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BALLION TEQUILA LTD.

Active
15532049·incorporated 2024-02-29

BALLION TEQUILA LTD. is an active UK private limited company, incorporated on 29 February 2024 at Companies House (number 15532049; OpenRegistry canonical ID GB-15532049-ballion-tequila-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-29
Registered Address
833, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

BALLION TEQUILA LTD. has 2 persons with significant control on file:

  • Mr Adonis Hakkim born 1999 resident in United Kingdom, British national. Notified 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Kian Shokrollah Babaee born 1998 resident in United Kingdom, British national. Notified 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BALLION TEQUILA LTD. has previously traded as:

  • BALLION TEQUILLA LIMITED (until 2024-03-01)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15532049.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.