# Elite Trading & Investment Pte Ltd

## Details

- **Company number:** [OE022918](https://find-and-update.company-information.service.gov.uk/company/OE022918)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 3 Feb 2023
- **Registered office:** TONG ENG BUILDING, 101 CECIL STREET #23-03, SINGAPORE, 069533




## 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 |