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Canonical ID: NK-KqDyEmnNJRxyA4qGbsG9Ys · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 53/64 Chancery Lane London WC2A 1QU United Kingdom | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:addressEntity | addr-aaff6d29caee55bf7a14026895ae1768416e4b8b | 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 | 2006-05-12 | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:id | 9cda1c2f5c8e2d7d38c27945b5933ac7392126d4 | 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 | 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. Registered company number: 02142819. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under number 203]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq's military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group. | 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 | ||||