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Senaki -2020 Ltd

Senaki -2020 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Senaki -2020 Ltd · Сенаки -2020 ООО · سيناكي -2020 المحدودة · შპს სენაკი -2020				[sources]
Incorporation date	2020-10-14				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. სენაკი, ქუთაისის ქ., N 85				[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
Khatuna Ejibia	-	-	-

Owners
Owner	Percentage held	Start date	End date
Manana Gvichia	0 · 50	2020-10-15	-

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

Georgia · ACB

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