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Canonical ID: NK-KqDyEmnNJRxyA4qGbsG9Ys · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland ((Registered office address)) | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:addressEntity | addr-2098747b3c4ae6fb7742e14da2753e57f4d5b56f | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:alias | TMG Ltd. | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:id | ef5b7d70ab0d9819042fdaaa5b26d7bedd33ef8f | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:name | T.M.G. ENGINEERING LIMITED | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:notes | IQe.208, Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd. | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||