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Beryl Jgupi Ltd

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

Type	Company				[sources]
Name	Beryl Jgupi Ltd · Берил Группи ООО · بيريل جغوبي المحدودة · შპს ბერილ ჯგუფი				[sources]
Incorporation date	2016-11-08				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ვაკე-საბურთალოს რაიონი, ზაზა ფანასკერტელ-ციციშვილის ქ., კორ. N16, ბ. N59				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-11-30	Last processed	2024-11-30	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Avtandil Vanadze Politician	45	2016-11-09	2016-11-09

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

Georgia · ACB

Source data IDs: ge-dec-e1abbd0c507a4f2e555ea3f193ea146e3e2e480d · ge-coreg-13b4beda7c02f916272c69a0acf2136abdfa07db

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