We are pleased to provide the following report :

SUBJECT NAME

Cleanchem

SUBJECT ADDRESS

Unit 17
The Industrial Estate
Brook Road
Exeter
Devon
EX4 8SG

TELEPHONE NUMBER

01392 123 4567

FAX NUMBER

01392 456 78910

LEGAL FORM

Further investigations prove the subject to be trading as a proprietorship the proprietor being Roger John Stone (DOB 06/01/1972)

FINANCIAL COMMENTARY

There is no legal requirement for the subject to make financial information available publicly.

Turnover for Cleanchem is stated to be £350,000.

ACTIVITY

The subject's principal activity is that of supply of janitorial products.

COMMENCEMENT OF ACTIVITY

The business was established 5 years ago.

EMPLOYEES

There are currently 4 employees.

PREMISES

The address at the heading of the report is the subject's only location.

Premises are rented and cover 7,500 square feet.

HOME ADDRESS

7 Niceview
Alphington
Exeter
Devon
EX10 0DT

COUNTY COURT SEARCH

No County Court Judgements, Bankruptcies or other registered information have been traced against the proprietor at the above address.

There are no exact unsatisfied County Court Judgements traced against the heading subject trading name.

DIRECTORSHIPS

Goto Ltd

Goto Ltd is said to be a cleaning products purchasing consortium with a turnover stated to be £300,000.

Products Ltd

Products Ltd is said to be a dormant company which is not up and running but is stated to be involved in import from the Middle East

TRADE EXPERIENCE

Nothing of detriment has been reported.

BANKERS

HSBC Bank Plc

RECOMMENDATION

Based upon the results of our current investigation we would consider the subject suitable for credit transactions of £7,000.

The information contained in this document is given in the strictest confidence. The information must not be divulged to any third party. Whilst every care has been taken in compiling this document we cannot accept any responsibility for any inaccuracies contained therein.