Search OpenSanctions

Advanced

G and D Happy Group Ltd

TypeCompany[sources]
NameG and D Happy Group Ltd · GDI Happy Group Ltd · Джи Ди Хэппи Груп ООО · Джи и Ди Хэппи Групп ООО · جي آند دي هابي غروب المحدودة · 2 more...[sources]
Incorporation date[sources]
Legal formდირექტორი · მეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, თბილისი, საბურთალოს რაიონი, შარტავას ქ., N14ა, ბ. 6[sources]
Source linkdeclaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations23,103

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

Georgia · ACB


For experts: raw data explorer