MIRA INFORM REPORT

 

 

Report Date :

19.01.2012

 

IDENTIFICATION DETAILS

 

Name :

MR. GEORGE MOSHA

 

 

Registered Office :

P O Box No. 30387 Dar E Salaam

 

 

Country :

Tanzania

 

 

Date of Birth :

27.06.1978

 

 

Legal Form :

Private Individual

 

 

Line of Business :

--

 

 

No. of Employees :

--

 

 

RATING & COMMENTS

 

MIRA’s Rating :

 

 

RATING

STATUS

PROPOSED CREDIT LINE

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

 

Maximum Credit Limit :

--

 

 

Status :

Private Individual

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

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 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

 

 

 

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

SUBJECT'S NAME

 

Registered Name:                                           MR. GEORGE MOSHA

Requested Name:                                           MR. GOERGE MOSHA

Other Names:                                                 MR. GEORGE KING MOSHA

 

 

ADDRESS AND TELECOMMUNICATION

 

Physical Address:                                           Dar Es Salaam

                                                                     P.o Box 30387

Country:                                                         Dar Es Salaam

Phone:                                                           255-2844077/754264153

Fax:                                                               None

Email:                                                            None

Website:                                                        None

 

 

CREDIT OPINION

 

Information Obtained shows subject to be with a high risk of credit. We recommend control Credit for large transactions

 

 

SUBJECT DETAIL

                                                                    

Date of Birth:                                                  27th June 1978

Status                                                            Alive

Nationality:                                                     Tanzanian

Marital Status:                                                Not Disclosed

Spouse Name:                                                Not Disclosed

Spouse Date of Birth:                                      Not Found

Education:                                                      Bsc with Education, Mathematics and Physics at University of Dar Es Salaam

 

                                                                    

WORKING INFORMATION   

 

Company Name:                                             Kyorick Investment Company

Address:                                                        Dar Es Salaam, Tanzania

Email:                                                            None

Business Activity                                            Manufacture of hydraform blocks for construction

Position:                                                         Managing Director

 

 

BANKING INFORMATION   

 

Not Stated                                                      Stanbic Bank

Comments                                                      None

 

                                                                    

GOVERNMENT RECORDS

                                                                    

There is no records of criminal and wrong doing by the subject

CONSUMER SEARCH INFORMATION            

The agent reports that the subject is good for his normal signed commitments. 

 

                                                                    

TRADE REFERENCES    

 

Experiences:                                                  Good

 

 

COMMENTS / ADDITIONAL INFORMATION    

 

Subject is better known by his full names: Mr. George King Mosha

1. Our records disclose that the subject resides in Dar Es Salaam, Tanzania.

2. Subject as a private individual does not publish nor provide details of investments or income.

3. Suggest Control Credit for large transactions.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.

UK Pound

1

Rs.

Euro

1

Rs.

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

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.