Lists of sanctions
18.191.154.66
21.12.2024 15:06:34

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

List

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

First name/Name TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
Full name/Name TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
Type Name
First name/Name TDG Ltd.
Full name/Name TDG 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 TDG Ltd.
Full name/Name TDG 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. 14:16
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