ELITE TRADING & INVESTMENT PTE LTD

Company number OE022918

8 active beneficial owners / 1 active statement

Statement (Active)

• 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

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

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