# Mr Ali Kian Shokrollah Babaee

## Details

- **Born:** 11/1998
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [KB Global Management & Sales Ltd](/company/15400664) | 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](/company/15855713) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2024 |  |
| [Refer Ltd](/company/15832564) | 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](/company/10807578) | 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](/company/15532049) | 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](/company/11420440) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Oct 2023 |  |
| [Refer UK & EU Limited](/company/12665814) | 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

- [SHOKROLLAH BABAEE, Ali Kian](/person/5484486) (3 appointments, 0 holdings)
- [BABAEE, Ali Kian Shokrollah](/person/6643745) (1 appointment, 0 holdings)