---
title: "PROSMART EXPRESS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86cc57a0-ce52-56f8-9dcc-dcfe23dceb64
json: https://whiteintel.dev/api/public/dossier/86cc57a0-ce52-56f8-9dcc-dcfe23dceb64
identifier: oo:GB-COH-13360151
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROSMART EXPRESS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13360151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86cc57a0-ce52-56f8-9dcc-dcfe23dceb64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86cc57a0-ce52-56f8-9dcc-dcfe23dceb64  

## Ownership & control

### Owners / controllers

- **Mr Vasanth Shanmugathas** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cc753fe-d862-5af5-9f41-dcdee2f4359d
- **Mrs Sumbal Fahran** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e33b5cc-2db1-5d37-aaca-c679eb834d23
- **Miss Gurpreet Mudhar** (beneficial owner) — 50% — https://whiteintel.dev/entity/f098b0cd-342e-59ae-b6e8-b665f89bb696
- **Mr Fahran Nadeem** (beneficial owner) — 100% — https://whiteintel.dev/entity/09d00d16-6a73-5365-ab52-82bd8e49a6c8
- **Mr Fahran Nadeem** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e8534e6-192a-5353-9f85-85324c5b36ff
- **Mr Fahran Nadeem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52427164-33b6-47c3-a481-cbc143a9bb1a
- **Mrs Sumbal Fahran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4c6628d-e417-488e-88d4-f4fb14c2d996
- **Miss Gurpreet Mudhar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b7f7233-c5db-4c47-b4cc-18479ea8e465
- **Mr Fahran Nadeem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4f72b09-b9cb-4484-9c1b-85d0433c7cb4
- **Mr Vasanth Shanmugathas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc4fbc07-954a-43b0-8ec3-2169ccb4bfd7

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

A **10-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:** `13360151`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-27
- **Registered office:** 5 School Way, Dagenham, RM8 2UX, England
- **SIC:** 45200, 47910

### Officers

- NADEEM, Fahran — director · British · appointed 2022-03-31
- RANA, Hassan Salek — director · British · appointed 2026-04-01
- FAHRAN, Sumbal — director · Pakistani · appointed 2021-04-27 · resigned 2021-09-20
- NADEEM, Fahran — director · British · appointed 2021-09-20 · resigned 2022-03-28
- SHANMUGATHAS, Vasanth — director · British · appointed 2022-03-28 · resigned 2022-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Fahran Nadeem — 75–100% shares · individual PSC · England — since 2022-03-28
- Mr Vasanth Shanmugathas — 75–100% shares · individual PSC · United Kingdom — ceased 2022-03-28
- Mr Fahran Nadeem — 75–100% shares · individual PSC · England — ceased 2022-03-28
- Mrs Sumbal Fahran — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-20
- Miss Gurpreet Mudhar — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13360151
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13360151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROSMART EXPRESS LTD**. Human view: https://whiteintel.dev/entity/86cc57a0-ce52-56f8-9dcc-dcfe23dceb64 · Structured JSON: https://whiteintel.dev/api/public/dossier/86cc57a0-ce52-56f8-9dcc-dcfe23dceb64._

_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"._