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Companies House/Tortola/Company profile

TOKAI SECURITIES CORPORATION

Active
OE011428·incorporated 2023-01-06

TOKAI SECURITIES CORPORATION is an active UK overseas entity, incorporated on 6 January 2023 at Companies House (number OE011428; OpenRegistry canonical ID GB-OE011428-tokai-securities-corporation). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-06
Registered Address
PALM GROVE HOUSE, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of TOKAI SECURITIES CORPORATION

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

TOKAI SECURITIES CORPORATION has 3 persons with significant control on file:

  • Raj Gathani born 1984, British national. Notified 2020-04-13.
    • Significant Influence Or Control Registered Overseas Entity
  • Vivek Gathani born 1989, British national. Notified 2020-04-13.
    • Significant Influence Or Control Registered Overseas Entity
  • Imperium Trust Company Limited (reg. 54152). Notified 2022-02-09.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-06. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-05.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2025-07-02.
  • (unnamed). Notified 2025-01-05. Ceased 2025-07-02.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011428.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.