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Finsai Pay Limited

15954136

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE GROUNDWORK, OLDHAM, OL1 4AW
Incorporated 12/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
66190
Other activities auxiliary to financial services

Officers

Mr Happy Shekh

director · Since 12/09/2024

COMPANY DIRECTOR

CITIZEN OF VANUATU · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Rovinder Singh

director · Since 12/09/2024

COMPANY DIRECTOR

CITIZEN OF VANUATU · UNITED KINGDOM · Age 34

Persons with Significant Control

Mr Rovinder Singh

25–50% shares
25–50% votes
Appoint directors

Citizen Of Vanuatu · United Kingdom · Age 34

The Groundwork, Shaw Road, Oldham, OL1 4AW

Notified 12/09/2024

Mr Happy Shekh

25–50% shares
25–50% votes
Appoint directors

Citizen Of Vanuatu · United Kingdom · Age 42

The Groundwork, Shaw Road, Oldham, OL1 4AW

Notified 12/09/2024