arrow_back
Entities
MRS ANITA BALI
unknown
Individual
MRS ANITA BALI is an individual. Holds positions at 16 companies, including TVI FIFE LIMITED, MHR FIFE LIMITED, SC704230, MHP FIFE LTD, VITHILL LTD, and 11 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
🇬🇧 TVI FIFE LIMITED
SHAREHOLDER
🇬🇧 MHR FIFE LIMITED
SHAREHOLDER
🇬🇧 SC704230
SHAREHOLDER
🇬🇧 MHP FIFE LTD
SHAREHOLDER
🇬🇧 VITHILL LTD
SHAREHOLDER
🇬🇧 RED PEBBLES MEDIA LIMITED
SHAREHOLDER
🇬🇧 DRINKS SORTED LIMITED
SHAREHOLDER
🇬🇧 SC564193
SHAREHOLDER
🇬🇧 MOORFOOT INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DRB IMMIGRATION LIMITED
SHAREHOLDER
🇬🇧 DEEPAK BALI & ASSOCIATES LTD
SHAREHOLDER
🇬🇧 SMALL WORLD NURSERY (GLASGOW) LTD
SHAREHOLDER
🇬🇧 CABIT LTD
SHAREHOLDER
🇬🇧 EB ESTATES LIMITED
DIRECTOR
🇬🇧 SC699890
DIRECTOR
🇬🇧 SC704230
DIRECTOR
🇬🇧 HOTERU KOJO LTD
DIRECTOR