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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dhanani, Omar Salim
    General Manager, Jsc Pave Bank born in December 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Vans-colina, Simon James
    Director, Pave Bank born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Bocharov, Dmitry
    Director, Pave Bank born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JSC PAVE BANK GEORGIA (LONDON REPRESENTATIVE OFFICE)


Related profiles found in government register
  • JSC PAVE BANK GEORGIA (LONDON REPRESENTATIVE OFFICE)
    Info
    Registered number FC042665
    icon of addressBlock D, No 14, Kostava St, Mtatsminda District, Tbilisi 0108
    OVERSEAS COMPANY incorporated on 2025-05-30 (7 months). The company status is Active.
    CIF 0
  • JSC PAVE BANK GEORGIA (LONDON REPRESENTATIVE OFFICE)
    S
    Registered number FC042665
    icon of addressBlock D, No 14, Kostava St, Mtatsminda District, Tbilisi 0108, Georgia
    Public Limited Company in Lepl National Agency Of Public Registry, GEORGIA
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.