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Business and Consulting Academy Ltd

Business and Consulting Academy Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Business and Consulting Academy Ltd · Академия бизнеса и консалтинга ООО · أكاديمية الأعمال والاستشارات المحدودة · შპს ბიზნესის და კონსალტინგის აკადემია				[sources]
Incorporation date	2018-03-08				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, დიდუბის რაიონი, ბათუმის ქ., N 18				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-07-25	Last processed	2024-11-30	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Devi Khvedeliani	-	-	-

Owners
Owner	Percentage held	Start date	End date
Zaza Maruashvili Politician	51	2018-03-09	2023-04-25

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

Georgia · ACB

Source data IDs: ge-dec-19c7b0d014038855bc2871042a97a190f9cabb02 · ge-coreg-cb164f2b6073ff8a54ac6633c5b9537d20d1f96d

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