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-   -   Bogus Company ??? (https://britishexpats.com/forum/sand-pit-116/bogus-company-722810/)

Pecora Nera Jun 28th 2011 12:27 pm

Bogus Company ???
 
Hi, I am on the Italian forum. But I would appreciate any advice on the following.

I have received a large enquiry from the following company and I want to know if there are any trade directories or government departments (like companies house in UK) where I can check out the following companies validity.

ALYAMEEN Group Co. Gen TRDG & con
P.O.Box 2883
Hawalli
32029
State of Kuwait
Tel: 22669715
CR No 329629


They do not publish a web site. I have googled them and they do appear on some trade sites.

Many thanks


Peter

UKCityGent Jun 28th 2011 3:06 pm

Re: Bogus Company ???
 
I always imagine Hawalli being the bronx of Kuwait !!

Terrible traffic and horrible place (althought there are one of 2 lower down the scale)

No idea of the company - sorry but there is the balladera who may be able to help if there is an issue

No "companies house" as far as i know

Personally i would keep the olive grove and forget the back streets of hawalli unless there is obcence money involved !

soukie Jun 28th 2011 5:40 pm

Re: Bogus Company ???
 

Originally Posted by Pecora Nera (Post 9462256)
Hi, I am on the Italian forum. But I would appreciate any advice on the following.

I have received a large enquiry from the following company and I want to know if there are any trade directories or government departments (like companies house in UK) where I can check out the following companies validity.

ALYAMEEN Group Co. Gen TRDG & con
P.O.Box 2883
Hawalli
32029
State of Kuwait
Tel: 22669715
CR No 329629


They do not publish a web site. I have googled them and they do appear on some trade sites.

Many thanks


Peter

The Company do exist in Kuwait. Best to check them out with the Kuwait Chamber of Commerce.

http://www.kuwaitchamber.org.kw/echa...chListReport@2

UKCityGent Jun 28th 2011 5:48 pm

Re: Bogus Company ???
 
Soukie thanks for that

Valuable site

Pecora Nera Jun 29th 2011 7:28 am

Re: Bogus Company ???
 

Originally Posted by soukie (Post 9462939)
The Company do exist in Kuwait. Best to check them out with the Kuwait Chamber of Commerce.

http://www.kuwaitchamber.org.kw/echa...chListReport@2

Soukie, many thanks........

I was worried it was a man in flip flops in a internet cafe.

The long arm of British Expats:rofl:

Pecora Nera Jun 29th 2011 7:29 am

Re: Bogus Company ???
 

Originally Posted by UKCityGent (Post 9462585)
I always imagine Hawalli being the bronx of Kuwait !!

Terrible traffic and horrible place (althought there are one of 2 lower down the scale)

No idea of the company - sorry but there is the balladera who may be able to help if there is an issue

No "companies house" as far as i know

Personally i would keep the olive grove and forget the back streets of hawalli unless there is obcence money involved !

Hi, The olive grove is my wife's cousins. Want to buy it lol:rofl:

UKCityGent Jul 1st 2011 6:12 pm

Re: Bogus Company ???
 

Originally Posted by Pecora Nera (Post 9464198)
Hi, The olive grove is my wife's cousins. Want to buy it lol:rofl:

Id be tempted to eat and drink the harvest rather than sell it - mmmmm olive in a bucket of ice cold water !!


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