TRANS-ATLANTIC SECURITIES LIMITED
Registration details
Company overview
TRANS-ATLANTIC SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02021994, and its current status with Companies House is active. The company was incorporated on 21 May 1986 and lists its registered address as London, United Kingdom. 5 shareholders are on record for TRANS-ATLANTIC SECURITIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for TRANS-ATLANTIC SECURITIES LIMITED are current appointments, filed with Companies House. Dilipkumar Amin (appointed 1991-11-20) serves as Director; Dilipkumar Amin (appointed 2015-08-12) serves as Company Secretary. The remaining 3 records shown (Tarun Doshi, Mukesh Patel and 1 other) are former appointments that have since been resigned.
Management authority at TRANS-ATLANTIC SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TRANS-ATLANTIC SECURITIES LIMITED
United Kingdom
How these relationships were recorded
TRANS-ATLANTIC SECURITIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns TRANS-ATLANTIC SECURITIES LIMITED?
Five shareholders are currently on record for TRANS-ATLANTIC SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR DILIPKUMAR RAMANBHAI AMIN, holding 50% — the largest recorded stake — followed by SEEMA PATEL & AASHISQ PATEL at 15%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TRANS-ATLANTIC SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRANS-ATLANTIC SECURITIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TRANS-ATLANTIC SECURITIES LIMITED have on record?
5 shareholders are shown on record for TRANS-ATLANTIC SECURITIES LIMITED.
What is TRANS-ATLANTIC SECURITIES LIMITED's company registration number?
TRANS-ATLANTIC SECURITIES LIMITED's registration number is 02021994, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRANS-ATLANTIC SECURITIES LIMITED still an active company?
TRANS-ATLANTIC SECURITIES LIMITED's status on Companies House is listed as active.
When was TRANS-ATLANTIC SECURITIES LIMITED incorporated?
TRANS-ATLANTIC SECURITIES LIMITED was incorporated on 21 May 1986, according to Companies House.
What is TRANS-ATLANTIC SECURITIES LIMITED's registered address?
The registered address on file for TRANS-ATLANTIC SECURITIES LIMITED is London, United Kingdom.
What legal structure is TRANS-ATLANTIC SECURITIES LIMITED registered as?
TRANS-ATLANTIC SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRANS-ATLANTIC SECURITIES LIMITED?
Two of the 5 officer records shown for TRANS-ATLANTIC SECURITIES LIMITED are current appointments, filed with Companies House. Dilipkumar Amin (appointed 1991-11-20) serves as Director; Dilipkumar Amin (appointed 2015-08-12) serves as Company Secretary. The remaining 3 records shown (Tarun Doshi, Mukesh Patel and 1 other) are former appointments that have since been resigned. Management authority at TRANS-ATLANTIC SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANS-ATLANTIC SECURITIES LIMITED have a parent company or subsidiaries?
TRANS-ATLANTIC SECURITIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TRANS-ATLANTIC SECURITIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANS-ATLANTIC SECURITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRANS-ATLANTIC SECURITIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRANS-ATLANTIC SECURITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.