Finsai Money Ltd

  • Dormant
  • Active
  • 2 years
  • Real address
  • 2 directors
  • 2 owners

Field of Operation

Activities of mortgage finance companies
64922 5431 companies
Financial intermediation not elsewhere classified
64999 35308 companies
Administration of financial markets
66110 2438 companies
Fund management activities
66300 6413 companies

Summary

Finsai Money Ltd is a private limited company registered in England/Wales with the registration number 15012975. The company was founded two years ago on July 19, 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 activities of mortgage finance companies, the financial intermediation not elsewhere classified, 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
  • 1 year
  • 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 2024-07-31
  2. Change of details for Mr Happy Shekh as a person with significant control on 2024-07-04
  3. Confirmation statement made on 2024-07-04 with updates
See all events

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