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Elmond Garden-35 Ltd

Elmond Garden-35 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Elmond Garden-35 Ltd · Элмонд Гарден-35 ООО · إلموند جاردن-35 المحدودة · შპს ელმონდ გარდენ-35				[sources]
Incorporation date	2020-12-16				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ნაძალადევის რაიონი, სიხარულის ქ. N 9				[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

Owners
Owner	Percentage held	Start date	End date
Nikoloz Kvezereli	100	2020-12-17	-

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

Georgia · ACB

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