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MANA Legal Consulting Ltd

MANA Legal Consulting Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MANA Legal Consulting Ltd · МАНА Легал Консалтинг Лтд · مانا ليغال كونسالتينج المحدودة · შპს მანა ლეგალ კონსალტინგი				[sources]
Incorporation date	2014-11-26				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ილია ჭავჭავაძის გამზ., N49/49ბ, სართული 2, ოფისი N 3				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-12	Last processed	2024-10-19	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Manana Bolkvadze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Iago Khvichia	0 · 20	2014-11-27	-

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

Georgia · ACB

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