Finsai Exchange Ltd is a dormant company incorporated on 10 September 2023 with the registered office located in Leeds, West Yorkshire. Finsai Exchange Ltd was registered 2 years ago.
Confirmation statement made on 3 August 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 3 Aug 2024
Change of details for Mr Happy Shekh as a person with significant control on 1 August 2024
Submitted on 3 Aug 2024
Notification of Rovinder Singh as a person with significant control on 3 August 2024
Submitted on 3 Aug 2024
Registered office address changed from 1st Floor 1-3 Sun Street London EC2A 2EP United Kingdom to Suite 1-2, Brookfield Court Selby Road Garforth Leeds West Yorkshire LS25 1NB on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Mr Happy Shekh as a director on 27 April 2024
Submitted on 3 May 2024
Notification of Happy Shekh as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Termination of appointment of Aastha Rani as a secretary on 3 May 2024
Submitted on 3 May 2024
Termination of appointment of Aastha Rani as a director on 3 May 2024