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B.T.M. Super Motors Ltd

B.T.M. Super Motors Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	B.T.M. Super Motors Ltd · Б.Т.М. Супер Моторс Лтд · بي.تي.إم. سوبر موتورز المحدودة · შპს B.T.M. SUPER MOTORS				[sources]
Incorporation date	2008-04-22				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. ბათუმი, ლ. ასათიანის ქ., N79, ბ. N37				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-11	Last processed	2024-10-19	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Iashar Uiguni	-	-	-

Owners
Owner	Percentage held	Start date	End date
Irakli Karanadze	0 · 50	2008-04-24	2014-02-01

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

Georgia · ACB

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