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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 | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:addressEntity | addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93 | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:alias | TMG Ltd. | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:country | gb | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:id | dfb2dbd4ab1e07503805d7236b021efdec789244 | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:name | T.M.G. Engineering Limited | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:notes | Registered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, 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. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under SSID 70-3030]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under SSID 70-3000]. 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. | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3037 | ||||