BALLION TEQUILLA LIMITED
833, 19-21 CRAWFORD STREET, LONDON W1H 1PJ- Active
- Private Limited Company
- Company No. 15532049
- Last Updated: 01 Mar 2024
Company Profile
BALLION TEQUILLA LIMITED was incorporated on Thursday, February 29, 2024 as a Private Limited Company with registered address in LONDON. BALLION TEQUILLA LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 6 months and 19 days.
| Name | BALLION TEQUILLA LIMITED |
|---|---|
| Company number | 15532049 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
833, 19-21 CRAWFORD STREET LONDON W1H 1PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Kian Shokrollah Babaee Nationality: British |
Dates: Thursday, February 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adonis Hakkim Nationality: British |
Dates: Thursday, February 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2025, (436 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALLION TEQUILLA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALLION TEQUILLA LIMITED | 29 Feb 2024 |