Mr Happy Shekh
Mr Happy Shekh — UK person (psc:8Pxw4VNzqqflZ6BHzrd3Ka_YHmA). 1 holding. Every claim linked to its source.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
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.
None in current sources.
- Mr Happy Shekh
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Happy Shekh — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Happy Shekh is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Happy Shekh is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- FINSAI LTDAlso holds roles at 3 other companies
- Mr Rovinder Singhbeneficial owner
- Mts Aastha Ranibeneficial owner
- Mr Happy Shekhbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Happy Shekh?
- What is Mr Happy Shekh's risk level?
- Where does Mr Happy Shekh appear across sources?