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Entities
13589071
unknown
Company
🇬🇧
GB
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Reg. 13589071
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13589071 is a company registered in the United Kingdom, under 13589071. Directors include MR ADONIS HAKKIM. Sole shareholder is MR ADONIS HAKKIM. Associated with 7 related entities, including 15339339, 09817203, and BALLION TEQUILA LTD.. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13589071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADONIS HAKKIM
DIRECTOR
person
MR HASSAN HAKKIM
25-50%
DIRECTOR
SHAREHOLDER
person
MR ADONIS HAKKIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.