Elite Trading & Investment Pte Ltd
- Company number
- OE022918
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 3 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Basant Maheshwari | Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity |
9 May 2019 | |
| Chetan Kumar S/O Mulchand Ambalal Parikh | Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity |
9 May 2019 | |
| Bagaria Rajan | Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity |
17 Mar 2016 | |
| Mahesh Patodia | Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity |
8 Jun 2015 | |
| Gandhi Rasesh | Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity |
21 Dec 2012 | |
| Mody Atish | Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity |
21 Dec 2012 | |
| Iyengar Gopalan | Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity |
21 Dec 2012 | |
| Kirtida Mekani | Right To Appoint And Remove Directors Registered Overseas Entity | 16 Apr 2021 | 12 Dec 2023 |