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Immo 13 Ltd

Immo 13 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Immo 13 Ltd · Иммо 13 ООО · إمو 13 المحدودة · შპს იმმო 13				[sources]
Incorporation date	2013-10-15				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ.თბილისი, დიდუბე-ჩუღურეთის რაიონი, აგლაძის ქ., N 34, კორ. 3, ბ. 26				[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

Linked to
Object	Role	Start date	End date
Giorgi Zabakhidze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Vakhtang Baakashvili Politician	80	2013-10-16	-

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

Georgia · ACB

Source data IDs: ge-coreg-2c759d6e563e02cab65a7c6a3029a599790c0d29 · ge-dec-11c0231ad3173270f56d3368e9e7c43cd99f0c56

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