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Entities
MRS ANITA BALI
unknown
Individual
MRS ANITA BALI is an individual. Holds positions at FORTHWARD LIMITED, SWN (SCOTLAND) LTD., MOORFOOT INVESTMENTS LIMITED, UK DRINKS SUPPLIES LTD, and SMALL WORLD NURSERY (GLASGOW) LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FORTHWARD LIMITED
DIRECTOR
🇬🇧 SWN (SCOTLAND) LTD.
DIRECTOR
🇬🇧 MOORFOOT INVESTMENTS LIMITED
DIRECTOR
🇬🇧 UK DRINKS SUPPLIES LTD
DIRECTOR
🇬🇧 SMALL WORLD NURSERY (GLASGOW) LTD
DIRECTOR