MIRA INFORM REPORT

 

 

Report Date :

06.04.2011

 

 

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 :	----

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

 

Country Name	Previous Rating                    (30.09.2010)	Current Rating (31.12.2010)
Iraq	c2	c2

 

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

 

 

Investigation Details

               

Company Name:                                Hassan Ali Mir

Address:                                           C/O Al Fala Al Gadeed Co LTD Bab Al Shaikh Nest Fuel Station

City:                                                 Unkown

Country:                                            Iraq

 

Based on the investigation details you have provided we have been unable to provide you with a full report on the company you are investigating due to the following reasons:

 

Database:

 

■  We do not hold any information on the company you are investigating in our database

 

Address:

 

■ The address you have provided in your investigation is not a complete / accurate one

■ Local reporters have been unable to locate an alternative address

 

We have attempted unsuccessfully to locate the subject company using the following methods:

 

■  Internet

 

Free text:

 

■  Local reporter's comments: There is no telephone or fax number supplied within the original query so we are unable to approach the said company you are investigating.

 

Several attempts to locate the said company using several engines via internet have proved unsuccessful.

 

Local company’s registry is inaccessible to inspect subject's file, therefore, we are unable to collect data concerning the subject you are investigating.

 

Therefore, we are unable to approach the said company you are investigating.

 

Please supply us with the correct contact details so we can resume our investigations on your behalf.

 

Additional Information:

 

■  Please provide us with any additional information you may have so that we can resume an investigation on your behalf and provide you with a full report free of charge.

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

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.