MIRA
INFORM REPORT
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Report Date : |
27.07.2007 |
IDENTIFICATION DETAILS
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Name : |
GLOBAL ENTERPRISES (NSW) PTY LTD |
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Registered Office : |
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Country : |
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Date of Incorporation : |
25 July 1996 |
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Legal Form : |
Private Limited Liability Company |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
REGISTERED NAME
GLOBAL ENTERPRISES (NSW) PTY LTD
INCORPORATED
25 July 1996
REGISTERED ADDRESS
SHARECAPITAL
$2
SHAREHOLDERS
KHAN, Jennifer Holds 1 share
KHAN, Nadeem Holds 1 share
DIRECTORS
KHAN, Nadeem
5 Earn Pl
REGISTERED CHARGES
None on record
BUSINESS STRUCTURE
TRADING ADDRESS
5 Earn Pl
TELEPHONE (612) 9605 8807
FACSIMILE (612) 9020 4908
BANK
Not determined
EMPLOYEES
Not determined
BACKGROUND
The subject was incorporated in
OPERATIONS
Details pertaining to the subjects operations were unable to be obtained for the current enquiry.
Activities are conducted from premises located at the above listed trading address.
ADVERSE
A search of the of Credit Advantage Limited failed to trace any litigation listed against the subject at that date.
FINANCES
The subject is not required to lodge financial statements with the Australian Securities and Investments Commission.
During the current investigation, contact with the subject or its principals was unable to be established. Upon calling the contact number provided, on numerous occasions, it continued to ring out.
A further search of records failed to trace any additional contact details for the subject.
As a result, information pertaining to the subjects operating, trading and financial position were unable to be obtained.
Please note, should further contacted details be provided, this report will be re-investigated at your request.
TRADE SURVEY
During the current investigation, contact with the subject’s principals was unable to be established.
Subsequently details pertaining to the company’s suppliers were unable to be obtained and a trade survey could not be conducted.
SUMMARY
The subject was incorporated in
During the current investigation, contact with the subject or its principals was unable to be established. Upon calling the contact number provided, on numerous occasions, it continued to ring out.
As a result, information pertaining to the subjects operating, trading and financial position were unable to be obtained.
Please note, should further contacted details be provided, this report will be re-investigated at your request.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average/normal. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)