Lists of sanctions
3.143.211.215
28.04.2025 10:52:48

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. 10:16
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