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Nom	The Georgian Investment and Development Company Limited
Adresse	128 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14958300 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 64203 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Taliuri, Arkadi Status: Active Notified: 24/06/2023 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Lomadze, Marine London, United Kingdom Status: Active Notified: 24/06/2023 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: Georgia Nationality: Georgian

Miller, Faina London, United Kingdom Status: Active Notified: 24/06/2023 Role: Secretary

Sulaberidze, Lasha London, United Kingdom Status: Active Notified: 24/06/2023 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: Georgia Nationality: Georgian

Taliuri, Arkadi London, United Kingdom Status: Active Notified: 24/06/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: Georgia Nationality: Georgian

Toutes les informations sur:

The Georgian Investment and Development Company Limited

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Persons with Significant Control (1)

Officers (4)