---
title: "FINSAI PAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa987f57-5b97-5ee3-9ca9-defb265b5242
json: https://whiteintel.dev/api/public/dossier/aa987f57-5b97-5ee3-9ca9-defb265b5242
identifier: oo:GB-COH-15954136
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINSAI PAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15954136`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa987f57-5b97-5ee3-9ca9-defb265b5242  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa987f57-5b97-5ee3-9ca9-defb265b5242  

## Ownership & control

### Owners / controllers

- **Mr Rovinder Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/4d5965f7-9127-5667-b501-86299fda3f86
- **Mr Happy Shekh** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e2ca0cf-3d22-5484-9097-2fa992fa0c70
- **Mr Rovinder Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/486ddb8c-ae27-4ac4-a4ac-135e5580d3eb
- **Mr Happy Shekh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4f7b5600-b4e2-40ab-ba9f-f47d4e610ba8

### UBO chain (walk to the ultimate owner)

A **4-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:** `15954136`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-12
- **Registered office:** The Groundwork, Shaw Road, Oldham, OL1 4AW, United Kingdom
- **SIC:** 62012, 62020, 66190

### Officers

- SINGH, Rovinder — director · Citizen Of Vanuatu · appointed 2024-09-12
- SHEKH, Happy — director · Citizen Of Vanuatu · appointed 2024-09-12 · resigned 2026-08-24

### Beneficial owners (Persons with Significant Control)

- Mr Rovinder Singh — 25–50% shares · individual PSC · United Kingdom — since 2024-09-12
- Mr Happy Shekh — 25–50% shares · individual PSC · United Kingdom — ceased 2026-08-24

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15954136
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15954136

## 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 PAY LIMITED** — https://whiteintel.dev/entity/aa987f57-5b97-5ee3-9ca9-defb265b5242 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINSAI PAY LIMITED**. Human view: https://whiteintel.dev/entity/aa987f57-5b97-5ee3-9ca9-defb265b5242 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa987f57-5b97-5ee3-9ca9-defb265b5242._

_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"._