Finsai Exchange Ltd, London
Finsai Exchange Ltd is a private limited company. Situated at 1St Floor 1-3, Sun Street, London EC2A 2EP, this 8 months old enterprise was incorporated on 2023-09-10 and is categorised as "administration of financial markets" (Standard Industrial Classification code: 66110), "fund management activities" (SIC: 66300).1 director can be found in the firm: Aastha R. (appointed on 10 September 2023). Moving on to the secretaries (1 in total), we can name: Aastha R. (appointed on 10 September 2023).
| About | |
|---|---|
| Name: Finsai Exchange Ltd | |
| Number: 15127859 | |
| Incorporation date: 2023-09-10 | |
| Company age: 8 months | |
| End of financial year: 30 September |
| Address: |
1st Floor 1-3 Sun Street London EC2A 2EP |
| SIC code: |
66110 - Administration of financial markets 66300 - Fund management activities |
Company staff
People with significant control
Happy S.
3 May 2024
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Aastha R.
10 September 2023 - 3 May 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Finsai Exchange Ltd confirmation statement filing is 2024-09-23. The deadline for the next accounts filing is 10 June 2025.
2 persons of significant control are listed in the official register, namely: Happy S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Aastha R. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
3rd May 2024 - the day director's appointment was terminated filed on: 3rd, May 2024 | officers |
Free Download
(1 page)
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