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
GB
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
GB
Full address
53/64 Chancery Lane, London WC2A 1QU, United Kingdom
Remark
(Registered office address)
Updated: 10.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.