gpsdf database of companies - ambasciata d'italia -...

GPSDF Database of companies

GPSDF DatabaseReg. NumberCompany Type (Operating / Startup)Company NameDate of first ApplicationProject SectorCurrent Products DetailsProject RegionManaging Director's nameGenderTotal Project Cost (in Euro)Loan Request (in Euro)Postal addressOther Contact detailsSTATUSDigital Copy (Yes/No)Application Form (Yes/No)Equipment to be PurchasedNames of potential Italian suppliersPerson in ChargeDate of AssignmentPROGRESS June 2009PROGRESS July 2009PROGRESS Aug. 2009PROGRESS Sep 2009PROGRESS Oct 2009PROGRESS Nov 2009PROGRESS Dec 2009PROGRESS Jan 2010PROGRESS Feb 2010PROGRESS Mar 2010PROGRESS Apr. 2010PROGRESS May 2010PROGRESS Jun 2010PROGRESS Jul 2010PROGRESS Aug 2010PROGRES Sept 2010PROGRESS Oct 2010PROGRESS Nov 2010PROGRESS Dec 2010PROGRESS Jan 2011PROGRESS Feb 2011PROGRESS Mar 2011PROGRESS Apr 2011PROGRESS May 2011PROGRESS Jun 2011PROGRESS JULY -11PROGRESS Aug 2011PROGRESSS Sept 2011PROGRESS Oct 2011PROGRESS Nov 2011JMC 22 November 2011PROGRESS Dec. 2011Monitoring phone callsPROGRESS Jan. 2012PROGRESS Feb. 2012DEADLINE FOR FINALIZATIONJMC Febuary 2012Sub-Committee 1/03/12PROGRESS Mar. 2012Coordinator's comments 1 April 2012PROGRESS Apr. 2012PROGRESS May.2012JMC June . 2012Monitoring Passive companies-May 12PROGRESS June.2012Subcommittee June 2012PROGRESS July 2012PROGRESS Aug. 2012PROGRESS Sept 2012PROGRESS Oct. 2012PROGRESS Nov. 2012PROGRESS Dec. 2012PROGRESS Jan. 2013PROGRESS Feb. 2013Local Financial Institution financing the projectContact details of Local Financial InstitutionDate of financingFinal loan amount granted by the financing local financial institution(Euro)Italian supplier 1 (Name of company, name of Manager, Contact details)Equipment purchased from Italian supplier 1 (Description and cost)Italian supplier 2 (Name of company, name of Manager, Contact details)Equipment purchased from Italian supplier 2 (Description and cost)Italian supplier 3 (Name of company, name of Manager, Contact details)Equipment purchased from Italian supplier 3 (Description and cost)Italian supplier 4 (Name of company, name of Manager, Contact details)Equipment purchased from Italian supplier 4 (Description and cost)Ghanaian supplier 1 (Name of company, name of Manager, Contact details)Equipment purchased from Ghanaian supplier 1 (Description and cost)Ghanaian supplier 2 (Name of company, name of Manager, Contact details)Equipment purchased from Ghanaian supplier 2 (Description and cost)Ghanaian supplier 3 (Name of company, name of Manager, Contact details)Equipment purchased from Ghanaian supplier 3 (Description and cost)1OPEbenut Ghana Ltd18-Mar-04Agro BusinessTo process tropical fruits in dried fruitsGreater Accra RegionMiss.Paully Apea-KubiFP. O Box 18513 Accra CentralTel. 0302-781877- 0302 664773 - 0244687260 Email:[email protected] INTERESTED ANYMOREYNOn 28/1/ 2011, spoke to Miss.Paully Apea-Kubi and she promised to bring the completed forms next week.On 28/1/ 2011, spoke to Miss.Paully Apea-Kubi and she requested for more time to bring the completed forms next week.On 16/3/ 2011, spoke to Miss.Paully Apea-Kubi and she requested us again to give her some time bring the completed forms.On 18/4/ 2011, spoke to Miss.Paully Apea-Kubi and she confirmed not being interested because the machines from Italy looks too expensive which at the long-run will put a burden on her.2OPBeekaf Foods Ltd.25-May-04Agro BusinessProcessing tomatoes into tomato pasteAshanti RegionMr. Kwaku AmpaduMr. Francis OwusuM746,875.00550.000P.O. Box 9129, KIA AccraTel. 0302-237446 Mob. 024-4362968 / 024-4666811 Fax. 0302-235726 Email:[email protected] During Second PhaseYYFrom Italy: Complete processing Line for Tomato paste.From Ghana:Fbr - Elpo Spa; Cft Spa; Zanichelli Meccanica Spa.Sampson Abankwa12-May-10Awaiting-Land Title and Site Plan or Long-term Leasehold/Tenancy Agreement. Certificate to commenceBusinessAwaiting for: Business registration documents and Certificate to commenceBusinessAnalyzing business plan for JMCFinalizedReady for JMCReady for JMCApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionCALLED ON(28/11/11)SPOKEWITH(MR.BISMARK ADU) REPLIED THAT(WILL CONTACT SCHEDULE OFFICER FOR FURTHER INFORMATION) called on(23/12/11 to 30/12/11)spoke with(bismark) replied that(No does not have the invoice yet and has an agreement with Ghana Leasing Company)Approved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionApproved for 1,100,000 GHC to purchase Complete tomato processing line for paste & sauce, packaging and labeling from Italy and civil works from Ghana. (equipment to be purchased should also be used for Multi-purpose production lines). Waiting for agreement between company and selected Local Financial institutionFinanced by: Global LeasingFinanced by: Global LeasingFinanced by: Global LeasingFinanced by: Global LeasingFinancedFinancedGlobal LeasingDr. Barry Hollie. 0541-180219Email: [email protected],431.40G.S. ITALIA S.R.LMr. Christiano Scandroglio.Phone: +390331389142Fax +390331389143Email: [email protected] For Ketchup Processing And Packaging In Pouches Euro 402,000.00Prudential Real Estate Ghana Ltd.Mr. Ben K. Boachie.P.O. Box GP 17127, AccraFactory, Office Complex and External Works.Euro 148,431.403OPEverstone Concrete12-Jul-04Construction IndustryManufacturing of concrete productsGreater Accra RegionMr. Robert AckuokoMP. O. Box C 2560 - AccraTel. 0302-501748 Fax 0302-501748 Mob. 0244-759414 Email:[email protected] EshunOn 1/2/2011, Spoke to Mr. Robert Ackuoko and he promised to come over personally.On 16/3/2011, Spoke to Mr. Robert Ackuoko and he promised to come over personally because its been a while now.On 18/4/2011, Spoke to Mr. Robert Ackuoko and he confirmed being aware of the pending issues and will definitely come over.On 24/5/2011, Spoke to Mr. Robert Ackuoko and he requested for sometime to submit the pending documentationsOn 24/6/2011, Spoke to Mr. Robert Ackuoko and he requested us to hold on for now but will get back to us at the right timeOn 27/7/2011, Spoke to Mr. Robert Ackuoko and he requested us to hold on for now but will get back to us at the right timeOn 27/7/2011, Spoke to Mr. Robert Ackuoko and he requested us to hold on for now but will get back to us at the right timeOn 27/7/2011, Spoke to Mr. Robert Ackuoko and he requested us to hold on for now but will get back to us at the right timeOn 26/10/2011, Spoke to Mr. Robert Ackuoko and he confirmed being aware of the pending issues.CALLED ON:( 29/11/11 ) SPOKEWITH(MR.AKUOKO) REPLIED THAT(WILL COME TO THE OFFICE THE FOLLOWING WEEK FOR MORE CLARIFICATION)ON 6/12/11, Spoke to Mr. Robert Ackuoko and he requested to follow up next week.CALLED ON:( 29/11/11 ) SPOKEWITH(MR.AKUOKO) REPLIED THAT(WILL COME TO THE OFFICE THE FOLLOWING WEEK FOR MORE CLARIFICATION)4OPSantino Sausages & Fine Meats13-Jul-04Agro BusinessMeat processingAshanti RegionMr. David NtimM390,000320,000P.O. Box 1018 - KumasiTel. 03220-23673 Mob: 0244731761 - 0205110818 Fax 03220-22596 Email:[email protected] Scrutiny-PassiveYYFrom Italy: Meat processing machinesFrom Ghana:Iozzelli SRL, Grasselli SPA, Fava Giorgio Axel SRLSampson Abankwa13-Nov-09Not Yet startedAwaiting for: 1. Audited financial statements(2007-2009) 2. Revised stated capital( if any) 3.Tax clearance certificate 4. Tenancy Agreement 5. FDB Certificate 6. updated business planAwaiting for: 1. Audited financial statements(2007-2009) 2. Revised stated capital( if any) 3.Tax clearance certificate 4. Tenancy Agreement 5. FDB Certificate 6. updated business planAwaiting for: 1. Audited financial statements(2007-2009) 2. Revised stated capital( if any) 3.Tax clearance certificate 4. Tenancy Agreement 5. FDB Certificate 6. updated business planAwaiting for: 1. Audited financial statements(2007-2009) 2. Revised stated capital( if any) 3.Tax clearance certificate 4. Tenancy Agreement 5. FDB Certificate 6. updated business planAwaiting for: 1. Audited financial statements(2007-2009) 2. Revised stated capital( if any) 3.Tax clearance certificate 4. Tenancy Agreement 5. FDB Certificate 6. updated business planAwaiting for: 1. Audited financial statements(2007-2009) 2. Revised stated capital( if any) 3.Tax clearance certificate 4. Tenancy Agreement 5. FDB Certificate 6. updated business planAwaiting for: 1. Audited financial statements(2007-2009) 2. Revised stated capital( if any) 3.Tax clearance certificate 4. Tenancy Agreement 5. FDB Certificate 6. updated business planAwaiting for: 1. Audited financial statements(2007-2009) 2. Revised stated capital( if any) 3.Tax clearance certificate 4. Tenancy Agreement 5. FDB Certificate 6. updated business planAwaiting for: 1. Audited financial statements(2007-2009) 2. Revised stated capital( if any) 3.Tax clearance certificate 4. Tenancy Agreement 5. FDB Certificate 6. updated business planAwaiting for: 1. Audited financial statements(2007-2009) 2. Revised stated capital( if any) 3.Tax clearance certificate 4. Tenancy Agreement 5. FDB Certificate 6. updated business planAwaiting for: 1. Audited financial statements(2007-2009) 2. Revised stated capital( if any) 3.Tax clearance certificate 4. Tenancy Agreement 5. FDB Certificate 6. updated business planAwaiting for: 1. Audited financial statements(2007-2009) 2. Revised stated capital( if any) 3.Tax clearance certificate 4. Tenancy Agreement 5. FDB Certificate 6. updated business planHanded over from Francis. Awaiting for: 1. Audited financial statements(2007-2009) 2. Revised stated capital( if any) 3.Tax clearance certificate 4. Tenancy Agreement 5. FDB Certificate 6. updated business planAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitCALLED ON(29/11/11) SPOKE WITH(MR.NTIM) REPLIED THAT(WILL CONTACT OFFICE IN CHARGE)Awaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitSent email on 14-May-12 about the pending documentations to client.Awaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsRevised stated capital FDB Certificate Resubmission of updated business plan (*contact number switched off-16/2/11) Field visit5OPRaktia Holdings Ltd.21-Jul-04Agro BusinessProduction of vegetable oilAshanti RegionMr. R.A.K. NketiaMP.O. Box 5999 KumasiTel. 03220-61597 / 61600; Mob: 020-2017474; 024-3277588; Fax: 03220- 61596 e-mail [email protected] INTERESTED ANYMOREYNHannah Eshun6OPBra-gha (GH) Company Ltd1-Sep-04Construction IndustryGeneral building, road and other civil works constructional activitiesGreater Accra RegionMr. Gibson Kwame AkosaM642,000450,000P.O. Box 16590- AccraTel. 0302-233576; 024-4511665 Fax 0302-233577, Email [email protected] Italy: 1 No. Motor Grader (150 Hp) 1 No. Vibrator Compactor,1 No. Wheel Loader, 2 No. Dumper Truck 15cm, From Ghana: N/ACelli Spa; Nardi Spa; Enoagricola Rossi Srl; Italvibras G. Silingardi Spa; New Holland Kobelco Construction Machinery Spa; Officine Piccini Spa; New Holland Kobelco Construction Machinery Spa; Fiori Spa; Vaia Car Spa; Dieci Srl; Toppy Srl; Iveco Spa;Sampson Abankwa8-Jun-09Awaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land title or Tenancy agreement Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land title or Tenancy agreement Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land title or Tenancy agreement Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land title or Tenancy agreement Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land title or Tenancy agreement Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2009) Field visitAwaiting for: Audited Financial Accounts (2009)Awaiting for: Audited Financial Accounts (2009)Awaiting for: Audited Financial Accounts (2009)Awaiting for: Audited Financial Accounts (2009)Awaiting for: Audited Financial Accounts (2009)Awaiting for: Audited Financial Accounts (2009)Awaiting for: Audited Financial Accounts (2009)Awaiting for: Audited Financial Accounts (2009)Awaiting for: Audited Financial Accounts (2009)Awaiting for: Audited Financial Accounts (2009)Awaiting for: Audited Financial Accounts (2009)Awaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsAwaiting for: Tax clearance certificate Audited Financial Accounts (2007,2008,2009) Land DocumentsAwaiting for: Audited Financial Accounts (2008,2010) Land DocumentsAwaiting for: Audited Financial Accounts (2008,2010) Land DocumentsAwaiting for: Audited Financial Accounts (2008,2010) Land DocumentsAwaiting for: Audited Financial Accounts (2008,2010) Land DocumentsAwaiting for: Audited Financial Accounts 2010Awaiting for: Audited Financial Accounts 2010Waiting for 2009 Audited accounts (taken out of file on your request) and 2010 audited accounts.CALLED ON(02/12/11) SPOKE WITH(MR.AKOSA) REPLIED THAT(WILL CONTACT OFFICER IN CHARGE)Waiting for 6th JMCApproved for 906,000 GHC for the purchase of the following equipments: 1 motor grader, 1 vibrator compactor, 1 wheel loader and 1 dumper truck from Italy.SubmittedApproved for 906,000 GHC for the purchase of the following equipments: 1 motor grader, 1 vibrator compactor, 1 wheel loader and 1 dumper truck from Italy.Approved for 906,000 GHC for the purchase of the following equipments: 1 motor grader, 1 vibrator compactor, 1 wheel loader and 1 dumper truck from Italy.Approved for 906,000 GHC for the purchase of the following equipments: 1 motor grader, 1 vibrator compactor, 1 wheel loader and 1 dumper truck from Italy.Approved for 906,000 GHC for the purchase of the following equipments: 1 motor grader, 1 vibrator compactor, 1 wheel loader and 1 dumper truck from Italy.Approved for 906,000 GHC for the purchase of the following equipments: 1 motor grader, 1 vibrator compactor, 1 wheel loader and 1 dumper truck from Italy.Approved for 906,000 GHC for the purchase of the following equipments: 1 motor grader, 1 vibrator compactor, 1 wheel loader and 1 dumper truck from Italy.Approved for 906,000 GHC for the purchase of the following equipments: 1 motor grader, 1 vibrator compactor, 1 wheel loader and 1 dumper truck from Italy.Approved for 906,000 GHC for the purchase of the following equipments: 1 motor grader, 1 vibrator compactor, 1 wheel loader and 1 dumper truck from Italy.Approved for 906,000 GHC for the purchase of the following equipments: 1 motor grader, 1 vibrator compactor, 1 wheel loader and 1 dumper truck from Italy.Approved for 906,000 GHC for the purchase of the following equipments: 1 motor grader, 1 vibrator compactor, 1 wheel loader and 1 dumper truck from Italy.Approved for 906,000 GHC for the purchase of the following equipments: 1 motor grader, 1 vibrator compactor, 1 wheel loader and 1 dumper truck from Italy.7OPSamaska6-Sep-04ServicesDesign, Pre-press, Preparation of corporate documentation, etcGreater Accra RegionNana Yaa Kusi AddaeF45,000380,000Hill Street New Town, P.O. Box MP3024 Mamprobi, AccraTel./ Fax 0302-240908;Mob: 020-8130907/ 024-3110272 Email:[email protected] Scrutiny-PassiveYYFrom Italy: Printing machines From Ghana: Other MiscellaneousSampson Abankwa13-Nov-09Awaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateHanded over from Francis. Awaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:Company registration documents Audited financial statements (2007-09) Tax clearance certificateAwaiting for:Company registration documents Audited financial statements (2007-09) Tax clearance certificateAwaiting for:Company registration documents Audited financial statements (2007-09) Tax clearance certificateAwaiting for:Audited financial statements (2009-2010)Awaiting for:Audited financial statements (2009-2010)Awaiting for:Audited financial statements (2009-2010)Awaiting for:Audited financial statements (2009-2010)Awaiting for:Audited financial statements (2009-2010)Awaiting for:Audited financial statements (2009-2010)Awaiting for:Audited financial statements (2009-2010)CALLED ON(02/12/11) SPOKE WITH(NANA YAA) REPLIED THAT(WILL GET IN TOUCH WITH OFFICER IN CHARGE)Awaiting for:Audited financial statements (2009-2010)Awaiting for:Audited financial statements (2009-2010)Awaiting for:Audited financial statements (2009-2010)Awaiting for:Audited financial statements (2009-2010)Awaiting for:Audited financial statements (2009-2010)Sent email on 14-May-12 about the pending documentations to client.Awaiting for:Audited financial statements (2009-2010)Awaiting for:Audited financial statements (2009-2010)FinalizedFinalizedFinalizedFinalizedFinalizedFinalized8OPZebra Aluminium Co. Ltd.18-Oct-04HardwareAluminum ProductsGreater Accra RegionMr. Iddrisu AbdulaiMP.O. Box GP 21002 GPO AccraTel. 0302-810999 fax: 0302-810998 Mob. 020 8136443 Email:[email protected] INTERESTED ANYMORENNHannah Eshun9OPLe Diplomate Catering Services26-Oct-04ServiceCatering ServicesGreater Accra RegionAgnes AhadjiF438,000380,000P.O. Box 9387 Airport, AccraTel. 0302-685466;0302- 669600; 024-3837498 Email:[email protected] Scrutiny-PassiveYYFrom Italy: 40 footer catering VanFrom Ghana:Officine Mirandola SPA, Frigiline SRL, Carrozzeria Bertone SPASampson Abankwa13-Nov-09Awaiting for review of stated capital 2. Renewal of GSB License 3.Tax clearance certificate 4. Audited financial statements.(2008-09)Awaiting for review of stated capital 2. Renewal of GSB License 3.Tax clearance certificate 4. Audited financial statements.(2008-09)Awaiting for review of stated capital 2. Renewal of GSB License 3.Tax clearance certificate 4. Audited financial statements.(2008-09)Awaiting for review of stated capital 2. Renewal of GSB License 3.Tax clearance certificate 4. Audited financial statements.(2008-09)Awaiting for review of stated capital 2. Renewal of GSB License 3.Tax clearance certificate 4. Audited financial statements.(2008-09)Awaiting for review of stated capital 2. Renewal of GSB License 3.Tax clearance certificate 4. Audited financial statements.(2008-09)Awaiting for review of stated capital 2. Renewal of GSB License 3.Tax clearance certificate 4. Audited financial statements.(2008-09)Awaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateHanded over from Francis. Awaiting for:1. Company registration documents 2. Audited financial statements (2007-09) 3. Tax clearance certificateAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitCALLED ON(05/12/11) SPOKE WITH(AGNES) REPLIED THAT(WILL FULFIL PENDING CONDITIONS)Awaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitAwaiting for: Tax clearance certificate Audited Financial Accounts (2008,2009) Land Documents (of operational yard)Revised stated capital FDB Certificate/Environmental health Certificate Field visitWaiting forTax clearance certificate Audited Financial Accounts (2010, 2011) Land Documents (of operational yard) FDB Certificate/Environmental health CertificateSent email on 14-May-12 about the pending documentations to client.Waiting forTax clearance certificate Audited Financial Accounts (2010, 2011) Land Documents (of operational yard) FDB Certificate/Environmental health CertificateWaiting forTax clearance certificate Audited Financial Accounts (2010, 2011) Land Documents (of operational yard) FDB Certificate/Environmental health CertificateWaiting forTax clearance certificate Audited Financial Accounts (2010, 2011) Land Documents (of operational yard) FDB Certificate/Environmental health CertificateWaiting forTax clearance certificate Audited Financial Accounts (2010, 2011) Land Documents (of operational yard) FDB Certificate/Environmental health CertificateWaiting forTax clearance certificate Audited Financial Accounts (2010, 2011) Land Documents (of operational yard) FDB Certificate/Environmental health CertificateWaiting forTax clearance certificate Audited Financial Accounts (2010, 2011) Land Documents (of operational yard) FDB Certificate/Environmental health CertificateWaiting forTax clearance certificate Audited Financial Accounts (2010, 2011) Land Documents (of operational yard) FDB Certificate/Environmental health CertificateWaiting forTax clearance certificate Audited Financial Accounts (2010, 2011) Land Documents (of operational yard) FDB Certificate/Environmental health Certificate10OPTizabinnyi Grain and Nuts Farmers and Marketing Association29-Nov-04Agro BusinessProcessing of Shea nut and groundnutUpper West RegionMohammed MumuniMP.O. Box 1, Han, Upper West RegionMob: 0244-425031PendingYNHannah EshunOn 15/2/2011/ Spoke with the manager's foreman and he promised forwarding the message regarding the pending issues to him.On 16/3/2011/ Spoke with Mr. Mohammed Mumuni and he promised forwarding the digital copy by the close of the month.On 18-19/4/2011, Called several times and the only available contact could not be reached.On 24/5/2011, Called several times and the only available contact still could not be reached.On 27/6/2011, Called several times and the only available contact still could not be reached.On 27/7/2011, Called several times and the only available contact still could not be reached.On 29/8/2011, Not Interested. Called several times with no response.6/12/11, Called but contact could not be reached.6/12/11, Called but contact could not be reached.CALLED ON(28/11/11) SPOKE WITH(NONE BECAUSE NUMBERS WERE NOT WORKING) REPLIED THAT(NONE)11OPNyarkoh Ceramic Works14-Feb-05ManufacturingManufacture and sale of ceramic productsCentral RegionMr. Nyarkoh MensahM300,000300,000P.O. Box KU113 WinnebaTel. 03323-22374 Mob: 0244-162630 Fax: 03323-22511 Email: [email protected] During Second PhaseYYFrom Italy: Tipper trucks, 2 single phase blower and milling machineFrom Ghana:N/AAstra Veicoli Industriali Spa; Fresia Spa; Officine Cardi Spa; Fata Spa; Eurolls Spa; Sms Demag Innse Spa; Nicotra Gebhardt Spa; Baltur Spa; Mapro International Spa.Sampson Abankwa23-Jul-09Not yet startedWaiting for: Business Registration Certificate Land certificate or tenancy agreementfield visitWaiting for: Business Registration Certificate Land certificate or tenancy agreementfield visitWaiting for: Business Registration Certificate Land certificate or tenancy agreementfield visitWaiting for: Land certificate or tenancy agreementfield visitWaiting for: Land certificate or tenancy agreementfield visitWaiting for: Land certificate or tenancy agreementfield visitWaiting for: Land certificate or tenancy agreementfield visitWaiting for: Land certificate or tenancy agreementfield visitWaiting for: Land certificate or tenancy agreementfield visitWaiting for: Land certificate or tenancy agreementfield visitWaiting for: Land certificate or tenancy agreementfield visitWaiting for: Land certificate or tenancy agreementfield visitWaiting for: Land certificate or tenancy agreementfield visitWaiting for: Audited financial accounts (2007-9)FinalizedFinalizedFinalizedFinalizedFinalizedFinalizedReady for 5th JMCReady for 5th JMCReady for 5th JMCReady for 5th JMCReady for 5th JMCReady for 5th JMCReady for 5th JMCApproved for 191,520 GHC to purchase 1 tipper truck, 1Three phase hammer milling machine, 2 single phase blower from Italy and locally made hammer machine and civil works from Ghana. Waiting for agreement between company and selected Local Financial institutionSubmittedApproved for 191,520 GHC to purchase 1 tipper truck, 1Three phase hammer milling machine, 2 single phase blower from Italy and locally made hammer machine and civil works from Ghana. Waiting for agreement between company and selected Local Financial institutioncalled on(23/12/11)spoke with(nyarko) replied that(No does not have the invoice yet and have an agreement with Global Leasing)Approved for 191,520 GHC to purchase 1 tipper truck, 1Three phase hammer milling machine, 2 single phase blower from Italy and locally made hammer machine and civil works from Ghana. Waiting for agreement between company and selected Local Financial institutionApproved for 191,520 GHC to purchase 1 tipper truck, 1Three phase hammer milling machine, 2 single phase blower from Italy and locally made hammer machine and civil works from Ghana. Waiting for agreement between company and selected Local Financial institutionApproved for 191,520 GHC to purchase 1 tipper truck, 1Three phase hammer milling machine, 2 single phase blower from Italy and locally made hammer machine and civil works from Ghana. Waiting for agreement between company and selected Local Financial institutionApproved for 191,520 GHC to purchase 1 tipper truck, 1Three phase hammer milling machine, 2 single phase blower from Italy and locally made hammer machine and civil works from Ghana. Waiting for agreement between company and selected Local Financial institutionApproved for 191,520 GHC to purchase 1 tipper truck, 1Three phase hammer milling machine, 2 single phase blower from Italy and locally made hammer machine and civil works from Ghana. Waiting for agreement between company and selected Local Financial institutionApproved for 191,520 GHC to purchase 1 tipper truck, 1Three phase hammer milling machine, 2 single phase blower from Italy and locally made hammer machine and civil works from Ghana. Waiting for agreement between company and selected Local Financial institutionApproved for 191,520 GHC to purchase 1 tipper truck, 1Three phase hammer milling machine, 2 single phase blower from Italy and locally made hammer machine and civil works from Ghana. Waiting for agreement between company and selected Local Financial institutionFinanced by: Global LeasingFinanced by: Global LeasingFinanced by: Global LeasingFinanced by: Global LeasingFinancedFinancedGlobal LeasingDr. Barry Hollie. 0541-180219Email: [email protected],431.40ASTRA VEICOLI INDUSTRIALI Mr. Fabrizio Cordoni Via Caorsana 7929122 Piacenza ItalyPhone: 0039 0523543349Email: [email protected] Truck with Rear TipperEuro 104,500.0012OPDreggh Industrial Services Ltd4-May-05EngineeringProduction of Conveyor rollersGreater Accra RegionMr. George LawerMNo. 1/F 49, Site 4, Community 1, PO Box CO 2196, TemaTel 0303 201396, Fax 0303 210732, Email:[email protected] EshunOn 15/2/2011, Spoke with Mr. George Lawer and he confirmed being aware of the pending issues and will find time to come over personally.On 16/3/2011, Spoke with Mr. George Lawer and he promised to come over and that he been busy.On 18/4/2011, Called several times and contact was temporally out of service.On 24/5/2011, Called several times and still contact was temporally out of service.On 27/6/2011, Spoke with Mr. George Lawer and he requested to get back to us at the appropriate time.On 27/6/2011, Spoke with Mr. George Lawer and he requested to get back to us at the appropriate time.On 27/6/2011, Spoke with Mr. George Lawer and he requested to get back to us at the appropriate time.On 26/10/2011, Spoke with Mr. George Lawer and reminded him about the pending issues and he confirmed being aware.On 1/11/2011, Spoke with Mr. George Lawer and requested us to give him some time.6/12/11, Called but contact could not be reached.CALLED ON(28/11/11) SPOKE WITH(NONE BECAUSE NUMBERS WERE NOT WORKING) REPLIED THAT(NONE)13OPOpalyn's Amazing Grace Enterprise24-May-05Agro BusinessMaize processingBrong Ahafo RegionEvelyn Opare AddoFP.O. Box 3820, KumasiTel 03220-27270, Mob: 0243-506422 Email:[email protected] EshunOn 15/2/2011, spoke with Madam Evelyn Opare Addo, and she promised giving us feedback later because she wants to change her business sector.On 16/3/2011, spoke with Madam Evelyn Opare Addo, and she promised giving us feedback later and that she still not certainOn 18/4/2011, Madam Evelyn Opare Addo was here to pick the application forms and promised to submit soon.On 24/5/2011,Spoke with Madam Evelyn Pare Addo and she promised to get back to us very soon.On 24/6/2011,Spoke with Madam Evelyn Opare Addo and she promised to get back to us and that she been too busy.On 27/7/2011,Spoke with Madam Evelyn Opare Addo and she promised to get back to us and that she been too busy.On 24/8/2011,Spoke with Madam Evelyn Opare Addo and she requested to get back to us in no time.On 27/10/2011,Spoke with Madam Evelyn Opare Addo and she promised coming over for assistance since she wants to change the business sector into a hotel management.On 27/10/2011,Spoke with Madam Evelyn Opare Addo and she promised coming over for assistance since she wants to change the business sector into a hotel management.On 27/10/2011,Spoke with Madam Evelyn Opare Addo and she promised to follow up next week.CALLED ON:( 28/11/11 ) SPOKEWITH(MS EVELYN OPARE) REPLIED THAT(WILL COME TO THE OFFICE THE FOLLOWING WEEK )14OPAgrata Natural Healing and Radionic Center14-Jun-05PharmaceuticalManufacturing of herbal productsGreater Accra RegionMr. Richard A. QuaynorMP.O. Box 4291, AccraTel: 0302-316545, Mob. 020-8167628 , 0244- 238365Email: [email protected]( Not working)Under ScrutinyYYMaxwell Apenkro21-Nov-12On 16/2/2011, I sent a mail regarding the pending issues because all contacts provided couldn't be reached.On 17/3/11 called but still all contacts provided did not work and email address has also been disconnected.On 18/4/2011, Called several times and all contacts could not still be reached.On 18/4/2011, Not interested. Available contact can not be reached.Finally, Client came around to pick the application form and new contacts numbers were also obtained.6/12/11, Called, but client requested to follow up next week.CALLED ON(28/11/11) SPOKE WITH(MR.QUAYNOR) REPLIED THAT(NEXT WEEK)Waiting For:Field Visit after provision of:1. Company Regulation;2. Certificate of Incorporation;3. Certificate to Commence Business;4. Audited Accounts for the years 2011, 2010 and 2009Waiting For: 1. Ownership title or Lease Agreement of business premises 2. Field visitWaiting For: 1. Ownership title or Lease Agreement of business premises 2. Field visit15OPFidae Limited29-Jul-05Chemical IndustryProduction of Bleaching LiquidGreater Accra RegionMr. Godwin FiadjoeMP.O. Box MD646 Madina-AccraTel./Fax. 0302-223099NOT INTERESTED ANYMORENNHannah Eshun16OPFee Hi Ventures7-May-05EnergyDealership in Liquefied Petroleum GasGreater Accra RegionMr. Sampson Amofa AduMP.O. Box 20894 AccraMob: 0277- 414112NOT INTERESTED ANYMORENNFrom Italy: 1) Aluminium cutting machine, Aluminium bending and Aluminium milling machine.From Ghana:T.T. Tomorrow Technology spa, Tecno System srl, Alutecnica srl.Hannah EshunOn 15/2/2011, spoke with Justice Manager's brother and he promised forwarding the message to him regarding the pending issues but also Manager has already taken the hard copy away.On 21/3/11, Called several times but the only contact couldnt be reached.On 18/4/11, Not interested because contact can not be reached.17OPKGM Aluminium & Allied Services Ltd.12-Jun-05ServiceFabrication and Installation of Aluminium Glazing systems and Glass Cladding worksGreater Accra RegionMr. Samuel K. MonneyMP.O. Box 10096, Accra.Tel: 0302-307017/0302224754Mob:020 8134456 0243-575289 Fax 307016 Email: [email protected] Scrutiny-ActiveYYT.T. Tomorrow Technology spa, Tecno System srl, Alutecnica srl.Sampson Abankwa22-Mar-11On 16/2/2011, spoke with Mr. Monney and he promised come here by 23/2/2011 to submit the digital copy and application forms.Assigned. Pending I. Company regulation ii. Tax clearance certificateiii. Land documents covering your operational yardPending i. Company regulation ii. Tax clearance certificateiii. Resubmission of business planIv. Land documents covering your operational yardPending i. Company regulation ii. Tax clearance certificateiii. Resubmission of business planIv. Land documents covering your operational yardPending i. Company regulation ii. Tax clearance certificateiii. Resubmission of business planIv. Land documents covering your operational yardPending i. Company regulation ii. Tax clearance certificateiii. Resubmission of business planIv. Land documents covering your operational yardPending i. Company regulation ii. Tax clearance certificateiii. Resubmission of business planIv. Land documents covering your operational yardPending i. Company regulation ii. Tax clearance certificateiii. Resubmission of business planIv. Land documents covering your operational yardPending i. Company regulation ii. Tax clearance certificateiii. Resubmission of business planIv. Land documents covering your operational yardPending i. Company regulation ii. Tax clearance certificateiii. Resubmission of business planIv. Land documents covering your operational yard Current audited accountsField visitPending i. Company regulation ii. Tax clearance certificateiii. Resubmission of business planIv. Land documents covering your operational yard Current audited accountsField visitCALLED ON(05/12/11INFORMEDPending i. Company regulation ii. Tax clearance certificateiii. Resubmission of business planIv. Land documents covering your operational yard Current audited accountsField visitPending i. Company regulation ii. Tax clearance certificateiii. Resubmission of business planIv. Land documents covering your operational yard Current audited accountsField visitPending i. Company regulation ii. Tax clearance certificateiii. Resubmission of business planIv. Land documents covering your operational yard Current audited accountsField visitWaiting for: Revised business plan Current Audited Accounts (2010,2011) Tax Clearance CertificateWaiting for: Revised business plan Current Audited Accounts (2010,2011) Tax Clearance CertificateWaiting for: Revised business plan Current Audited Accounts (2010,2011) Tax Clearance CertificateWaiting for: Revised business plan Current Audited Accounts (2010,2011) Tax Clearance CertificateWaiting for: Revised business plan Current Audited Accounts (2010,2011) Tax Clearance CertificateWaiting for: Revised business plan Current Audited Accounts (2010,2011) Tax Clearance CertificateWaiting for: Revised business plan Current Audited Accounts (2010,2011) Tax Clearance CertificateWaiting for: Revised business plan Current Audited Accounts (2010,2011) Tax Clearance CertificateWaiting for: Revised business plan Current Audited Accounts (2010,2011) Tax Clearance CertificateWaiting for: Revised business plan Current Audited Accounts (2010,2011) Tax Clearance Certificate18OPSelchem Co. Ltd.1-Jul-05Natural ResourcesProduction of KaolinEastern RegionMr. Wallace BrownM1,499762.20307,261.60P.O. Box CT 570 Cantonments-AccraTel: 0302-810784 Mob: 0244-285105/ 0208-127068 Fax: 0302-712284 Email: [email protected] Scrutiny-PassiveYYFrom Italy: Rolls fiber, insulating bricks, refractory, Extruder, Truck Head, Trailer, Tipper, Mould, cargo truck, sprinter, tile cutter, punching machineFrom Ghana:Vicentini S.p.ASampson Abankwa8-Jun-09FinalizedFinalizedproject cardproject cardproject cardWaiting for audited financial statements 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCCALLED ON(05/12/11) SPOKE WITH(MR.BROWN) REPLIED THAT(WILL CONTACT OFFICER IN CHARGE)Waiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCSent email on 15-May-12 about the pending documents.Waiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCHand over from Suweibatu Adam.Waiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMCWaiting for audited financial statements for 2009, tax clearance certificate, share capital adjustment by JMC19OPUpper Quarry Ltd.1-Aug-05Mining ServicesQuarry MiningUpper East RegionMr. Freeman AbramaniMP.O. Box 346, BolgatangaTel/Fax: 03820-23369 Mob:0208164991/0244311798 Email:[email protected] EshunOn 28/1/2011,Spoke to Mr. Freeman Abramani and he requested that we hold on for now because he has taken a loan from Stanbic Bank which he wants to finish paying before.On 28/1/2011,Spoke to Mr. Freeman Abramani and he requested that we hold on for now because he has taken a loan from Stanbic Bank which he wants to finish paying before.On 21/3/11, Spoke to Mr. Freeman and he still insisted we hold on.On 18/4/2011,Spoke to Mr. Freeman and he confirmed being aware but was in a meeting and will get back to us.On 24/5/2011,Spoke to Mr. Freeman and he requested us to give him some time to get back to us.On 24/6/2011,Spoke to Mr. Freeman and he requested us to give him some time to get back to us.On 27/7/2011,Spoke to Mr. Freeman and he promised to get back to us when he is ready.On 27/7/2011,Spoke to Mr. Freeman and he promised to get back to us when he is ready.On 27/7/2011,Spoke to Mr. Freeman and he promised to get back to us when he is ready.On 22/10/2011,Spoke to Mr. Freeman and he requested us to give him sometime to get back to us.6/12/11,Called, but client requested to follow up next week.CALLED ON(28/11/11) SPOKE WITH(MR.FREEMAN)REPLIED THAT(NEXT WEEK)20OPBill International Investments Holdings Ltd.8-Sep-05Printing ServicesPrinting of plastic cards, credit cards, etc.Greater Accra RegionMr. Gibson Kwame AkosaM374, 000P.O. Box AN 11267, Accra-North.Tel. 0246-726965. Fax: 0302-235262. Email :[email protected] INTERESTED ANYMOREYYFrom Italy: Thermal 2000 Pro Series Color MachineFrom Ghana:Flexo Group srl- Banfi Carlo spa- Officine Meccaniche Giovanni Cerutti spa- Bobst Group Italia spaMaxwell Apenkro23-Jul-09Not yet started Re-arranging and updating of Business Plan Field Visit Re-arranging and updating of Business Plan Field Visit Re-arranging and updating of Business Plan;Project CardRe-arranging and updating of Business Plan;FinalizedFinalizedFinalizedJMC did not approved pending confirmation of current tax clearance certificateJMC did not approved pending confirmation of current tax clearance certificateJMC did not approved pending confirmation of current tax clearance certificateJMC did not approved pending confirmation of current tax clearance certificateNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityResubmittedNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facilityNo more interested in the facility21OPBalfour Cold Industrial Ltd.9-Sep-05ManufacturingProduction of chilling unitGreater Accra RegionMr. Adjei BalfourMP.O. Box 8119 TemaTEL: 0303-308023 Mob. 0244-857231 [email protected] EshunOn 28/1/2011 Spoke to Mr. Adjei Balfour and he promised to bring the soft copy and the application form by Friday Feb.4th 2011On 28/1/2011 Spoke to Mr. Adjei Balfour and he promised to bring the soft copy and the application form by Friday Feb.4th 2011On 21 /3/11, Spoke with Mr. Balfour and he told me he was out of the country and will now make sure someone brings it.On 18/4/11, Spoke with Mr. Balfour and he promised coming over by the close of the week and that everything is ready.On 24/5/11, Spoke with Mr. Balfour and he said he needs the loan so he will get back to us when ready.On 24/6/11, Spoke with Mr. Balfour and he requested to get back us personally.On 27/7/11, Spoke with Mr. Balfour and he requested to get back us when he is ready.On 27/7/11, Spoke with Mr. Balfour and he requested to get back us when he is ready.On 27/7/11, Spoke with Mr. Balfour and he requested to get back us when he is ready.On 22/10/11, Called Several times with no response.6/12/11, Called, but client requested to follow up next week.CALLED ON(28/11/11)SPOKE WITH(MR.FREEMAN)REPLIED THAT(NEXT WEEK)22OPAlsarp Limited21-Oct-05Construction IndustryConstruction of civil engineering works i.e. Dams and BridgesGreater Accra RegionMr. Kwaku Sarpong AmadiehM500,000500,000P.O. Box 8786, Accra-NorthTel: 0302-223644 / 03220-91843 Mob: 0244-380764 / 0209-191880Under Scrutiny-PassiveYYFrom Italy: Trucks and articulator head and bucketFrom Ghana:Astra Veicoli Industriali SPA, Iveco SPA, Fresia SPASampson Abankwa12-May-09Awaiting for resubmission of business planAwaiting for resubmission of business planField visit, project cardField visit, project cardTo resubmit business plan, Field visit, project cardTo resubmit business plan, Field visit, project cardTo resubmit business plan, Field visit, project cardTo resubmit business plan, Field visit, project cardTo resubmit business plan, Field visit, project cardTo resubmit business plan, field visit, project card and Tax clearanceTo resubmit business plan, field visit, project card and Tax clearanceTo resubmit business plan, field visit, project card and Tax clearanceTo resubmit business plan, field visit, project card and Tax clearanceTo resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.CALLED ON (05/12/11) SPOKE WITH(MR SARPONG) REPLIED THAT(WILL CONTACT OFFICER)To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.Sent email on 15-May- 12 to client about the pending document.To resubmit business plan, field visit, project card.Hand over from Suweibatu Adam.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.To resubmit business plan, field visit, project card.23OPFrakam Enterprise14-Jul-04Natural ResourcesMineral water bottlingWestern RegionMr. Francis K. AsareM202,054174,277P.O. Box GP 19361, Accra Central.Tel. 0302-249315. Fax: 0302-756744. Email:[email protected] Scrutiny-PassiveYYFrom Italy:Water Bottle filling Machine and Accessories, Water Pumping Machine Sachet Bagging/ Packing MachinePower Generating PlantFrom Ghana :Refurbishing of factory Water reservoirAve Industries SRL, Krones SRL, Vimercati SRL, Lowara SRL, DWT Holding SPA, Robuschi SPA, Ausonia SRL, Pramac SPA, CGM Gruppi Elettrogeni SRLMaxwell Apenkro19-May-09 Audited Financial Statements for 2006-7

Profile on Advisory Board Members

Amend Business objects (in the regulation) to including the business for which the loan is required

Resubmit Complete Financial Schedules Audited Financial Statements for 2006-7



















Amend Business regulation (nature activity)

Resubmit Complete Financial Schedules

Tax Clearance Certificate

Project Land titles / Tenancy Agreement

Field Visit Audited Financial Statements for 2006-9



















































































































Field VisitCALLED ON(MR.ASARE)NUMBERS NOT WORKING Audited Financial Statements for 2006-9















Field Visit Audited Financial Statements for the Last three years










Field VisitSent email on 17-May- 12 to client about the pending documents. Audited Financial Statements for the Last three years








































Field Visit24OPYAIL - Yeboah Afihene Industries23-Aug-04HardwareProduction of metal furnitureAshanti RegionMr. A.K. Yeboah AfiheneM313,028268,028Mattress house, O.T.B 405 Fuller Road - P.O. Box 1315, KumasiTel. 03220-23416, Fax 03220-32981, Mob: 0264718633/ 0244-718633/0264-718633 Email [email protected] Italy: Metal cutting machines, Metal Bending machines, Arc Welding machines, Pedestal Drilling machine, Pedestal/portable grinders and polishers, Spray booth, Air compressor, Solar Kiln dryer, Steel Brushes, Measuring instruments and devices, Hand tools, Sanders.From Ghana:Biella, Utensili Alfa srlSMC utensili srlUtensilerie Associate srlSampson Abankwa8-Jun-09Not yet startedBusiness plan under reviewWaiting for: quotations from the Italian suppliers, Land title certificate field visitAfter field visit the following issues needs to be cleared otherwise application will be refused: Operation of business involves wood No direct access to project site The business plans to relocate but business plan does not talk about itBusiness Plan is being revisedBusiness Plan is being revisedPreparing project card for submission to JMCPreparing project card for submission to JMCPreparing project card for submission to JMCApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana waiting for agreement between company and selected Local Financial institutionCALLED ON(06/12/11)SPOKE WITH(MR.AFIHENE)REPLIED THAT(IS AWARE AND WILL CONTACT OFFICER IN CHARGE) called on(29/12/11)spoke with(yeboah) replied that(No does not have invoice yet and has no agreement with a bank or a leasing company. will contact Silvia)Approved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana. waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana. waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana. waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana. waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana. waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana. waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana. waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana. waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana. waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana. waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana. waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purchase Metal cutting machines from Italy and , Metal cutting equipment from Ghana. waiting for agreement between company and selected Local Financial institutionApproved for 536,056 GHC to purch