 6JG, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £665 |
| Shareholder funds | £665 |
| Fixed assets | £116,918 |
| Current assets | £8,547 |
| Employees | 0 |

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

### Officers

- THIARA, Ninder — secretary · appointed 2020-09-18
- THIARA, Manjit — director · British · appointed 2020-09-18
- THIARA, Ninder — director · British · appointed 2020-09-18

### Beneficial owners (Persons with Significant Control)

- Mrs Manjit Thiara — 25–50% shares · individual PSC · United Kingdom — since 2020-09-18
- Mr Ninder Thiara — 25–50% shares · individual PSC · United Kingdom — since 2020-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12887962
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12887962
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12887962/filing-history

## 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 **HARK PROPERTY INVESTMENTS LTD** — https://whiteintel.dev/entity/33a18538-e87c-5fae-94a3-56402b9a6a42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARK PROPERTY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/33a18538-e87c-5fae-94a3-56402b9a6a42 · Structured JSON: https://whiteintel.dev/api/public/dossier/33a18538-e87c-5fae-94a3-56402b9a6a42._

_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"._