FIN Plus Plus LLC

LEI: 2549001YIGKBSXHRDH60

Entity

Legal Name

FIN Plus Plus LLC

Language Code

Legal Address (English)

Chugureti district, 111 Uznadze st., Apartment 11, building 2 Tbilisi, Tbilisi (GE-TB), 0100 GEORGIA

Headquarters Address (English)

Chugureti district, 111 Uznadze st., Apartment 11, building 2 Tbilisi, Tbilisi (GE-TB), 0100 GEORGIA

Legal Jurisdiction Country

GEORGIA (GE)

Legal Jurisdiction Region

Tbilisi (GE-TB)

Registration Authority

Registration Authority ID

National Agency of Public Registry (Ministry of Justice of Georgia) (RA000196)

Registration Authority Entity ID

402172126

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LLC

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-07-13 12:56:35

Last Update Date

2022-07-13 13:32:09

Next Renewal Date

2022-07-13 12:56:35

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Agency of Public Registry (Ministry of Justice of Georgia) (RA000196)

Validation Authority Entity ID

402172126