Mr Ali Kian Shokrollah Babaee
- Born
- 11/1998
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| KB Global Management & Sales Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jan 2024 | 6 Nov 2024 |
| Refer Dev Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2024 | |
| Refer Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2024 | |
| KB Properties Investment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2024 | |
| Ballion Tequila Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Feb 2024 | |
| K10 Sales & Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2023 | |
| Refer UK & EU Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2020 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SHOKROLLAH BABAEE, Ali Kian (3 appointments, 0 holdings)
- BABAEE, Ali Kian Shokrollah (1 appointment, 0 holdings)