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Danieli 2022 Ltd

Danieli 2022 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Danieli 2022 Ltd · Даниэли 2022 ООО · دانيلي 2022 المحدودة · შპს "დანიელი 2022"				[sources]
Incorporation date	2022-02-07				[sources]
Legal form	პარტნიორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო თბილისი დიდი დიღომი, 4 მიკრო, კორპ 9, ბინა 59.				[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
Nana Qeinishvili	100	2022-02-07	-

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

Georgia · ACB

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