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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TBC Bank Group PLC · ТБС Банк Груп ПК · تي بي سي بانك جروب بي إل سي | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | United Kingdom London 100 Bishopsgate, C/O Law Debenture, EC2N 4AG · United Kingdom Weybridge, Surrey Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS UK | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
For experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mamuka Khazaradze Politician | - | - | ||
| - |
| - |