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Setanta Georgia Ltd

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

Type	Company				[sources]
Name	Setanta Georgia Ltd · Сетанта Джорджия ООО · سيتانتا جورجيا المحدودة · შპს სეტანტა ჯორჯია				[sources]
Incorporation date	2016-09-12				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, საბურთალოს რაიონი, ბროლოსანის ქ., №25/27, ბ. 1				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-10-19	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Levan Machavariani	100	2016-09-14	-

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

Georgia · ACB

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