.
. Postal Address: P.O.Box: 71194.
Town: Lagos. Country: Nigeria. Branch Addresses: Street: 11A SAMPLE Street.
Our Reference: 012XXXX Client Id:XXXX Client Ref.:XXX Date: DD/MM/20YY
Cedar Rose International Services Ltd Internet: www.cedar-rose.com Email:
[email protected]
Company Size: Business Trend: Payments: CR Credit Rating: Maximum Credit:
LARGE GROWING NO COMPLAINTS "B" Medium risk USD 400,000
ナイジェリア 標準版 サンプルレポート
STATUS REPORT SUBJECT: NIGERIAN SAMPLE CORPORATION Trading As: NSC; SAMPLE SATELLITE AND NETWORKS; EXPERIENCE HARDWARE & SYSTEMS LTD; EXPERIENCED TRAINING CENTER
________________________________________________________________________ ADDRESS Location: Building: Street: Area: Town: Country: Telephone: Fax: EMail:
Xth Floor, XXXX Building 00A XXX Marinho Drive Victoria Island Annex Lagos Nigeria (+1234) (1) XXX / XXX 46XX / 774 1234 (+1234) (1) XXX 55XX
[email protected] [email protected]
Postal Address: P.O.Box: 71194 Town: Lagos Country: Nigeria Branch Addresses: Street: Area: Town: Country: Telephone: EMail:
11A SAMPLE Street Old G.R.A. Port Harcourt Nigeria (+1234) (84) 23 1234
[email protected] Page 1 of 9
© copyright Cedar Rose International Services Ltd.
Our Reference: 012XXXX Client Id:XXXX Client Ref.:XXX Date: DD/MM/20YY
Cedar Rose International Services Ltd Internet: www.cedar-rose.com Email:
[email protected]
Street: Area: Town: Country: EMail:
123 Airport West Residential Area Kanda Accra Ghana
[email protected]
Building: Street: Area: Town: Country: Telephone:
Plot XX, Block XXX Adebayo Doherty Road Off Admiralty Road, Lekki Phase 1 Lagos Nigeria (+1234) (1) XXX 6065 / 898 1234 (+1234) (1) XXX 1234 / 897 1234 / XXX 1234 (24 /7 support lines) (+1234) (1 XXX 1234
Fax: Street: Area: Town: Country: Telephone: EMail:
11b Ligail Ayorinde Street, Off Ajose Adeogun Street Victoria Island Lagos Nigeria (+1234) (1) XXX 1234 / XXX 5463 / 461 1234 / 461 1234 / 472 1234 / 851 1234 (+1234) (1) 472 1234 / 891 1310 (Support Lines)
[email protected] [email protected]
Registered Address: Street: Area: Town: Country:
33 Akerele Road Surulere Lagos Nigeria
________________________________________________________________________ MANAGEMENT Name: Position: Gender: Nationality: Address: Languages:
Mr. EXAMPLE Managing Director /CEO Male Nigerian Nigeria English
Name:
EXAMPLE Page 2 of 9
© copyright Cedar Rose International Services Ltd.
Our Reference: 012XXXX Client Id:XXXX Client Ref.:XXX Date: DD/MM/20YY
Cedar Rose International Services Ltd Internet: www.cedar-rose.com Email:
[email protected] Position: Nationality: Address: Languages:
Director Nigerian Nigeria English
Name: Position: Nationality: Address: Languages:
Mr. EXAMPLE Director Nigerian Nigeria English
Name: Position: Department: Gender: Nationality: Address: Languages:
Mr. James EXAMPLE Executive Director EXPERIENCE Male Nigerian Nigeria English
Name: Position: Department: Gender: Nationality: Address: Languages:
Philip EXAMPLE Executive Director SAMPLE/COO (Computer Warehouse) Male Nigerian Nigeria English
________________________________________________________________________ PROFILE Legal Form:
Limited Liability Company (LLC) (WLL) (LTD)
Year Started:
19YY
Date Registered: 10/10/19YY
Commercial Register No.:
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175641 Lagos Commercial Register Type: Main Status: Active
© copyright Cedar Rose International Services Ltd.
Our Reference: 012XXXX Client Id:XXXX Client Ref.:XXX Date: DD/MM/20YY
Cedar Rose International Services Ltd Internet: www.cedar-rose.com Email:
[email protected] History: NIGERIAN SAMPLE CORPORATION was established in 19YY with the aim of providing Information Technology Services that add value to the operations of a diverse clientele and work with best-in-class Partners and technologies from all over the world. The Subject is one of the fastest growing information and communication technology companies in West Africa and aims to target the world market as the ICT solution of choice. From its inception, the Subject has entered into alliances with major global IT companies and among the IT giants, it is considered to be the foremost Partner in West Africa.
All figures are in local currency unless stated. NGN (Nigerian Naira) Capital: Capital Authorised: Capital Issued: Capital Paid Up:
X00,000 X00,000 X00,000
No. of Shares:
X00,000
________________________________________________________________________ SHAREHOLDERS Shareholder Name:
B.A. SAMPLE
Relationship: Nationality: Address: Languages:
Owner/Shareholder Nigerian Street: xxx SAMPLE Road; Surulere; Town: Lagos; Nigeria English
Name:
B.A. SAMPLE
Relationship: Nationality: Address: Languages:
Owner/Shareholder Nigerian Street: xxx SAMPLE Road; Area: Surulere; Town: Lagos; Nigeria English
________________________________________________________________________ Page 4 of 9
© copyright Cedar Rose International Services Ltd.
Our Reference: 012XXXX Client Id:XXXX Client Ref.:XXX Date: DD/MM/20YY
Cedar Rose International Services Ltd Internet: www.cedar-rose.com Email:
[email protected]
AFFILIATE(S) XXX NETWORKS Country: Nigeria SAMPLE SATELLITE & NETWORKS LIMITED Country: Nigeria EXPERIENCE TRAINING CENTER Country: Nigeria EXPORT HARDWARE AND SYSTEMS LIMITED Country: Nigeria
________________________________________________________________________ OPERATION Activities The Subject provides information technology services including re-sales, service and maintenance of hardware, sales and implementation of software, communications, and networking connectivity. The Subject comprises three divisions namely: hardware, communications and software divisions. Services rendered include: business solutions; education; infrastructure; managed services; outsourced support; software; software licensing. Operations are conducted from a head office/commercial outlet located at the header address, four branches and a registered office located elsewhere in Lagos and a foreign branch located in Ghana.
UKSIC Code: 75 UKSIC Name: Communication services administration and regulation (public sector) {75.13} UKSIC Code: 85 UKSIC Name: Community and neighbourhood activities (non-charitable) {85.32/2} UKSIC Code: 45 UKSIC Name: Communication lines construction {45.21/3} UKSIC Code: 64 UKSIC Name: Data network management and support services {64.2} UKSIC Code: 30 UKSIC Name: Servers and network servers (manufacture) {30.02} UKSIC Code: 64 UKSIC Name: Dedicated business telephone network services {64.2} Page 5 of 9
© copyright Cedar Rose International Services Ltd.
Our Reference: 012XXXX Client Id:XXXX Client Ref.:XXX Date: DD/MM/20YY
Cedar Rose International Services Ltd Internet: www.cedar-rose.com Email:
[email protected]
Brands Sold: Alaya Communications; Computer Associates; SAMPLE; HYLE; Gilat Network Systems; Pewlet Prichard; International Business Machines; Infomation Technologies; Nttwurk Appliance; SAMPLE Corporation; Ton Macro-systems; Winzar Nlxdhrf.
No. of Employees 2011
NNN
Certification ISO 9001: 2000 Project Management & ITIL Service Management Certifications by staff The Subject has also earned Partnership certifications from its OEM Partners from across the globe. Some of these are: Computer Warehouse Limited Certifications · Ton Approved Service Provider · Ton iForce Partner · Ton Authorised Reseller · NetApp Bronze Partner · Hyle Authorised Service Provide (DASP) · Hyle EMC Bronze Partner · Macrosoft Bronze Partner · HP Value Partner · IBM Value Partner SAMPLE Satellite & Networks Limited Certifications · Gala Bronze Partner · SAMPLE Premier Select Partner · Away Business Partner · CA Premier Partner (Computer Associates) · Willing Bronze Partner · State Value Partner EXPERIENCE Software & Systems Limited Certifications · SAMPLE Certified Disadvantage Partner · Information Business Partner · TAP Enterprise Partner (in view) · Ton force Solution Partner EXPERIENCE Training Centre Certifications · SAMPLE Certified Education Partner Page 6 of 9
© copyright Cedar Rose International Services Ltd.
Our Reference: 012XXXX Client Id:XXXX Client Ref.:XXX Date: DD/MM/20YY
Cedar Rose International Services Ltd Internet: www.cedar-rose.com Email:
[email protected] · · · · ·
Ton Authorized Education Partner Person VUE Optometric Centre Thompson Net e-Leaning Partner Macrosoft Authorised Training Centre (in view) SAMPLE Authorised Training Centre (in view)
Quality Management Certification · NIS ISO 9001:2000 · Project Management & ITIL Service Management Certifications by staff Annual Sales 2010
350,000,000
USD (Estimated)
Annual Profit Not Provided
Subject is a company operating in a country where annual accounts and financial results are not required to be filed or to be made available to the public.
________________________________________________________________________ PREMISES Ownership Leased N/A N/A N/A
Type Head Office/Commercial Unit Foreign Branch Registered Office Branch
Number 1 1 1 4
Size 1300 Square Metres Unknown Unknown Unknown
The Subject occupies a leased commercial unit which also serves as the head office, located at the header address, measuring 1,300 square metres. In addition, the Subject operates four branches and a registered office located elsewhere in Lagos and a foreign branch located in Ghana.
________________________________________________________________________ REFERENCES Trade Supplier(s) SAMPLE SYSTEMS INC Page 7 of 9
© copyright Cedar Rose International Services Ltd.
Our Reference: 012XXXX Client Id:XXXX Client Ref.:XXX Date: DD/MM/20YY
Cedar Rose International Services Ltd Internet: www.cedar-rose.com Email:
[email protected] Area: Town: Country: Telephone: Email:
10 Centre Tasmania Au. San House, ACp Africa (+1) XXX XXX 4000
[email protected]
________________________________________________________________________ COMMENT The Subject is a LARGE well-established Limited Liability Company established in 19YY, engaged in the provision of information technology services including re-sales, service and maintenance of hardware, sales and implementation of software, communications, and networking connectivity. Operations are conducted from a commercial unit and head office premises located at the header address, four branches and a registered office located elsewhere in Lagos and a foreign branch located in Ghana. The Subject’s Audited Accounts were not available at the time of compiling this report.
Company Size: Business Trend: Payments: CR Credit Rating: Maximum Credit:
LARGE GROWING NO COMPLAINTS "B" Medium risk USD 400,000
OCTOBER 2008-2010 GLOBAL ECONOMIC CRISIS: Please note that in the current global economic climate, any credit extended carries a greater than usual risk. This status report is based on normal trading conditions, but it should be noted that all countries without exception are likely to be affected by the economic crisis to a degree depending upon their exposure to the world's financial markets.
Regardless of current and past economic, political, and security situations in the Middle East and North African countries (MENA); there is an overall rise in the country risk for each of these countries. This rise is caused by factors outside the control of their respective countries. The ongoing war on terror, the aftermath of the war on Iraq, the disputes with Iran, the 2011 demonstrations across the region, the tensions regarding Libya and other factors are increasing the likelihood of political and security instability, and the likelihood of military actions or economic sanctions. In view of these events, and in our opinion, exporters to the MENA region should exercise an appropriate degree of caution. -----------------------------------------------------------------------------------------------------------------------------------------------------------ALTHOUGH THE INFORMATION IN THIS REPORT HAS BEEN OBTAINED FROM SOURCES DEEMED TO BE RELIABLE, NO LEGAL RESPONSIBILITY CAN BE ACCEPTED AND CEDAR ROSE INT. SERVICES LTD, ITS EMPLOYEES AND AGENTS
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© copyright Cedar Rose International Services Ltd.
Our Reference: 012XXXX Client Id:XXXX Client Ref.:XXX Date: DD/MM/20YY
Cedar Rose International Services Ltd Internet: www.cedar-rose.com Email:
[email protected] CANNOT BE HELD LIABLE FOR ANY INACCURACY OR OPINION CONTAINED IN THIS REPORT. RECIPIENTS SHOULD NOT RELY SOLELY ON THIS REPORT WHEN TAKING CREDIT, FINANCIAL AND / OR LEGAL DECISIONS REGARDING THE SUBJECT. THE ORDER OF THIS REPORT CONSTITUTES AGREEMENT TO CEDAR ROSE'S TERMS AND CONDITIONS, A COPY OF WHICH IS AVAILABLE ON REQUEST OR FROM http://www.cedar-rose.com/terms.php ------------------------------------------------------------------------------------------------------------------------------------------------------------
GENERAL GUIDE TO CEDAR ROSE CREDIT RATING Company Size
Sales Turnover
Employees
Credit Opinion
SMALL MEDIUM LARGE
Up to USD 2 million Up to 50 Up to USD 5 million Up to 200 Over USD 5 million Over 200
Business Trend:
GROWING/STEADY/DECLINING
Payments:
PROMPT / NO COMPLAINTS / COMPLAINTS REPORTED
Up to USD 75,000 Up to USD 300,000 Over USD 300,000
CEDAR ROSE Credit Rating "A" Low risk "B" Medium risk "C" High risk "D" No credit recommended
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