TOKAI SECURITIES CORPORATION
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Imperium Trust Company Limited | Corporate Entity Beneficial Owner | 09/02/2022 - Present | 35  |
Mr Vivek Gathani | Individual Beneficial Owner | 13/04/2020 - Present | 8 |
Raj Gathani | Individual Beneficial Owner | 13/04/2020 - Present | 4 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout TOKAI SECURITIES CORPORATION
TOKAI SECURITIES CORPORATION is an(a) Registered company incorporated on 06/01/2023 with the registered office located at Palm Grove House, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of TOKAI SECURITIES CORPORATION?
TOKAI SECURITIES CORPORATION is currently Registered. It was registered on 06/01/2023 .
Where is TOKAI SECURITIES CORPORATION located?
TOKAI SECURITIES CORPORATION is registered at Palm Grove House, Road Town, Tortola.
What is the latest filing for TOKAI SECURITIES CORPORATION?
The latest filing was on 02/07/2025: Update statement made on 02 july 2025 with changes.