In the current sources, HARDAN LTD is connected to Daniel Puttick, Mr Harley Jay Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARDAN LTD's risk level?

WhiteIntel flags HARDAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARDAN LTD appear across sources?

HARDAN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HARDAN LTD

Name: HARDAN LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARDAN LTD, Company, GB

HARDAN LTD — active UK company, incorporated 2025 (gb-coh:16638258). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

GB-COH 16638258Inc. 08 Aug 2025Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2025-08-08
Legal form: Private Limited Company
Activity: 47290 - Other retail sale of food in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Registered office: THORENS HOUSE BECK COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RP

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HARDAN LTD
- Daniel Puttick· beneficial owner37.5%· via CH PSC
- Mr Harley Jay Davis· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HARDAN LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 16638258
Status: Active
Type: Private Limited Company
Incorporated: 2025-08-08
Registered office: THORENS HOUSE BECK COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RP
SIC: 47290 - Other retail sale of food in specialised stores, 47910 - Retail sale via mail order houses or via Internet

/05

Common questions

Who owns HARDAN LTD?: In the current sources, HARDAN LTD is connected to Daniel Puttick, Mr Harley Jay Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARDAN LTD's risk level?: WhiteIntel flags HARDAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARDAN LTD appear across sources?: HARDAN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARDAN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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