Finsai Trade Ltd
- Company number
- 15012987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2023
- Nature of business
- Administration of financial markets
Fund management activities
Registered office
Previous names
- Finsai Trading Ltd (until 27 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANI, Aastha | Secretary | 19 Jul 2023 | 1 May 2024 |
| RANI, Aastha, Mts | Director | 19 Jul 2023 | 1 May 2024 |
| SHEKH, Happy | Director | 1 May 2024 | 10 Aug 2026 |
| SINGH, Rovinder | Director | 1 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | 1 Aug 2026 |
| 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 |
13 Jun 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 7 Aug 2025 Dormant | £100 | £100 |
| 31 Jul 2024 Dormant | £100 | - |
Connections
Directors’ other companies
- SINGH, Rovinder - Director at Finsai Exchange Ltd
- SINGH, Rovinder - Director at Finsai Ltd
Companies at the same address
- Amiramode Ltd (17373800)
- Finsai Exchange Ltd (15127859)
- Finsai Ltd (15012997)