MIDAS TRADING INTERNATIONAL CO. W.L.L - InfoCredit Group

MIDAS TRADING INTERNATIONAL CO. W.L.L

9 pages — Published Oct 25, 2010
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About This Report

  
Abstract:

Credit Report Information




This report provides the findings of an investigation into MIDAS TRADING INTERNATIONAL CO. W.L.L. This company is registered under the following details:




Address: Mubarak Al Kabir Street, Al Wazzan Group Building,6th & 7th Floors, Opp:Bank Complex (BKME H.O),Darwaza,Kuwait City.
KUWAIT CITY, KUWAIT


Telephone: +965-22411366
+965-97813435
+965-24317852
+965-22411366


Fax: +965-22414970


Email: midas@midasf.com


Website: www.midasf.com


Business Address: Mubarak Al Kabir Street, Al Wazzan Group Building,6th & 7th Floors, Opp:Bank Complex (BKME H.O),Darwaza,Kuwait City.
KUWAIT CITY, KUWAIT




When researching this report, information was collected from both public and private databases, as well as targeted internet websites and media publications to provide a concise overview of MIDAS TRADING INTERNATIONAL CO. W.L.L, its structure and its financial health.




All available information concerning MIDAS TRADING INTERNATIONAL CO. W.L.L was sourced, and the credit report has been enriched with information sourced during the interviews conducted with company principals.




To ensure the accuracy of the data utilised, we only collected information from well-respected sources. Any data that has been retrieved from unofficial registries has been extensively filtered before it was included in the credit report. If we have utilised internet data and/or media clippings, these have been included as supplementary evidence, in their original format, as an appendix, to maintain the integrity of such data and to retain the context it was initially intended.




The information capabilities in each country can vary, depending on the organization of official registries. This disparity between countries can prove challenging, however our local presence and knowledge of local situations, means we can overcome such information limitations.




We have attempted to source the following information during our investigations:





  • 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 ownershi

  
Source:
Document ID
540050
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. "MIDAS TRADING INTERNATIONAL CO. W.L.L" Oct 25, 2010. Alacra Store. Sep 17, 2014. <http://www.alacrastore.com/storecontent/InfoCredit-Group/MIDAS-TRADING-INTERNATIONAL-CO-W-L-L-2127-13506>
  
APA:
InfoCredit Group. (2010). MIDAS TRADING INTERNATIONAL CO. W.L.L Oct 25, 2010. New York, NY: Alacra Store. Retrieved Sep 17, 2014 from <http://www.alacrastore.com/storecontent/InfoCredit-Group/MIDAS-TRADING-INTERNATIONAL-CO-W-L-L-2127-13506>
  
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