---
title: "FINSAI TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18c6f22e-5654-5e23-9eba-778e362ea14e
json: https://whiteintel.dev/api/public/dossier/18c6f22e-5654-5e23-9eba-778e362ea14e
identifier: oo:GB-COH-15012987
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINSAI TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15012987`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18c6f22e-5654-5e23-9eba-778e362ea14e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18c6f22e-5654-5e23-9eba-778e362ea14e  

## Ownership & control

### Owners / controllers

- **Mts Aastha Rani** (beneficial owner) — 100% — https://whiteintel.dev/entity/963f0821-8265-5d49-aca7-1005308842c9
- **Mr Happy Shekh** (beneficial owner) — 75% — https://whiteintel.dev/entity/3a749ffc-ccd4-536d-b054-06cfce071dd5
- **Mr Rovinder Singh** (beneficial owner) — 75% — https://whiteintel.dev/entity/fd376d14-585c-5c0a-8829-49edca9dc0db
- **Mts Aastha Rani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcff5ab5-4e44-4435-b80e-32e8dc6ac046
- **Mr Rovinder Singh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/487c86a2-7511-4bc7-8510-5518712f37d6
- **Mr Happy Shekh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6715751e-7ca0-4378-9390-fd6cbc2bff26

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

A **6-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:** `15012987`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-19
- **Registered office:** Suite 1-2, Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, LS25 1NB, England
- **SIC:** 66110, 66300

### Officers

- SINGH, Rovinder — director · Indian · appointed 2024-05-01
- RANI, Aastha — secretary · appointed 2023-07-19 · resigned 2024-05-01
- RANI, Aastha, Mts — director · Indian · appointed 2023-07-19 · resigned 2024-05-01
- SHEKH, Happy — director · Citizen Of Vanuatu · appointed 2024-05-01 · resigned 2026-08-10

### Beneficial owners (Persons with Significant Control)

- Mr Rovinder Singh — 50–75% shares · individual PSC · England — since 2024-06-13
- Mr Happy Shekh — 50–75% shares · individual PSC · England — ceased 2026-08-01
- Mts Aastha Rani — 75–100% shares · individual PSC · United Kingdom — ceased 2024-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15012987
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15012987

## 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 **FINSAI TRADE LTD** — https://whiteintel.dev/entity/18c6f22e-5654-5e23-9eba-778e362ea14e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINSAI TRADE LTD**. Human view: https://whiteintel.dev/entity/18c6f22e-5654-5e23-9eba-778e362ea14e · Structured JSON: https://whiteintel.dev/api/public/dossier/18c6f22e-5654-5e23-9eba-778e362ea14e._

_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"._