---
title: "EXPONUS GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed0c9dc1-e138-54a2-b965-bee18efc43a8
json: https://whiteintel.dev/api/public/dossier/ed0c9dc1-e138-54a2-b965-bee18efc43a8
identifier: oo:GB-COH-13760758
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXPONUS GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13760758`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed0c9dc1-e138-54a2-b965-bee18efc43a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed0c9dc1-e138-54a2-b965-bee18efc43a8  

## Ownership & control

### Owners / controllers

- **Dr Nabeel Ahmad** (beneficial owner) — 75% — https://whiteintel.dev/entity/9f4b2f15-932d-54c1-aa1b-0b5c9f8e59ed
- **Mrs Farrah Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b8c8710-6405-460f-94c5-8824ef48c38c
- **Dr Nabeel Ahmad** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/65431efc-c999-4a6b-974f-5602d2ddbe6a

### 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:** `13760758`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-23
- **Registered office:** The Axis Bldg, Co Woolwich Accountancy Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ, England
- **SIC:** 85600

### Officers

- AHMED, Nabeel, Dr — director · British · appointed 2022-12-07
- KHAN, Farrah — director · British · appointed 2021-11-23

### Beneficial owners (Persons with Significant Control)

- Dr Nabeel Ahmad — 50–75% shares · individual PSC · England — since 2023-08-23
- Mrs Farrah Khan — 75–100% shares · individual PSC · England — since 2021-11-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13760758
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13760758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPONUS GROUP LTD**. Human view: https://whiteintel.dev/entity/ed0c9dc1-e138-54a2-b965-bee18efc43a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed0c9dc1-e138-54a2-b965-bee18efc43a8._

_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"._