---
title: "HARDAN GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e743574e-4453-5b8a-a737-e63565819835
json: https://whiteintel.dev/api/public/dossier/e743574e-4453-5b8a-a737-e63565819835
identifier: oo:GB-COH-16045687
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARDAN GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16045687`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e743574e-4453-5b8a-a737-e63565819835  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e743574e-4453-5b8a-a737-e63565819835  

## Ownership & control

### Owners / controllers

- **Daniel Alister Buchanan Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e66f058-d7c6-5e14-a066-7152cbbb604c
- **Daniel Alister Buchanan Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68579903-a997-4692-aec0-5dbc104dabd9

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

A **2-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:** `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)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £3,982 |
| Shareholder funds | £3,982 |
| Current assets | £1,526 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- SMITH, Daniel Alister Buchanan — director · New Zealander · appointed 2024-10-28

### Beneficial owners (Persons with Significant Control)

- Daniel Alister Buchanan Smith — 75–100% shares · individual PSC · England — since 2024-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16045687
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16045687
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16045687/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 **HARDAN GROUP LTD** — https://whiteintel.dev/entity/e743574e-4453-5b8a-a737-e63565819835 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARDAN GROUP LTD**. Human view: https://whiteintel.dev/entity/e743574e-4453-5b8a-a737-e63565819835 · Structured JSON: https://whiteintel.dev/api/public/dossier/e743574e-4453-5b8a-a737-e63565819835._

_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"._