MIRA INFORM REPORT

 

 

Report Date :

29th June 2006

 

IDENTIFICATION DETAILS

 

Name :

NIVA INTERNATIONAL (U.K.) LIMITED

 

 

Registered Office :

8 Mandeville Street, Riverside, Cardiff, Cf11 6jx.

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

25/05/2005

 

 

Com. Reg. No.:

05462594

 

 

Legal Form :

Private Limited

 

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 :

New Company

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

Company Identification Details

Subject Reported on

NIVA INTERNATIONAL (U.K.) LIMITED

Address

TITAN HOUSE, 180 CARDIFF BAY BUSINESS CENTR, CARDIFF, SOUTH GLAMORGAN, CF24 5BS.

Telephone

029 20472590

 

Creditline Recommendations

Rating
 
 

Recently Established

Monthly Credit Guide

GBP 0

Risk Category

ABOVE NORMAL RISK

 

 

 

Official Company Data

 

Legal Form

Private Limited

Registration Number

05462594

Date of Incorporation

25/05/2005

Registered Office

8 MANDEVILLE STREET, RIVERSIDE, CARDIFF, CF11 6JX.

History

28/09/2005 : Change of name from NIVA INTERNATIONAL LIMITED.

Accounting Reference Date

31/05

 

 

 

 

Public Record Information

 

Summary of CCJ's/Scottish Decrees

 

No CCJs/Scottish Decrees are recorded in our file.

 

 

 

Summary of Mortgages, Charges and Satisfactions

 

Total Number of Mortgages/Charges Registered

1

Number Outstanding

1

Number Partially Satisfied

0

Number Satisfied

0

 

 

Date of Latest Mortgage Created

15/09/2005

 

 

 

Details of most recent Mortgages, Charges and Satisfactions

 

Date Fully
Satisfied

Date
Registered

Date
Created

Charge
Description

Form Type

Lender

 

20/09/2005

15/09/2005

Debenture

395

Hsbc Bank Plc

 

It should be noted that there is no legal requirement to file satisfaction details of mortgages/charges at Companies House.

 

 

 

Other Filings and Notices

 

Date

Source

Description

 

 

 

 

 

Company Secretary

 

Secretary

NIRMAL CHHABRIA

Address

8 MANDEVILLE STREET, CARDIFF, GLAMORGAN, CF11 6JX.

Country of Origin

UNITED KINGDOM

Date of Birth

29/10/1981

Appointment Date

25/05/2005

Other Directorships

NIVA ENTERPRISES (UK) LIMITED

 

 

 

Directors

 

Director

NIRMAL CHHABRIA

Address

8 MANDEVILLE STREET, CARDIFF, GLAMORGAN, CF11 6JX.

Country of Origin

UNITED KINGDOM

Date of Birth

29/10/1981

Appointment Date

25/05/2005

Other Directorships

NIVA ENTERPRISES (UK) LIMITED


Director


TUSHAR LAKHANI

Address

131 TOWER ROAD SOUTH, BRISTOL, AVON, BS30 8BT.

Country of Origin

UNITED KINGDOM

Date of Birth

11/08/1959

Appointment Date

25/05/2005

Other Directorships

EAST INDIA ENTERPRISES LIMITED

 

 

 

Payment Analysis

 

( No Payment Analysis Data is Available )

 

 

 

 

Financial Data

 

No accounts filed since inception. We anticipate that accounts will be filed at Companies House and available for inspection within 22 month from the date of incorporation.

 

 

RATING EXPLANATIONS

 

 

RATING

STATUS

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

 

 

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