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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Iordache, Fabrizio
    Born in October 2002
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
    Mr Fabrizio Iordache
    Born in October 2002
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Singh, Nirmal
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Nirmal Singh
    Born in August 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nazir, Mudassar
    Director born in April 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2025-05-02
    OF - Director → CIF 0
    Mr Mudassar Nazir
    Born in April 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-03 ~ 2025-05-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mishra, Pankaj Kumar
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-24 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Anwar, Muhammad
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ 2025-10-08
    OF - Director → CIF 0
    Mr Muhammad Anwar
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-02 ~ 2025-10-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Jain Bansal, Chetan Parkash
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Chetan Parkash Jain Bansal
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ 2022-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Singh, Baljit
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITE PVT TRADERS LTD

Previous names
ELITE INVESTMENTS EUROPE LIMITED - 2025-05-19
SOLICE INVESTMENTS LIMITED - 2014-10-06
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
14,421 GBP2024-08-31
1,777 GBP2023-08-31
Current Assets
2,710 GBP2024-08-31
16,152 GBP2023-08-31
Creditors
Amounts falling due within one year
-2,800 GBP2024-08-31
-3,975 GBP2023-08-31
Net Current Assets/Liabilities
-90 GBP2024-08-31
12,177 GBP2023-08-31
Total Assets Less Current Liabilities
14,332 GBP2024-08-31
13,955 GBP2023-08-31
Creditors
Amounts falling due after one year
-36,788 GBP2024-08-31
-44,058 GBP2023-08-31
Net Assets/Liabilities
-22,456 GBP2024-08-31
-30,103 GBP2023-08-31
Equity
-22,456 GBP2024-08-31
-30,103 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31

  • ELITE PVT TRADERS LTD
    Info
    ELITE INVESTMENTS EUROPE LIMITED - 2025-05-19
    SOLICE INVESTMENTS LIMITED - 2025-05-19
    Registered number 08191025
    icon of address260 Streatham High Road, Basement Office, London SW16 1HS
    PRIVATE LIMITED COMPANY incorporated on 2012-08-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.