Finsai Group Ltd

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

Field of Operation

Administration of financial markets
66110 2435 companies
Fund management activities
66300 6408 companies

Summary

Finsai Group Ltd is a private limited company registered in England/Wales with the registration number 15183124. The company was founded one year ago on October 03, 2023, and registered at LS25 1NB, United Kingdom, Leeds, Brookfield Court, Selby Road. The address is probably virtual as fifty seven 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

  • Shekh Happy
  • 1 year
  • 13
Business person
  • Singh Rovinder
  • 1 year
  • 14
Employed
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 2024-10-31
  2. Change of details for Mr Happy Shekh as a person with significant control on 2024-08-03
  3. Confirmation statement made on 2024-08-03 with updates
See all events

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