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: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
