MIRA INFORM REPORT

 

 

Report Date :

21st February, 2007

 

IDENTIFICATION DETAILS

 

Name :

DIVAS CREATION

 

 

Registered Office :

Unit 24, Bar Lane Industrial Park, Basford, Nottingham, Nottinghamshire, NG6 0JA

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

01.07.2002

 

 

Legal Form :

Proprietorship

 

 

Line of Business :

Manufacture of luggage, handbags and the like, saddlery and harness.

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Maximum Credit Limit :

£2,750

 

 

Status :

Small Company

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 


Company Name

 

DIVAS CREATION

 

 

Identification

 

Company Number

1957699

Trading Name

DIVAS CREATION

Enquired As

DIVAS CREATION

SIC Code

19200, Manufacture of luggage, handbags and the like, saddlery and harness

Status

Active

Date Commenced Trading

01/07/2002

Number of Employees

2

 

Trading Address

UNIT 24, BAR LANE INDUSTRIAL PARK, BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0JA

Telephone Number

0115 970 2010

 

Verbal Confirmation

Contact unable to help

 

Address Confirmation

Unconfirmed

 

 

Bankruptcies

 

No matched data has been found

 

 

CCJs

 

No matched data has been found

 

 

Proprietor

 

Mr RAVINDER M KARWAL 

Date of Birth

24/06/1948

Address

15 GUNNERSBURY WAY, NUTHALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1QD

 

Verbal Confirmation

Contact unable to help

 

Address Confirmation

The current address has been confirmed

 

Bankruptcies and Individual Voluntary Arrangements

No matched data has been found


CCJs

No matched data has been found

 


Directorship Connections

 

Company

Type

Reg. no.

Status

NOTTINGHAM TRADING COMPANY LIMITED

Director

03206404

Small

NOTTINGHAM TRADING COMPANY LIMITED

Secretary

03206404

Small

DIVA CREATIONS LIMITED

Director

05125042

Non-Trading

DIVA CREATIONS LIMITED

Secretary

05125042

Non-Trading

KARMA CREATIONS LIMITED

Director

04306259

Dissolved



Credit History

 

There is no Credit History for DIVAS CREATION recorded in the Database

 

 

Trade References

 

There are no Trade References for DIVAS CREATION

 

 

Assessors Notes

 

Our contact would not disclose details of suppliers they operate with on a credit basis.

 

 

Conclusion

 

We would recommend a maximum credit limit of £2,750

 

 


 

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

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

 

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