MIRA INFORM REPORT

 

 

Report Date :           

23.11.2011

 

 

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

New Zealand

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

IDENTIFICATION

 

Given

 

Subject Name:

Exell Group Services

 

 

Address:

Unit F-241 Rosedale Road, Albany P O Box 305481,

Triton Plaza, Auckland 0757

 

 

INVESTIGATIVE NOTES

 

Notes:

 

Comments:

According to your given address, the Subject could not be traced.

 

We have conducted investigation through the official registry in New Zealand and the provided name is not registered.

 

Listed below are the companies close to the provided name.

 

EXELL AGENCIES LIMITED

EXELL BUILDING SERVICES LIMITED

EXELL ELECTRICAL AND DATA LIMITED

 

On a separate note, we are unable to obtain any contact details for the given name.

 

It is strictly advisable to conduct all business dealing on prepayment of L/C basis.

 

 

Sources checked:

- The local telephone book;

- Other directory enquiries;

- Local commercial directories;

- Local Chambers of Commerce and other public commercial agencies;

- On-line electronic databases.

 

 

Additional information required:

We would require further information, such as:

 

- Alternative Company Style / Registered Entity Name

- Telephone/fax numbers

- Company Registration no

 

before we can proceed further with this enquiry.

 

 

 

 

Important Note:

Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a would be sent without any additional cost.

 

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.