---
title: "FINSAI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2803597d-0b15-5d89-bf68-2247f3fdc06a
json: https://whiteintel.dev/api/public/dossier/2803597d-0b15-5d89-bf68-2247f3fdc06a
identifier: oo:GB-COH-15012997
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINSAI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15012997`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2803597d-0b15-5d89-bf68-2247f3fdc06a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2803597d-0b15-5d89-bf68-2247f3fdc06a  

## Ownership & control

### Owners / controllers

- **Mr Rovinder Singh** (beneficial owner) — 75% — https://whiteintel.dev/entity/5de517ed-fec5-5cf0-a55b-d3f68214f3e8
- **Mts Aastha Rani** (beneficial owner) — 100% — https://whiteintel.dev/entity/28b09e55-e115-5047-875d-b8ff2be86f34
- **Mr Happy Shekh** (beneficial owner) — 75% — https://whiteintel.dev/entity/c4d1e6df-94c5-51bb-90d8-12bc652b9109
- **Mts Aastha Rani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f46eb1a5-ff2d-440d-aa6c-1b4d4f59482e
- **Mr Happy Shekh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/537e423f-787c-488e-9c90-9a218dbe97bf
- **Mr Rovinder Singh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8aeeed02-6a16-484b-9320-f218ad16f529

### 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:** `15012997`
- **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 2024-07-04
- 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/15012997
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15012997

## 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 LTD** — https://whiteintel.dev/entity/2803597d-0b15-5d89-bf68-2247f3fdc06a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINSAI LTD**. Human view: https://whiteintel.dev/entity/2803597d-0b15-5d89-bf68-2247f3fdc06a · Structured JSON: https://whiteintel.dev/api/public/dossier/2803597d-0b15-5d89-bf68-2247f3fdc06a._

_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"._