---
title: "FINSAI EXCHANGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef8423ef-a921-5650-9108-a6e075dc42db
json: https://whiteintel.dev/api/public/dossier/ef8423ef-a921-5650-9108-a6e075dc42db
identifier: oo:GB-COH-15127859
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINSAI EXCHANGE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15127859`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef8423ef-a921-5650-9108-a6e075dc42db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef8423ef-a921-5650-9108-a6e075dc42db  

## Ownership & control

### Owners / controllers

- **Mr Happy Shekh** (beneficial owner) — 75% — https://whiteintel.dev/entity/103ba27c-556d-51ce-98aa-93deea6a6eec
- **Mr Rovinder Singh** (beneficial owner) — 75% — https://whiteintel.dev/entity/58a8a2a5-f8a6-5c35-9417-e1b6eae7d901
- **Mts Aastha Rani** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0f73470-8a1e-5c1c-8017-7cadbe277f4e
- **Mts Aastha Rani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d73828e-73fb-400e-895c-ac258ca9dfd3
- **Mr Rovinder Singh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/96d81bdb-5cde-4c7d-9c7c-1cdee8f586ce
- **Mr Rovinder Singh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8731a52e-0b60-4511-b2cf-bf04cbd82bec
- **Mr Happy Shekh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6a632d75-310c-4a59-884f-9ad61d46962d

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

A **7-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:** `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

### Officers

- SINGH, Rovinder — director · Indian · appointed 2024-04-27
- RANI, Aastha — secretary · appointed 2023-09-10 · resigned 2024-05-03
- RANI, Aastha, Mts — director · Indian · appointed 2023-09-10 · resigned 2024-05-03
- SHEKH, Happy — director · Citizen Of Vanuatu · appointed 2024-04-27 · resigned 2026-08-10

### Beneficial owners (Persons with Significant Control)

- Mr Rovinder Singh — 50–75% shares · individual PSC · England — since 2024-08-03
- Mr Happy Shekh — 50–75% shares · individual PSC · England — ceased 2026-08-01
- Mts Aastha Rani — 75–100% shares · individual PSC · United Kingdom — ceased 2024-05-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15127859
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15127859

## 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 EXCHANGE LTD** — https://whiteintel.dev/entity/ef8423ef-a921-5650-9108-a6e075dc42db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINSAI EXCHANGE LTD**. Human view: https://whiteintel.dev/entity/ef8423ef-a921-5650-9108-a6e075dc42db · Structured JSON: https://whiteintel.dev/api/public/dossier/ef8423ef-a921-5650-9108-a6e075dc42db._

_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"._