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Credit Reports- Samples
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Credit Reports (Samples) Page
Description of Reports
CTOS Report (Company)
CTOS Score Report (Individual)
CTOS LitE Report (Company)
CTOS LitE Report (Individual)
Trade Reference Report
1
2- 12
13- 22
23 - 27
28 - 32
33 - 34
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Description of Reports
1
CTOS Score Report
Our flagship report that contains the most comprehensive information on the subject. The CTOS Score Report
covers both companies & businesses. The report is structured in five (5) distinct sections;
Section A: Snapshot
Section B: Company / Business Profile
Section C: Banking Payment History
Section D: Litigation Information
Section E: Trade Referee
The CTOS Score Report further builds on the CTOS Report by offering additional analytics such as the CTOS
Score to provide further insights that could aid your credit evaluation.
CTOS LitE Report
A concise version of the CTOS Report containing all the important business and identity information but excludes
litigation records. Subscribers who wish to conduct an initial review of the subject may use the LitE Report without
worrying about the Credit Reporting Agencies Act compliance.
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CTOS Report
Company
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CTOS Report (Company)
*Not applicable for sole-proprietor/partnership reports
This section displays the companysbasic details i.e. Name, Registration
Number, Registered Address,Business Address, Business Sector& Company Type.
This section displays the financialhighlights, directorship & Top 5shareholders based on the latestCCM information.
This section displays the highlights
on the following information for thecompany + its related parties;
o Litigationo Trade Referenceo Banking Payment Historyo Dishonoured Cheques
This index here is a weightage basedindexing system derived frominformation in Section D of this report.
This section displays the selected& available information in the report.
ID Verification
Financials & Shareholders*
Credit Info At A Glance
CTOS Litigation Index
Section Summary
Credit Info at a Glance
Source Entity Related Parties
5
3
Knowledge Creates Confidence
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
A : SNAPSHOT
ID Verification
Financials and shareholders
Company Name / Reg. No.
Company Name
Company Registration No.
Registration Date
Registered Address
Business Sector
Company Status
COMPANY SDN BHD / 123456 (your input)
COMPANY SDN BHD (Name Match)
1234560M (ID Match)
04/04/2002
NO. 32A, JALAN OPERA U2/L,
TAMAN TTDI JAYA, SECTION U2,
SHAH ALAM, SELANGOR
GENERAL MERCHANDISE
Existing
Last Updated
Previous Name Change
Revenue
Profit After Tax (RM)
Net Assets (RM)
Paid-Up Capital (RM)
Total Company Charges (RM)
Directorship
Top 5 shareholders
04/11/2011
ABC SDN BH D (12/02/2015)
30,100,390.00
542,935.00
1,245,015.00
550,000.00
4,200,000.00
Director 1 (IC) Director 2 (IC)
Shareholder 1 (value) Shareholder 2 (value) Shareholder 3 (value)
Director 3 (IC) Director 4 (IC)
Shareholder 4 (value) Shareholder 5 (value)
CTOS Litigation Index
WORST BEST
8712
9999 0000
Index Description
87 Civil Suit / Summon
1 > 96 months
2 Number of records
1
2
4SECTION SUMMARY
CTOS
SECTIONS I D SSM LGL TR ILBPH
SELECTED
C ILA B - EDATAAVAILABLE
OTHERS
Winding Up Status
Active legal records in past 24 months (personal capacity)
Number
Value
Active legal records in past 24 months (non-personal capacity)
Number
Value
Availabilty of Legal Records
Special Attention Accounts
Availability of Dishonoured Cheques
Outstanding credit facilities
Number
Value
Installment in arrears in past 24 months
Credit applications in past 12 months
Total
Approved
Pending
Availability of Trade Referee Listing
NEWSPAPERS/GAZZETES
SUBSCRIBER
NEWSPAPERS
MDI
SUBSCRIBER
NEWSPAPERS
MDI
B.P.H.
B.P.H.
B.P.H.
B.P.H.
CTOS
DCHEQS
Clean
2
RM 200,000.00
2
RM 200,000.00
3
3
YES
3
RM 274,599.00
YES
4
0
1
YES
Clean
2
RM 200,000.00
2
RM 200,000.00
3
3
YES
3
RM 274,599.00
YES
4
0
1
YES
CTOS Report1
2
5
3
4
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4
CTOS Report (Company)
*Not applicable for sole-proprietor/partnership reports
This section displays the companysbasic details i.e. Name, Registration
Number, Registered Address,Business Address, Business Sector& Auditor & Financial Year End.
This section displays the name thecompany was previously known as.
This section displays all knownaddresses registered to this companyand its source of information.
This section displays the companysshare capital.
This section displays the completelisting of the company directors& secretary.
This section displays the completelisting of the company shareholders.
Company Profile
Previous Name Change*
Address Records
Share Capital*
Directors*
Shareholders*
6
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
B : COMPANY PROFILE
DIRECTORS
Name
DIRECTOR 1
DIRECTOR 2
DIRECTOR 3
Director
Director
Secretary
219 JLN GIGIH 9,BANDAR T6,47100 SHAH ALAMSELANGOR
89 TAMAN FAJAR,BAKRI BARU 4,47200 SHAH ALAM,SELANGOR
NO. 198, JALAN SATU,TAMAN KERAMAT,SELANGOR
790312012234
770310015514
640301012231
04/04/2002
16/06/2006
26/12/2003
-
22/09/2015
-
Residential Address
Previous Name Change Date Changed
XYZ Sdn Bhd
Test-Scan Sdn Bhd
15/01/2015
07/10/2014
IC no. Designation Date of Appointment Date of Resignation
Address Record
219 JLN GIGIH 9, BANDAR T6, 47100 SHAH ALAM
89 TAMAN FAJAR BAKRI BATU 4, 47200 SHAH ALAM, SELANGOR
15/01/2015
07/10/2014
SSM
CCRIS
Date Source
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
Company Name
Registration Date
Registered Address
Business Sector
Auditor
Financial Year End (DD/M M)
COMPANY SDN BHD (XXXXXXM)
04/04/2002
NO. 32A, JALAN OPERA U2/L,TAMAN TTDI JAYA, SECTION U2,SHAH ALAM, SELANGOR
GENERAL ME RCHANDISE
CHEN & CO
31/12
7
8
Share Capital
Authorised Capital
Type
Ordinary
Preference
Others
2,000,000.00
Number of shares
1,000,000.00
0
0
Paid-up Capital
Other than Cash
0
0
0
Nominal value (sen)
1.00
0
0
1,000,000.00
Paid-up Capital
1,000,000.00
0
0
9
10
SHAREHOLDERS
Name
SHAREHOLDER 1
SHAREHOLDER 2
790312012234
770509355519
50,000
450,000
10%
90%
IC no. / BR No. Shareholding (shares) Shareholding (%)
11
CTOS Report6
7
8
9
10
11
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CTOS Report (Company)
*Not applicable for sole-proprietor/partnership reports
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related
to the contents of this report. Consent from the individual is required before retrieval of the report.
COMPANY CHARGES
Charge No.
1
2
BANK A
BANK B
100,000.00
400,000.00
27/01/2003
02/06/2003
Fully Satisfied
Unsatisfied
Amount Created Chargee Status
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
12
FINANCIAL HIGHLIGHTS
Financial Year End
Date of tabling
Auditor
Auditor Address
Exempt Private Company
Unqualified Reports (Y/N)
Consolidated Accounts
Non-Current assets
- Fixed Assets
- Other Assets
Current Assets
Total Assets
YoY Growth
Non-current liabilities
Current liabilities
Long Term Liabilities
Total Liabilities
YoY Growth
Share capital
Share premium
Reserves
Minority interests
Net worth
YoY Growth
10,000,000.00
5,000,000.00
5,000,000.00
10,000,000.00
20,000,000.00
5.3%
2,000,000.00
5,000,000.00
0.00
7,000,000.00
40%
10,000,000.00
0.00
3,000,000.00
0.00
13,000,000.00
-7.1%
30,000,000.00
20%
20,000,000.00
11%
15,000,000.00
15%
3,000,000.00
0.00
25,000,000.00
25%
18,000,000.00
13%
13,000,000.00
18%
2,500,000.00
0.00
20,000,000.00
16,000,000.00
11,000,000.00
2,000,000.00
0.00
9,000,000.00
5,000,000.00
4,000,000.00
10,000,000.00
19,000,000.00
5.6%
1,000,000.00
4,000,000.00
0.00
5,000,000.00
25%
10,000,000.00
0.00
4,000,000.00
0.00
14,000,000.00
0%
8,000,000.00
5,000,000.00
3,000,000.00
10,000,000.00
18,000,000.00
1,000,000.00
3,000,000.00
0.00
4,000,000.00
10,000,000.00
0.00
4,000,000.00
0.00
14,000,000.00
Revenue
YoY Growth
Profit/(loss) before tax
YoY Growth
Profit/(loss) after tax
YoY Growth
Net dividend
Minority interests
31/12/2009
30/06/2010
Chen & Co
NO. 32A,
JALAN OPERA, U2/L,TAMAN TTDI JAYA,
SECTION U2,
SHAH ALAM,
SELANGOR.
-
Y
N
31/12/2008
30/06/2009
Chen & Co
NO. 32A,
JALAN OPERA, U2/L,TAMAN TTDI JAYA,
SECTION U2,
SHAH ALAM,
SELANGOR.
-
Y
N
31/12/2007
30/06/2008
Deloitte
NO. 32A,
JALAN OPERA, U2/L,TAMAN TTDI JAYA,
SECTION U2,
SHAH ALAM,
SELANGOR.
-
Y
N
31/12/2006 31/12/2005
13
Balance Sheet
Income Statement
CTOS Report This section displays the complete
listing of the companys charges.
This section displays the completelisting of the companys financialdetails.
The information populated is directlyfrom CCM, covering 5 years.
Company Charges*
Financial Highlights
12
13
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6
CTOS Report (Company)
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.
CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related
to the contents of this report. Consent from the individual is required before retrieval of the report.
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
FINANCIAL HIGHLIGHTS
Financial Year End
Current Ratio
Working Capital Days
2.00
61
2.50
88
3.33
128
ROA
ROE
PBT Margin
PAT Margin
75%
115%
67%
50%
68%
93%
72%
52%
61%
79%
80%
55%
Asset Turnover Ratio
Gearing Ratio
Dividend Pay-out Ratio
Earnings per Share
Dividend per Share
1.50
0.54
20%
15.0
3.0
1.32
0.36
19%
13.0
2.5
1.11
0.29
18%
11.0
2.0
31/12/2009 31/12/2008 31/12/2007
RELATED COMPANIES/SUBSIDIARIES
Name
SUBSIDIARY 1
SUBSIDIARY 2
551299M
719223P
55,000
495,000
10%
90%
BR NO. Paid Up Capital (RM) Shareholding (%)
14
Liquidity Ratios
Profitability Ratios
Other Ratios
CTOS Report
This section displays a listing of the
companys subsidiaries.
Related Companies &
Subsidiaries
14
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CTOS Report (Company)
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
C1 : BANKING PAYMENT HISTORY
Credit Applications
Approved in past 12 months
Pending
Subject Status Pending Verification
As Borrower
As Guarantor
Total
Legal Action Taken
Special Attention Account
48,000.00
25,000.00
2
3
48,000.00
0.00
48,000.00
0.00
0.00
0.00
39,488.00
-
39,488.00
Y
Y
No of Applications Amount Applied
Summary of Potential & Current Liabilities Outstanding Total Limit FEC Limit
CCRIS SUMMARY 15
16CCRIS DETAILS
Loan Information
No. Date Sts Capacity Lender
Type
Facility Total
OutstandingBalance (RM)
Date
BalanceUpdate
L im it (R M) Pri nt .
Reprint.Term
Col
Type
LGL
STS
Date
StatusUpdated
Conduct of Account for Last 12 Months
Outstanding Credit
1
1
1
2
3
02/11/2011
28/02/20 MTH 34,488PCPASCARO
Own CB 38,000.00 70
12 10/05/2014
10 09/01/2015
M F J D N O S A J J M A
0 0 0 0 1 0 0 0 0 0 0 1
2 10/11/2011
10/11/2014
02/01/2015
11/03/2015
02/02/2015
28/02/20 MTH 5,000.0CRDTCARD
CRDTCARD
TOTAL
OUTSTANDINGBALANCE:
39,488.00
TOTAL
LIMIT: 43,000.00
O
P
A
A
Own
Own
Own
Joint
Own
CB
OTH
CB 10,000.00
25,000.00
15,000.00
33,000.00
00
0 0 0 0 0 0 0 0 0 0 0 1
Special Attention Account
Credit Application
REMARK LEGEND
FACILITY:
PCPASCAR Purchase of Passenger CarCRDTCARD Credit Card
STATUSES:
CREDIT APPLICATION
P PendingA Approved
LOAN INFORMATION
C Reschedule credit facilityO Outstanding
2015 2014
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS Report
This section displays the following:
o Number of approved facilities.o Number of pending facilities.o Total amount outstandingo Total limito Foreign Exchange Contract
amount.
Banking Payment History
(CCRIS Summary)
Banking Payment History
(CCRIS Details)
Based on the summary reflectedabove this section displays thebreakdown of each facility. With the
following details;
o Status of facilityo Capacityo Lender Typeo Facility Typeo Total Outstanding Balanceo Limito Repayment termo Collateral Typeo Conduct of accounto Legal Status
Special Attention Account
Credit Application Details
15
16
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8
CTOS Report (Company)
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
Earliest known
facility
Secured facilities
HRPCSGD Hire purchase for scheduled goods
2
272, 059.00 (12.4%)
4.4
Date of application
Facility type
# of facilities
Total outstanding balance (RM)
Average number of installments in arrears
Unsecured facilities 1
2,500.00 (3.1%)
0
# of facilities
Total outstanding balance (RM)
Average number of installments in arrears
09/06/2011
FEC Limit
CCRIS DERIVATIVES 17
18C2 : DISHONOURED CHEQUES (please note that DCHEQS system is only available from Mon Fri , 9am 10pm)
C3 : CCRIS SUBJECT COMMENTS
- None -
Dishonoured Cheque Information (Own Bank)
Account No
70122182 10/05/2015 223455
Issuance Date Cheque No
5000.00
Amount
Account Closed
Remarks
Dishonoured Cheque Information (Commercial Bank)
Bank
1 1411238939242 05/05/2015
Account No Issuance Date
Account Closed
Remark
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS Report This section is divided into 3;
Earliest known facility, securedfacilities & unsecured facilities as aquick guide.
This section displays the chequesthat have been reported to BNM.
Banking Payment History
(CCRIS Derivatives)
Dishonoured Cheques
17
18
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CTOS Report (Company)
20
21
19
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
D1 : LEGAL CASES (SUBJECT AS DEFENDANT)
SUMMARY
No.
1 FORECLOSURE PROCEEDINGS
- STATUTORY NOTICE ISSU ED
Alliance Bank
(PJ BRANCH)
Settled N -
3 DIRECTOR OF A COMPANY WITHPETITION OR WINDING-UP ORDER ISSUED
BONG FAILED
READY-MIXED
Pending N -
2 SUMMONS Asian Finance Bank Pending N 8,744,596
4 PROCLAIMATION OF SALE MULTI SUDA FAIL
SDN BHD
Pending N 30,000
Case Type Amount Plaintiff Status of Last Update Subject Comment
CASE STUDIES
1. FORECLOSURE PROCEEDINGS - STATUTORY NOTICE ISSUED
SPECIAL REMARKS
NAME
ID
REMARK
ADDRESS
CHARGEE
NOTICE DATE
OUTSTANDING AMOUNT
PROPERTY LOCATION
PROPERTY DESCRIPTION
REGISTERED OWNER
SOLICITOR
SETTLEMENT
SETTLEMENT DATE
SUBJECT COMMENT
CRA COMMENT
TEL
Property Sold Liability
COMPANY SDN BHD
1234560M (LC MATCH)
-
POS 19, BT 11/2, J MINYAK BE KU, KG PETANI, BATU PAHAT
ALLIANCE BANK
-
-
LOT 6243, BLK 1, LAMBIR LAND DISCTRICT
FACTORY BUILDING
CARLOS WEIWEI WONG 1/3 SHARE
S RAVI CHANDARAN & ASSOCIATES
1058, JLN SYED ABU BAKAR,
36000 TELUK INTAN,
PERAK.
PROPERTY SOLD LIABILITY DISCHARGED
04-05-2014
-
-
05-2437896
Pursuant to our obligation under the CRA Act, we are in the process of ascertaining and verifying the remaining record(s) in this category of credit information with thedata subject prior to disclosure.
Note: The record below is NOT intended to reflect the 'current status' of the case. Any judgment, order or action where indicated, could have subsequently been settled,quashed, rescinded, revoked, set aside, annulled, struck off or dismissed. Please check with the relevant parties.
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS Report This section displays a summary of
all cases tagged to the individual asthe defendant.
This section displays the details ofeach case shown in the summaryabove.
This section displays any commentsor explanation provide by theindividual to CTOS (if any)
Legal Cases
(subject as defendant)
Case Details
Subject Comment
19
20
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CTOS Report (Company)
GAZETTE
TEL
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related
to the contents of this report. Consent from the individual is required before retrieval of the report.
2. SUMM ONS DIRECTED TO
REMARKS
NAME
ID
REMARK
ADDRESS
FIRM
PLAINTIFF
CASE NO
ACTION DATE
AMOUNT
SOLICITOR
SUBJECT COMMENT
TEL
REF
-
COMPANY SDN BHD
1234560M
PARTNER
POS 19, BT 11/2, J MINYAK BEKU, KG PETANI, BATU PAHAT
ASIAN FINANCE BANK - JLN SULTAN ISMAIL,KL
22K-91-88-2013 HIGH COURT KUALA LUMPUR
01-10-2013 STAR 25-10-2013
8744596
BP AUCTION STRAT EGY SDN BHD
51,JLN GUNUNG LAMBAK 1,TMN GUNUNG LAMBAK,
86000 KLUANG, JOHOR.
-
05-2437896
JC/RHB/1203-2013
Note : The record below is NOT intended to reflect the 'current status' of the case. Any judgment, order or action where indicated, could have subsequently been settled,quashed, rescinded, revoked, set aside, annulled, struck off or dismissed. Please check with the relevant parties.
3. DIRECTOR OF A COMPANY WITH PETITION OR WINDING-UP ORDER ISSUED
Note : The record below is NOT intended to reflect the 'current status' of the case. Any judgment, order or action where indicated, could have subsequently been settled,quashed, rescinded, revoked, set aside, annulled, struck off or dismissed. Please check with the relevant parties.
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
REMARKS
NAME
ID
STATUS
APPOINTED
ADDRESS
RESPONDANT
OBJECT
INCORPORATION DATE
SHAREHOLDING
PETITIONER
CASE NO
PETITION DATE
HEARING DATE
SEARCH DATE
SOLICITOR
REF
EXPARTE
REF
SUBJECT COMMENT
LOCAL NO: 9999876
500000
09-09-2014
250000
9999876
03-324124
-
CAPITAL PAID-UP
RETURN DATE
TEL
INDEBTEDNESS
-
COMPANY SDN BHD
1234560M
DIRECTOR
09-09-2000
POS 19, BT 11/2, JMINYAK BEKU, KG PETANI, BATU PAHAT
TEST-SCAN ASSOCIATES SDN BDH
08-08-2014
5000
BONG FAILED READY-MIXED
16-12-2013 STAR21-01-2014
S RAVI CHANDARAN & ASSOCIATES
1058, JLN SYED ABU BAKAR,
36000 TELUK INTAN, PERAK.
-
-
-
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CTOS Report (Company)
1. SUMMON
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related
to the contents of this report. Consent from the individual is required before retrieval of the report.
4. PROCLAIMATION OF SALE
SPECIAL REMARKS
NAME
ID
REMARKS
ADDRESS
PLAINTIFF
CASE NO
OUTSTANDING AMOUNT
AUCTION DATE
PROPERTY DESCRIPTION
PROPERTY LOCATION
PROPERTY DESCRIPTION
REGISTERED OWNER
SOLICITOR TEL
-
COMPANY SDN BHD
1234560M (LC MATCH)
56-4-01-2017/WRIT OF DISTRESS
-
MULTI SUDA FAIL SDN BHD
A54-2-42-2014 SESSION COURT GEORGETOWN
-
27-02-2014 STAR 18-02-2014
ELECTRONIC GOODS AND FURNITURE
B-1-12, APT KASUARINA, BDR BOTANIK, KLANG
THREE BEDROOM APARTMENT
-
ZAID IBTISAM & CO
781-D, T KT SAT U,
JLN GAJAH MATI,
15000 KOTA BHARU,
KELANTAN.
62018886
RESERVE PRICE 30000
Note : The record below is NOT intended to reflect the 'current status' of the case. Any judgment, order or action where indicated, could have subsequently been settled,quashed, rescinded, revoked, set aside, annulled, struck off or dismissed. Please check with the relevant parties.
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
Pursuant to our obligation under the CRA Act, we are in the process of ascertaining and verifying the remaining record(s) in this
category of credit information with the data subject prior to disclosure.
D2 : LEGAL CASES (SUBJECT AS PLAINTIFF)
REMARKS
DEFENDANT
ADDRESS
OBJECT
INCORPORATION DATE
LAST ANNUAL RETURN DATE
AUTHORISED C APITAL
CASE NO
PETITION DATE
HEARING DATE
GAZETTE CCM SEARCH DATE
AMOUNT
SOLICITOR TEL
REF
PAID-UP CAPITAL
07-24325266
123456
-
ABSOLUTE DISASTER SDN BHD
EMR 5217, LOT 3530, 11.MILES, JLN KAPAR, BEG BERKUNCI, 213 KAPAR, SEL
0273303 (LC MATCH)
12-12-2011
20-12-2012
- -
WU2-02-2014
10-05-2014
10-07-2014
-
-
KENGTEEN & CO
SUITES 3 & 4, 15TH FLOOR,
KOMPLEKS PERDANA
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CTOS Report (Company)
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
22D3 : AMLA (Anti Money Laundering Act)
24HISTORICAL ENQUIRY
------- END OF REPORT -------
Your enquiry has been screened against the database complied from the following sources which are used frequently for AMLA (Anti Money Laundering Act) screening
(a) UN Security Council resolution 1267 list (b) United States Dept. of the Treasure Specially Designated Nationals.
Please take note that a Name Match does not mean the subject enquired on is in fact the subject referred to in the AMLA list. Please conduct further investigation with the
relevant authorities for confirmation.
AMLA
2013
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2014
NAME
REGISTRATION NUMBER
Credit
Evaluation
Fl
Non-Fl
Lawyer
Total
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Others
123456P
COMPANY SDN BHD
23E : TRADE REFEREE LISTING
The following are prepared to provide reference(s) on the subject or business / companies to which your subject is/was connected to. References are given independently and
voluntarily by the referees and are strictly between you and the referees. CTOS does not endorse, verify, validate, agree or disagree with any views or information provided bythe referee(s) or the subject of enquiry. Users must exercise their discretion and evaluate any information obtained accordingly.
Trade Referees & Subject Comment
REFEREE
INCORPORATION DATE
NATURE OF BUSINESS
ADDRESS
12/12/2012
TELECOMMUNICATIONS SERVICE PROVIDER
BLOCK B, LEVEL 45, UNIT B-8-6-7, GED TOWER, KL
INTER-MILANO SDN BHD
Fl
Non-Fl
Lawyer
Total
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS Report
This section displays the totalnumber of subscribers who havemade an inquiry on the subject inthe past 24 months.
In the event the company has areflection of a Trade References,this section will display the details
of the entity that submitted thesaid information.
A set of procedures, laws or
regulations designed to stop thepractice of generating incomethrough illegal actions.
In the event there is a match tothe money laundering databasea display of name & registrationnumber will appear.
Anti-Money Laundering
Act (AMLA)
Historical Enquiry
Trade Referee Listing
22
24
23
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Individual
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14
CTOS Score Report (Individual)
This section displays the individualspersonal details i.e. Name, IC No,
DOB, Nationality & Address.
This section highlights the followinginformation:
o Litigationo Trade Referenceo Banking Payment Historyo Dishonoured Cheques
This section displays the top 5companies/businesses that are linkedto the individual, either as a Director/Shareholder/Owner or Partner
This section displays the CTOS score.A 3 digit number that summarisesall relevant credit information in a
consumers credit report. The score ranges from 300850.
The higher the score, the lowerthe risk.
Also featured are the factors toimprove the score.
This section display the CTOSLitigation Index. The index isa weightage based indexingsystem derived from information in
Section D.
This section displays the selected& available information in the report.
ID Verification
Credit Info At A Glance
Directorships & Business
Interests (Top 5 ranked byProfit After Tax or (PAT))
CTOS Score
CTOS Litigation Index
Section Summary
4
5
Knowledge Creates Confidence
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS Score Report
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
A : SNAPSHOT
ID Verification
Credit Info at a Glance
Credit info
Bankruptcy status
Active legal records in past 24 months (personal capacity)
Number
Value
Active legal records in past 24 months (non-personal capacity)
Number
Value
Availabilty of Legal Records
Special Attention Accounts
Availability of Dishonoured Cheques
Outstanding credit facilities
Number
Value
Installment in arrears in past 24 months
Credit applications in past 12 months
Total
Approved
Pending
Availability of Trade Referee Listing
NEWSPAPERS
/GAZZETES
SUBSCRIBER
NEWSPAPERS
MDI
SUBSCRIBER
NEWSPAPERS
MDI
B.P.H.
B.P.H.
B.P.H.
B.P.H.
CTOS
DCHEQS
Clean
2
RM 200,000.00
2
RM 200,000.00
3
3
YES
3
RM 274,599.00
YES
4
01
YES
Source Value
Name/IC
Name
New ID
Old ID
Date of Birth
Nationality
Address 1
Address 2
John Smith/861203355516
John Smith
861203355516
A123456
12/12/1968
Malaysian Source : CCRIS
127, Lorong Rusa 4, 34000, Taiping, Perak
Source : CCRIS
27, Jalan Ketam, 34000, Taiping, Perak
Source : CCRIS
CTOS Score Reason Codes
1. Lack of recently established creditaccounts on the credit report.
2. No recent retail balance reportedon credit report.
3. Too few loan accounts on the creditreport.
4. Too few revolving/charge accountswith recent payment information on
the credit report.
CTOS Score
WORST BEST
740
300 850
CTOS Litigation Index
Index Description
87 Civil Suit/Summon
1 > 96 months
2 Number of records
WORST BEST
8712
9999 0000
6SECTION SUMMARY
CTOS
SECTIONS I D SSM LGL TR ILBPH
SELECTED
C ILA B - EDATAAVAILABLE
OTHERS
1
2
Directorships & Business Interests (Top 5 ranked by PAT)
Company
Company Sdn Bhd
CYZ Sdn Bhd
ABC Sdn Bhd
DEF Sdn Bhd
GHI Sdn Bhd
Company
Company
Company
Company
Company
30/10/2011
25/01/2011
09/09/2012
01/07/2013
02/07/2013
50,00.00
40,00.00
10,00.00
Y
Y
Y
3
Existing
Existing
Existing
Existing
Existing
DIR & SH
DIR & SH
DIR
DIR
DIR
Type Position Appoint Date
ResignDate
ProfitAfter Tax
Profitable Status
Existing
Existing
Existing
Existing
Existing
Shareholding
(%)
1
2
3
4
5
6
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CTOS Score Report (Individual)
This section displays the name of
the companies/businesses that arelinked to the individual.
Directorship & Business
Interest
7
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
B1 : DIRECTORSHIP & BUSINESS INTERESTS
Directorships & Business Interests
Company
Company Sdn Bhd
CYZ Sdn Bhd
ABC Sdn Bhd
DEF Sdn Bhd
GHI Sdn Bhd
JKL Sdn Bhd
Company
Company
Company
Company
Company
Company
30/10/2011
25/01/2011
09/09/2012
01/07/2013
02/07/2013
03/07/2013
50,00.00
40,00.00
10,00.00
Y
Y
Y
Existing
Existing
Existing
Existing
Existing
Existing
DIR & SH
DIR & SH
DIR
DIR
DIR
DIR & SH
Type Position Appoint Date Resign Date Profit After Tax Profitable Status
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS Score Report
1. COMPANY SDN BHD (123456P)
STATUS
NATURE OF BUSINE SS
INCORPORATION
CCM DATED
NAME
NEW ID/PASSPORT
POSITION
APPOINTED
ADDRESSS
REMARKS
PAID-UP
ID
SHARES
RESIGNED
EXISTING
WHOLESALE OF A VARIETY OF GOOD WITHOUT ANY PARTICULAR SPECIALIZATION
01/10/2011
-
John Smith
861203355516
Directors
10/10/2011
NO, 36 , Jalan Sepah Puteri 5/6, Seri Utama Seksyen 5
2.00
-
-
-
2. CYZ SDN BHD (334221W)
STATUS
NATURE OF BUSINE SS
INCORPORATION
CCM DATED
NAME
NEW ID/PASSPORT
POSITION
APPOINTED
ADDRESSS
REMARKS
PAID-UP
ID
SHARES
RESIGNED
EXISTING
WHOLESALE OF A VARIETY OF GOOD WITHOUT ANY PARTICULAR SPECIALIZATION
01/10/2011
-
John Smith
861203355516
Directors
25/01/2011
NO, 36 , Jalan Sepah Puteri 5/6, Seri Utama Seksyen 5
2.00
-
-
-
7
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CTOS Score Report (Individual)
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.
CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related
to the contents of this report. Consent from the individual is required before retrieval of the report.
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS Score Report
4. DEF SDN BHD (554221W)
STATUS
NATURE OF BUSINES S
INCORPORATION
CCM DATED
NAME
NEW ID/PASSPORT
POSITION
APPOINTED
ADDRESSS
REMARKS
PAID-UP
ID
SHARES
RESIGNED
EXISTING
WHOLESALE OF A VARIETY OF GOOD WITHOUT ANY PARTICULAR SPECIALIZATION
01/10/2011
-
John Smith
861203355516
Directors
10/10/201
NO, 36 , Jalan Sepah Puteri 5/6, Seri Utama Seksyen 5
2.00
-
-
-
3. ABC SDN BHD (334221W)
STATUS
NATURE OF BUSINES S
INCORPORATION
CCM DATED
NAME
NEW ID/PASSPORT
POSITION
APPOINTED
ADDRESSS
REMARKS
PAID-UP
ID
SHARES
RESIGNED
EXISTING
WHOLESALE OF A VARIETY OF GOOD WITHOUT ANY PARTICULAR SPECIALIZATION
01/10/2011
-
John Smith
861203355516
Directors
09/09/2012
NO, 36 , Jalan Sepah Puteri 5/6, Seri Utama Seksyen 5
2.00
-
-
-
5. GHI SDN BHD (554221W)
STATUS
NATURE OF BUSINES S
INCORPORATION
CCM DATED
NAME
NEW ID/PASSPORT
POSITION
APPOINTED
ADDRESSS
REMARKS
PAID-UP
ID
SHARES
RESIGNED
EXISTING
IMPORT & EXPORT
01/10/2011
-
John Smith
861203355516
Directors
02/07/2013
NO, 36 , Jalan Sepah Puteri 5/6, Seri Utama Seksyen 5
2.00
-
-
-
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CTOS Score Report (Individual)
This section displays the individualsaddresses from various sources
Address Records
8
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
B2 : ADDRESS RECORDS
Address Record
Address
127, Lorong Rusa 4, 34000, Taiping, Perak
127, Jalan Ket am, 34000, Taiping, Perak
127, Jalan Buluh 2, 34000, Taiping, Perak
21, Lorong Buluh 12345, 46000, Petaling Jaya
21, Lorong Buluh 12345, 46000, Petaling Jaya
21, Lorong Buluh 12345, 46000, Petaling Jaya
21, Lorong Buluh 12345, 46000, Petaling Jaya
CCRIS
CCRIS
SSM (ABC SDN BHD/23456M)
CTOS User ID
CCRIS
NRD
CTOS
20/10/2013
20/10/2013
10/03/2013
20/10/2012
01/01/2012
03/09/2007
19/09/2005
Source Date
Data Source Last Updated Date
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS Score Report
5. JKL SDN BHD (675221W)
STATUS
NATURE OF BUSINE SS
INCORPORATION
CCM DATED
NAME
NEW ID/PASSPORT
POSITION
APPOINTED
ADDRESSS
REMARKS
PAID-UP
ID
SHARES
RESIGNED
EXISTING
IMPORT & EXPORT
01/10/2011
-
John Smith
861203355516
Directors
03/07/2013
NO, 36 , Jalan Sepah Puteri 5/6, Seri Utama Seksyen 5
2.00
-
-
-
8
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18
CTOS Score Report (Individual)
This section displays the following:
Number of approved facilities.o Number of pending facilities.o Total amount outstandingo Total limito Foreign Exchange Contract
amount.
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
C1 : BANKING PAYMENT HISTORY
Credit Applications
Approved in past 12 months
Pending
Subject Status
As Borrower
As Guarantor
Total
Legal Action Taken
Special Attention Account
48,000.00
25,000.00
2
3
48,000.00
0.00
48,000.00
0.00
0.00
0.00
20152014
39,488.00
-
39,488.00
Y
Y
No of Applications Amount Applied
Summary of Potential & Current Liabilities Outstanding Total Limit FEC Limit
10CCRIS DETAILS
Loan Information
No. Date Sts Capacity Lender
Type
Facility Total
Outstanding
Balance (RM)
Date
Balance
Update
L im it (R M) Pri nt .
Reprint.
Term
Col
Type
LGL
STS
Date
Status
Updated
Conduct of Account for Last 12 Months
CCRIS SUMMARY 9
Outstanding Credit
1
1
1
2
3
02/11/2011
28/02/20 MTH 34,488PCPASCARO
Own CB 38,000.00 70
12 10/05/2014
10 09/01/2015
M F J D N O S A J J M A
0 0 0 0 1 0 0 0 0 0 0 1
2 10/11/2011
28/02/20 MTH 5,000.0CRDTCARD
CRDTCARD
TOTAL
O
P
A
A
Own
Own
Own
Joint
Own
CB
OTH
CB 10,000.00
25,000.00
15,000.00
33,000.00
00
0 0 0 0 0 0 0 0 0 0 0 1
Special Attention Account
Credit Application
REMARK LEGEND
FACILITY:
PCPASCAR Purchase of Passenger CarCRDTCARD Credit Card
STATUSES:
CREDIT APPLICATION
P PendingA Approved
LOAN INFORMATION
C Reschedule credit facilityO Outstanding
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS Score ReportBanking Payment History
(CCRIS Summary)
Banking Payment History
(CCRIS Details)
Based on the summary reflectedabove this section displays thebreakdown of each facility. With the
following details;
o Status of facilityo Capacityo Lender Typeo Facility Typeo Total Outstanding Balanceo Limito Repayment termo Collateral Typeo Conduct of accounto Legal Status
Special Attention Account
Credit Application details
9
10
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19
CTOS Score Report (Individual)
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
Earliest known
facility
Secured facilities
HRPCSGD Hire purchase for scheduled goods
2
272, 059.00 (12.4%)
4.4
Date of application
Facility type
# of facilities
Total outstanding balance (RM)
Average number of installments in arrears
Unsecured facilities 1
2,500.00 (3.1%)
0
# of facilities
Total outstanding balance (RM)
Average number of installments in arrears
09/06/2011
FEC Limit
CCRIS DERIVATIVES 11
12C2 : DISHONOURED CHEQUES (please note that DCHEQS system is only available from Mon Fri , 9am 10pm)
C3 : CCRIS SUBJECT COMMENTS
- No Information Available -
Dishonoured Cheque Information (Own Bank)
Account No
70122182 10/05/2015 223455
Issuance Date Cheque No
5000.00
Amount
Account Closed
Remarks
Dishonoured Cheque Information (Commercial Bank)
Bank
1 1411238939242 05/05/2015
Account No Issuance Date
Account Closed
Remark
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS Score Report This section is divided into 3 sub
sections:o Earliest known facilityo Secured facilitieso Unsecured facilities as a
quick guide.
This section displays the chequesthat have been reported to BankNegara Malaysia (BNM).
Banking Payment History
(CCRIS Derivatives)
Dishonoured Cheques
11
12
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20
CTOS Score Report (Individual)
14
15
13
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
D1 : LEGAL CASES (SUBJECT AS DEFENDANT)
SUMMARY
No.
1 D IR ECTOR OF A C OM PAN Y WI TH
PETITION OR WINDING-UP
OCBC BANK Settled N -
2 BANKRUPTCY NOTICE ISSUED OCBC BANK Settled N 48,000
Case Type Amount Plaintiff Status of Last Update Subject Comment
CASE STUDIES
1. DIRECTOR OF A COMPANY WITH PETITION OR WINDING-UP ORDER ISSUED
SPECIAL REMARKS
NAME
ID
STATUS
APPOINTED
ADDRESS
RESPONDENT
OBJECT
INCORPORATION DATE
SHAREHOLDING
PETITIONER
CASE NO
PETITION DATE
HEARING DATE
SEARCH DATE
SOLICITOR
REF
EXPARTE
REF
SUBJECT COMMENT
RETURN DATE
PAID-UP
GAZETTE
INDEBTEDNESS
TEL
TEL
LOCAL NO:
-
John Smith
861203355516
DIRECTOR
09-09-2000
POS 19, BT 11/2, JMINYAK BEKU, KG PETANI, BATU PAHAT
TEST-SCAN ASSOCIATES SDN BHD 9999876
08-08-2014
500000
BONG FAILED READY-MIXED
16-12-2013 STAR21-01-2014
S RAVI CHANDARAN & ASSOCIATES
1058, JLN SYED ABU BAKAR,
36000 TELUK INTAN,
PERAK.
-
-
-
-
09-09-2014
250000
9999876
03-324124
-
Pursuant to our obligation under the CRA Act, we are in the process of ascertaining and verifying the remaining record(s) in this category of credit information with thedata subject prior to disclosure.
Note: The record below is NOT intended to reflect the 'current status' of the case. Any judgment, order or action where indicated, could have subsequently been settled,quashed, rescinded, revoked, set aside, annulled, struck off or dismissed. Please check with the relevant parties.
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS Score Report This section displays a summary of
all cases tagged to the individual asa defendant.
This section displays the details ofeach case shown in the summaryabove.
This section displays any comments/explanation provide by the individualto CTOS (if any)
Legal Cases
(subject as defendant)
Case Details
Subject Comment
13
14
15
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21
CTOS Score Report (Individual)
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related
to the contents of this report. Consent from the individual is required before retrieval of the report.
2. BANKRU PTCY NOTICE ISSUED
SPECIAL REMARKS
NAME
ID
REMARKS
ADDRESS
FIRM
EXPARTE
CASE NO
NOTICE DATE
PETITION DATE
ORDER DATE
AMOUNT
SOLICITOR
SETTLEME NT
SETTLED DATE
TEL
REF
Account Fully Settled & Closed Letter Dated 23/02/14
JOHN SMITH
861203355516
ACCOUNT SETTLED
127, Lorong Rusa 4, 34000, Taiping, Perak
TOTAL FAIL DISTRIBUTION SDN BHD
OCBC BANKEMB LOAN RECOVERY UNIT, KL
39-4855-10-2013-HIGH COURT K.L.
26-12-2012 STRAITS TIMES 15-01-2013
30-01-2013
04-02-2013
48,000
YING & RAKAN-RAKAN,
12-1, 1STFLOOR JALAN TIARA 2D/KU1,
BANDAR BARU KLANG, 41150 KLANG, SELANGOR
ACCOUNT FULLY SETTLED & CLOSED
20-02-2014
03-2212234
OCBC/SAU/R16/2013
Note: The record below is NOT intended to reflect the 'current status' of the case. Any judgment, order or action where indicated, could have subsequently been settled,quashed, rescinded, revoked, set aside, annulled, struck off or dismissed. Please check with the relevant parties.
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS Score Report
16
Pursuant to our obligation under the CRA Act, we are in the process of ascertaining and verifying the remaining record(s) in this
category of credit information with the data subject prior to disclosure.
17D2 : LEGAL CASES (SUBJECT AS PLAINTIFF)
REMARKS
DEFENDANT
ADDRESS
OBJECT
INCORPORATION DATE
LAST ANNUAL RETURN DATE
AUTHORISED C APITAL
CASE NO
PETITION DATE
HEARING DATE
GAZETTE CCM SEARCH DATE
AMOUNT
SOLICITOR TEL
REF
PAID-UP CAPITAL
07-24325266
123456
-
ABSOLUTE DISASTER
EMR 5217, LOT 3530, 11.MILES, JLN KAPAR, BEG BERKUNCI, 213 KAPAR, SEL
0273303 (LC MATCH)
-
-
- -
WU2-02-2014
10-05-2014
10-07-2014
-
-
KENGTEEN & CO
SUITES 3 & 4, 15TH FLOOR,
KOMPLEKS PERDANA
This section displays the details ofeach case where the individual isthe plaintiff.
Legal Cases
(subject as plaintiff)
17
This section displays the details ofeach case shown in the summary
above.
Bankruptcy Case16
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CTOS Score Report (Individual)
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
18D3 : AMLA (Anti Money Laundering Act)
20HISTORICAL ENQUIRY
------- END OF REPORT -------
Your enquiry has been screened against the database complied from the following sources which are used frequently for AMLA (Anti Money Laundering Act) screening
(a) UN Security Council resolution 1267 list (b) United States Dept. of the Treasure Specially Designated Nationals.
Please take note that a Name Match does not mean the subject enquired on is in fact the subject referred to in the AMLA list. Please conduct further investigation with the
relevant authorities for confirmation.
AMLA
2014
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
2015
NAME
IDENTITY CARD NUMBER
Credit
Evaluation
Fl
Non-Fl
Lawyer
Total
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
Others
861203355516
John Smith
19E : TRADE REFEREE LISTING
The following are prepared to provide reference(s) on the subject or business / companies to which your subject is/was connected to. References are given independently and
voluntarily by the referees and are strictly between you and the referees. CTOS does not endorse, verify, validate, agree or disagree with any views or information provided bythe referee(s) or the subject of enquiry. Users must exercise their discretion and evaluate any information obtained accordingly.
Trade Referees & Subject Comment
REFEREE
INCORPORATION DATE
NATURE OF BUSINESS
ADDRESS
12/12/2012
TELECOMMUNICATIONS SERVICE PROVIDER
BLOCK B, LEVEL 45, UNIT B-8-6-7, GED TOWER, KL
INTER-MILANO SDN BHD
Fl
Non-Fl
Lawyer
Total
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS Score Report
This section displays the totalnumber of subscribers who hadmade an inquiry on the subject inthe past 24 months.
In the event the company has areflection of a Trade Reference,this section will display the detailsof the entity that submitted thesaid information.
AMLA refers to a set of procedures,
laws or regulations designed to stopthe practice of generating incomethrough illegal actions.
In the event there is a match tothe money laundering databasea display of name & IC numberwill appear.
Anti-Money Laundering
Act (AMLA)
Historical Enquiry
Trade Referee Listing
18
20
19
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Company
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CTOS LitE Report (Company)
2
1
3
Knowledge Creates Confidence
CTOS LitE Report
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related
to the contents of this report. Consent from the individual is required before retrieval of the report.
A : SNAPSHOT
Company Name/Reg No
Company Name
Company Registration No.
Registration Date
Registered Address
Business Sector
Company Type
LitE Status
Ref No
ID Verification
Financials and shareholders
COMPANY SDN BHD / 123456 (your input)
COMPANY SDN BHD (Name Match)
1234560M (ID Match)
04/04/2002
NO. 32A, JALAN OPERA U2/L
TAMAN TTDI JAYA, SECTION U2
SHAH ALAM
Selangor
GENERAL MERCHANDISE
Private Limited
Complete
-
Last Updated
Revenue
Profit After Tax (RM)
Net Assets (RM)
Paid-up Capital (RM)
Total Company Charges (RM)
Top 5 shareholders / owners
04/11/2011
30,100,390.00
542,935.00
1,245,015.00
550,000.00
4,200,000.00
Shareholder 1 (x%)
Shareholder 2 (x%)
Shareholder 3 (x%)
Shareholder 4 (x%)
Shareholder 5 (x%)
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
This section displays the companysbasic details i.e. Name, Registration
Number, Registered Address,Business Address, Business Sector& Company Type.
There are 3 statuses displayed inthis section;
o Blank
o Fresh MDI search required
o Complete
This section displays the FinancialHighlights, directorship & Top 5shareholders based on the latestCCM information.
ID Verification
LitE Status
Financials & Shareholders
1
2
3
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CTOS LitE Report (Company)
*Not applicable for sole-proprietor/partnership reports
4
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
B : COMPANY PROFILE
DIRECTORS
Name
DIRECTOR 1
DIRECTOR 2
DIRECTOR 3
Director
Director
Secretary
219 JLN GIGIH 9,BANDAR T6,47100 SHAH ALAMSELANGOR
89 TAMAN FAJAR,BAKRI BATU 4,47200 SHAH ALAM,SELANGOR
NO. 198, JALAN SATU,TAMAN KERAMAT,SELANGOR
790312012234
770310015514
640301012231
04/04/2002
16/06/2006
26/12/2003
-
-
-
Residential Address
Previous Name Change Date Changed
XYZ Sdn Bhd
Test-Scan Sdn Bhd
15/01/2015
07/10/2014
IC no. Designation Date of Appointment Date of Resignation
Address Record
219 JLN GIGIH 9, BANDAR T6, 47100 SHAH ALAM
89 TAMAN FAJAR BAKRI BATU 4, 47200 SHAH ALAM, SELANGOR
15/01/2015
07/10/2014
SSM
CCRIS
Date Source
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
Company Name
Registration Date
Registered Address
Business Sector
Auditor
Financial Year End (DD/M M)
COMPANY SDN BHD (XXXXXXM)
04/04/2002
NO. 32A, JALAN OPERA U2/L,TAMAN TTDI JAYA, SECTION U2,SHAH ALAM, SELANGOR
GENERAL ME RCHANDISE
CHEN & CO
31/12
Last updated: 04/11/2011
5
6
Share Capital
Authorised Capital
Type
Ordinary
Preference
Others
2,000,000.00
Number of shares
1,000,000.00
0
0
Paid-up Capital
Other than Cash
0
0
0
Nominal value (sen)
1.00
0
0
1,000,000.00
Paid-up Capital
1,000,000.00
0
0
7
8
SHAREHOLDERS
Name
SHAREHOLDER 1
SHAREHOLDER 2
SHAREHOLDER 3
SHAREHOLDER 4
SHAREHOLDER 5
790312012234
770509355519
571009353738
771213729303
880302827374
50,000
450,000
30,000
41,000
100,000
10%
90%
50%
10%
73%
IC no. / BR No. Shareholding (shares) Shareholding (%)
9
CTOS LitE Report This section displays the companys
basic details i.e. Name, Registration
Number, Registered Address,Business Address, Business Sector& Auditor & Financial Year End.
This section displays the name thecompany was previously known as.
This section displays all knownaddresses registered to this companyand its source of information.
Company Profile
Previous Name Change*
Address Records
3
4
5
This section displays the companysshare capital.
This section displays the completelisting of the company directors& secretary.
This section displays the completelisting of the companys shareholders.
Share Capital*
Directors*
Shareholders*
7
8
9
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26
CTOS LitE Report (Company)
*Not applicable for sole-proprietor/partnership reports
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.
CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related
to the contents of this report. Consent from the individual is required before retrieval of the report.
COMPANY CHARGES
Charge No.
1
2
BANK A
BANK B
100,000.00
400,000.00
27/01/2003
02/06/2003
Fully Satisfied
Unsatisfied
Amount Created Chargee Status
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
10
FINANCIAL HIGHLIGHTS
Financial Year End
Date of tabling
Auditor
Auditor Address
Exempt Private Company
Unqualified Reports (Y/N)
Consolidated Accounts
Non-Current assets
- Fixed Assets
- Other Assets
Current Assets
Total Assets
YoY Growth
Non-current liabilities
Current liabilities
Long Term Liabilities
Total Liabilities
YoY Growth
Share capital
Share premium
Reserves
Minority interests
Net worth
YoY Growth
10,000,000.00
5,000,000.00
5,000,000.00
10,000,000.00
20,000,000.00
5.3%
2,000,000.00
5,000,000.00
0.00
7,000,000.00
40%
10,000,000.00
0.00
3,000,000.00
0.00
13,000,000.00
-7.1%
30,000,000.00
20%
20,000,000.00
11%
15,000,000.00
15%
3,000,000.00
0.00
25,000,000.00
25%
18,000,000.00
13%
13,000,000.00
18%
2,500,000.00
0.00
20,000,000.00
16,000,000.00
11,000,000.00
2,000,000.00
0.00
9,000,000.00
5,000,000.00
4,000,000.00
10,000,000.00
19,000,000.00
5.6%
1,000,000.00
4,000,000.00
0.00
5,000,000.00
25%
10,000,000.00
0.00
4,000,000.00
0.00
14,000,000.00
0%
8,000,000.00
5,000,000.00
3,000,000.00
10,000,000.00
18,000,000.00
1,000,000.00
3,000,000.00
0.00
4,000,000.00
10,000,000.00
0.00
4,000,000.00
0.00
14,000,000.00
Revenue
YoY Growth
Profit/(loss) before tax
YoY Growth
Profit/(loss) after tax
YoY Growth
Net dividend
Minority interests
31/12/2009
30/06/2010
Chen & Co
NO. 32A,
JALAN OPERA, U2/L,TAMAN TTDI JAYA,
SECTION U2,
SHAH ALAM,
SELANGOR.
-
Y
N
31/12/2008
30/06/2009
Chen & Co
NO. 32A,
JALAN OPERA, U2/L,TAMAN TTDI JAYA,
SECTION U2,
SHAH ALAM,
SELANGOR.
-
Y
N
31/12/2007
30/06/2008
Deloitte
NO. 32A,
JALAN OPERA, U2/L,TAMAN TTDI JAYA,
SECTION U2,
SHAH ALAM,
SELANGOR.
-
Y
N
31/12/2006 31/12/2005
11
Balance Sheet
Income Statement
CTOS LitE Report This section displays the completelisting of the companys charges.
This section displays the completelisting of the companys financialdetails.
The information populated is directlyfrom CCM, covering 5 years.
Company Charges*
Financial Highlights
10
11
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27
CTOS LitE Report (Company)
Knowledge Creates Confidence
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.
CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related
to the contents of this report. Consent from the individual i s required before retrieval of the report.
------- END OF REPORT -------
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
CTOS LitE Report
FINANCIAL HIGHLIGHTS 11
RELATED COMPANIES/SUBSIDIARIES
Name
SUBSIDIARY 1
SUBSIDIARY 2
551299M
719223P
55,000
495,000
10%
90%
BR NO. Paid Up Capital (RM) Shareholding (%)
12
Financial Year End
Liquidity Ratios
Current Ratio
Working Capital Days
Profitability Ratios
ROA
ROE
PBT Margin
PAT Margin
Other Ratios
Asset Turnover Ratio
Gearing Ratio
Dividend Pay-out Ratio
Earnings per Share
Dividend per Share
31/12/2009
2.00
61
75%
115%
67%
50%
1.50
0.54
20%
15.0
3.0
31/12/2008
2.50
88
68%
93%
72%
52%
1.32
0.36
19%
13.0
2.5
31/12/2007
3.33
128
61%
79%
80%
55%
1.11
0.29
18%
11.0
2.0
This section displays the completelisting of the companys financial
details. The information populated is directly
from CCM, covering 5 years.
This section displays a listing of thecompanys subsidiaries.
Financial Highlights
Related Companies &
Subsidiaries
11
12
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Individual
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CTOS LitE Report (Individual)
1
Knowledge Creates Confidence
CTOS LitE Report
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related
to the contents of this report. Consent from the individual is required before retrieval of the report.
A : SNAPSHOT
Name/IC
Name
New ID
Old ID
Date of Birth
Nationality
Address 1
LitE Status
Identity Verification
XXX XXXX XXX/X XXX XX (your input)
John Smith (your output)
771233475892 (New ID match)
A1234567
12/12/1968
Malaysian Source : CCRIS Latest Date : 20/10/2013
127, XXXXXXXXXX, , 34000, Taiping, Perak
Source : N RD Latest D ate : 20/10/2013
Complete
Directorships & Business Interests
Company
Company Sdn Bhd
CYZ Sdn Bhd
ABC Sdn Bhd
DEF Sdn Bhd
GHI Sdn Bhd
Company
Company
Company
Company
Company
10/10/2011
25/01/2011
09/09/2012
01/07/2013
02/07/2013
50,00.00
40,00.00
10,00.00
Y
Y
Y
Existing
Existing
Existing
Existing
Existing
DIR & SH
DIR & SH
DIR
DIR
DIR
Type Position
2
Appoint Date Resign Date Profit After Tax Profitable Status
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
This section displays the individualspersonal details i.e. Name, IC No,
DOB, Nationality, Address & LitEStatus.
The status displayed in this sectionhas 3 indicators:
o Blank
o Fresh MDI search required
o Complete
This section displays the top 5companies/businesses that arelinked to the individual, either as aDirector/ Shareholder/ Owner orPartner.
ID Verification
Directorship & Business
Interests (Top 5 ranked
by PAT)
1
2
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CTOS LitE Report (Individual)
3
Knowledge Creates Confidence
CTOS LitE Report
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified un less otherwise stated in this report.
CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related
to the contents of this report. Consent from the individual is required before retrieval of the report.
B1 : DIRECTORSHIP & BUSINESS INTERESTS
Directorships & Business Interests
Company
Company Sdn Bhd
CYZ Sdn Bhd
ABC Sdn Bhd
DEF Sdn Bhd
GHI Sdn Bhd
JKL Sdn Bhd
Company
Company
Company
Company
Company
Company
10/10/2011
25/01/2011
09/09/2012
01/07/2013
02/07/2013
03/07/2013
50,000.00
40,000.00
10,000.00
-
-
-
Y
Y
Y
-
-
-
Existing
Existing
Existing
Existing
Existing
Existing
DIR & SH
DIR & SH
DIR
DIR
DIR
DIR & SH
Type Position Appoint Date Resign Date Profit After Tax Profitable Status
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
1. COMPANY SND BHD (123456P)
STATUS
NATURE OF BUSINE SS
INCORPORATION
CCM DATED
NAME
NEW ID/PASSPORT
POSITION
APPOINTED
ADDRESSS
REMARKS
PAID-UP
ID
SHARES
RESIGNED
EXISTING
WHOLESALE OF A VARIETY OF GOOD WITHOUT ANY PARTICULAR SPECIALIZATION
01/10/2011
-
John Smith
861203355516
Directors
10/10/201
NO, 36 , Jalan Sepah Puteri 5/6, Seri Utama Seksyen 5
2.00
-
-
-
2. CYZ SDN BHD ( 334221W)
STATUS
NATURE OF BUSINE SS
INCORPORATION
CCM DATED
NAME
NEW ID/PASSPORT
POSITION
APPOINTED
ADDRESSS
REMARKS
PAID-UP
ID
SHARES
RESIGNED
EXISTING
WHOLESALE OF A VARIETY OF GOOD WITHOUT ANY PARTICULAR SPECIALIZATION
01/10/2011
-
John Smith
861203355516
Directors
25/01/2011
NO, 36 , Jalan Sepah Puteri 5/6, Seri Utama Seksyen 5
2.00
-
-
-
This section displays the name of
the companies/businesses that arelinked to the individual.
Directoship & Business
Interest
3
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31
CTOS LitE Report (Individual)
Knowledge Creates Confidence
CTOS LitE Report
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.
CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of or in manner related
to the contents of this report. Consent from the individual is required before retrieval of the report.
Strictly Confidential
Report no.: 1234567890Attention: XML UAT (XMLUAT)Account: XMLUAT (XML UAT SDN BHD)Date: 2015 - 02- 28
3. ABC SDN BHD (334221W)
STATUS
NATURE OF BUSINES S
INCORPORATION
CCM DATED
NAME
NEW ID/PASSPORT
POSITION
APPOINTED
ADDRESSS
REMARKS
PAID-UP
ID
SHARES
RESIGNED
EXISTING
WHOLESALE OF A VARIETY OF GOOD WITHOUT ANY PARTICULAR SPECIALIZATION
01/10/2011
-
John Smith
861203355516
Directors
09/09/2012
NO, 36 , Jalan Sepah Puteri 5/6, Seri Utama Seksyen 5
2.00
-
-
-
4. DEF SDN BHD (554221W)
STATUS
NATURE OF BUSINES S
INCORPORATION
CCM DATED
NAME
NEW ID/PASSPORT
POSITION
APPOINTED
ADDRESSS
REMARKS
PAID-UP
ID
SHARES
RESIGNED
EXISTING
WHOLESALE OF A VARIETY OF GOOD WITHOUT ANY PARTICULAR SPECIALIZATION
01/10/2011
-
John Smith
861203355516
Directors
01/07/2013
NO, 36 , Jalan Sepah Puteri 5/6, Seri Utama Seksyen 5
2.00
-
-
-
5. GHI SDN BHD (554221W)
STATUS
NATURE OF BUSINES S
INCORPORATION
CCM DATED
NAME
NEW ID/PASSPORT
POSITION
APPOINTED
ADDRESSS
REMARKS
PAID-UP
ID
SHARES
RESIGNED
EXISTING
IMPORT & EXPORT
01/10/2011
-
John Smith
861203355516
Directors
02/07/2013
NO, 36 , Jalan Sepah Puteri 5/6, Seri Utama Seksyen 5
2.00
-
-
-
7/25/2019 CTOS Credit Sample Report.pdf
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CTOS LitE Report (Individual)
Knowledge Creates Confidence
CTOS LitE Report
DISCLAIMER: This report may not be reproduced in whole or in part in any form or manner whatsoever. This report is provided to the client in strict confidence for use by the client as one factor in connection
with credit and other business decisions. The report contains information compiled from data sources which CTOS does not control and which may not have been verified unless otherwise stated in this report.CTOS therefore cannot accept responsibility for the accuracy, completeness or timeliness of the contents of the report. CTOS disclaims all liability for any loss or damage arising out of o r in manner related
to t