4TRUST LLC - InfoCredit Group

4TRUST LLC

10 pages — Published Feb 15, 2012
Price $100.00  |  Buy this Report Now

About This Report

  
Abstract:

Credit Report Information
This credit report details the findings of our investigation into 4TRUST LLC. During the preparation of this report, multiple investigations were implemented in order to ensure all available information; including structured and financial information concerning 4TRUST LLC was retrieved.
From our investigation into 4TRUST LLC we were able to confirm the following registered information:
Address: Villa No 5069 , Way No 2747 , Qurum 29, Qurum
112
Muscat
Ruwi, OMAN
Telephone: +968-24697888
+968-24697888
Fax: +968-24600014
Email: DCinfo@4trust.com
Website: www.4trust.com
Business Address: Villa No 5069 , Way No 2747 , Qurum 29, Qurum
112
Muscat
Ruwi, OMAN
Information concerning 4TRUST LLC was collected from both public and private databases, as well as targeted internet websites and media publications. Furthermore an interview with senior company personnel or a member of 4TRUST LLC was conducted to obtain any additional information and confirm data already retrieved.

During our investigation into 4TRUST LLC we have attempted to source the following information:

  • Registration Details (legal name ,addresses, registration no , registration date, company legal form)
  • Shareholder Information (name, nationality, ownership percentage and other affiliated companies to the shareholder if available)
  • Director Information (name, nationality, and other affiliated companies to the director if available)
  • Capital Structure (nominal capital, authorised & paid up capital, type of shares)
  • Shareholding Affiliations & Other Business Relationships of the subject company
  • Business Activities of the subject company
  • Commercial Information (e.g Export and Import details, Agencies, Brands, No of Employees, Trade Suppliers)
  • Financial Statement Information
  • Description of premises and facilities (e.g property ownership, rented premises)
  • Other Assets (e.g. Vehicles, Ships)
  • Trade references (if available)
  • Negative Information and Defaults (e.g payment records, bounced checks, unpaid bills, bankruptcy proceedings)
  • Credit Scoring Assessment


  
Source:
Document ID
3380040
Format:
PDF Adobe Acrobat
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InfoCredit Group—Infocredit Group provides reports that present a current, objective picture of how a company manages its financial obligations, providing an unbiased view of a company's overall financial health. Reports include name, legal status, and registration number, full contact details of a company, and a credit rating based upon the content of the report.

About the Author


Cite this Report

  
MLA:
InfoCredit Group. "4TRUST LLC" Feb 15, 2012. Alacra Store. Jul 24, 2014. <http://www.alacrastore.com/storecontent/InfoCredit-Group/4TRUST-LLC-2127-23019>
  
APA:
InfoCredit Group. (2012). 4TRUST LLC Feb 15, 2012. New York, NY: Alacra Store. Retrieved Jul 24, 2014 from <http://www.alacrastore.com/storecontent/InfoCredit-Group/4TRUST-LLC-2127-23019>
  
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