Lists of sanctions
3.144.96.92
21.12.2024 14:02:54

T.M.G. ENGINEERING LIMITED

List

Type Entity
List name United Nations consolidated
Programs (1) Iraq
Listed (1) 12.05.2006
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)

First name/Name T.M.G. ENGINEERING LIMITED
Full name/Name T.M.G. ENGINEERING LIMITED
Type Name
First name/Name TMG Ltd.
Full name/Name TMG Ltd.
Type Alias
Quality Also known as (a.k.a.)

Addresses (1)

Street 53/64 Chancery Lane
City London WC2A 1QU
Country United Kingdom
Full address 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland
Remark (Registered office address)

Historical data

Names (1)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name TMG Ltd.
Full name/Name TMG Ltd.
Type Alias
Quality Good

Addresses (1)

Status Historical (last time active at 09.08.2023 08:15)
Street 53/64 Chancery Lane
City London WC2A 1QU
Country United Kingdom
Full address 53/64 Chancery Lane, London WC2A 1QU, United Kingdom
Remark (Registered office address)
Updated: 21.12.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.