MIRA INFORM REPORT

 

 

Report Date :

16.06.2012

 

IDENTIFICATION DETAILS

 

Name :

AMBASSADOR & ANTALIS 

 

 

Registered Office :

Road One, Winsford Industrial Estate, Winsford , Cheshire , Postal Code Cw7 3qb

 

 

Country :

United Kingdom 

 

 

Date of Incorporation :

29.11.2011

 

 

Legal Form :

UK Non Limited Entity

 

 

Line of Business :

Activities of other transport agencies

 

 

No. of Employees :

Not Available 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Maximum Credit Limit :

500£

Status :

New Company

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


REGISTERED NAME & COMPANY SUMMARY

 

AMBASSADOR & ANTALIS

 

Trading Address

ROAD ONE
WINSFORD INDUSTRIAL ESTATE

Senior Executive

MR GARY CHESTER

 

WINSFORD

Position

ADMINISTRATION MANAGER

 

CHESHIRE

 

 

Post Code

CW7 3QB

Number of Employees

-

Telephone Number

0845 722 1166

Premises Type

Transport

TPS

N

Business Classification

DISTRIBUTION SERVICE PROVIDERS

Fax Number

 

SIC03

63400

FPS

N

SIC03 Description

Activities of other transport agencies

 

CREDIT RECOMENDATION

 

Current Credit Limit: 500£

 

 

DIRECTORS/MANAGEMENT

 

Directors last filed addresses which have been matched to this company’s postcode - 0 Results found

 

 

NEGATIVE INFORMATION

 

Commentary  

No exact match CCJs are recorded against the company.

 

Bankruptcy Information

 

Exact Name & Address

Bankrupt

No

 

Exact Address Match

Bankrupt

No

 


Exact Name Match

Bankrupt

No

 

CCJ Details

 

Exact CCJ Details

No CCJ`s Found

 

Possible Address CCJ Details

No CCJ`s Found

 

Possible Name CCJ Details

No CCJ`s Found

 

Total number & value of CCJ’s in this SIC03

SIC03

 

CCJ`s

Value

 

 

6340

 

371

£2,301,791

 

 



Total number of Negative Events in this SIC03

SIC03

 

Bankruptcy

Administration

Liquidation

Wound Up

6340

 

0

15

195

0

 

 

SHARE & SHARE CAPITAL INFORMATION

 

Na

 

 

PAYMENT INFORMATION

 

Payment Information Summary

 

Please note that Payment Experiences do not affect Credit Ratings and recommended Credit Limits

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Other Non Limited Companies which match this Company Name & Address - 1 Result found

Company Name

Address

Postcode

AMBASSADOR & ANTALIS

ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESH

CW7 3QB

 

1

 


Other Companies which match this Company Address - 2 Results found

Company Name

Company Number

Address

Postcode

Credit Rating

Credit Limit

GRAINGER SMITH LIMITED

00421802

WINSFORD, CW7 3QB

CW7 3QB

0

0

PREGIS PROTECTIVE PACKAGING LTD.

00104001

WINSFORD, CW7 3QB

CW7 3QB

94

205000

 

1

 

Other Limited Companies which match this Company Name - 0 Results found

 

Other Non Limited Companies which match this Company Name - 1 Result found

Company Name

Address

Postcode

AMBASSADOR & ANTALIS

ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESH

CW7 3QB

 

FINANCIAL INFORMATION

 

Na

 

 

FOREIGN EXCHANGE RATES

 

Na

 

 

ADDITIONAL INFORMATION

 

Average Credit Rating

SIC03

 

Newly Incorporated

Small Companies

Medium to Large Companies

 

6340

 

8

58

75

 



Average Credit Limit

SIC03

 

Newly Incorporated

Small Companies

Medium to Large Companies

 

6340

 

£109

£16,819

£283,995

 

 

 

NOTES & COMMENTS

 

Na

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.55.76

UK Pound

1

Rs.86.69

Euro

1

Rs.70.44

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.