MIRA INFORM REPORT

 

 

Report Date :

20.01.2011

 

IDENTIFICATION DETAILS

 

Name :

SAUT HIRDAY INC

 

 

Registered Office :

PO Box 556, Main Street, Charles Town, Nevis (not verified)

 

 

Country :

St. Kitts and Nevis

 

 

Date of Incorporation :

Not Available

 

 

Com. Reg. No.:

Not Available

 

 

Legal Form :

Not Available

 

 

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 :

----

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)

St. Kitts and Nevis

c1

c1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

GEOPOLITICS - SAINT KITTS AND NEVIS

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Commonwealth Realm - Parliamentary system


Economic Risk: Nil

Currency: USD

Branch Situation: Unknown

 

 

IDENTIFICATION

 

Ordered as:

Saut Hirday Inc

Address in the order:

PO Box 556, Main Street, Charles Town, Nevis

 

 

Legal Name:

Saut Hirday Inc

 

 

Legal Address

PO Box 556, Main Street, Charles Town, Nevis (not verified)

 

 

Telephone:

NA

Registration Number :

NA

Fax:

NA

Legal Form:

NA

Email:

NA

Registered in:

NA

Website:

NA

Date Created:

NA

Manager:

NA

Date Incorporated:

NA

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

NA

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear client,

 

Your order was on:

Saut Hirday Inc

PO Box 556, Main Street, Charles Town, Nevis

 

We did not find Saut Hirday Inc registered with the Chamber of Commerce of the Saint Kitts and Nevis.

 

There is no listing of Saut Hirday Inc as being an active business in Saint Kitts and Nevis.

 

No listing with the yellow pages.

 

No listing with major credit bureaus.

 

No listing with the Saint Kitts and Nevis Chamber of Commerce.

 

We could not find any information regarding Saut Hirday Inc commercial activity.

 

An extensive search returned no telephone number.

 

An extensive search on the address provided returned 2 companies: Meridian Trust Company Ltd and Morning Star Holdings Limited.

 

We contacted Morning Star Holdings Limited at the phone number "1 (869) 469-1817" and spoke to Angela who told us that she could not find "Saut Hirday Inc" listed in their database.

 

In addition, she looked up in the database of Meridian Trust Company Ltd but it returned no positive outcome. She did not find a company called Saut Hirday Inc.

 

We could not verify if Saut Hirday Inc is an offshore company.

 

 

Rating

 

Local credit bureau did not rate this company.

 

 

 Final Opinion

 

For the company requested, despite our long searches we were unable to locate it.

 

Please provide us with further information, such as a phone number, in order to pursue the investigation.





SUMMARY

 


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

Profitability

N.A.

Public

NO

Indebtedness

N.A.

Payments

N.A.

Cash

N.A.

 

 



APPENDIX

 

Person Interviewed

 

Angela

Comments

 

She told our agent that the did not find the company Saut Hirday Inc listed in its database. She was not familiar with the company requested.

 

 

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