LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 10
- Officers
- 5
- Beneficial owners
- 5
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-04-27
- Legal form
- ltd
- Activity
- 45200, 47910
- Registered office
- 5 School Way, Dagenham, RM8 2UX, England
Low
Risk
PROSMART EXPRESS LTD is a ltd registered in GB, incorporated 2021-04-27 (active).
/03
Ownership & control
Owners / controllers
- PROSMART EXPRESS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 13360151
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-27
- Registered office
- 5 School Way, Dagenham, RM8 2UX, England
- SIC
- 45200, 47910
Officers · 2 active
- NADEEM, Fahrandirector · British · appt 2022-03-31
- RANA, Hassan Salekdirector · British · appt 2026-04-01
- FAHRAN, Sumbal(resigned)director · Pakistani · appt 2021-04-27
- NADEEM, Fahran(resigned)director · British · appt 2021-09-20
- SHANMUGATHAS, Vasanth(resigned)director · British · appt 2022-03-28
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2027-05-01