IDENTIFICATION DETAILS

Name :	DRUSHBA LIMITED

Registered Office :	25 Ofankor, Accra-Ghana

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 :	Undetermined

Payment Behaviour :	--

Litigation :	--

Name

Drushba Limited

Address

25 Ofankor Accra-Ghana

Managing Director

Felicity Toning

RC

79876

Telephone

233208179558

ADDRESSES VISITED FINDINGS

25 Ofankor Accra Our investigations revealed that there are two

Ofankor

(A) 25 0FANKOR: We were at this address we saw 23 Ofankor occupies by a presbyteria Church of Ghanaand 27 Ofankor a Bungalow Building painted in white while a Building between the two Houses is ought to beNo 25 but it was uncompleted Building. Meanwhile Num

ber 24 and 26 are on the opposite side.

Ofaakor in Kasoa Our investigations revealed that such number

does not exist because houses at Ofaakor are number withpost Office Box.

Telephone Number: we spoke with Felicity Toning several times on

Phone but she refused to tell us where to locate her.

CONCLUSION AND RECOMMENDATION

Our intelligence source revealed that this might not be an existing business because the subject refused to tell us where to locate her.

We tried all possible efforts to locate the subject but it proved abortive.

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

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

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