MIRA INFORM REPORT

 

 

Report Date :           

23.08.2012

 

 

 

 

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Nigeria

b1

b1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

given name

 

Abolore Akanke Enterprises

 

 

Given address

 

No 9 Swopa Street Alaba LGA Lagos, Nigeria

 

 

General Observations

 

·         The company’s address provided could not be located as the address supplied is incomplete and residents of ALABA LGA area claimed that such STREET NAME is unknown to them.

·         Attempts to contact the subject of your enquiry directly on phone proved unsuccessful as no phone number was provided.

·         Attempts to contact the subject of your enquiry directly by fax have proved unsuccessful as no fax number was provided.

·         An attempt to contact the subject of your enquiry directly by post has proved unsuccessful

·         An attempt to trace the subject of your enquiry using the internet has proved unsuccessful.

·         Attempts to trace the subject of your enquiry using the local Chamber of Commerce have proved unsuccessful.

·         Attempts to trace the subject of your enquiry using various reference books and directories have proved unsuccessful.

·         An attempt to trace the subject of your enquiry at the Official Business Names Registry. CAC was unsuccessful as CAC has no record on the company in their database.

·         There is no trace of the subject of your enquiry at the Official Companies Registry in Nigeria

·         Subject is unknown to local authorities consulted

·         The local banks do not know the subject

 

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.

 

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.