LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2024-02-12
- Legal form
- Private Limited Company
- Activity
- 64205 - Activities of financial services holding companies, 82990 - Other business support service activities n.e.c.
- Registered office
- 29 FARM STREET, LONDON, W1J 5RL
Low
Risk
BANK OF GEORGIA GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2024-02-12 (active).
/03
Ownership & control
Owners / controllers
- BANK OF GEORGIA GROUP LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
Companies House register- Company no.
- 15484269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2024-02-12
- Registered office
- 29 FARM STREET, LONDON, W1J 5RL
- SIC
- 64205 - Activities of financial services holding companies, 82990 - Other business support service activities n.e.c.
/06
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LION FINANCE GROUP PLC
- BGEO GROUP LIMITEDbeneficial owner
- BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITEDbeneficial owner
- BGEO GROUP LIMITEDbeneficial owner
- Levan Kulijanishvilibeneficial owner
- Levan Dadianibeneficial owner
- BGEO GROUP LIMITEDbeneficial owner
- Levan Dadianibeneficial owner
- BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITEDbeneficial owner
- Levan Kulijanishvilibeneficial owner
- Bgeo Group Plcbeneficial owner