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ELITE TRADING & INVESTMENT PTE LTD

Company number OE022918

Beneficial owners: 8 active beneficial owners / 1 active statement

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
3 February 2023

Ms Kirtida Mekani Active

Correspondence address
17-04, Amber Point, 17 - 03 Amber Point, Singapore, Singapore, United Kingdom, 439845
Notified on
16 April 2021
Date of birth
September 1959
Nationality
Singaporean
Nature of control
Right to appoint or remove directors

Chetan Kumar S/O Mulchand Ambalal Parikh Active

Correspondence address
21 Sampan Place, #17-05 Riveredge, London, Singapore, 436593
Notified on
9 May 2019
Date of birth
September 1956
Nationality
Singaporean,
Nature of control
Right to appoint or remove directors

Basant Maheshwari Active

Correspondence address
99 Meyer Road, 10-02 The Sovereign, Singapore, Singapore, 437920
Notified on
9 May 2019
Date of birth
January 1954
Nationality
Singaporean,
Nature of control
Right to appoint or remove directors

Bagaria Rajan Active

Correspondence address
110 Tanjong Rhu Road, #07-04, Singapore, Singapore, Singapore, 436593
Notified on
17 March 2016
Date of birth
November 1947
Nationality
Singaporean,
Nature of control
Right to appoint or remove directors

Mahesh Patodia Active

Correspondence address
48 Meyer Road, #14-50, Equatorial Apartments, Singapore, Singapore, 437872
Notified on
8 June 2015
Date of birth
September 1956
Nationality
Singaporean,
Nature of control
Right to appoint or remove directors

Iyengar Gopalan Active

Correspondence address
63 Coronation Road, Singapore, Singapore, 269464
Notified on
21 December 2012
Date of birth
November 1959
Nationality
Singaporean,
Nature of control
Right to appoint or remove directors

Gandhi Rasesh Active

Correspondence address
83 Meyer Road, #10-02, The Sovereign, Singapore, Singapore, 437910
Notified on
21 December 2012
Date of birth
December 1956
Nationality
Singaporean,
Nature of control
Right to appoint or remove directors

Mody Atish Active

Correspondence address
83 Meyer Road, 12-02 Meyer Park, London, Singapore, 437910
Notified on
21 December 2012
Date of birth
May 1961
Nationality
Singaporean,
Nature of control
Right to appoint or remove directors