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Ltd Santek Glasi

Ltd Santek Glasi is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Santek Glasi · ООО Сантек Гласи · ذ.م.م سانتيك غلاسي · შპს სანტეკ გლასი				[sources]
Incorporation date	2008-04-29				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ძველი თბილისის რაიონში, ჯანაშიას ქ,N4				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-11-30	Last processed	2024-11-30	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Iakinthe Chkhatishvili Politician	100	2008-04-30	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

Source data IDs: ge-dec-f22524c15f9de72feb2146d2260289e5975b33e5 · ge-coreg-d7258b24307c6ac970e30f2a06df026f74770149

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