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Global Kredit Grup Ltd

Global Kredit Grup Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Global Kredit Grup Ltd · Глобал Кредит Груп Лтд · جلوبال كريديت جروب المحدودة · შპს გლობალ კრედიტ გრუპ				[sources]
Incorporation date	2009-08-31				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის დიდუბის რაიონი, დ. აღმაშენებლის გამზ. № 164				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-12	First seen	2025-12-06

Linked to
Object	Role	Start date	End date
Irakli Gorgaslidzde	-	-	-

Owners
Owner	Percentage held	Start date	End date
Zurab Shanidze Politician	20	2009-09-01	-

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

Georgia · ACB

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