---
title: "HARDWICK ESTATES AND DEVELOPERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91ef199b-d9be-59fb-b6e5-906ab5e4e1d2
json: https://whiteintel.dev/api/public/dossier/91ef199b-d9be-59fb-b6e5-906ab5e4e1d2
identifier: oo:GB-COH-12295689
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARDWICK ESTATES AND DEVELOPERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12295689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91ef199b-d9be-59fb-b6e5-906ab5e4e1d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91ef199b-d9be-59fb-b6e5-906ab5e4e1d2  

## Ownership & control

### Owners / controllers

- **Mr Shakil Kamrudin Ukani** (beneficial owner) — https://whiteintel.dev/entity/92c5c64f-04fc-58bc-bd64-30de6143ff1b
- **Mr Iqbal Ibrahim Bhamani** (beneficial owner) — https://whiteintel.dev/entity/6dc460db-fe72-5016-a0e4-4e2a217cc4af

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

1. **Mr Shakil Kamrudin Ukani** — beneficial owner → *HARDWICK ESTATES AND DEVELOPERS LIMITED*
1. **Mr Iqbal Ibrahim Bhamani** — beneficial owner → *HARDWICK ESTATES AND DEVELOPERS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12295689`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-04
- **Registered office:** 90 Glenthorne Avenue, Croydon, CR0 7EZ, England
- **SIC:** 68100, 68209, 68320

### Officers

- BHAMANI, Iqbal Ibrahim — director · British · appointed 2019-11-04
- MUFTI, Hira — director · British · appointed 2025-09-18
- ABIB, Asif Pardan — director · British · appointed 2019-11-04 · resigned 2025-09-18
- MANSUR ABIB, Mahomed Rahim — director · British · appointed 2019-11-04 · resigned 2021-01-13
- UKANI, Shakil Kamrudin — director · British · appointed 2019-11-04 · resigned 2025-09-18

### Beneficial owners (Persons with Significant Control)

- Mrs Hira Mufti — 25–50% shares · individual PSC · England — since 2025-09-18
- Mr Iqbal Ibrahim Bhamani — 25–50% shares · individual PSC · England — since 2021-02-11
- Mr Asif Pardan Abib — significant influence or control · individual PSC · England — ceased 2025-09-18
- Mr Shakil Kamrudin Ukani — significant influence or control · individual PSC · England — ceased 2025-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12295689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARDWICK ESTATES AND DEVELOPERS LIMITED**. Human view: https://whiteintel.dev/entity/91ef199b-d9be-59fb-b6e5-906ab5e4e1d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/91ef199b-d9be-59fb-b6e5-906ab5e4e1d2._

_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"._