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Regi Capital Ltd

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

Type	Company				[sources]
Name	Regi Capital Ltd · Реги Капитал Лтд · ريجي كابيتال المحدودة · შპს რეგი კაპიტალი				[sources]
Incorporation date	2021-06-14				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქალაქი ხობი, ზვიად გამსახურდიას ქუჩა, N 29				[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

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

Georgia · ACB

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