Statements: TECHNOLOGY AND DEVELOPMENT GROUP LTD

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		Registered 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-Habobi	eng	gb_fcdo_sanctions		`gb-fcdo-irq0060`	2024-05-09