Happy Shekh
Happy Shekh was appointed in a total of 16 companies and resigned from 5 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
Citizen Of Vanuatu
Date of Birth
March 1984
Occupations
Company Director • Business Person • Unreported
Active
10
Resigned
5
Dissolved
1
Other
0
Total
16
Companies
| Company | Timeline | Status | |
| Finsai Pay Limited Director • Company Director | 12 Sep 2024←1 Year 1 Month→Current | Active | |
| Finsai Group Ltd Director • Business Person | 3 May 2024←1 Year 6 Months→Current | Active | |
| Finsai Group Ltd Director • Unreported | 3 May 2024←1 Year 5 Months→27 Oct 2025 | Active | |
| Finsai Technologies Ltd Director • Business Person | 3 May 2024←1 Day→4 May 2024 | Dissolved | |
| Finsai Wealth Ltd Director • Unreported | 1 May 2024←1 Year 6 Months→Current | Active | |
| Finsai Ltd Director • Business Person | 1 May 2024←1 Year 6 Months→Current | Active | |
| Finsai Trade Ltd Director • Business Person | 1 May 2024←1 Year 6 Months→Current | Active | |
| Finsai Money Ltd Director • Business Person | 1 May 2024←1 Year 6 Months→Current | Active | |
| Finsai Academy Ltd Director • Business Person | 1 May 2024←1 Year 6 Months→Current | Active | |
| Alloy Pay Limited Director • Unreported | 1 May 2024←1 Year 6 Months→Current | Active | |
Mutual People
- Rovinder SinghFinsai Exchange Ltd, Finsai Wealth Ltd, Finsai Consultance Limited, and 5 more are mutual companies.
- Mr Rovinder SinghFinsai Technologies Ltd and Finsai Care Ltd are mutual companies.
- Paul Jarvis De Adinkwe WilliamsAlloy Pay Limited is a mutual company.
- Sadaf HussainAlloy Pay Limited is a mutual company.
- Aastha RaniAlloy Pay Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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