BALLION TEQUILA LTD.
BALLION TEQUILA LTD. is a private limited company registered in the United Kingdom, under 15532049, incorporated on 29 February 2024. The company is currently active. Operates in the wholesale of wine, beer, spirits and other alcoholic beverages sector (SIC 46342). The company has been operating for 2 years. Registered office address: W1H 1PJ London, the United Kingdom. Formerly known as BALLION TEQUILLA LIMITED. Directors include MR ALI KIAN SHOKROLLAH BABAEE, MR ADONIS HAKKIM, and MR SACHA ALI SABERI. Shareholders include MR ADONIS HAKKIM and MR ALI KIAN SHOKROLLAH BABAEE. Associated with 11 related entities, including 15339339, REFER UK & EU LIMITED, and KB PROPERTIES INVESTMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
BALLION TEQUILLA LIMITED
Registered Address
833, 19-21 CRAWFORD STREET
W1H 1PJ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15532049 | 2026-06-01 | open_in_new |