Who owns HARDAN GROUP LTD?

In the current sources, HARDAN GROUP LTD is connected to Daniel Alister Buchanan Smith, Daniel Alister Buchanan Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARDAN GROUP LTD's risk level?

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

Where does HARDAN GROUP LTD appear across sources?

HARDAN GROUP 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: 3
Ownership hops held: 2

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

Legal entityLowActive

HARDAN GROUP LTD

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

HARDAN GROUP LTD — active UK company, incorporated 2024 (oo:GB-COH-16045687). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited to 3…

OO GB-COH-16045687Inc. 28 Oct 2024ltdGB

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: 2024-10-28
Legal form: ltd
Activity: 85510
Registered office: 167-169 Great Portland Street 5th Floor London 167-169 Great Portland Street 5th Floor, W1w5pf, London, W1W 5PF, England

/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 GROUP LTD
- Daniel Alister Buchanan Smith· beneficial owner100%· via OpenOwnership
- Daniel Alister Buchanan Smith· beneficial owner87.5%· 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.

Unlock Standard Dossier€39

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 GROUP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
28 Oct 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16045687
Status: active
Type: ltd
Incorporated: 2024-10-28
Registered office: 167-169 Great Portland Street 5th Floor London 167-169 Great Portland Street 5th Floor, W1w5pf, London, W1W 5PF, England
SIC: 85510

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£3,982
Shareholder funds	£3,982
Current assets	£1,526
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SMITH, Daniel Alister Buchanan
- director · New Zealander · appointed 2024-10-28 · Companies House
- individual PSC · 75–100% shares · England · since 2024-10-28 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HARDAN GROUP LTD?: In the current sources, HARDAN GROUP LTD is connected to Daniel Alister Buchanan Smith, Daniel Alister Buchanan Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARDAN GROUP LTD's risk level?: WhiteIntel flags HARDAN GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARDAN GROUP LTD appear across sources?: HARDAN GROUP 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 GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HARDAN GROUP LTD — nothing is disclosed before that.

Claim this record