Company Summary

Additional Information

Key Financials

Mortgage summary

Trade debtors / bad debt summary

Commentary

CCJ

Current Directors

Current Company Secretary

Top Shareholders

Profit & Loss

Balance Sheet

Capital & Reserves

Other Financial Items

Cash Flow

Miscellaneous

Ratios

Event History

Statistics

Summary

Mortgage Details

Previous Director/Company Secretaries

Active Persons With Significant Control

MIRA INFORM REPORT

3decades

Report No. :	491445
Report Date :	15.02.2018

IDENTIFICATION DETAILS

Name :	KURT ORBAN PARTNERS LIMITED

Registered Office :	Twin Pines Devenish Road, Ascot Berkshire, SL5 9PH

Country :	United Kingdom

Financials (as on) :	31.12.2016

Date of Incorporation :	05.04.2013

Com. Reg. No.:	08475033

Legal Form :	Private Limited with Share Capital

Line of Business :	· Wholesale of metals and metal ores · Purchase and sale of specialty carbon, alloy, stainless and high nickel alloy steel

No. of Employees :	8 [2016]

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23^rd January 2017)

MIRA’s Rating :

Credit Rating

Explanation

Rating Comments

Acceptable Risk

Business dealings permissible with moderate risk of default

Status :	Satisfactory

Payment Behaviour :	No Complaints

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

Country Name

Previous Rating

(30.06.2017)

Current Rating

(30.09.2017)

United Kingdom

Risk Category	ECGC Classification
Insignificant	A1
Low Risk	A2
Moderately Low Risk	B1
Moderate Risk	B2
Moderately High Risk	C1
High Risk	C2
Very High Risk	D

UNITED KINGDOM - ECONOMIC OVERVIEW

The UK, a leading trading power and financial center, is the third largest economy in Europe after Germany and France. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining; the UK has been a net importer of energy since 2005. Services, particularly banking, insurance, and business services, are key drivers of British GDP growth. Manufacturing, meanwhile, has declined in importance but still accounts for about 10% of economic output.

In 2008, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Falling home prices, high consumer debt, and the global economic slowdown compounded the UK’s economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets. Facing burgeoning public deficits and debt levels, in 2010 the then CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated an austerity program, which has continued under the Conservative government. However, the deficit still remains one of the highest in the G7, standing at 3.6% of GDP as of 2017, and the UK has pledged to lower its corporation tax from 20% to 17% by 2020. The UK had a debt burden of 90.4% GDP at the end of 2017.

The UK’s economy has begun to slow since the referendum vote to leave the EU in June 2016. A sustained depreciation of the British pound has increased consumer and producer prices, weighing on consumer spending without spurring a meaningful increase in exports. The UK has an extensive trade relationship with other EU members through its single market membership and economic observers have warned the exit will jeopardize its position as the central location for European financial services. Prime Minister MAY is seeking a new “deep and special” trade relationship with the EU following the UK’s exit. However, economists doubt that the UK will be able to preserve the benefits of EU membership without the obligations.

Source : CIA

Registered Address

Twin Pines Devenish Road
Ascot
Berkshire
SL5 9PH

Trading Address

Twin Pines
Devenish Road
Ascot
Berkshire
SL5 9PH

Office Address

Premium House, The Broadway

Farnham Common, Buckinghamshire

SL2 3PQ

Website Address http://www.kopuk.co.uk

Company Number 08475033

Telephone Number -

Fax Number -

TPS -

FPS Yes

Incorporation Date 05/04/2013

Previous Name -

Type Private Limited with Share Capital

FTSE Index -

Date of Change -

Filing Date of Accounts 16/05/2017

Currency GBP

Share Capital £100

SIC07 46720

Charity Number -

SIC07 Description Wholesale of metals and metal ores

Principal Activity Purchase and sale of specialty carbon, alloy, stainless and high nickel alloy steel products.

CCJ's

0 (£0)

No CCJ Information To Display

Ultimate Holding Company -

Accountant -

Mortgages 2

Group 0 companies

Linkages 0 companies

Countries In 0 countries

Year to Date	Turnover	Pre Tax Profit	Shareholder	Funds Employees
31.12.2016	£23,633,173	£759,066	£610,884	8
31.12.2015	£16,000,906	£84,998	£3,218	6
31.12.2014	£14,698,835	£152,095	-£76,552	5

Total Mortgage 2

Outstanding 2

Satisfied 0

Total Number of Documented Trade 0

Total Value of Documented Trade £0

This company has been treated as a Medium company.

This company's ratio of total liabilities to total assets indicates the presence of moderate equity funding.

This company's return on total assets employed ratio indicates a relatively efficient use of assets.

This company has only made late payments on a low percentage of invoices.

The company has more cash than short term bank borrowings.

This company trades in an industry with a lower level of corporate failures.

Total Number of Exact CCJs -	0	Total Value of Exact CCJs -
Total Number of Possible CCJs -	0	Total Value of Possible CCJs -
Total Number of Satisfied CCJs -	0	Total Value of Satisfied CCJs -
Total Number of Writs -	-

Total Current Directors	4	Total Current Secretaries	1
Total Previous Directors / Company Secretaries	1	Total Person's With Significant Control	1

Title	Mr	Function	Director
Name	Kurt Orban	Nationality	British
Date of Birth	09/1967	Present Appointments	1
Latest Address	1025 Canada Road, Woodside	Appointment Date	05/04/2013
Post Code	TN33 0LR
Title	Mr	Function	Director
Name	Nicholas Richard Anthony Lally	Nationality	British
Date of Birth	09/1979	Present Appointments	2
Latest Address	Pilgrim House Packhorse Road, Gerrards Cross, Buckinghamshire	Appointment Date	15/08/2013
Post Code	SL9 7QE

Title	Mr	Function	Director
Name	Peter Mertz	Nationality	British
Date of Birth	10/1958	Present Appointments	1
Latest Address	71 Bredbury Green, Stockport, Cheshire	Appointment Date	01/09/2014
Post Code	SK6 3DF
Title	Mr	Function	Director
Name	Paul Andrew Herbert	Nationality	British
Date of Birth	11/1965	Present Appointments	1
Latest Address	Premium House The Broadway, Farnham Common, Buckinghamshire	Appointment Date	01/01/2018
Post Code	SL2 3PQ

Title	Mr	Function	Company Secretary
Name	Geoffrey Carson	Nationality
Date of Birth	-	Present Appointments	1
Latest Address	Twin Pines Devenish Road, Ascot, Berkshire	Appointment Date	01/08/2013
Post Code	SL5 9PH

Name	Currency	Share Count	Share Type	Nominal Value	% of Total Share Count
KURT ORBAN	GBP	70	ORDINARY	1	70
NICOLAS LALLY	GBP	30	ORDINARY	1	30

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	-
	Weeks	52	(%)	52	(%)	52	(%)	39	(%)	-
	Currency	GBP	(%)	GBP	(%)	GBP	(%)	GBP	(%)	-
	Consolidated A/cs	N	(%)	N	(%)	N	(%)	N	(%)	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Turnover	£23,633,173	47.7%	£16,000,906	8.9%	£14,698,835	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Export	-	-	-	-	-	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Cost of Sales	£19,775,570	44.2%	£13,713,764	6.5%	£12,874,799	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Gross Profit	£3,857,603	68.7%	£2,287,142	25.4%	£1,824,036	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Wages & Salaries	£650,365	33.1%	£488,739	11.8%	£436,993	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Directors Emoluments	£352,738	11.8%	£315,505	44.9%	£217,792	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Operating Profit	£759,066	798.2%	£84,508	-44.3%	£151,686	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Depreciation	£6,732	13.1%	£5,953	-14.6%	£6,968	392.8%	£1,414	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Audit Fees	£7,300	2.8%	£7,100	5.2%	£6,750	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Interest Payments	-	-	-	-	-	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Pre Tax Profit	£759,066	793%	£84,998	-44.1%	£152,095	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Taxation	-£151,400	-999.9%	-£5,228	-	-	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Profit After Tax	£607,666	661.8%	£79,770	-47.6%	£152,095	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Dividends Payable	-	-	-	-	-	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Retained Profit	£607,666	661.8%	£79,770	-47.6%	£152,095	-	-	-	-

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Tangible Assets	£13,944	-13%	£16,036	-17.4%	£19,423	140.9%	£8,064	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Intangible Assets	0	-	0	-	0	-	0	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Total Fixed Assets	£13,944	-13%	£16,036	-17.4%	£19,423	140.9%	£8,064	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Stock	£3,316,393	56.7%	£2,116,996	-22.5%	£2,731,911	163.8%	£1,035,522	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Trade Debtors	£9,084,727	68.1%	£5,403,038	-5.2%	£5,697,686	565%	£856,746	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Cash	£1,077,373	375.5%	£226,556	-73.1%	£841,902	421.9%	£161,300	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Other Debtors	£240,044	-31.1%	£348,390	-14.7%	£408,575	-	0	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Miscellaneous Current Assets	0	-	0	-	0	-	0	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Total Current Assets	£13,718,537	69.5%	£8,094,980	-16.4%	£9,680,074	371.4%	£2,053,568	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Trade Creditors	£2,420,493	560.4%	£366,536	-17.1%	£442,357	-80.7%	£2,290,279	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Bank Loans & Overdrafts	0	-	0	-	0	-	0	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Other Short Term Finance	0	-	0	-	0	-	0	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Miscellaneous Current Liabilities	£10,701,104	38.2%	£7,741,262	-17.1%	£9,333,692	-	0	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Total Current Liabilities	£13,121,597	61.8%	£8,107,798	-17.1%	£9,776,049	326.8%	£2,290,279	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Bank Loans & Overdrafts and LTL	0	-	0	-	0	-	0	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Other Long Term Finance	0	-	0	-	0	-	0	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Total Long Term Liabilities	0	-	0	-	0	-	0	-	-

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Called Up Share Capital	£100	-	£100	-	£100	-	£100	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	P & L Account Reserve	£610,784	999.9%	£3,118	104.1%	-£76,652	66.5%	-£228,747	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Revaluation Reserve	-	-	-	-	-	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Sundry Reserves	-	-	-	-	-	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Shareholder Funds	£610,884	999.9%	£3,218	104.2%	-£76,552	66.5%	-£228,647	-	-

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Net Worth	£610,884	999.9%	£3,218	104.2%	-£76,552	66.5%	-£228,647	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Working Capital	£596,940	999.9%	-£12,818	86.6%	-£95,975	59.5%	-£236,711	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Total Assets	£13,732,481	69.3%	£8,111,016	-16.4%	£9,699,497	370.5%	£2,061,632	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Total Liabilities	£13,121,597	61.8%	£8,107,798	-17.1%	£9,776,049	326.8%	£2,290,279	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Net Assets	£610,884	999.9%	£3,218	104.2%	-£76,552	66.5%	-£228,647	-	-

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Net Cashflow from Operations	£860,477	240.3%	-£613,270	-187.8%	£698,520	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Net Cashflow before Financing	£850,817	238.3%	-£615,346	-190.4%	£680,602	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Net Cashflow from Financing	-	-	-	-	-	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Increase in Cash	£850,817	238.3%	-£615,346	-190.4%	£680,602	-	-	-	-

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	-
	Contingent Liability	NO	-	NO	-	NO	-	NO	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Capital Employed	£610,884	999.9%	£3,218	104.2%	-£76,552	66.5%	-£228,647	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Number of Employees	8	33.3%	6	20%	5	-	-	-	-
	Accountants
	Auditors	NORTONS AUDIT LTD
	Auditor Comments	The audit report contains no adverse comments
	Bankers
	Bank Branch Code

	Date Of Accounts	31/12/16	31/12/15	31/12/14	31/12/13	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Pre-tax profit margin %	3.21	0.53	1.03	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Current ratio	1.05	1	0.99	0.90	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Sales/Net Working Capital	39.59	-1248.32	-153.15	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Gearing %	0	0	0	0	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Equity in %	4.40	-	-0.80	-11.10	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Creditor Days	37.28	8.33	10.95	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Debtor Days	139.92	122.91	141.09	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Liquidity/Acid Test	0.79	0.73	0.71	0.44	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Return On Capital Employed %	124.25	2641.33	-198.68	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Return On Total Assets Employed %	5.52	1.04	1.56	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Current Debt Ratio	21.47	2519.51	-127.70	-10.01	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Total Debt Ratio	21.47	2519.51	-127.70	-10.01	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Stock Turnover Ratio %	14.03	13.23	18.58	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\KURT ORBAN PARTNERS LIMITED_files\barchart-grey.png$	Return on Net Assets Employed %	124.25	2641.33	-198.68	-	-

Report Notes

There are no notes to display.

Status History

No Status History found

Date	Description
09/01/2018	New Board Member Mr P.A. Herbert appointed
25/05/2017	New Accounts Filed
25/05/2017	New Accounts Filed
18/04/2017	Confirmation Statement
12/09/2016	New Accounts Filed
12/09/2016	New Accounts Filed
14/07/2016	Payment Data Update Received
20/06/2016	Change in Reg.Office
20/06/2016	Change of Company Postcode
21/04/2016	Annual Returns
15/04/2016	Payment Data Update Received
02/04/2016	Payment Data Update Received
17/07/2015	New Accounts Filed
28/04/2015	Annual Returns
04/10/2014	New Accounts Filed

Previous Company Names

No Previous Names found

Writ Details

No writs found

Group	-
Linkages	0 companies
Countries	In 0 countries

Holding Company	-
Ownership Status
Ultimate Holding Company	-

Group StructureFull

No Group Structure

Mortgage Type:
Date Charge Created:	30/11/17
Date Charge Registered:	06/12/17
Date Charge Satisfied:	-
Status:	OUTSTANDING
Person(s) Entitled:	WELLS FARGO BANK, NATIONAL ASSOCIATION;
Amount Secured:
Details:	CONTAINS FLOATING CHARGE.FLOATING CHARGE COVERS ALL THE PROPERTY OR UNDERTAKINGOF THE COMPANY.
Mortgage Type:
Date Charge Created:	27/01/14
Date Charge Registered:	29/01/14
Date Charge Satisfied:	-
Status:	OUTSTANDING
Person(s) Entitled:	WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH;
Amount Secured:
Details:	CONTAINS FIXED CHARGE.CONTAINS FLOATINGCHARGE.FLOATING CHARGE COVERS ALL THE PROPERTY OR UNDERTAKING OF THE COMPANY.NOTIFICATION OF ADDITION TO OR AMENDMENT OF CHARGE.

Current Active Appointments

Previous Appointments

Dissolved Companies

Geoffrey Carson

Total Persons With Significant Control

Total Statements

Active

Active

Ceased

Ceased

Name	Mr Kurt Orban	Kind	Individual Person With Significant Control
Address	1025 Canada Road, Woolside	Country Of Residence	Usa
Post Code	-	Nationality	British
Date of Birth	09/1967	Notified On	05/04/2017
Nature Of Control	Ownership of shares - between 50% and 75%

Ceased Persons With Significant Control

No Ceased Persons With Significant Control To Display

Active Statements

No Active Statements To Display

Ceased Statements

No Ceased Statements To Display

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	INR 64.13
UK Pound	1	INR 89.17
Euro	1	INR 79.39
GBP	1	INR 89.97

Note : Above are approximate rates obtained from sources believed to be correct

INFORMATION DETAILS

Analysis Done by :	VAR

Report Prepared by :	TPT

RATING EXPLANATIONS

Credit Rating	Explanation	Rating Comments
A++	Minimum Risk	Business dealings permissible with minimum risk of default
A+	Low Risk	Business dealings permissible with low risk of default
A	Acceptable Risk	Business dealings permissible with moderate risk of default
B	Medium Risk	Business dealings permissible on a regular monitoring basis
C	Medium High Risk	Business dealings permissible preferably on secured basis
D	High Risk	Business dealing not recommended or on secured terms only
NB	New Business	No recommendation can be done due to business in infancy stage
NT	No Trace	No recommendation can be done as the business is not traceable

NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.

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 are as follows:

· Financial condition covering various ratios

· Company background and operations size

· Promoters / Management background

· Payment record

· Litigation against the subject

· Industry scenario / competitor analysis

· Supplier / Customer / Banker review (wherever available)

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