Lists › UN Consolidated › un_sc-IQe.208
T.M.G. ENGINEERING LIMITED
Organization on the UN Security Council Consolidated List, listed May 12, 2006. Source reference IQe.208.
Programs
Names and aliases
| T.M.G. ENGINEERING LIMITED | primary |
| TMG Ltd. | alias (weak) |
Details
| Countries |  United Kingdom |
| Addresses | 53/64 Chancery Lane London WC2A 1QU United Kingdom of Great Britain and Northern Ireland |
Remarks (as published)
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.
Same name on other lists
T.M.G. ENGINEERING LIMITED (ofac_sdn), T.M.G. Engineering Limited (eu_fsf), T.M.G. ENGINEERING LIMITED (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.