Shekh Happy

Type: individual

Citizenship: Indian, Citizen Of Vanuatu

Age: 41

Owns & Controls

  • Finsai Pay Limited
  • 10 months
  • 25%+
  • Mfev Blockchain Ltd
  • 1 year
  • 75%+
  • Meta Finance Element Verse Ltd
  • 1 year
  • 75%+
  • Finsai Academy Ltd
  • 1 year
  • 50%+
  • Finsai Ltd
  • 1 year
  • 50%+

Manages

  • Finsai Pay Limited
  • 10 months
Company director
Director
Director
  • Finsai Group Ltd
  • 1 year
Business person
  • Finsai Trade Ltd
  • 1 year
Business person
Advanced report
* may contain former positions

Last changes

  1. Finsai Trade Ltd
    Confirmation statement made on 2025-06-17 with no updates
  2. Finsai Group Ltd
    Accounts for a dormant company made up to 2024-10-31
  3. Finsai Academy Ltd
    Accounts for a dormant company made up to 2024-07-31
  4. Finsai Ltd
    Accounts for a dormant company made up to 2024-07-31
  5. Finsai Trade Ltd
    Accounts for a dormant company made up to 2024-07-31
See all events

Co-directors of Shekh Happy

Singh Rovinder
Singh Rovinder
Singh Rovinder
Singh Rovinder
Singh Rovinder
Rani Aastha
Rani Aastha
Rani Aastha
Rani Aastha
Rani Aastha

Co-owners of Shekh Happy

Singh Rovinder
Singh Rovinder
Singh Rovinder
Singh Rovinder
Rani Aastha
Rani Aastha
Rani Aastha
Rani Aastha
Rani Aastha

FAQ about Shekh Happy

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