MIRA
INFORM REPORT
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Report Date : |
02.09.2008 |
IDENTIFICATION
DETAILS
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Name : |
OXLEY TRADING LTD |
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Registered Office : |
Level 5, 369 Queen Street , Auckland |
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Country : |
New Zealand |
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Date of Incorporation : |
26.10.2005 |
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Com. Reg. No.: |
1713503 |
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Legal Form : |
Private Limited Company |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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. |
Small |
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Status : |
Small Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
REGISTERED NAME
OXLEY TRADING LTD
CORPORATE SEARCH
Company Number 1713503
Company OXLEY
TRADING LIMITED
Incorporated 26-OCT-2005
Current Status REGISTERED
Entity Type Company
Constitution Filed No
Annual Return Filing Month October
Previous Names
No Previous Names on record
Address
Details
Registered Office
Level 5
369 Queen Street
Auckland
Address for Service
Level 5
369 Queen Street
Auckland
Directors
Name Date
Appointed:
CASTILLO, Mario Alvarado
26-OCT-2005
3rd Floor,World Trade Centre,Street 53, Marbella, Panama City
Share Parcels
Total Number of shares
100
Number of Shares
100
Shareholder(s)
1184865 - VICAM (AUCKLAND) LIMITED
C/-Gt Group, Level 5, 369 Queen Street, Auckland
BUSINESS STRUCTURE
TRADING ADDRESS Level
5,
369
Queen St
AUCKLAND,
NZ
TELEPHONE Not determined
FACSIMIL Not
determined
AFFILIATED ENTITY DOMINGO PRODUCTIONS LTD
HOLDING
ENTITY VICAM
(AUCKLAND) LTD
BANK Not
determined
EMPLOYEES Not
determined
BACKGROUND
The subject was incorporated in New Zealand on 26 October 2005 under the
current style.
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.
FINANCES
The subject is not required to lodge financial statements with the New
Zealand Companies Office.
During the current investigation, contact with the subject or its principals were unable to be established.
A search of failed to trace any contact details for the subject or it’s Director Mario Castillo.
As a result information pertaining to the subjects operating, trading and financial position were unable to be obtained.
Please note, should further contact details for the subject be provided, this report will be updated and forwarded to your office.
TRADE SURVEY
During the current investigation, contact with the subjects 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 New Zealand on 26 October 2005 under the
current style.
During the current investigation, contact with the subject or its
principals were unable to be established.
As a result information pertaining to the subjects operating, trading
and financial position were unable to be obtained.
Please note, should further contact details for the subject be provided,
this report will be updated and forwarded to your office.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.37 |
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UK Pound |
1 |
Rs.78.09 |
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Euro |
1 |
Rs.63.41 |
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. |
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%)