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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesderniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBIfrafr_tresor_gels_avoirfr-ga-3186
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:notes登録された会社番号：02142819jpnjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
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
Organization:notes(Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi)be_fod_sanctionsbe-fod-a2859131dce3f43029f777dab613202532a3cce5
Organization:notesRegistered company number: 02142819 (United Kingdom)be_fod_sanctionseu-fsf-eu-1915-91
Organization:notesLast known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobibe_fod_sanctionseu-fsf-eu-1915-91
LegalEntity:notesIQe.208, 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.au_dfat_sanctionsau-dfat-1024-t-m-g-engineering-limited
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.za_fic_sanctionszafic-232-t-m-g-engineering-limited
LegalEntity:notesRegistered 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_sanctionsch-seco-3037
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.un_sc_sanctionsunsc-6908343
Organization:notesAdresse : ROYAUME-UNI : 53/64 Chancery Lane, London WC2A 1QUframc_fund_freezesmc-freezes-8744ca3c42679f72e392e5d429f9ceb6f6edf48a
Organization:notesLast known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobieu_fsfeu-fsf-eu-1915-91
Organization:notesRegistered company number: 02142819 (United Kingdom)eu_fsfeu-fsf-eu-1915-91
Organization:notes最新の既知の株主：3,700,000 通常債権：TDG Ltd.、100,000 通常債権：Admincheck Ltd.、200,000 通常債権：Echosabre Ltd.jpnjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
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Organization:registrationNumber02142819frafr_tresor_gels_avoirfr-ga-3186
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3186frafr_tresor_gels_avoirfr-ga-3186
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDFbe_fod_sanctionsbe-fod-a2859131dce3f43029f777dab613202532a3cce5
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