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GeoKemicalsi Ltd

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

Type	Company				[sources]
Name	GeoKemicalsi Ltd · Геокемикалси Лтд · جيوكيميكلسي المحدودة · შპს გეოქემიკალსი				[sources]
Incorporation date	2007-11-13				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ისანი-სამგორის რაიონში, ვაზისუბნის დასახლება, კორ. 9, ბინა 67				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-19	Last processed	2024-10-19	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Irma Mdinaradze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Ana Gulbani	0 · 66.7000000000000028421709430404007434844970703125	2013-01-21	-

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

Georgia · ACB

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