Finsai Exchange Ltd
- Company number
- 15127859
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2023
- Nature of business
- Administration of financial markets
Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Rovinder | Director | 27 Apr 2024 | |
| SHEKH, Happy | Director | 27 Apr 2024 | 10 Aug 2026 |
| RANI, Aastha | Secretary | 10 Sep 2023 | 3 May 2024 |
| RANI, Aastha, Mts | Director | 10 Sep 2023 | 3 May 2024 |
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 Right To Appoint And Remove Directors |
3 Aug 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 Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 May 2024 | 1 Aug 2026 |
| Mts Aastha Rani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2023 | 3 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £1 | £1 |
Connections
Directors’ other companies
- SINGH, Rovinder - Director at Finsai Trade Ltd
- SINGH, Rovinder - Director at Finsai Ltd
Companies at the same address
- Amiramode Ltd (17373800)
- Finsai Ltd (15012997)
- Finsai Trade Ltd (15012987)