---
title: "FINSAI CONSULTANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eb366f9-07b6-50fd-894f-98233354c859
json: https://whiteintel.dev/api/public/dossier/5eb366f9-07b6-50fd-894f-98233354c859
identifier: oo:GB-COH-15127834
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINSAI CONSULTANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15127834`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5eb366f9-07b6-50fd-894f-98233354c859  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eb366f9-07b6-50fd-894f-98233354c859  

## Ownership & control

### Owners / controllers

- **Mr Happy Shekh** (beneficial owner) — 75% — https://whiteintel.dev/entity/45a5be7c-9b99-5bf9-b6cf-e9f8a7fba7a2
- **Mr Rovinder Singh** (beneficial owner) — 75% — https://whiteintel.dev/entity/2c10eb04-b7d7-5d99-880d-774e2fee7ffa
- **Mts Aastha Rani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5080416f-d4a9-4c40-883a-6b6e32e06a74
- **Mr Rovinder Singh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ada8b4ce-14ba-420f-a563-7f03679bd012
- **Mr Rovinder Singh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e4004bbb-c461-4f3a-aed6-3b82628dbcf4
- **Mr Happy Shekh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/98c14456-a9e9-45ae-8683-1aa5839633a4

### 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:** `15127834`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-09-10
- **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 2024-04-29
- RANI, Aastha — secretary · appointed 2023-09-10 · resigned 2024-04-29
- RANI, Aastha, Mts — director · Indian · appointed 2023-09-10 · resigned 2024-04-29
- SHEKH, Happy — director · Citizen Of Vanuatu · appointed 2024-04-29 · resigned 2025-10-25

### Beneficial owners (Persons with Significant Control)

- Mr Rovinder Singh — 50–75% shares · individual PSC · England — since 2024-08-03
- Mr Happy Shekh — 50–75% shares · individual PSC · England — ceased 2025-10-25
- Mts Aastha Rani — 75–100% shares · individual PSC · United Kingdom — ceased 2024-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15127834

## 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 CONSULTANCE LIMITED** — https://whiteintel.dev/entity/5eb366f9-07b6-50fd-894f-98233354c859 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINSAI CONSULTANCE LIMITED**. Human view: https://whiteintel.dev/entity/5eb366f9-07b6-50fd-894f-98233354c859 · Structured JSON: https://whiteintel.dev/api/public/dossier/5eb366f9-07b6-50fd-894f-98233354c859._

_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"._