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Entities
15339339
unknown
Company
🇬🇧
GB
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Reg. 15339339
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15339339 is a company registered in the United Kingdom, under 15339339. Directors include MR ADONIS HAKKIM. Sole shareholder is MR ADONIS HAKKIM. Associated with 6 related entities, including BALLION TEQUILA LTD., 13589129, and 13589071. 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
15339339
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 ADONIS HAKKIM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.