Finsai Money Ltd
- Company number
- 15012975
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2023
- Dissolved
- 20 Jan 2026
- Nature of business
- Activities of mortgage finance companies
Financial intermediation not elsewhere classified
Administration of financial markets
Fund management activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rovinder Singh | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm |
4 Jul 2024 | |
| Mr Happy Shekh | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm |
1 May 2024 | |
| Mts Aastha Rani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2023 | 1 May 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2024 Dormant | £100 |
Connections
Companies at the same address
- Amiramode Ltd (17373800)
- Finsai Exchange Ltd (15127859)
- Finsai Ltd (15012997)
- Finsai Trade Ltd (15012987)