---
title: "HARTLEY DIY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc172295-4eb0-5fda-8444-27432280e770
json: https://whiteintel.dev/api/public/dossier/fc172295-4eb0-5fda-8444-27432280e770
identifier: oo:GB-COH-12789370
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARTLEY DIY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12789370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc172295-4eb0-5fda-8444-27432280e770  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc172295-4eb0-5fda-8444-27432280e770  

## Ownership & control

### Owners / controllers

- **Mr Rupesh Hirji Shiyani** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9eee31b-8728-5a17-b0f5-54cbaae2a135
- **Shiyani Investments Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b5c7b98-488f-4f69-b955-9f5b3a71c0eb
- **Mr Rupesh Hirji Shiyani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcab0682-2de6-4be4-9210-6111ea1accb5

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

A **3-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:** `12789370`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-03
- **Registered office:** Unit 3 Gateway Mews, Ringway, London, N11 2UT, England
- **SIC:** 47789

### Officers

- SHIYANI, Rupesh Hirji — director · British · appointed 2020-08-03

### Beneficial owners (Persons with Significant Control)

- Mr Rupesh Hirji Shiyani — 75–100% shares · individual PSC · England — since 2020-08-03
- [Shiyani Investments Ltd](https://whiteintel.dev/entity/0b5c7b98-488f-4f69-b955-9f5b3a71c0eb) — 75–100% shares · corporate PSC · England — ceased 2020-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12789370
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12789370

## 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 **HARTLEY DIY LIMITED** — https://whiteintel.dev/entity/fc172295-4eb0-5fda-8444-27432280e770 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARTLEY DIY LIMITED**. Human view: https://whiteintel.dev/entity/fc172295-4eb0-5fda-8444-27432280e770 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc172295-4eb0-5fda-8444-27432280e770._

_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"._