Finsai Exchange Ltd

  • Active
  • Dormant
  • 1 year
  • Real address
  • 2 directors
  • 2 owners

Field of Operation

Administration of financial markets
66110 2430 companies
Fund management activities
66300 6406 companies

Summary

Finsai Exchange Ltd is a private limited company registered in England/Wales with the registration number 15127859. The company was founded one year ago on September 10, 2023, and registered at LS25 1NB, England, Leeds, West Yorkshire, Suite 1-2, Brookfield Court Selby Road, Garforth. The address is probably real as only eight companes registered at the same address. Its status is active. The company operates in the administration of financial markets, the fund management activities industries. Officially, it has two owners or PSCs, two directors and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Singh Rovinder
  • 11 months
  • 12
  • 50%+
  • Shekh Happy
  • 1 year
  • 13
  • 50%+

Managers

  • Singh Rovinder
  • 1 year
  • 14
Self employed
  • Shekh Happy
  • 1 year
  • 13
Business person
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a dormant company made up to 2024-09-30
  2. Notification of Rovinder Singh as a person with significant control on 2024-08-03
  3. Change of details for Mr Happy Shekh as a person with significant control on 2024-08-01
See all events

FAQ about Finsai Exchange Ltd

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