CompaniesInTheUK

ELITE PVT TRADERS LTD

Company number 08191025 ·

Active

1 active / 4 ceased · persons with significant control

Mr Fabrizio Iordache

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-10-09
Date of birth
October 2002
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
32, Prince Road, London, England, SE25 6NW, United Kingdom

Mr Muhammad Anwar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-02
Ceased on
2025-10-08
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
260, Streatham High Road, Basement Office, London, SW16 1HS, England

Mr Mudassar Nazir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-03
Ceased on
2025-05-02
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
111, Streatham High Road, London, SW16 1HJ, England

Mr Chetan Parkash Jain Bansal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-12-01
Ceased on
2022-10-03
Date of birth
June 1966
Nationality
Spanish
Country of residence
England
Correspondence address
111, Streatham High Road, London, SW16 1HJ, England

Mr Nirmal Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-05-01
Ceased on
2018-02-01
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England