# Mr Happy Shekh

## Details

- **Born:** 3/1984
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Finsai Ltd](/company/15012997) | 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 | 3 May 2024 | 1 Aug 2026 |
| [Finsai Exchange Ltd](/company/15127859) | 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 |
| [Finsai Trade Ltd](/company/15012987) | 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 |
| [Finsai Pay Limited](/company/15954136) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Sep 2024 | 24 Aug 2026 |
| [Mfev Blockchain Ltd](/company/15707650) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 May 2024 |  |



## Possibly the same person

- [SHEKH, Happy](/person/7375859) (4 appointments, 0 holdings)