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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 (Registered office address) United Kingdom | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||
LegalEntity:alias | TMG Ltd. | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||
LegalEntity:createdAt | 2006-05-12 | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||
LegalEntity:id | 012f63cd5ed83e685c52a630109e6533e2a6011e | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||
LegalEntity:name | T.M.G. ENGINEERING LIMITED | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||
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. | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||