RATING & COMMENTS

MIRA’s Rating :

RATING		STATUS	PROPOSED CREDIT LINE
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended

Status :	No Trace

Payment Behaviour :	--

Litigation :	--

GENERAL OBSERVATIONS

COMPANY NAME

KINGSWAY ENTERPRISES FZE

ADDRESS

Physical Address

Location : Deira

PO Box : 120427

Town : Dubai

Country : United Arab Emirates

Telephone : (971-4) 2498755

GENERAL COMMENTS

Opinion on the credit figure of US$ 150,000:

Upon investigation local sources were unable to locate a company called “Kingsway Enterprises FZE” in Dubai. They also consulted local business directories and journals, as well as the local telephone operator however there was no mention of the subject of your enquiry.

Enquiries made with the Dubai Chamber of Commerce also proved unsuccessful as they had no listing under the name of “Kingsway Enterprises FZE”.

Local informants reported that the telephone number was tried on numerous occasions but remained unanswered. They further reported that they located the following companies with similar names:

Kingsway Transport & Shipping LLC

Kingsway Trader

Should you be able to provide us with any further information on the subject of your enquiry we shall re-investigate and endeavour to send you a full report as soon as possible.

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions