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ELITE TRADING & INVESTMENT PTE LTD
Active
OE022918 · incorporated 2023-02-03
ELITE TRADING & INVESTMENT PTE LTD is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022918; OpenRegistry canonical ID GB-OE022918-elite-trading-investment-pte-ltd). Sophymarine's OpenRegistry indexes it as one of 233 active companies registered in Singapore. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
TONG ENG BUILDING, 101 CECIL STREET #23-03, SINGAPORE, 069533, SINGAPORE
Country of origin
SINGAPORE
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-02-02 . Next confirmation statement due 2026-02-16 .
Persons with significant control ELITE TRADING & INVESTMENT PTE LTD has 7 persons with significant control on file:
Iyengar Gopalan born 1959, Singaporean national. Notified 2012-12-21. Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Bagaria Rajan born 1947, Singaporean national. Notified 2016-03-17. Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Chetan Kumar S/O Mulchand Ambalal Parikh born 1956, Singaporean national. Notified 2019-05-09. Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Mody Atish born 1961, Singaporean national. Notified 2012-12-21. Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Gandhi Rasesh born 1956, Singaporean national. Notified 2012-12-21. Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Basant Maheshwari born 1954, Singaporean national. Notified 2019-05-09. Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Mahesh Patodia born 1956, Singaporean national. Notified 2015-06-08. Right To Appoint And Remove Directors Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner 4 historical PSC records have ceased:
Kirtida Mekani born 1959, Singaporean national. Notified 2021-04-16. Ceased 2023-12-12. Right To Appoint And Remove Directors Registered Overseas Entity (unnamed) . Notified 2023-02-03. Ceased 2024-02-02. (unnamed) . Notified 2024-02-02. Ceased 2025-02-02. (unnamed) . Notified 2024-02-02. Ceased 2025-02-02. Similar UK companies Other companies registered in Singapore:
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