![]()
MIRA INFORM
REPORT
|
Report Date : |
05.01.2011 |
IDENTIFICATION DETAILS
|
Name : |
SIERRA DIAMONDS LIMITED, LTD. |
|
|
|
|
Registered Office : |
1 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
Not Available |
|
|
|
|
Legal Form : |
Limited Company |
|
|
|
|
Line of Business : |
Not Available |
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 : |
No Trace |
|
|
|
|
Payment
Behaviour : |
Unknown |
|
|
|
|
Litigation : |
--- |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
|
a1 |
a1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
POLITICAL DATA |
ECONOMIC DATA |
|
Form of Government: Federal
|
Currency: USD |
|
Ordered as: |
Sierra Diamonds Ltd. |
||
|
Address in the order: |
1 Bridge Plaza N, |
||
|
|
|
||
|
Legal Name: |
Sierra Diamonds Limited, Ltd. |
||
|
|
|
||
|
Legal Address |
1 |
||
|
|
|
||
|
Telephone: |
(201) 944-0107 (disconnected) |
ID : |
0100978668 |
|
Fax: |
(201) 944-0107 (disconnected) |
Legal Form: |
Limited Company |
|
Email: |
NA |
Registered in: |
|
|
Website: |
NA |
Date Created: |
NA |
|
Manager: |
NA |
Date Incorporated: |
NA |
|
Staff: |
NA |
Stock: |
NA |
|
|
|
Value: |
NA |
|
Activity: |
NA |
||
|
PRINCIPAL ACTIVITY |
|
|
|
Dear client Your order was on: Sierra Diamonds Ltd.1 The company isn't incorporated in the Secretary of State of New
Jersey. However, we found "SIERRA DIAMONDS LIMITED, LTD." in the
Secretary Of New Jersey as "Foreign". Its filing number is
0100978668. We couldn't verify if they have the same address. On the other hand, we found "SIERRA DIAMONDS LIMITED"
incorporated in the Secretary of State of Delaware, but the link could not be
verified. There is no other listing of Sierra Diamonds Ltd. as being an active
business. No listing with the yellow pages. No listing with major credit bureaus. A search on the address returned a phone number: (201) 944-0107, but it was disconnected. We could not contact the company in order to verify if they are still
doing business. Please provide us with a correct phone number in order to purse the
investigation. |
|
Local credit bureau did not rate this
company. |
|
|
Final Opinion |
|
|
|
For the company requested, despite our
searches we were unable to locate it. We can't confirm that the subject is
currently doing business. Please, provide us with further information,
such as a correct phone number, in order to purse our investigation. We suggest caution. |
|
|
|
||
|
Profitability |
N.A. |
Public |
NO |
|
Indebtedness |
N.A. |
Payments |
N.A. |
|
Cash |
N.A. |
|
|
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.