OpenCompanies

Finsai Group Ltd

Company number
15183124
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Oct 2023
Dissolved
20 Jan 2026
Nature of business
Administration of financial markets
Fund management activities

Registered office

Brookfield Court
Selby Road
Leeds
LS25 1NB

Control

NameNature of controlNotifiedCeased
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
Significant Influence Or Control As Firm
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
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
3 Oct 2023 27 Apr 2024

Accounts

Year ended Net assets Cash
31 Oct 2024 Dormant £1 £1

Connections

Companies at the same address

Data