TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iraq |
| Listed (1) | 02.07.2003 |
| Remark | Registered 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 |
Names (2)
| Last name/Name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED |
|---|---|
| Full name/Name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED |
| Type | Primary name |
| Last name/Name | TDG Ltd. |
|---|---|
| Full name/Name | TDG 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 | Technology and Development Group Limited |
| Full name/Name | Technology and Development Group Limited |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | TDG Limited |
| Full name/Name | TDG Limited |
| Type | AKA (also known as) |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | United Kingdom |
| Postal code | W |
| Full address | 2 Stratford Place London W1N 9AE United Kingdom |
| 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: 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 |
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.