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Entities
MR ALI KIAN SHOKROLLAH BABAEE
unknown
Individual
MR ALI KIAN SHOKROLLAH BABAEE is an individual. Holds positions at 6 companies, including K10 SALES & MANAGEMENT LIMITED, REFER UK & EU LIMITED, BALLION TEQUILA LTD., KB PROPERTIES INVESTMENT LTD, REFER LTD, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 K10 SALES & MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 REFER UK & EU LIMITED
SHAREHOLDER
🇬🇧 BALLION TEQUILA LTD.
SHAREHOLDER
🇬🇧 KB PROPERTIES INVESTMENT LTD
SHAREHOLDER
🇬🇧 REFER LTD
SHAREHOLDER
🇬🇧 REFER DEV LTD
SHAREHOLDER
🇬🇧 BALLION TEQUILA LTD.
DIRECTOR