Who owns FINSAI EXCHANGE LTD?

In the current sources, FINSAI EXCHANGE LTD is connected to Mr Happy Shekh, Mr Rovinder Singh, Mts Aastha Rani, Mts Aastha Rani, Mr Rovinder Singh and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINSAI EXCHANGE LTD's risk level?

WhiteIntel flags FINSAI EXCHANGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINSAI EXCHANGE LTD appear across sources?

FINSAI EXCHANGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

FINSAI EXCHANGE LTD

Name: FINSAI EXCHANGE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINSAI EXCHANGE LTD, Company, GB

FINSAI EXCHANGE LTD — active UK company, incorporated 2023 (oo:GB-COH-15127859). UBO chain traced 7 hops, 7 owners, 4 officers. Cited to 2 registries.

OO GB-COH-15127859Inc. 10 Sept 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-09-10
Legal form: ltd
Activity: 66110, 66300
Registered office: Suite 1-2, Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, LS25 1NB, England

/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

FINSAI EXCHANGE LTD
- Mr Happy Shekh· beneficial owner75%· via OpenOwnership
- Mr Rovinder Singh· beneficial owner75%· via OpenOwnership
- Mts Aastha Rani· beneficial owner100%· via OpenOwnership
- Mts Aastha Rani· beneficial owner87.5%· via CH PSC
- Mr Rovinder Singh· beneficial owner62.5%· via CH PSC
- Mr Happy Shekh· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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/03

People & control

4 parties · 1 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.

●
SINGH, Rovinder
- director · Indian · appointed 2024-04-27 · Companies House
- individual PSC · 50–75% shares · England · since 2024-08-03 · CH · PSC register
●
RANI, Aastha
- secretary · appointed 2023-09-10 · resigned · Companies House

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

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4 parties · 1 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FINSAI EXCHANGE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: 15127859
Status: active
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

/05

Common questions

Who owns FINSAI EXCHANGE LTD?: In the current sources, FINSAI EXCHANGE LTD is connected to Mr Happy Shekh, Mr Rovinder Singh, Mts Aastha Rani, Mts Aastha Rani, Mr Rovinder Singh and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINSAI EXCHANGE LTD's risk level?: WhiteIntel flags FINSAI EXCHANGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINSAI EXCHANGE LTD appear across sources?: FINSAI EXCHANGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINSAI EXCHANGE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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