Statements: TECHNOLOGY AND DEVELOPMENT GROUP LTD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address53/64 Chancery Lane, London, WC2A 1QUenggb_hmt_sanctionsgb-hmt-7817
LegalEntity:addressEntityaddr-48ee9ce187f201a7551c07f2221feba08805a345enggb_hmt_sanctionsgb-hmt-7817
LegalEntity:aliasTDG Ltd.enggb_hmt_sanctionsgb-hmt-7817
LegalEntity:countrygbenggb_hmt_sanctionsgb-hmt-7817
LegalEntity:createdAt2003-07-02enggb_hmt_sanctionsgb-hmt-7817
LegalEntity:id15d6853b12c9fc2f437b89fd7615d187a2ebd974enggb_hmt_sanctionsgb-hmt-7817
LegalEntity:idb6f899ca2cc4241d9b1cf4e7128c3ed1180c4a49enggb_hmt_sanctionsgb-hmt-7817
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7817
LegalEntity:nameTECHNOLOGY AND DEVELOPMENT GROUP LIMITEDenggb_hmt_sanctionsgb-hmt-7817
LegalEntity: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_hmt_sanctionsgb-hmt-7817
LegalEntity:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-7817
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-7817
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