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