SEPANTA INTERNATIONAL FZE - InfoCredit Group

SEPANTA INTERNATIONAL FZE

9 pages — Published Dec 08, 2011
Price $100.00  |  Buy this Report Now

About This Report

  
Abstract:

Credit Report Information
This credit report details the findings of our investigation into SEPANTA INTERNATIONAL FZE. During the preparation of this report, multiple investigations were implemented in order to ensure all available information; including structured and financial information concerning SEPANTA INTERNATIONAL FZE was retrieved.
From our investigation into SEPANTA INTERNATIONAL FZE we were able to confirm the following registered information:
Address: 27C Gold Tower, Jumeirah Lake Tower
DUBAI
Dubai, UNITED ARAB EMIRATES
Telephone: +971-4-4534740
Fax: +971-4-4534741
Email: sepdubai@ogroups.ae
Website: www.sepantaco.com
Business Address: 27C Gold Tower, Jumeirah Lake Tower
DUBAI
Dubai, UNITED ARAB EMIRATES
Information concerning SEPANTA INTERNATIONAL FZE 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 SEPANTA INTERNATIONAL FZE was conducted to obtain any additional information and confirm data already retrieved.

During our investigation into SEPANTA INTERNATIONAL FZE 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
3242500
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.

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Cite this Report

  
MLA:
InfoCredit Group. "SEPANTA INTERNATIONAL FZE" Dec 08, 2011. Alacra Store. Oct 21, 2014. <http://www.alacrastore.com/storecontent/InfoCredit-Group/SEPANTA-INTERNATIONAL-FZE-2127-17945>
  
APA:
InfoCredit Group. (2011). SEPANTA INTERNATIONAL FZE Dec 08, 2011. New York, NY: Alacra Store. Retrieved Oct 21, 2014 from <http://www.alacrastore.com/storecontent/InfoCredit-Group/SEPANTA-INTERNATIONAL-FZE-2127-17945>
  
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