Tokai Securities Corporation
- Company number
- OE011428
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 6 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imperium Trust Company Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity | 9 Feb 2022 | |
| Vivek Gathani | Significant Influence Or Control Registered Overseas Entity | 13 Apr 2020 | |
| Raj Gathani | Significant Influence Or Control Registered Overseas Entity | 13 Apr 2020 |
Connections
Companies at the same address
- 1.3 Lancelot Limited (OE004214)
- A40 Limited (OE016161)
- Astight Company Inc (OE029951)
- Berkshire Properties Worldwide Limited (OE017620)
- Corpserve Holdings Limited (OE009051)
- Gemfields Bvi Limited (FC028776)
- Glengarriff Property Holdings Limited (OE015155)
- Hevron Holdings Limited (OE017751)
- Kuno Investments Limited (FC028952)
- Pinner Properties Limited (OE017717)