Who owns FINSAI GROUP LTD?

In the current sources, FINSAI GROUP LTD is connected to Mts Aastha Rani, Mr Happy Shekh, Mr Rovinder Singh, Mr Rovinder Singh, Mr Rovinder Singh and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINSAI GROUP LTD's risk level?

WhiteIntel flags FINSAI GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINSAI GROUP LTD appear across sources?

FINSAI GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

FINSAI GROUP LTD

Name: FINSAI GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINSAI GROUP LTD, Company, GB

FINSAI GROUP LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15183124). UBO chain traced 7 hops, 7 owners, 4 officers. Cited to 1 registry.

OO GB-COH-15183124Inc. 03 Oct 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-10-03
Legal form: ltd
Activity: 66110, 66300
Registered office: Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FINSAI GROUP LTD
- Mts Aastha Rani· beneficial owner100%· via OpenOwnership
- Mr Happy Shekh· beneficial owner75%· via OpenOwnership
- Mr Rovinder Singh· beneficial owner75%· via OpenOwnership
- Mr Rovinder Singh· beneficial owner62.5%· via CH PSC
- Mr Happy Shekh· beneficial owner62.5%· via CH PSC
- Mts Aastha Rani· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SHEKH, Happy
- individual PSC · 50–75% shares · United Kingdom · since 2024-05-01 · CH · PSC register
- director · Citizen Of Vanuatu · appointed 2024-05-03 · resigned · Companies House
●
SINGH, Rovinder
- director · Indian · appointed 2024-04-27 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2024-08-03 · CH · PSC register

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

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4 parties · 2 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FINSAI GROUP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 15183124
Status: dissolved
Type: ltd
Incorporated: 2023-10-03
Registered office: Brookfield Court, Selby Road, Leeds, LS25 1NB, United Kingdom
SIC: 66110, 66300

/05

Common questions

Who owns FINSAI GROUP LTD?: In the current sources, FINSAI GROUP LTD is connected to Mts Aastha Rani, Mr Happy Shekh, Mr Rovinder Singh, Mr Rovinder Singh, Mr Rovinder Singh and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINSAI GROUP LTD's risk level?: WhiteIntel flags FINSAI GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINSAI GROUP LTD appear across sources?: FINSAI GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINSAI GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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