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Norden Thaimi Ltd

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

Type	Company				[sources]
Name	Norden Thaimi Ltd · Норден Тайми ООО · نوردين تيمي المحدودة · შპს ნორდენ თაიმი				[sources]
Incorporation date	1999-09-07				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ჭავჭავაძის გამზ., №42				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-10-04	Last processed	2025-10-18	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Giorgi Kiratelidze Politician	100	2009-09-28	-

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

Georgia · ACB

Source data IDs: ge-coreg-57f28cc18501ef8fbe43d2000ab1d9a81a35e194 · ge-dec-a0dd00997f2ebfb9c93ab4322ef82f066f1071d9

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