Who owns HARDY'S MARKET LTD?

In the current sources, HARDY'S MARKET LTD is connected to Mr Hardy Aziz Kerim, Mr Hardy Aziz Kerim, Mr Hardy Aziz Kerim, Mr Hardy Aziz Kerim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARDY'S MARKET LTD's risk level?

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

Where does HARDY'S MARKET LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HARDY'S MARKET LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-04-15
Legal form: ltd
Activity: 47110
Registered office: 87 Prestone Street, Faversham, M13 8NU, England

Low

Risk

HARDY'S MARKET LTD is a ltd registered in GB, incorporated 2016-04-15 (active).

/03

Ownership & control

Owners / controllers

HARDY'S MARKET LTD
- Mr Hardy Aziz Kerim· beneficial owner100%· via OpenOwnership
- Mr Hardy Aziz Kerim· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10127946
Status: active
Type: ltd
Incorporated: 2016-04-15
Registered office: 87 Prestone Street, Faversham, M13 8NU, England
SIC: 47110

Officers · 1 active

KERIM, Hardy Aziz
director · Iraqi · appt 2026-04-13
KERIM, Hardy Aziz(resigned)
director · Iraqi · appt 2021-02-21
KERIM, Hardy Aziz(resigned)
director · Iraqi · appt 2016-04-15

Beneficial owners · PSC · 1 current

●
Mr Hardy Aziz Kerim
individual PSC · England · since 2021-02-21
75–100% shares
●
Mr Hardy Aziz Kerim
individual PSC · England · ceased 2021-02-22
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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