Statements: TECHNOLOGY AND DEVELOPMENT GROUP LTD

Canonical ID: NK-nJGxuncRiBdM3CbsV5hWQB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address53/64 Chancery Lane, London WC2A 1QU, United Kingdomenggb_fcdo_sanctionsgb-fcdo-irq0060
Organization:aliasTDG Ltd.enggb_fcdo_sanctionsgb-fcdo-irq0060
Organization:countrygbenggb_fcdo_sanctionsgb-fcdo-irq0060
Organization:id34f38b55676bcbfa7aafc20e8e453b0e1208a83eenggb_fcdo_sanctionsgb-fcdo-irq0060
Organization:nameTECHNOLOGY AND DEVELOPMENT GROUP LIMITEDenggb_fcdo_sanctionsgb-fcdo-irq0060
Organization:notesRegistered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobienggb_fcdo_sanctionsgb-fcdo-irq0060
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0060
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0060
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