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Basis Ltd

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

Type	Company				[sources]
Name	Basis Ltd · Базис Лтд · بازيس المحدودة · შპს ბაზისი				[sources]
Incorporation date	2017-01-05				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თეთრიწყარო , ფარნავაზის ქ., N 5, ბინა N70				[sources]
Source link	declaration.acb.gov.ge · 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
Levan Fangani Politician	0	2018-02-15	2023-03-16

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

Georgia · ACB

Source data IDs: ge-coreg-6c8c8e605e6da74c382102aa08b1a794a55201af · ge-dec-81861ec4d8f49ed6c8325247b5915c204b8f24f3

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