TOKAI SECURITIES CORPORATION
Company number OE011428
- Company Overview for TOKAI SECURITIES CORPORATION (OE011428)
- Filing history for TOKAI SECURITIES CORPORATION (OE011428)
- People for TOKAI SECURITIES CORPORATION (OE011428)
- More for TOKAI SECURITIES CORPORATION (OE011428)
Beneficial owners: 3 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 23 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 23 January 2024
Imperium Trust Company Limited Active
- Correspondence address
- Second Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR
- Principal office address
- Second Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR
- Notified on
- 9 February 2022
- Governing law
- Legal form
- Limited Company
- Place registered
- Guernsey Registry
- Registration number
- 54152
- Nature of control
Raj Gathani Active
- Correspondence address
- Second Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR
- Notified on
- 13 April 2020
- Date of birth
- October 1984
- Nationality
- British
- Nature of control
- Has significant influence or control
Vivek Gathani Active
- Correspondence address
- Second Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR
- Notified on
- 13 April 2020
- Date of birth
- May 1989
- Nationality
- British
- Nature of control
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 6 January 2023
- Withdrawn on
- 23 January 2024