---
title: "FINSAI MONEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e876612c-3563-5ccf-9219-bf28be6eb028
json: https://whiteintel.dev/api/public/dossier/e876612c-3563-5ccf-9219-bf28be6eb028
identifier: oo:GB-COH-15012975
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINSAI MONEY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15012975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e876612c-3563-5ccf-9219-bf28be6eb028  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e876612c-3563-5ccf-9219-bf28be6eb028  

## Ownership & control

### Owners / controllers

- **Mr Rovinder Singh** (beneficial owner) — 75% — https://whiteintel.dev/entity/7f74587f-520c-5d8e-887a-8824f39fac88
- **Mts Aastha Rani** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcd15460-7165-5675-8ecb-067ffbaaeb24
- **Mr Happy Shekh** (beneficial owner) — 75% — https://whiteintel.dev/entity/14d6d66a-d8a6-517c-bb26-014fdd94abf1
- **Mr Happy Shekh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/609cc0cf-38fc-47e8-a6cc-060447e6ebc2
- **Mr Rovinder Singh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/64965e0f-7166-48e3-96f8-e3825cdb7364
- **Mts Aastha Rani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c6fa1e3-1f45-4e8e-b08a-4a2701e235ec

### 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:** `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

- SINGH, Rovinder — director · Indian · appointed 2024-05-01
- RANI, Aastha — secretary · appointed 2023-07-19 · resigned 2024-05-01
- RANI, Aastha, Mts — director · Indian · appointed 2023-07-19 · resigned 2024-05-01
- SHEKH, Happy — director · Citizen Of Vanuatu · appointed 2024-05-01 · resigned 2025-10-27

### Beneficial owners (Persons with Significant Control)

- Mr Rovinder Singh — 50–75% shares · individual PSC · England — since 2024-07-04
- Mr Happy Shekh — 50–75% shares · individual PSC · England — since 2024-05-01
- Mts Aastha Rani — 75–100% shares · individual PSC · United Kingdom — ceased 2024-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15012975

## 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 MONEY LTD** — https://whiteintel.dev/entity/e876612c-3563-5ccf-9219-bf28be6eb028 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINSAI MONEY LTD**. Human view: https://whiteintel.dev/entity/e876612c-3563-5ccf-9219-bf28be6eb028 · Structured JSON: https://whiteintel.dev/api/public/dossier/e876612c-3563-5ccf-9219-bf28be6eb028._

_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"._