Bank Of Georgia Representative Office UK Limited
- Company number
- 07348440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Lion Finance Group PLC (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOSTAVA, Ana | Director | 16 Jun 2023 | |
| GACHECHILADZE, Archil | Director | 28 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgeo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Dec 2023 |
| Lion Finance Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2023 |
Accounts
Connections
Owned by
Bank Of Georgia Representative Office UK Limited → Lion Finance Group PLC
Directors’ other companies
- GACHECHILADZE, Archil - Director at Lion Finance Group PLC
Companies at the same address
- 959 Corporate Member Limited (17387208)
- Aldan Management Limited (04384196)
- Altiq LLP (OC350108)
- Aureon Group Limited (12040064)
- Bank Of Georgia Group Limited (15484269)
- Bgeo Group Limited (07811410)
- Britton And Time Limited (10923362)
- City International Consultancy Ltd (10897938)
- Coots And Boots Limited (15805906)
- D S Churchill Country Limited (12988383)