T.M.G. ENGINEERING LIMITED
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iraq Historical (last time active at 28.02.2022 05:16:44) |
| Listed (1) | 02.07.2003 |
| Remark | 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. |
Names (2)
| Last name/Name | T.M.G. ENGINEERING LIMITED |
|---|---|
| Full name/Name | T.M.G. ENGINEERING LIMITED |
| Type | Primary name |
| Last name/Name | TMG Ltd. |
|---|---|
| Full name/Name | TMG Ltd. |
| Type | AKA (also known as) |
Addresses (1)
| Country | United Kingdom |
|---|---|
| Postal code | W |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | T.M.G. Engineering Limited |
| Full name/Name | T.M.G. Engineering Limited |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | TMG Limited |
| Full name/Name | TMG Limited |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | United Kingdom |
| Postal code | W |
| Full address | 53/64 Chancery Lane London WC2A 1QU United Kingdom |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: 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. |
Updated: 03.11.2025. 16:15
Sanctions list data updated: 19.09.2025. 17:15
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.