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Goldinvest Ltd

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

Type	Company				[sources]
Name	Goldinvest Ltd · Голдинвест Лтд · غولدينفست المحدودة · შპს გოლდინვესტი				[sources]
Incorporation date	2006-05-07				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ძველი თბილისის რაიონში, ყაზბეგის ქ., №3/5				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-26	Last processed	2024-11-30	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Koba Nakopia Politician	100	2006-05-08	-

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

Georgia · ACB

Source data IDs: ge-dec-c299965d8cfb31bd9599940b294baadceb9fa297 · ge-coreg-261cb6c8dfbb7692f48f48e72811dac999bf6752

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