Company Status Report
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1 Page 1 of 5 Graydon UK Eurogate Report Company Status Report Company Name AL RUQEE MACHINE TOOLS COMPANY LTD (Correct) Address Building Street Bawardi Bldg., 3rd Floor Khobar-Dammam Expressway P.O. Box 3657 Town Al Khobar Country Saudi Arabia Telephone (966 3) / / Fax (966 3) / mailbox2@alruqee.com Formerly Known As : Alruqee Machine Tools Establishment Also Known As : Allied Britania Senior Company Personnel Name Position 1. Shojaa Ali Khan President / Managing Director 2. Nasser Ali Khan Vice Presisent / Financial Director 3. Saadah S. Ali Khan Executive Director 4. Shafaa Ali Khan Executive Director 5. Ahmed Ali Business Manager 6. Ravi Chandwani Commercial Manager Total Employees 150 (group) 30 (subject)
2 Page 2 of 5 Payments No complaints have been heard regarding payments from local suppliers or banks. We consider it is acceptable to deal with subject for MEDIUM amounts. Opinion on maximum credit SR 350,000 Trade risk assessment : Normal Opinion on the credit figure of EURO 100,000 : The above figure is higher than normally seen in one amount, however could prove admissible if split into two transactions provided the total indebtedness is strictly monitored. Principal Bankers Name SAUDI BRITISH BANK Branch Dhahran Street P.O. Box 1618 Town Dammam Telephone (966 3) Fax (966 3) Financial Information Balance sheets are not available. However, the subject interviewed offered the following information : Sales Turnover Net Profit SR 15,000, exact not gigen SR 20,000, approx not given, but stated to be profitable The following information applies to the Al Ruqee group of Companies : Sales Turnover SR 40,000, exact SR 43,800, exact SR 85,000, exact SR 105,000, exact
3 Page 3 of 5 SR 115,000, exact SR 115,000, exact SR 120,000, approx SR 135,000, exact SR 145,000, approx SR 150,000, approx SR 155,000, approx SR 160,000, approx SR 165,000, approx Net Profit SR 7,000, exact SR 8,000, exact SR 9,000, exact not given /96/97 SR 16,000, exact not given Legal Status And History Date Started 1998 History The company was incorporated in Saudi Arabia in 1991 under the name Allied Britania, and is was a General Partnership equally owned by Salamat S. Ali Khan and RobertPass (British national). In 1998, following some management disagreements, the partnership was dissolved and the subject became a Sole Proprietorship owned by Salamat S. Ali Khan under the name Al Ruqee Machine Tools Establishment. In 2005 the subject changed its legal status into a limited liability company with the current sharehoders. Credit Reference Number /020 Capital not given Limited Liability Company with the following shareholders : 1. Salamat S. Ali Khan 2. Shojaa Ali Khan 3. Nasser Ali Khan 4. Saadah S. Ali Khan 5. Shafaa Ali Khan Affiliated companies of Al Ruqee Machine Tools Company Ltd :
4 Page 4 of 5 Associates 1. Al Ruqee Trading and Contracting Establishment Credit Reference Number Established (Address as per heading) 2. Al Ruqee Industrial Marketing Establishment Credit Reference Number /009. Established (Address as per heading) 2. North Store Industries Pensylvannia United States of America 3. Al Ruqee Trading Co Ltd Bahrain Activities The Company is involved in the following activities : Importers and distributors of industrial machine tools and equipment. Imports from Europe and USA. Facilities The Company has the following facilities : Several large rented offices of 2,000 square metres and a showroom at the heading address as well as branch offices in Riyadh and Jeddah and a foreign branch office in Sharjah, UAE. Branch Offices 1. P.O.Box Sharjah United Arab Emirates Tel: (971 6) Fax: (971 6) tecnocare@hotmail.com 2. Riyadh Farazdaq Street Cross Rail Street
5 Page 5 of 5 Tel: (966 1) Fax: (966 1) Jeddah Al Mahajeer Street, Near Dhuwar Al Najoom High Al Mustadaat Tel: (966 2) Fax: (966 2) Al Khobar / Dammam Alkhobar / Dammam Expressway, 2nd Flyover Tel: (966 3) Fax: (966 3) Yanbu Flat 15, 5th Floor PIA Building Yanbu Tel: (966 4) Fax: (966 4) Special Note You enquired on : Al Ruqee Machine Tools Disclaimer Every effort is made to ensure that the information given herein is accurate, but no legal responsibility is accepted for any error or omission in the text. Date Compiled Report complied on 19 Apr 2006 *** End of Report ***
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