XXXX METAL SCRAP COMPANY LTD.
Delivery Date: 15/08/2023
Interview Date: 15/08/2023
Interviewee Name: Melody
Interviewee Title: Administrator

IDENTIFICATION & SUMMARY
Identification

RISK SUMMARYCRIF Number:

AE7601050BH0001

Native Legal Name:‫ﺷﺭﻛﺔ ﺷﺎﺭ ﻣﻳﺗﺎﻝ ﻟﻠﺳﻛﺭﺍﺏ ﺍﻟﻣﺣﺩﻭﺩﺓ‬Payment Performance

Trading Style:

XXXXMETAL

ITP (Current)

Acronym:

SMC

Registration Number:

112xxxAddress:

Xxx Road, Industrial Area 2 Dubai

City:

United Arab Emirates

Country:

25.3145484, 55.4086xx

Business Confidence Index (BCI)

GPS Coordinate:(+971) 6 5430xxx(+971) 6 5430xxx

SkyMinder Rating--

Credit Recommendation
Credit Limit (AED)

Telephone:

30,000Credit period (Days)

Up to 60 Days

SR8(+971) 50 5377xx
406xx
P.O Box Number:

XxxxjahCity:

United Arab Emirates

Country:
Email:

followupuae@xxxxmetal.com
operatdept@xxxxmetal.com
www.xxxxmetal.com

Website:Summary
Legal Form:

Limited liability company

Line of Business:

NONFERROUS METALS SCRAPStart Year:

1989

SIC:

50930202

Registration Date:

12/12/1989

Control Date:

12/12/1989

Expiry Year:

09/12/2023

Registration Body:

Economic Development Board

50930200
17619902
Import:Yes

Export:YesEmployees (Here):
Capital Currency:

AED

Authorized:

500,000

Issued:500,000

Paid Up:

500,000

Business Information Report

15Estimate

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Payment Practices in 2021, United Arab Emirates

Q4 2019 - Q4 2021

Above chart is a subset of UAE Trade Database which depicts payment behavior of UAE companies towards their trade obligations domestically and internationally. You can be part of our Trade Program
by reaching us at i.pereira@crif.com (Ivan Pereira - Manager Trade).

Corruption Perception Index 2021

A study by Transparency International

Transparency Internaltional E.V is a non-profit organisation based in Berlin, Germany, and with a purpose to combat global corruption with civil societal anti-corruption measures and to prevent criminal
activities arising from corruption.

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Legal Notifications and Press Releases
DateDetails

15/08/2023

Legal notification on the company and its xxxxeholders failed to reveal any adverse information.

15/08/2023

There were no results found on the company or its xxxxeholders in Compliance check

This process screens the subject against financial disputes, changes in company, sale of business and etc. Above results are obtained from numerous local and international sources that are accurate
and constantly updated.

BANKS
Name

Account Number

IBAN Number

BranchCityCountry

CITIBANK UAE

Xxxxjah

United Arab Emirates

HSBCXxxxjah

United Arab Emirates

ARAB BANK

Xxxxjah

United Arab Emirates

Information in this report may not represent full extent of subject's bank relationships. No independent confirmations were obtained from banker(s).

CURRENT INVESTIGATION
Investigation Information
All information incorporated in this report was obtained through the local sources, registry, existing data and web research as the subject has declined to provide any information
Subject is part of Xxxxmetal Company (SMC) founded in 1950 by the current president Mr. Ali Assad Shahrour. The group is an international trading company for Ferrous and Non-Ferrous scrap metals
in the Middle East and eastern Europe
The group has related entities in Lebanon, Kuwait, Saudi Arabia and Romania. They handle about 10,000 mt/month of non-ferrous and 60000 mt/month of ferrous metals
Subject is an importer and exporter of ferrous & non-Ferrous scrap metals
The exact relation of subject with Xxxx Metal Trading Co. Sarl (Lebanon), United Brothers Company (Kuwait), Al Fayhaa Branch for International Scrap (Saudi Arabia) and the entity in Romania couldn’t
be confirmed
Could source from website, Xxxxmetal Company (SMC) is a longstanding member of ISRI, BMR and a Golden member of BIR
Respondent could not confirm the details of registered address 'Al Dhaid Street, Al Sajaa Industrial Area, Xxxxjah'. However, she confirmed all the employees are based at 'Caterpillar Road, Industrial
Area 2, Xxxxjah' which is also premise of it's branch
The company status in the MOL, UAE is ''Company blocked for Labour Camp Requirement''

Xxxxeholders and Xxxxeholdings
The following details represent the full xxxxeholders list
Xxxxeholders List Details
Total Xxxxeholders:

1

Xxxxeholders
Name

TypeCountry% of Xxxxeholders

Jassem xxxx

OthersUnited Arab Emirates

51

LINKAGESCRIF Number

Company Name

Address

XXXX METAL SCRAP CO. LTD. - BRANCH 1

Country

Relationship% Xxxxes

Operational status

United Arab Emirates

Branch100

ActiveUnited Arab Emirates

Branch100

Out Of Business

United Arab Emirates

Branch100

Out Of Business

PRINCIPALSFounder
Name of Founder

Nationality of FounderAli Assad Shahrour

Executives
NameDesignation

Nationality

Contact No. 1

Contact No. 2

Email ID

ManagerPresidentManaging Director -Board Director
Director -Board Director
General Manager

syed@xxxxmetal.com

Officer Public Relations
Manager Operations
Manager Operations
ManagerManaging Partner
Manager Finance

OPERATIONSBusiness Information Report

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Lines of Business
NONFERROUS METALS SCRAPMETAL SCRAP AND WASTE MATERIALS

50930202
50930200

CEILINGS, METAL: ERECTION AND REPAIR

17619902

Product Details
Product Name

Quantity

Production Quantity

Unit of Measure

Production Period

N°Shifts Per Day

Semi Finished Bronze & Acrylic
Bars
Aluminum
CopperBrass & Bronze
Stainless Steel
Magnesium SteelLead & Cubes
High Nickel
Zinc
Non Ferrous Metals
Ferrous Metals
SteelPurchases
Purchasing Terrority
Import Raw Materials:

No

Import Products:

No

Purchase Locally:

No

Import from:Country

Import %Saudi Arabia
Hong Kong
Bangladesh
Purchasing Terms
Applies toType

Local & International Purchase

Bank transfer

Credit %Normal net days

Sales
Selling Terrority
Total Sales Estimated:

No

Export To:
Country

Export %

China
India
United States of America
Selling Terms
Applies toType

Local & International Sales

Bank transfer

Credit %Normal net daysSells %Major Customer Type CodeCustomers

Customer Name

AddressxxxYA ALLOYS PRIVATE LIMITED

India

xxxJPUTANA STAINLESS LTDIndia

xxNALCO ALLOYS PVT. LTD.

India

SxxxAL NON-FERROUS METALS PVT.LTD

India

CLAxxx METAL CORPORATION

India

SUPxxx METALS PRIVATE LIMITEDIndia

SRI Bxxx METAL INDUSTRIESAndhra Pradesh India

AGRxxxxx METAL WORKS PVT LTD

Delhi India

RADHA xxxxxxxxxTAL PVT LTD

Maharashtra India

PRAMAxxxxxx CORPORATION

India

MARUTI xxxxYCLING

Gujarat India

Business Information Report

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Supplier NameAddress

ORIxxxAL SUPREME LTD.

Hong Kong

MIJ INTxxxONAL DMCC

Dubai Dubai United Arab Emirates

VEMELEExxxES LTD

BahamasPurchases %Contact Name in Supplier Office

Employees
Employee(s) - Current
Employees (Here):

15

Estimate

Certifications / Memberships
Certification(s)Certification Type

Certification No.

ISO 9001:2008

9001:2008

Issue Year

Expiry Year

LOCATION
Current Location
Address:

Xxx Road, Industrial Area 2 Dubai

City:

United Arab Emirates

Country:

Industrial zone

Location Type:

55.40860xx

Longitude (X Coordinate):

25.31454xx

Latitude (Y Coordinate):

Unknown

Premise Ownership:

OfficePremises Type:

Registered Address
Address:Al Dhaid Street, Al Sajaa Industrial Area

City:

XxxxjahCountry:

United Arab Emirates

Longitude (X Coordinate):

55.4178

Latitude (Y Coordinate):

25.29085

Mailing Address
P.O Box:

40692

City:

XxxxjahCountry:

United Arab Emirates

APPENDICIESGlossary

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For any further explanations or information regarding this report, please write toorders@skyminder.com or contact your local sales representative.

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