AL SHABOOT BROTHERS TRADING FZCO - InfoCredit Group

AL SHABOOT BROTHERS TRADING FZCO

9 pages — Published Nov 08, 2013
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About This Report

  
Abstract:

Credit Report Information

This credit report details the findings of our investigation into AL SHABOOT BROTHERS TRADING FZCO. During the preparation of this report, multiple investigations were implemented in order to ensure all available information; including structured and financial information concerning AL SHABOOT BROTHERS TRADING FZCO was retrieved.
From our investigation into AL SHABOOT BROTHERS TRADING FZCO we were able to confirm the following registered information:

Address: Trading & Office Address: Office No 16, 1st Floor, Jespa Gen. Trd Building, Near Saqa Building, Makhtoum Hospital Road, Naif - Deira, Registered Address: Jebel Ali Free Zone Authority (JAFZA)
DUBAI
Dubai, UNITED ARAB EMIRATES

Telephone: +971-4-2233113
+971-050-3584598

Fax: +971-4-2286845

Email: emantire@emirates.net.ae

Website: Not Available.

Business Address: Trading & Office Address: Office No 16, 1st Floor, Jespa Gen. Trd Building, Near Saqa Building, Makhtoum Hospital Road, Naif - Deira, Registered Address: Jebel Ali Free Zone Authority (JAFZA)
DUBAI
Dubai, UNITED ARAB EMIRATES

Information concerning AL SHABOOT BROTHERS TRADING FZCO 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 AL SHABOOT BROTHERS TRADING FZCO was conducted to obtain any additional information and confirm data already retrieved.

During our investigation into AL SHABOOT BROTHERS TRADING FZCO 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
3523790
Country
Format:
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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.

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Cite this Report

  
MLA:
InfoCredit Group. "AL SHABOOT BROTHERS TRADING FZCO" Nov 08, 2013. Alacra Store. Aug 30, 2014. <http://www.alacrastore.com/storecontent/InfoCredit-Group/AL-SHABOOT-BROTHERS-TRADING-FZCO-2127-30063>
  
APA:
InfoCredit Group. (2013). AL SHABOOT BROTHERS TRADING FZCO Nov 08, 2013. New York, NY: Alacra Store. Retrieved Aug 30, 2014 from <http://www.alacrastore.com/storecontent/InfoCredit-Group/AL-SHABOOT-BROTHERS-TRADING-FZCO-2127-30063>
  
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