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Expo-Batumi 2009 Ltd

Expo-Batumi 2009 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Expo-Batumi 2009 Ltd · Экспо-Батуми 2009 ООО · إكسبو-باتومي 2009 المحدودة · შპს ექსპო-ბათუმი 2009				[sources]
Incorporation date	2009-02-18				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. ბათუმი, ა. მელაშვილის ქ., №26				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-05	Last processed	2024-10-05	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Ajara Chamber of Commerce and Industry	-	-	-

Owners
Owner	Percentage held	Start date	End date
Jumber Tughushi	0	2009-02-19	-

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

Georgia · ACB

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