REFER LTD
REFER LTD is a private limited company registered in the United Kingdom, under 15832564, incorporated on 11 July 2024. The company is currently active. Operates in the other publishing activities sector (SIC 58190). The company has been operating for 1 year. Registered office address: W12 8EU London, the United Kingdom. Directors include MR ALI KIAN SHOKROLLAH BABAEE. Sole shareholder is MR ALI KIAN SHOKROLLAH BABAEE. Associated with 5 related entities, including BALLION TEQUILA LTD., 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
Registered Address
STUDIO 3, 305
GOLDHAWK ROAD
W12 8EU 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.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-27 | DIRECTOR ADDED | Ali Kian Shokrollah Babaee (director) |
Source Records (1)
| companieshouse | 15832564 | 2026-06-01 | open_in_new |