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Ltd Batumi Fishing Company

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

Type	Company				[sources]
Name	Ltd Batumi Fishing Company · ООО Батуми Фишинг Компани · ذ.م.م باتومي فيشينج كومباني · შპს ბათუმი ფიშინგ კომპანი				[sources]
Incorporation date	2022-07-03				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, მთაწმინდის რაიონი, ამაღლების ქ., N 12, ბ. 57				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-11-09	Last processed	2024-11-09	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Shalva Breus	-	-	-

Owners
Owner	Percentage held	Start date	End date
Tamar Ioseliani	0	2023-05-19	-

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

Georgia · ACB

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