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P M Group Ltd

P M Group Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	P M Group Ltd · П М Груп Лтд · بي إم جروب المحدودة · შპს P M Group				[sources]
Incorporation date	2012-10-11				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, გლდანი-ნაძალადევის რაიონი, ქართლის ქ., №27				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-26	Last processed	2024-11-30	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Gogi Morgoshia	-	-	-

Owners
Owner	Percentage held	Start date	End date
Zaza Pantsulaia Politician	50	2012-10-12	-

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

Georgia · ACB

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