arrow_back
Entities
MR ANIL KUMAR PITALIA
unknown
Individual
MR ANIL KUMAR PITALIA is an individual. Holds positions at 15 companies, including BUTTERMERE INVESTMENTS LIMITED, PITALIA MANAGEMENT SPV 1 LIMITED, PITALIA NOMINEES LTD, TAWDMERE LIMITED, EVENT REAL ESTATE LIMITED, and 10 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BUTTERMERE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 PITALIA MANAGEMENT SPV 1 LIMITED
SHAREHOLDER
🇬🇧 PITALIA NOMINEES LTD
SHAREHOLDER
🇬🇧 TAWDMERE LIMITED
SHAREHOLDER
🇬🇧 EVENT REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 ROBELIA REAL ESTATE LTD
SHAREHOLDER
🇬🇧 14831977
SHAREHOLDER
🇬🇧 WINDERMERE WORKS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 PLANET PROPERTY LIMITED
SHAREHOLDER
🇬🇧 PITALIA PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CROSSBARON LIMITED
SHAREHOLDER
🇬🇧 PITALIA LTD
SHAREHOLDER
🇬🇧 ENSCO 1367 LIMITED
SHAREHOLDER
🇬🇧 MANDEVILLE HOLDCO LIMITED
SHAREHOLDER
🇬🇧 BUTTERMERE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ABERSOCH DEVELOPMENT LIMITED
DIRECTOR