---
title: "PROFICIENT ACCOUNTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6196baef-b39c-50dd-a87e-4240ea4ccf87
json: https://whiteintel.dev/api/public/dossier/6196baef-b39c-50dd-a87e-4240ea4ccf87
identifier: oo:GB-COH-10880564
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROFICIENT ACCOUNTANTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10880564`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6196baef-b39c-50dd-a87e-4240ea4ccf87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6196baef-b39c-50dd-a87e-4240ea4ccf87  

## Ownership & control

### Owners / controllers

- **Mr Sanjay Varsani** (beneficial owner) — 50% — https://whiteintel.dev/entity/58a090c5-984e-519a-ab69-1a896d058989
- **Mrs Nina Varsani** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e823e1a-8a6a-580e-b39a-e7840f34cee0
- **Mr Sanjay Varsani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/609a9f35-2ddc-4bda-a6e6-accb5b49f6bb
- **Mrs Nina Varsani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fe54d31-60ab-44b4-aa1c-274bb55f49b9

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

A **4-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:** `10880564`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-24
- **Registered office:** 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
- **SIC:** 69201, 69203

### Officers

- VARSANI, Sanjay — director · British · appointed 2017-07-24
- VARSANI, Nina — director · British · appointed 2017-07-24 · resigned 2017-08-19

### Beneficial owners (Persons with Significant Control)

- Mr Sanjay Varsani — 25–50% shares · individual PSC · England — since 2017-07-24
- Mrs Nina Varsani — 25–50% shares · individual PSC · England — ceased 2022-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10880564
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10880564

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROFICIENT ACCOUNTANTS LTD**. Human view: https://whiteintel.dev/entity/6196baef-b39c-50dd-a87e-4240ea4ccf87 · Structured JSON: https://whiteintel.dev/api/public/dossier/6196baef-b39c-50dd-a87e-4240ea4ccf87._

_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"._