Telephone : (965) ext / / / Fax : (965) / / /

Transcription

1 SUBJECT : EMAD GENERAL TRADING & CONTRACTING COMPANY WLL ADDRESS Location Area : Shuwaikh Industrial Area Street : Street No. 4 Building : Building No. 20 Town : Shuwaikh Country : Telephone : (965) ext / / / Fax : (965) / / / Postal Address P.O. Box : 148 Postal Code : Safat Country : MANAGEMENT Emad Essam Sheikha Jassem Al Marzoq Mohamed Othman Al Anjari Adel Mohammed Al Assadi Chairman Director Director Managing Director General Manager Fahd Abdulrahman Al Hasawe Equifax All rights reserved.

2 Waled Abdulrazaq Ashtua Helme Gerges Fahme Waled Saleh Sulaiman Monir Assaad Kayyali Saud Abdulaziz Al Sedirawi Abdul Mohsin Abdulaziz Al Misgari PROFILE Legal Form : Limited Liability Company Shareholders (i national) Emad (i national & Son of the above) Essam (i national & Brother of the above) Sheikha Jassem Al Marzoq (i national) Date Started : 1992 Capital : Not Provided History : The subject entered a claim of KD 59,792 from the United Nations for damages sustained during the war with Iraq, in the year 2000 they were awarded KD 47,367 under claim number: Equifax All rights reserved.

3 Personal Profile on Mohamed Abdulrahman Al Bahar (Chairman): i national, born in in Chairman of National Bank of, Shipping Agents Association; Director of Chamber of Commerce & Industry. Local Sponsor for the British School in, Local Agent for Caterpillar, Unilever, Lipton Tea, Rowntree, General Electric, 3M, Hermes and Hunter Douglas. Affiliated companies to the subject: Al Bahar Construction Company Nasser Al Saeed Building, 4th Floor, Office No.14 & 16 Al Sharq Area, behind the New Ministry of Health P.O. Box 3725 Safat Tel : (965) Fax : (965) Started in Al Bahar Industries WLL Saban Industrial Area, Block No.2, Plot No.167 P.O. Box 1990 Safat Tel : (965) / Fax : (965) Tlx : JBPHEXA Started in Al Bahar International Group Shuwaikh Area, behind 7UP Factory P.O. Box Safat Tel : (965) Fax : (965) Tlx : CASBAR KT Al Bahar Shipping Tel : (965) Fax : (965) Shipping agents Al-Bahar Travel Agency (BTA) Equifax All rights reserved.

4 Tel : (965) Fax : (965) Al Bahar United Trading And Contracting Company Al Banna Building Al Jaber Street P.O. Box Safat Tel : (965) / Fax : (965) Tlx : BAFACO Started in Emad Shipping Agencies Tel : (965) Fax : (965) Jassim Al Bahar And Partners WLL Sabhan Area P.O. Box 1990 Safat Tel : (965) / / Fax : (965) Tlx : JBPHEXA KT Started in C.Reg.No: ( Commercial Register) (Heavy Engineering Division) P.O. Box 148 Safat Tel : (965) Fax : (965) Distributors for Caterpillar, USA and Volvo, Sweden. Mohammed Abdul Rahman Al Bahar Establishment Al Bahar Building Abu Baker Street, Behind Sheraton Hotel P.O. Box 148 Safat Tel : (965) / Fax : (965) Tlx : KT Equifax All rights reserved.

5 Started in 1950 C.Reg.No: 44 ( Commercial Register) And Partners Al Bahr Building Abu Baker Street Near Al Shahrazad Roundabout, Al Qibla Area. P.O. Box 609 Safat Tel : (965) / / / / Fax : (965) Tlx : MDATASIM KT / KT / KT Date Started : 1960 C.R. No: 0375 ( Commercial Register) Oasis Shipping Agencies (OSA) Tel : (965) Fax : (965) Oasis Trading Company Limited Shuwaikh Port, Area No. 3 Street No. 105 Block No. 32 P.O. Box 409 Safat Tel : (965) / / / / / Fax : (965) / / / Oasis Travel & Tourism Agency (OTTA) Al Marzouk Building Behind Al- Bahar Travel Agency Al Sour Street Tel : (965) / / Fax : (965) Travel agents, exclusive agents for Alitalia Overseas affiliated companies to the subject through Mohammed Abdulrahman Al Bahar: General Head Office Al Wasit Street Equifax All rights reserved.

6 Industrial Area No. 3 P.O. Box 6038 Sharjah United Arab Emirates Tel : (6) Fax : (6) / Dubai Branch Deira P.O. Box 1170 United Arab Emirates Tel : (4) Fax : (4) Abu Dhabi Branch Sector M-15, Plot 36 Mussafah P.O. Box 441 United Arab Emirates Tel : (2) Fax : (2) Al Ain Branch New Industrial Area Mazyad P.O. Box United Arab Emirates Tel : (3) Fax : (3) Oasis Trading and Equipment Company Muscat Branch Airport Road Ghala Roundabout Azaiba P.O. Box 2 Jibroo 114 Muscat Oman Tel : (968) Fax : (968) Oasis Trading and Equipment Company Salalah Branch Equifax All rights reserved.

7 Camp No. 5 Al Rubat Street P.O. Box 1010 Salalah Oman Tel : (968) Fax : (968) Qatar Branch Street No. 15, Block No. 46 Salwa Road Industrial Area P.O. Box 2171 Doha Qatar Tel : (974) Fax : (974) Bahrain Branch Factory No. 110 Road No. 42 Industrial Area No. 343 P.O. Box 5357 Manama Bahrain Tel : (973) Fax : (973) OPERATION Importers, wholesalers, suppliers, stockists and retailers of consumer products and foodstuff. Suppliers to fifty co-operative societies and twelve supermarkets locally. Imports From : Europe, Far East and USA. No. of Employees : 30 Annual Sales Annual Profit 2001 : KD 2,000, : Not Provided Equifax All rights reserved.

8 PREMISES Subject occupies administration offices and warehousing facility located at the above address, shared with other affiliates. REFERENCES Bank National Bank of SAK Abdullah Al Salem Street P.O. Box 95 Safat Tel : (965) (20 lines) Fax : (965) Tlx : NATBANK KT COMMENT Subject is a medium sized business, which was founded in 1992 and is owned by one of 's most respected business families. Our investigations have shown no reason to doubt the credit worthiness of this company. In our opinion the subject should be good for credit figures up to US $ 250,000. Opinion on the given credit figure of GBP 200,000: In our opinion the above figure is higher than recommended for this company. Following the recent terrorist attacks which occurred in the USA on Tuesday, 11 th September, 2001 and the subsequent speculation that Arabs may have been involved, it should be noted that there may be an increased risk of political action, sanctions or even military retaliation against countries in the region. In view of this, in our Equifax All rights reserved.

9 opinion exporters to the region should exercise an appropriate degree of caution. END OF REPORT Equifax All rights reserved.