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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address53/64 Chancery Lane, London, WC2A 1QUenggb_hmt_sanctionsgb-hmt-7818
LegalEntity:addressEntityaddr-48ee9ce187f201a7551c07f2221feba08805a345enggb_hmt_sanctionsgb-hmt-7818
LegalEntity:aliasTMG Ltd.enggb_hmt_sanctionsgb-hmt-7818
LegalEntity:countrygbenggb_hmt_sanctionsgb-hmt-7818
LegalEntity:createdAt2003-07-02enggb_hmt_sanctionsgb-hmt-7818
LegalEntity:id75a71b98baa6924fd04bfcf9ced2b4355d9d42aeenggb_hmt_sanctionsgb-hmt-7818
LegalEntity:idf869cd17f383c066a0346b5d49b695fcd1366101enggb_hmt_sanctionsgb-hmt-7818
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7818
LegalEntity:nameT.M.G. ENGINEERING LIMITEDenggb_hmt_sanctionsgb-hmt-7818
LegalEntity: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_hmt_sanctionsgb-hmt-7818
LegalEntity:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-7818
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-7818
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting