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Finsai Pay Limited
15954136
active
Private Limited Company
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 development62020
Information technology consultancy activities66190
Other activities auxiliary to financial servicesOfficers
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