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FINSAI MONEY LTD

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Company·GB·oo:GB-COH-15012975
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Rovinder Singhbeneficial owner 75%→FINSAI MONEY LTD
  2. 1Mts Aastha Ranibeneficial owner 100%→FINSAI MONEY LTD
  3. 1Mr Happy Shekhbeneficial owner 75%→FINSAI MONEY LTD

COMPANY PROFILE · live · Companies House

Company no.
15012975
Status
dissolved
Type
ltd
Incorporated
2023-07-19
Registered office
Suite 1-2, Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, LS25 1NB, England
SIC
64922, 64999, 66110, 66300
Officers · 1 active
  • SINGH, Rovinder
    director · Indian · appt 2024-05-01
  • RANI, Aastha(resigned)
    secretary · appt 2023-07-19
  • RANI, Aastha, Mts(resigned)
    director · Indian · appt 2023-07-19
  • SHEKH, Happy(resigned)
    director · Citizen Of Vanuatu · appt 2024-05-01