
|
Report
Date : |
14th
November, 2006 |
|
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
: |
-- |
COTTON TEX
INTERNATIONAL FZC
Physical
Address
Location : A 1/626, Ajman Free Zone
PO Box : 46216
Town : Ajman
Country : United Arab Emirates
Telephone : (971-50) 8459709
Email : ctex2@hotmail.com
Opinion on
the credit figure of US$ 150,000:
Upon
investigation local sources were unable to locate a company called “Cotton Tex
International FZC“ in Ajman. 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 Ajman Chamber of Commerce also proved unsuccessful as they had no
listing under the name of “Cotton Tex International FZC”.
Local
informants reported that the mobile number provided belongs to an employee of
“Maritime Mercantile International” who had no knowledge of the subject of your
enquiry.
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.