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MIRA INFORM REPORT
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Report No. : |
483524 |
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Report Date : |
11.01.2018 |
IDENTIFICATION DETAILS
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Name : |
VI MINING PLC |
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Registered Office : |
43/45 La Motte Street, St Helier Jersey JE4 8SD |
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Country : |
Jersey (Channel Islands) |
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Date of Incorporation : |
08.05.2017 |
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Com. Reg. No.: |
123810 |
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Legal Form : |
PLC |
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Line of Business : |
Producers of Base and
Precious Metals |
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No. of Employees : |
50 [2017] |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
NB |
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Credit Rating |
Explanation |
Rating Comments |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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Status : |
New Business |
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Payment Behaviour : |
Unknown |
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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.
JERSEY (CHANNEL
ISLANDS) - ECONOMIC OVERVIEW
Jersey's economy is based on
international financial services, agriculture, and tourism. In 2010, the financial
services sector accounted for about 50% of the island's output. Potatoes,
cauliflower, tomatoes, and especially flowers are important export crops,
shipped mostly to the UK. The Jersey breed of dairy cattle is known worldwide
and represents an important export income earner. Tourism accounts for
one-quarter of GDP. Living standards come close to those of the UK. In recent
years, the government has encouraged light industry to locate in Jersey with
the result that an electronics industry has developed, displacing more
traditional industries. All raw material and energy requirements are imported
as well as a large share of Jersey's food needs. Light taxes and death duties
make the island a popular tax haven. In October 2014, Jersey signed an OECD agreement
to automatically exchange some financial account information to limit tax
avoidance and evasion.
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Source
: CIA |
Summary
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Company name |
VI MINING PLC |
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Risk |
High |
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Status |
Active |
Contact
information
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Company name |
VI MINING PLC |
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Trading name |
123810 |
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Registered address |
43/45 La Motte Street St Helier Jersey JE4 8SD |
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Correspondence address |
Calle Manuel de Falla N°
295, Piso N° 2 Urbanización San Borja Lima 41, Perú Tel: +511 475 2363 |
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Telephone number |
+5114752363 |
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Email address |
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Website |
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Remark |
The address in Jersey
belongs to Minerva Trust & Corporate Services Limited. Latter mentioned
acts as trust company for the subject matter. Trust companies do not give any
info about their clients to outside parties like us. |
Registration
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Registration number |
123810 |
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Status |
Active |
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Establishment date |
08.05.2017 |
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Legal form |
PLC |
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Subscribed share capital |
GBP 2 |
Activities
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Producers of base and
precious metals |
Relations
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Shareholders |
Minerva Nominees Ltd - 43/45 La Motte Street St Helier Jersey Minerva Services Ltd -
43/45 La Motte Street St Helier Jersey |
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Structure |
Subsidiaries/participations: None on record |
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Branches |
Calle Manuel de Falla N°
295, Piso N° 2 Urbanización San Borja Lima 41, Perú Tel: +511 475 2363 |
Management
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Employees
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Year |
2017 |
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<50 |
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Bank
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Unknown |
Payments
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Remarks
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Unable to find a direct
contact number for the company. Address of company is a accommodation listing.
The company only appears to be registered in Jersey and appears to operate in
Peru. No further information available. Auditor: Crowe Clark Whitehill |
Finances
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Unable to find a direct
contact number for the company. Address of company is a accommodation
listing. No financial information available (yet). |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 63.83 |
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1 |
INR 86.28 |
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Euro |
1 |
INR 76.14 |
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JEP |
1 |
INR 86.05 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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NIY |
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Report Prepared
by : |
TPT |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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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)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.