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Stars 7 Ltd

Stars 7 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Stars 7 Ltd · Старз 7 ООО · ستارز 7 المحدودة · შპს სტარზ 7				[sources]
Incorporation date	2014-07-23				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თელავი, ს. ლიონიძის II შეს., № 17				[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

Owners
Owner	Percentage held	Start date	End date
Tinatin Khanjaliashvili	100	2014-07-24	2020-01-01

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

Georgia · ACB

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