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CZAR CAPITAL Ltd

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

Type	Company				[sources]
Name	CZAR CAPITAL Ltd · ЦАРЬ КАПИТАЛ ООО · تسار كابيتال المحدودة · შპს CZAR CAPITAL				[sources]
Incorporation date	2011-05-29				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, საბურთალოს რაიონში, პეკინის გამზ., II კვ, კორპ№ 10, ბინა№ 18				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-10-11	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Kakhaber Gul'dani	100	2011-05-31	-

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

Georgia · ACB

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