Statements: TECHNOLOGY AND DEVELOPMENT GROUP LTD

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

PropertyValueLangSource datasetSource IDFirst seen
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-Habobiun_sc_sanctionsunsc-6908342
Organization:notesLast known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobibe_fod_sanctionseu-fsf-eu-1914-29
Organization:notesRegistered company number: 02150590 (United Kingdom)be_fod_sanctionseu-fsf-eu-1914-29
Organization:notesTDG Ltd.は、1987年に英国で設立、登録され、イラクで設立されたアル・アラビー貿易会社が所有している。英国の会社登記所（Companies House）の最新のTDG Ltd.に関するAnnual Return はアル・アラビー貿易会社が2002年4月にTDGの99パーセントの株式を保有していたことを示している。アル・アラビー貿易会社は、2004年4月26日に、国連安保理決議1518に基づき設立された委員会により、決議1483主文23jpnjp_mof_sanctionsja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9
Organization:notes登録された会社番号：02150590jpnjp_mof_sanctionsja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9
Organization:notes最新の既知の管理者：ハナ・ポール・ジョン Hana Paul JON、アドナン・タリブ・ハーシム・アル・アミーリーAdnan Talib Hashim AL-AMIRI、サファ・ハディ・ジャワード・アル・ハボビ博士Dr. Safa Hadi Jawad AL-HABOBIjpnjp_mof_sanctionsja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9
Organization:notesT.M.G.エンジニアリング有限会社［下記リスト208番参照］は、TDG Ltd.がほぼ全てを所有する英国で登録された会社である。したがって、T.M.G.エンジニアリング有限会社はアル・アラビー貿易会社の事実上の子会社と見られる。TDG Ltd.は、子会社であるT.M.G.エンジニアリング有限会社を通じて、1980年代にイラクの軍工業化の調達努力において鍵となる役割を果たしていたことで知られるMatrix Churchill企業グループのかなりの株式を所有していた。T.M.G. Shareholders Echosabre Ltd.とAdminchck Ltd.はMatrix Churchill グループの一部であった。jpnjp_mof_sanctionsja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9
Organization:notesに基づく団体に指定された［上記リスト203番を参照］。jpnjp_mof_sanctionsja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9
Organization:notes最新の既知の株主：99通常債権：アル・アラビー貿易有限会社Al-Arabi Trading Co. Ltd.、1通常債権：アル・ハボビ博士Dr. Al-Habobijpnjp_mof_sanctionsja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9
Organization:notesderniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBIfrafr_tresor_gels_avoirfr-ga-3196
LegalEntity:notesLast 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 Registered company number: 02150590. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99% shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see number 203 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is 28 effectively a subsidiary of Al-Arabi Trading Co. 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.au_dfat_sanctionsau-dfat-1018-technology-and-development-group-limited
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-Habobi. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see SSID 70-3000 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under SSID 70-3037] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. 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-3030
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
Organization:notesAdresse : ROYAUME-UNI : 53/64 Chancery Lane, London WC2A 1QUframc_fund_freezesmc-freezes-bcf2e01a2f27c08b9420d76ee0b9c9c7cf9db8ad
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:notesRegistered company number: 02150590 (United Kingdom)eu_fsfeu-fsf-eu-1914-29
Organization:notesLast known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobieu_fsfeu-fsf-eu-1914-29
LegalEntity:notes(also TECHNOLOGY AND DEVELOPMENT GROUP LTD)engus_sam_exclusionsusgsa-s4mr3pzzg
LegalEntity:notes(also T.D.G.)engus_sam_exclusionsusgsa-s4mr3pgv1
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-Habobiza_fic_sanctionszafic-236-technology-and-development-group-limited
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