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Credit Report
What is Credit Report
Type of Report
- Biz-Check
- Quick-Rate
- Fullcheck
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Quick-Rate

 
Purpose

To confirm not just whether a company is legitimate or not, but also the operational status of the company and a guideline to the credit worthiness /risk analysis associated with such criteria.

- What is the status of operations?
- Is the operational address and registered address the same?
- Is there any known adverse information on the company?
- What is the assessed credit score and risk rating of the company?

 

Report contents
REPORT DATA ELEMENTS INCLUDED IN REPORT
LEGAL NAME ●
DBA NAME (*) ●
ADDRESS, Legal registered address ●
ADDRESS, Operating address ●
TEL NUMBER
 ●
FAX NUMER ●
TAX ID CODE OR BUSINESS REGISTRATION NUMBER (*) ●
LEGAL FORM
●
ISSUING AUTHORITY
 ●
URL OWNERSHIP CORRELATION (*)
 ●
EMPLOYEES (*)
 ●
LLINE OF BUSINESS ●
PRIMARY TYPE OF BUSINESS ACTIVITY (Mfg,Trader.) ●
SECONDARY BUSINESS ACTIVITY
(SIC, Harmonized Classification)		 ●
DATE REGISTERED ●
AUTHORIZED CAPITAL ●
GLOBAL A&V HISTORY ●
OWNERSHIP (CEO / President) ●
SHAREHOLDERS / DIRECTORS (*) ●
KEY MANAGEMENT (Name + Job title + Nationality) ●
ADVERSE DATA CHECK ●
CREDIT SCORE & RISK RATING ●

 

Report sample


  Quick-Rate Report
In response to your database search, GlobalCIS provides the following report on :
TATTERSALL'S HOLDINGS PTY LTD.
Date: 26 Jul, 2006
Global Identifier : P0370711
Country : Australia
Trading As : TATTERSALL'S
Legal Form : Private Limited Company
Operational Status : Normal
License No. : ACN 081925706
License Date : 1 April, 1998
Issuing Authority : Australian Securities & Investments Commission (ASIC)
Registered Address : Tattersall's House 615 St Kilda Rd Melbourne VIC 3004
Operational Address : Tattersall's House 615 St Kilda Rd Melbourne VIC 3004
Tel : [+61] 3-85177777
Fax : [+61] 3-92774730
Email : intermarketing@tattersalls.com.au
Website : www.tattersalls.com.au
Primary Activity : Service
Key Industry : Financial Services - General
Employees : 320
Registered Capital : US$ 6,408,943
Ownership : Mr. Raymond James Hornsby
Management : Mr. William George Bishop Adams - Director
    Mr. Peter Kitchin Kerr - Director
    Mr. Duncan Waddie Fischer - Director
    Mr. Raymond James Hornsby - Director
    Mr. Bill Wagg - Chief Accountant
    Ms. Jennie Wickham - Representative
    Mr. Peter McMahon - Representative
    Mr. David Campbell Jones - Company Secretary
    Mr. Michael Mangos - Liaison Officer
Products : Holding companies
    Lottery
    Lottery businesses
    Management holding company
    On-line lottery system
Adverse Data Check : Total of 0 record found.
Risk Index : Low
Rating : Excellent
graph91
Points Allocated : 91
 
Financial Summary (Currency: USD)
Year Sales Assets Net Income
2002 $8,213,631,460.67 $316,613,483.15 $40,712,921.35
2003 $8,816,346,357.62 $397,701,324.50 $40,329,801.32
2004 $9,989,303,100.78 $500,341,085.27 $54,816,279.07
Commercial Credit Inquiries
Date of Inquiry Industry
in which Inquirer Operates		 Credit Type
(* / **)		 Credit Amount Period
10 Jan, 2005 Financial Services - General MRC GBP 5,000,000 30 days
Note:
* MRC : Maximum Recommended Credit
** ISC : Inquirer Specified Credit
*** End of Report on TATTERSALL'S HOLDINGS PTY LTD ***
*** Disclaimer ***
The above credit report is furnished in Strict Confidence at your request by ASIAN COMPANY PROFILES LTD (ACP), for your exclusive use as an aid in considering credit, trade finance, insurance, marketing and other business decisions and for no other purpose. The information in the credit report shall not be revealed, supplied, copied or displayed in any form, nor made known to the Subject, nor any other party without prior written authorization from ACP. The subscriber will be liable to indemnify ACP for any loss, damage, or expense incurred as a result of your breach or non-observance of any of these conditions. Although every effort has been made by ACP to ensure the accuracy of the report contents, ACP does not warrant the correctness of information.
Copyright © 2005 Asian Company Profiles Ltd

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