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TBC Bank Group PLC

TBC Bank Group PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TBC Bank Group PLC · ТБС Банк Групп ПЛК · تي بي سي بنك غروب بي إل سي				[sources]
Incorporation date	2016-02-26				[sources]
Legal form	აქციონერი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	United Kingdom Weybridge, Surrey Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS UK				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-10-12	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Badri Japaridze	-	2016-02-26	-

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

Georgia · ACB

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