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Nimi 2 Ltd

Nimi 2 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nimi 2 Ltd · Ними 2 ООО · نيمي 2 المحدودة · შპს ნიმი 2				[sources]
Incorporation date	1996-03-25				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, მთაწმინდის რაიონი, ერეკლე ტატიშვილის ქ., N 20				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-07-25	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Giorgi Amilakhvari	100	1996-03-26	2030-02-01

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

Georgia · ACB

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