Statements: T.M.G. Engineering limited (TMG Ltd)

Canonical ID: NK-KqDyEmnNJRxyA4qGbsG9Ys · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address53/64 Chancery Lane, London WC2A 1QU, United Kingdomenggb_fcdo_sanctionsgb-fcdo-irq0061
Organization:aliasTMG Ltd.enggb_fcdo_sanctionsgb-fcdo-irq0061
Organization:countrygbenggb_fcdo_sanctionsgb-fcdo-irq0061
Organization:id199a29d3d2f02f9c5bfa6986d2a2feeb12c5307eenggb_fcdo_sanctionsgb-fcdo-irq0061
Organization:nameT.M.G. ENGINEERING LIMITEDenggb_fcdo_sanctionsgb-fcdo-irq0061
Organization:notesRegistered 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.enggb_fcdo_sanctionsgb-fcdo-irq0061
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0061
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0061
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