SearchLIVE · CORPUS
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BALLION TEQUILA LTD.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adonis Hakkimbeneficial owner 50%→BALLION TEQUILA LTD.
- 1Mr Ali Kian Shokrollah Babaeebeneficial owner 50%→BALLION TEQUILA LTD.
- 1Mr Ali Kian Shokrollah Babaeebeneficial owner 37.5%→BALLION TEQUILA LTD.
- 1Mr Adonis Hakkimbeneficial owner 37.5%→BALLION TEQUILA LTD.
Company profile· live · Companies House
- Company no.
- 15532049
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-29
- Registered office
- 833, 19-21 Crawford Street, London, W1H 1PJ, England
- SIC
- 46342
Officers · 3 active
- BABAEE, Ali Kian Shokrollahdirector · British · appt 2024-02-29
- HAKKIM, Adonisdirector · British · appt 2024-02-29
- SABERI, Sacha Alidirector · American · appt 2025-12-08
Beneficial owners · PSC · 2 current
- ●Mr Adonis Hakkim25–50% sharesindividual PSC · England · since 2024-02-29
- ●Mr Ali Kian Shokrollah Babaee25–50% sharesindividual PSC · England · since 2024-02-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.