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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

FINSAI PAY LIMITED

FINSAI PAY LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15954136). Offshore exposure upstream, UBO chain traced 4 hops, 4 owners, 2 officers.…

OO GB-COH-15954136Inc. 12 Sept 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-09-12
Legal form
ltd
Activity
62012, 62020, 66190
Registered office
The Groundwork, Shaw Road, Oldham, OL1 4AW, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on FINSAI PAY LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/03

Exposure snapshot

Contributing chain
2 flagged hopsVERIFIED

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Full Dossier$29
/04

Register record, filings & financials

live · Companies House
Company no.
15954136
Status
active
Type
ltd
Incorporated
2024-09-12
Registered office
The Groundwork, Shaw Road, Oldham, OL1 4AW, United Kingdom
SIC
62012, 62020, 66190
/05

People & control

2 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
    • director · Citizen Of Vanuatu · appointed 2024-09-12 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2024-09-12 · CH · PSC register
  • SINGH, Rovinder
    • director · Citizen Of Vanuatu · appointed 2024-09-12 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2024-09-12 · CH · PSC register

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

/06

Common questions

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