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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 of Great Britain and Northern Ireland | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:addressEntity | addr-1bbefd8d9f0c505096d696aae44ad7560b5e4361 | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:alias | TMG Ltd. | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:country | gb | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:createdAt | 2006-05-12 | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:id | 4b032085ac0383a9e9a379bd0ae387bf16d17d83 | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:name | T.M.G. ENGINEERING LIMITED | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:notes | 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. | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:programId | UN-SC1518 | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908343 | ||||