HEIRS OF SAMEER SAEED & YOUSEF NADOUM GENERAL TRADING CO. - InfoCredit Group

HEIRS OF SAMEER SAEED & YOUSEF NADOUM GENERAL TRADING CO.

9 pages — Published Feb 04, 2014
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About This Report

  
Abstract:

Credit Report Information

This credit report details the findings of our investigation into HEIRS OF SAMEER SAEED & YOUSEF NADOUM GENERAL TRADING CO.. During the preparation of this report, multiple investigations were implemented in order to ensure all available information; including structured and financial information concerning HEIRS OF SAMEER SAEED & YOUSEF NADOUM GENERAL TRADING CO. was retrieved.
From our investigation into HEIRS OF SAMEER SAEED & YOUSEF NADOUM GENERAL TRADING CO. we were able to confirm the following registered information:

Address: Canada Dry Street, Buidling No.59, Behind BKME, Shuwaikh
45708
Shuwaikh, KUWAIT

Telephone: +965-24849009
+965-2482250
+965-24824262
+965-65909961
+965-24849009

Fax: +965-24824262

Email: info@belgiumcenter.com.kw

Website: Not Applicable

Business Address: Canada Dry Street, Buidling No.59, Behind BKME, Shuwaikh
45708
Shuwaikh, KUWAIT

Information concerning HEIRS OF SAMEER SAEED & YOUSEF NADOUM GENERAL TRADING CO. 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 HEIRS OF SAMEER SAEED & YOUSEF NADOUM GENERAL TRADING CO. was conducted to obtain any additional information and confirm data already retrieved.

During our investigation into HEIRS OF SAMEER SAEED & YOUSEF NADOUM GENERAL TRADING CO. 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
546300
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. "HEIRS OF SAMEER SAEED & YOUSEF NADOUM GENERAL TRADING CO." Feb 04, 2014. Alacra Store. Apr 23, 2014. <http://www.alacrastore.com/storecontent/InfoCredit-Group/HEIRS-OF-SAMEER-SAEED-YOUSEF-NADOUM-GENERAL-TRADING-CO-2127-17483>
  
APA:
InfoCredit Group. (2014). HEIRS OF SAMEER SAEED & YOUSEF NADOUM GENERAL TRADING CO. Feb 04, 2014. New York, NY: Alacra Store. Retrieved Apr 23, 2014 from <http://www.alacrastore.com/storecontent/InfoCredit-Group/HEIRS-OF-SAMEER-SAEED-YOUSEF-NADOUM-GENERAL-TRADING-CO-2127-17483>
  
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