MIRA INFORM REPORT

 

Report Date :

14th March, 2007

                                                         

IDENTIFICATION DETAILS

 

Name :

D D JEWELLERS

 

 

Registered Office :

355-357 Stratford Road, Spark Hill, Birmingham, West Midlands, B11 4JY

 

 

Country :

United Kingdom

 

 

Line of Business :

Wholesale of jewellery.

 

 

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 :

Undetermined

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 


 

company Name

 

D D JEWELLERS

 

 

Identification

 

Company Number

1958216

Trading Name

D D JEWELLERS

Enquired As

D D JEWELLERS

SIC Code

51473, Wholesale of jewellery

Status

Active

Trading Address

355-357 STRATFORD ROAD, SPARK HILL, BIRMINGHAM, WEST MIDLANDS, B11 4JY

Telephone Number

0121 772 5137

 

Verbal Confirmation

Declined

 

Address Confirmation

Unconfirmed

 

 

Bankruptcies

 

No matched data has been found

 

 

CCJs

 

 

No matched data has been found

 

 

Partners

 

Mr KIRAN BHAI 

 

Verbal Confirmation

Declined

 

Address Confirmation

Unconfirmed

 

Bankruptcies and Individual Voluntary Arrangements

No matched data has been found


CCJs

No matched data has been found


Directorship Connections

 No matched data has been found


Mr PARESH BAHI 

 

Verbal Confirmation

Declined

 

Address Confirmation

Unconfirmed

 

Bankruptcies and Individual Voluntary Arrangements

No matched data has been found


CCJs

No matched data has been found


Directorship Connections

No matched data has been found



Credit History

 

There is no Credit History for D D JEWELLERS recorded in the Database

 

 

Trade References

 

There are no Trade References for D D JEWELLERS

 

 

Conclusion

 

Credit Refused due to the following reason: Contact declined information

 

 


 

 

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

 

 

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%)

 

 

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