MIRA INFORM REPORT

Report Date :

30.04.2014

IDENTIFICATION DETAILS

Name :	GULF FERT INTERNATIONAL FZE
Registered Office :	Hamriyah Free Zone, P O Box 49081, Sharjah
Country :	United Arab Emirates
Date of Incorporation :	06.06.2012
Legal Form :	Free Zone Establishment
Line of Business :	Distributors of fertilizers and chemicals
No. of Employees :	01

NOTES:

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ECGC Country Risk Classification List – March 31^st, 2012

Country Name	Previous Rating (31.12.2011)	Current Rating (31.03.2012)
United Arab Emirates	A2	A2

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

SUMMARY

Company Name : GULF FERT INTERNATIONAL FZE

Country of Origin : Sharjah, United Arab Emirates

Legal Form : Free Zone Establishment - FZE

Registration Date : 6^th June 2012

Trade Licence Number : 9371

Issued Capital : UAE Dh 1,000,000

Paid up Capital : UAE Dh 1,000,000

Total Workforce : 1

Activities : Distributors of fertilizers and chemicals.

Financial Condition : Undetermined

Payments : Nothing detrimental uncovered

COMPANY NAME

GULF FERT INTERNATIONAL FZE

company ADDRESS

Registered & Physical Address

Location : Hamriyah Free Zone

PO Box : 49081

Town : Sharjah

Country : United Arab Emirates

Mobile : (971-50) 4552690

Email : gulffertinternational@gmail.com

Premises

Subject operates from a small suite of offices that are rented and located in the Hamriyah Free Zone Area of Sharjah.

KEY PRINCIPALS

Name Nationality Position

· Ravi Nath Indian Managing Director

LEGAL FORM & OWNERS

Date of Establishment : 6^th June 2012

Legal Form : Free Zone Establishment - FZE

Trade Licence No. : 9371 (Expires 05/06/2013)

Issued Capital : UAE Dh 1,000,000

Paid up Capital : UAE Dh 1,000,000

Name of Shareholder (s) Percentage

· Ravi Nath 100%

OPERATIONS

Activities: Engaged in the import and distribution of fertilizers and chemicals.

Import Countries: Europe and the Far East.

Subject has a workforce of 1 employee.

FINANCIAL DATA

Subject is a newly formed business and as a result financial information is not currently available.

BANKERS

· National Bank of Sharjah

Al Boorj Avenue

PO Box: 4

Sharjah

Tel: (971-6) 5547747

PAYMENT HISTORY

No complaints regarding subject’s payments have been reported.

GENERAL COMMENTS

In view of subject’s infancy, extensive payment and financial are not available, therefore dealings are recommended to be on secured terms, and a close monitoring of subject’s business development is advisable.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.60.53
UK Pound	1	Rs.101.77
Euro	1	Rs.83.92

INFORMATION DETAILS

Report Prepared by :

NIS

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