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Entities
Mr Eduart Avdiasi
unknown
Individual
Mr Eduart Avdiasi is an individual. Holds positions at 9 companies, including KOTHEL BEARSDEN TRADING LTD, TROPICANA CLUB HOLDING LTD, SC708482, SC673924, SKRAPAR LTD, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KOTHEL BEARSDEN TRADING LTD
SHAREHOLDER
🇬🇧 TROPICANA CLUB HOLDING LTD
SHAREHOLDER
🇬🇧 SC708482
SHAREHOLDER
🇬🇧 SC673924
SHAREHOLDER
🇬🇧 SKRAPAR LTD
SHAREHOLDER
🇬🇧 KOKO 3 LIMITED
SHAREHOLDER
🇬🇧 SC708509
SHAREHOLDER
🇬🇧 KOTHEL PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 TROPICANA CLUB LTD
SHAREHOLDER