MIRA INFORM REPORT

 

 

Report Date :

23rd June 2006

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

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

 

Path  Investment Nigeria Limited

 

 

ADDRESS

 

Plot 118 Cameroun Road  Aba Abia State

 

 

ADDRESS  VISITED                                        FINDINGS

 

Plot 118 Cameroun Road                  This is an uncompleted three storey

                                                          building situated at the commercial 

Aba Abia State                                  area of Aba.

Our investigation revealed that subject does not has an office and such type of company does not exist within the environment

 

Plot 120 cameroun Road.                  This is a Bungalow Building painted in Green,

                                                          White and milky colour but comprises of

                                                          three stores. While, Path spring Pharmacy

                                                          occupies the largest space.

 

Plot 117 Cameroun Road,                 This is a four storey building painted in white and and Red colour  and the building is owned by Mr David.

 

Corporate  Affairs Commission          We conducted a search on the subject but

                                                          Subject was not registered with Corporate

(Nigeria Business House)                 Affairs Commission.

 

 

CONCLUSION AND RECONMMENDATION

 

Path Investment Nigeria Limited is not a going concern business in Aba, Abia state, Nigeria. subject was not registered with corporate Affairs Commission.

We  advised that caution must be taken in dealing with the  subject.

 

 

 

 

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