Sr No DATE Client Active /Inactive

601 9/13/2023 Crane Industrial Services Llc inactive

602 9/13/2023 Al Asfoor Household Appliances L.L.C inactive
603 9/13/2023 Baker Tilly Jfc Business Consultants inactive
604 9/13/2023 Vr Cleaning Services inactive
605 9/13/2023 Pearl Printing Press L.L.C. inactive
606 9/14/2023 Mansi Enterprise inactive
607 9/14/2023 Base Plate Group inactive
608 9/14/2023 Sk Advisory Fz Llc inactive
609 9/14/2023 Moiloth Kandi Ashraf inactive
610 9/14/2023 Gulf Pipeline Testing & Inspection inactive
611 9/14/2023 Tech Quick Solutions Bv inactive
612 9/14/2023 Minerva Foods Asia inactive
613 9/14/2023 Artes Middle East L.L.C inactive
614 9/14/2023 Ifm Investments Llc inactive
615 9/14/2023 Samudera Shipping inactive
616 9/15/2023 Seven Star Plastic Factory inactive
617 9/15/2023 Mr. Saleem Sattar inactive
618 9/15/2023 Eurodiesel Services Llc inactive
619 9/15/2023 Concord Towers Fz-Llc inactive
620 9/15/2023 Prakash Pump Est inactive
621 9/15/2023 Averda inactive
622 9/15/2023 Sea Scape inactive
623 9/15/2023 Schenker Khimji's Llc inactive
624 9/15/2023 Al Safeena Ceiling Fix Cont inactive
625 9/15/2023 Aldes Middle East Fze inactive
626 9/18/2023 Mac World Logistics Lcc inactive
627 9/18/2023 Gmk International Llc inactive
628 9/18/2023 K-North Co.Llc inactive
629 9/18/2023 Eagle Aviation Services inactive
630 9/18/2023 Golden Link Contracting & Electromechanical Wor inactive
631 9/19/2023 Crown Relocations inactive
632 9/19/2023 Pelagian Middle East inactive
633 9/19/2023 The Copperon Company Mea Fzco inactive
634 9/19/2023 Jumeirah Living inactive
635 9/19/2023 Ayman Alrazi inactive
636 9/19/2023 Vista Eco Solutions inactive
637 9/19/2023 Arbros Forest Resources inactive
638 9/19/2023 Kosmonte Foods inactive
639 9/19/2023 Mawasem Al Sif Al Amera Veg&Fruits Trading inactive
640 9/19/2023 Essilor Optical & Ghanada Optical Llc inactive
641 9/20/2023 Evershine Gen. Maintenance & Cleaning inactive
642 9/20/2023 Aptec Distribution Fz-Llc inactive
643 9/20/2023 Mactech Building Material Trading Co.Llc inactive
644 9/20/2023 Al Muthathawerah Macs inactive
645 9/20/2023 Hogg Blasting & Finishing Equipment Ltd inactive
646 9/20/2023 Richard Stockdale inactive
647 9/20/2023 Radiant Packaging Industry Llc inactive
648 9/20/2023 Reem Al Hayat Technical Contracting Llc inactive
649 9/20/2023 Bunabu-Happytoserve inactive
650 9/20/2023 Wms Metal Industries Llc. inactive
651 9/21/2023 Bonar Natpet inactive
652 9/21/2023 Total Licensing Ltd. inactive
653 9/21/2023 Pinca Trading Llc inactive
654 9/22/2023 Greenmax General Contracting inactive
655 9/22/2023 Techno Graph Trading Co inactive
656 9/22/2023 Rar Holding inactive
657 9/22/2023 Speciality Industries Llc inactive
658 9/22/2023 Emirates Decor & Furniture Factory Llc inactive
659 9/22/2023 Hakan Sen Import&Export inactive
660 9/22/2023 Consayla Llc inactive
661 9/25/2023 Aynira Gida San inactive
662 9/25/2023 La Sorogeeka Interiors L.L.C inactive
663 9/25/2023 Octempo Receivables Management Ltd inactive
664 9/25/2023 Blue Horizon Tourism L.L.C inactive
665 9/25/2023 Multi Global Technics Llc inactive
666 9/25/2023 Shuraa Business Setup inactive
667 9/25/2023 Creative Escapes inactive
668 9/25/2023 Gopinathan Parappithottil inactive
669 9/25/2023 Pharma Inc. (Worldwide) Pte.Ltd inactive
670 9/25/2023 Market- Reach Int’L Resources Corp inactive
671 9/27/2023 Condor Building Contracting Llc inactive
672 9/27/2023 Inkpot Graphics Llc inactive
673 9/27/2023 Emirates Transformer & Switchgear Ltd. inactive
674 9/27/2023 Pidilite Industries Limited inactive
675 9/27/2023 Aesg Project Development Consultant inactive
676 9/27/2023 Pepsico inactive
677 9/27/2023 La Decor L.L.C inactive
678 9/27/2023 Gulf Manufacturing Co Llc inactive
679 9/27/2023 Crd Marine Sa Llc inactive
680 9/27/2023 Ceva Logistics inactive
681 9/28/2023 Ivory International inactive
682 9/28/2023 Protools Trading Co L.L.C inactive
683 9/28/2023 Media Mileage Fze inactive
684 9/28/2023 Ready Mix Gulf Co Limited inactive
685 9/28/2023 Gpe Industrial Plant Equipment & Spare Parts Tradi inactive
686 9/28/2023 Double Tree By Hilton Hotel & Hotel Apartments inactive
687 9/28/2023 Kosmonte Foods L.L.C inactive
688 9/28/2023 Al Deyafa Oasis Trading inactive
689 9/28/2023 Al Bahr Al Jameel Plasters & Tiles Contracting inactive
690 9/28/2023 Easyway Office Supplies Est. inactive
691 10/3/2023 Quintessentially Creative Fze inactive
692 10/3/2023 Project Global Limited inactive
693 10/3/2023 Luxury Life Pools & Garden, inactive
694 10/3/2023 Iconix Brand Group inactive
695 10/3/2023 Marbeya United Group inactive
696 10/3/2023 Green Solution Architectural Design And Sustainable D inactive
697 10/3/2023 Smart Build Technical Services inactive
698 10/3/2023 Hcts International inactive
699 10/3/2023 The Professionals Foodstuff Co inactive
700 10/3/2023 Mediterranean Sea Food L.L.C inactive
701 10/4/2023 James Nicholas Lehmann inactive
702 10/4/2023 Circus Creative Dmcc inactive
703 10/4/2023 Prokit Tools Trading inactive
704 10/5/2023 Advance Light Electrical Trading Llc inactive
705 10/5/2023 Syed Farid Ahmed inactive
706 10/5/2023 Scaffolding - Bukhatir inactive
707 10/5/2023 Crane-Bhatia Brothers inactive
708 10/5/2023 Everdigm Heavy Equipment inactive
709 10/5/2023 Careem inactive
710 10/5/2023 Alnuwaila Electronics & Bulding Materials inactive
711 10/5/2023 Executive Movers Worldwide L.L.C. inactive
712 10/5/2023 Crescent Middle East Trading & Oil-Fields Services inactive
713 10/5/2023 Marsol International Limited inactive
714 10/5/2023 Avanti Freight Management inactive
715 10/5/2023 Delma Royal Building Materials Trading Llc inactive
716 10/5/2023 The Pr Company inactive
717 10/5/2023 Saleh Al Souqi inactive
718 10/5/2023 Al Warqa Seafood inactive
719 10/5/2023 Al Hamli Trading L L C inactive
720 10/5/2023 Almoe Group inactive
721 10/9/2023 Seacorr Industrial Inspections Engineering Service inactive
722 10/9/2023 Expeditors International Clearing & Forwarding Llc inactive
723 10/9/2023 Naijil Hilal Shipping And Cargo L.L.C inactive
724 10/9/2023 Anta Travel And Tours L.L.C, inactive
725 10/9/2023 Oriental General Trading inactive
726 10/9/2023 Link Natural Resources Fzc/Euk Link Fzc inactive
727 10/9/2023 Al Moayyed International, Llc inactive
728 10/9/2023 Unimix Uae inactive
729 10/9/2023 Sbk Real Estate inactive
730 10/9/2023 The Sinbad Navigation Company Dmcc inactive
731 10/11/2023 Top Line Foodstuff Trading L.L.C inactive
732 10/11/2023 Kenzi Beauty And Personal Care inactive
733 10/11/2023 Das Holding inactive
734 10/11/2023 Daiiichi Trading Llc inactive
735 10/11/2023 Old Bazaar General Trading Llc inactive
736 10/11/2023 Pharma Service Co Llc inactive
737 10/11/2023 Asia Waterjet Equipment Fzco inactive
738 10/11/2023 Tower Media Middle East Fz Llc inactive
739 10/11/2023 Continent Advertising inactive
740 10/11/2023 Gyma Food Industries Llc inactive
741 Ferrari Sports inactive
742 Express Computers L.L.C inactive
743 R M M General Trading Llc inactive
744 Ecocon Industries inactive
745 Recycled Plastics Ii Co. Ltd inactive
746 Imdaad inactive
747 Wetar Building Material Trading Co Llc inactive
748 Volt Techniques Electrical Co Llc inactive
749 Gulf International Cancer Center inactive
750 Scaffco inactive
751 Ace Worldwide Shippining Llc inactive
752 Macs A/C Systems inactive
753 Emphor Fzco inactive
754 Alwadi Holding Dmcc inactive
755 Shrinath Enterprises inactive
756 Cad Gulf Llc inactive
757 Lcs Software Limited inactive
758 Aitg General Trading inactive
759 Fantasy Pvt Ltd inactive
760 Valentine Maritime (Gulf) Llc inactive
761 Dufast International Trading Llc Fz inactive
762 Infofort inactive
763 Prime Global Foods Trading Llc inactive
764 Nasa Structural Systems Llc inactive
765 National Food Industries Llc inactive
766 Laodicea Heating Solutions Trading Fze inactive
767 Ufs Foodstuff Supply Llc inactive
768 Dani Trading inactive
769 Elite Agro Llc inactive
770 Cristal Ltd- Jafza inactive
771 Silica Trading Llc inactive
772 Ufs Cargo And Clearing Dmcc inactive
773 Wurth Gulf Fze inactive
774 Source Rite International Fzco inactive
775 Royal Foodstuff L.L.C inactive
776 Leckers inactive
777 The Mount Recycling Co. Ltd inactive
778 Madurai Carpentry & Flooring Contracting Llc inactive
779 Lulu Heavy Equipment’S Rental & Trading inactive
780 Caucasian Management Solutions Fze inactive
781 Silver Falcon Computer Trading Llc inactive
782 Safe Collections Ltd inactive
783 Cmk Mammoth Gulf B.V. inactive
784 Group Publications Ltd, inactive
785 Biosytech Medical Laboratory Llc inactive
786 Steigenberger Hotel Business Bay L.L.C inactive
787 Sign Marble Art International Llc inactive
788 Mini Melts Llc inactive
789 Msb-Consultancy inactive
790 Khairunnisa Iqbal Husain inactive
791 Abiya inactive
792 Loc8 inactive
793 Petrosafe Specialized Piping Llc inactive
794 Al Hooriya Garage inactive
795 Akd Electrical Switchgear Co. Lcc inactive
796 La Vie Premium Limited inactive
797 Arabian Dreams Hotel Apartment Llc inactive
798 Trademake Enterprises inactive
799 Lumo General Trading Llc inactive
800 Air Design Ltd inactive
801 Safeland Trading Llc inactive
802 Go! Magazine Group Fze inactive
803 Wonder Bakery Llc inactive
804 Shajeer Kakkara Valiyapurayil inactive
805 Express Union General Trading Llc inactive
806 Barr Al Jissah Resort inactive
807 Mr. Krishna Kumar inactive
808 Dusit Thani Abu Dhabi inactive
809 Pearlshore Building Contracting L.L.C inactive
810 Tensator Group inactive
811 Rise & Shine Insulation & Paints Cont. inactive
812 Dar Integrated Construction Llc inactive
813 Euro Novelties inactive
814 M&K Ig Fzco inactive
815 Euronet Middle East Baharain inactive
816 Bm Trada Ventures Llc inactive
817 Synergy Quick Floor And Wall Tiling Works Llc inactive
818 Pacific Sports Club Llc inactive
819 Green Good Eco Tech, Fzc inactive
820 Gen.Tech.Services Llc inactive
821 Al Maharat Private School inactive
822 Sunny Group Of Companies inactive
823 Heidi Chef Solutions inactive
824 Pixelhunters Fz-Llc inactive
825 Super Alloy Fze inactive
826 Mae Basnillo inactive
827 Al Dahra inactive
828 Iba House Interior Design Works Llc inactive
829 Al Ettihad Marble & Granite Fzc inactive
830 inotech llc inactive
831 Kenal Fze inactive
832 Gulf Agency Company Qatar inactive
833 Khalidia International Shipping inactive
834 Om Sairam General Trading Llc inactive
835 Mamemo inactive
836 Cinergy Technology Ltd inactive
837 Labtek Consumable Supplies inactive
838 Great Fashion Fze inactive
839 Crescent English High School inactive
840 Petromax Grease & Lubricants Industries Fzc inactive
841 Basem Awad Mtanus inactive
842 Planet Pharmacies inactive
843 Nippon Export And Investment Insurance (Nexi) inactive
844 Imdad Engineering And Contracting Llc inactive
845 International Business Advisors Dmcc inactive
846 Mehar Food Exports Private Limited inactive
847 Zafco Group Holding Limited inactive
848 Constellation Marine Services Llc inactive
849 Mr. Samuel (Mr. Doho Son) inactive
850 B S O Real Estate Management inactive
851 Valhalla Private Client Services Llp inactive
852 Fny Group inactive
853 Gift Palace Trading Llc inactive
854 Al Shams & Al Qamar Foodstuff Trading inactive
855 Sanjay Natvarlal Sayani inactive
856 Naspet Energy Non Edible Oil Trading L.L.C inactive
857 Banana Leaf Resturant Llc inactive
858 Acs Globtic General Trading Llc inactive
859 Grand Bazaar Restaurant Llc inactive
860 Maruti Exim inactive
861 Golden Technology General Maintenance & Sanitary C inactive
862 Kempinski Hotels Middle East Fzc Llc inactive
863 Earthlink Innovations General Trading Llc inactive
864 Kuhnezug Ag Middle East Llc inactive
865 Quantum Industries Llc inactive
866 Brand Storm Trading inactive
867 Pavan Jain inactive
868 Ghk General Trading Llc inactive
869 Kulkarni Quantity Surveyors (Kqs) inactive
870 Plan B Advertising Llc inactive
871 Aramis Management Inc inactive
872 Emirates Steel Wool Manufacturing Establishment inactive
873 Onyx Marketing Consulting Fz-Llc inactive
874 Umer Said Passenger Transport By Rented Buses L.L. inactive
875 Khaled Adnan Alaa Eddin inactive
876 Samer Al-Lafi inactive
877 Volodymyr Tashakov inactive
878 Parmar Tourism L.L.C inactive
879 Saba & co inactive
880 Eurostar Communications Llc inactive
881 Dufast International Trading inactive
882 V7 Group inactive
883 Terrapinn Middle East inactive
884 Al Buraimi Heavy Equipment Rental L.L.C inactive
885 Al Buraimi Group inactive
886 Dahla Forwarding & Clearing Ltd inactive
887 Coral Blue Cleaning Services inactive
888 Tasc Labour Services inactive
889 Italtouch Dwc Llc inactive
890 Vibrant International Llc inactive
891 G S A Global Cargo L.L.C inactive
892 Ninja Foodstuff Llc inactive
893 Demag Cranes Ksa inactive
894 Fetchr inactive
895 Elite Paper Converting Industry Llc inactive
896 Ssk Metwave inactive
897 Al Tamy General Trading inactive
898 Pacific Technology Llc inactive
899 Raneem Building Material Trading Llc inactive
900 Al Qalada Building Maint Llc inactive
901 Arcelormittal Exports Dmcc inactive
902 Transmed inactive
903 Sedres Maritime Co. Ltd. inactive
904 Houston Marine Services, Llc inactive
905 Universal Express Llc inactive
906 Mnr Fruit Traders Sdn Bhd inactive
907 Havoc Creative Graphic Design Llc inactive
908 Tasneef Maritime - Sole Proprietorship L.L.C. inactive
909 Banner Engineering inactive
910 Blue River Building Materials Trading Llc inactive
911 Johnson Mathew inactive
912 Express Digital Fze inactive
913 Al Reyadah Hospitality Services inactive
914 Finest Seas General Trading Llc inactive
915 Unif Global Technical Services Llc inactive
916 Burkert Fluid Control Systems inactive
917 Petronor Group inactive
918 Ninth Space inactive
919 Emochem inactive
920 Bassel Zein inactive
921 Global Marine Services inactive
 922 Andersenbel Private Enterprise inactive
923 Al Shuaa Al Satee Tech Cont Llc inactive
924 Augur Building Contracting inactive
925 Overland inactive
926 Vikas Mohan Singhal inactive
927 Ashkal Fze inactive
928 Iuris Justitia Creditor inactive
929 Sun Rise Engineering Solution inactive
930 Saivi Human Capital inactive
1264 Sas Chemicals Dmcc inactive
1265 Matiti Group inactive
last worked witDomestic/CBC Assigned TCLASSIFICATION Industry CONTACT PERSON
2020 Domestic Ismayil Corporate Crane ServiceAjit Kumar
2018 Domestic Ismayil Corporate House Hold Karthik
2018 Domestic Ismayil Corporate Robert Brown
2019 Domestic Ismayil Corporate FMCG
2019 Domestic Ismayil Corporate Printing Sanjoy Noronha
2018 Domestic Ismayil Corporate Dilip
2018 Domestic Ismayil Corporate Exhibition St Shihas Jithu
2018 Domestic Ismayil Corporate Arlene
2022 Domestic Ismayil Individual Ashraf
2016 Domestic Ismayil Corporate Pipe
2018 Domestic Ismayil Corporate IT Faisal Aziz
2018 Domestic Ismayil Corporate Alistair McGowan Crawford
2018 Domestic Ismayil Corporate David
2018 Domestic Ismayil Corporate Humayun khan/ FAHIM
2019 Domestic Ismayil Corporate Logistics Shiju
2023 Domestic Ismayil Corporate Manufacturing
2019 Domestic Ismayil Individual Saleem
2019 Domestic Ismayil Corporate
2019 Domestic Ismayil Corporate Islam
2016 Domestic Ismayil Corporate
2020 Domestic Ismayil Corporate Ravad/ Vimal
2018 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate Muhammed
2019 Domestic Ismayil Corporate Baiju Kuriakose
2023 Domestic Ismayil Corporate Logistics
2016 Domestic Ismayil Corporate Ashok Deshpande
2018 Domestic Ismayil Corporate Ubaid
2018 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate
2023 Domestic Ismayil Corporate Suresh
2018 Domestic Ismayil Corporate Bevan
2018 Domestic Ismayil Corporate Atiq
2019 Domestic Ismayil Corporate
2018 Domestic Ismayil Individual Ayman
2022 Domestic Ismayil Corporate Ruby
2019 Domestic Ismayil Corporate Abdul Rahim
2019 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate Amer
2019 Domestic Ismayil Corporate Dennis
2018 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate Faiyaz
2021 Domestic Ismayil Corporate Pravin
2019 Domestic Ismayil Corporate Hanab
2019 Domestic Ismayil Corporate Dowson
2019 Domestic Ismayil Individual Richard
2022 Domestic Ismayil Corporate
2019 Domestic Ismayil Corporate Kingsly
2019 Domestic Ismayil Corporate Donald
2019 Domestic Ismayil Corporate Binu Kumar
2019 Domestic Ismayil Corporate Baradi
2019 Domestic Ismayil Corporate Helen
2019 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate Mahmood
2021 Domestic Ismayil Corporate Pooja/Devi
2017 Domestic Ismayil Corporate Fawzia Bensbaa
2018 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate Narayanan Nair
2018 Domestic Ismayil Corporate
2019 Domestic Ismayil Corporate
2019 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate Viral
2018 Domestic Ismayil Corporate Natalie
2019 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate Tiss Rose Thomas
2019 Domestic Ismayil Corporate Rabiah
2019 Domestic Ismayil Corporate Jon
2019 Domestic Ismayil Individual Gopinathan
2021 Domestic Ismayil Corporate Ho See Peng
2018 Domestic Ismayil Corporate Alok
2019 Domestic Ismayil Corporate Mariam
2019 Domestic Ismayil Corporate
2021 Domestic Ismayil Corporate Ramesh
2019 Domestic Ismayil Corporate Ashish Angra
2019 Domestic Ismayil Corporate Saeed Rashed Hassan
2019 Domestic Ismayil Corporate
2019 Domestic Ismayil Corporate Alifiya
2016 Domestic Ismayil Corporate Marry
2016 Domestic Ismayil Corporate Dinkar
2018 Domestic Ismayil Corporate Jayant
2018 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate
2020 Domestic Ismayil Corporate Usman
2020 Domestic Ismayil Corporate
2019 Domestic Ismayil Corporate Abdussalam
2017 Domestic Ismayil Corporate Binoy Srinivas
2019 Domestic Ismayil Corporate Louiis
2019 Domestic Ismayil Corporate Roslynn
2022 Domestic Ismayil Corporate Fahim
2018 Domestic Ismayil Corporate Shibu
2016 Domestic Ismayil Corporate Charley
2018 Domestic Ismayil Corporate Rudy
2019 Domestic Ismayil Corporate Moneeb
2019 Domestic Ismayil Corporate
2019 Domestic Ismayil Corporate Amin
2022 Domestic Ismayil Corporate
2022 Domestic Ismayil Corporate
2022 Domestic Ismayil Corporate Ryan
2022 Domestic Ismayil Corporate Dinesh
2016 Domestic Ismayil Corporate Anis
2016 Domestic Ismayil Individual Lehmann
2016 Domestic Ismayil Corporate Saule
2022 Domestic Ismayil Corporate
2022 Domestic Ismayil Corporate Rajan
2019 Domestic Ismayil Individual Farid
2016 Domestic Ismayil Corporate Bhaskar
2016 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate Umerah
2022 Domestic Ismayil Corporate Zen
2019 Domestic Ismayil Corporate Shameer
2018 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate Geraldine
2016 Domestic Ismayil Corporate Sam
2022 Domestic Ismayil Corporate Karishma
2016 Domestic Ismayil Corporate Samantha
2023 Domestic Ismayil Corporate
2022 Domestic Ismayil Corporate Nabeel
2018 Domestic Ismayil Corporate Fyroze
2020 Domestic Ismayil Corporate
2023 Domestic Ismayil Corporate
2019 Domestic Ismayil Corporate Sarvjeet Singh
2018 Domestic Ismayil Corporate
2018 Domestic Ismayil Corporate Zeenath
2018 Domestic Ismayil Corporate Ryan
2017 Domestic Ismayil Corporate Sam
2019 Domestic Ismayil Corporate Yasin
2019 Domestic Ismayil Corporate Osama
2019 Domestic Ismayil Corporate Manish
2019 Domestic Ismayil Corporate Mayeth lacorte
2022 Domestic Ismayil Corporate
2019 Domestic Ismayil Corporate Hajar
2019 Domestic Ismayil Corporate
2019 Domestic Ismayil Corporate Naresh
2019 Domestic Ismayil Corporate Kareem
2019 Domestic Ismayil Corporate
2019 Domestic Ismayil Corporate
2019 Domestic Ismayil Corporate Omar
2018 Domestic Ismayil Corporate Sabreen
2018 Domestic Ismayil Corporate
2018 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2022 Domestic Ismayil
2023 Domestic Ismayil
2018 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2018 Domestic Ismayil
2016 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2018 Domestic Ismayil
2016 Domestic Ismayil
2018 Domestic Ismayil
2019 Domestic Ismayil
2018 Domestic Ismayil
2018 Domestic Ismayil
2018 Domestic Ismayil
2019 Domestic Ismayil
2018 Domestic Ismayil
2018 Domestic Ismayil
2018 Domestic Ismayil
2019 Domestic Ismayil
2018 Domestic Ismayil
2018 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2021 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2018 Domestic Ismayil
2018 Domestic Ismayil
2018 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2016 Domestic Ismayil
2019 Domestic Ismayil
2022 Domestic Ismayil
2018 Domestic Ismayil
2022 Domestic Ismayil
2018 Domestic Ismayil
2022 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2022 Domestic Ismayil
2022 Domestic Ismayil
2022 Domestic Ismayil
2018 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2018 Domestic Ismayil
2018 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2021 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2021 Domestic Ismayil
2021 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2022 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2021 Domestic Ismayil
2020 Domestic Ismayil
2022 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2018 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2022 Domestic Ismayil
2019 Domestic Ismayil
2022 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2021 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2022 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2018 Domestic Ismayil
2018 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2018 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2018 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2022 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2023 Domestic Ismayil
2021 Domestic Ismayil
2021 Domestic Ismayil
2019 Domestic Ismayil
2022 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2022 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2021 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2020 Domestic Ismayil
2021 Domestic Ismayil
2020 Domestic Ismayil
2020 Domestic Ismayil
2019 Domestic Ismayil
2019 Domestic Ismayil
2022 Domestic Ismayil
2020 Domestic Ismayil
2022 Domestic Ismayil
2020 Domestic Ismayil
2018 Domestic Ismayil
2020 Domestic Ismayil
2022 Domestic Ismayil
2022 Domestic Arbaaz
2022 Domestic Arbaaz

TOTAL LEADS ASSIGNED 330

CONTACTED TILL 140
POTENTIAL 30
INTERESTED 5
NOT INTERESTED 33
NO ANSWER 68
ALREADY ACTIVE 1
RE ACTIVATED 3
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 CASE AMOUNT AW REVENNext follow dStatus
several cases of debt collection handed 15-Oct RE ACTIVATE
as no collection, So stopped assigning cases Not Interest
No Answer
No Answer
e it didn't work out, no collection was 1-Oct Interested
No Answer
No Answer
10-Oct Potential
d nothing, were not able to colelct on the case assig Not Interest
about AWH and contract, mail 17-Oct Potential
pped all services in UAE (told him we can 19-Sep Potential
55 11 97979 No Answer
old that they do not have any cases as o 10-Oct Potential
not transferred to Mr. Humayun, told t 15-Oct Potential
wer from Shiju Not Interest
e aware of the contract, when there is any new cases,Potential
Not Interest
as no comments from AW for a long time, 16-Oct Interested
m not in office, Not Interest
Holiday, call Monday, No requirement Not Interest
Potential
No Answer
No Answer
d only single case, currently no cases, not interested Not Interest
No Answer
25-Sep No Answer
No Answer
ctions in the past 29-Oct Interested
No Answer
ft the company, call after 3pm Potential
15-Oct Potential
nothing on the case, didn't even send a letter, not inNot Interest
irement now Not Interest
No Answer
No Answer
No Answer
No Answer
ft the company, if there is any requirem 10/10/2023 Potential
r market visit, have small collectibles 26-Sep RE ACTIVATE
Active
irement currently Not Interest
No Answer
e some time 19-Oct Potential
No Answer
No Answer
 No Answer
irements now Potential
as no response from AW Holding Not Interest
No Answer
No Answer
No Answer
4 (0) 1892 78 2220 No Answer
No Answer
No Answer
No Answer
ur Number, Ms. Fawzia will contact you Potential
ts on Vacation, call next week Not Interest
irement now Not Interest
ons are currently bad, share your profil 3-Oct Interested
No Answer
irements now Not Interest
No Answer
No Answer
No Answer
Not Interest
eft, no idea about AW Holding, mail 12-Oct Potential
on : Jon not available, will arrrange a ca 2-Oct Potential
No Answer
No Answer
ere not able to collect, currently no re 5-Nov Potential
Not Interest
Not Interest
: Couple of cases colelcted, went legal 9-Oct Potential
irements now Not Interest
No Answer
No Answer
No Answer
ly no requirement,mail the rpofiles 16-Oct Potential
0 629 5080 No Answer
No Answer
ly no requirement Not Interest
on : Santosh very busy, mail him 11-Oct No Answer
No Answer
act with other two team and have in house collectorsNot Interest
am - Company already closed, no requirement for mNot Interest
ft, currently no requirement Not Interest
ot there, currently in house colelctors are there Not Interest
out of UAE, will bebback next week Not Interest
No Answer
No Answer
irement now Not Interest
 No Answer
No Answer
No Answer
No Answer
16-Oct Potential
17-Oct No Answer
t available, reception will inform him 30-Oct Potential
No Answer
No Answer
No Answer
25-Oct No Answer
No Answer
No Answer
RE ACTIVATE
14-Oct No Answer
hatia-brothers.ae; edward@tosc.ae; bijuv@tosc.com.No Answer
No Answer
Not Interest
12-Oct Potential
re not able to collect in the pVANCHI 29-Oct Potential
13-Oct Potential
Not Interest
No Answer
10-Oct Interested
Not Interest
12-Oct No Answer
Not Interest
No Answer
Not Interest
No Answer
No Answer
No Answer
067422300/399 10-Oct Potential
is any requirement. Will call back Not Interest
No Answer
left, share profiles 19-Oct Potential
No Answer
No Answer
in a meeting call later, 2nd call: Mayeth : Currently Potential
No Answer
No Answer
@dasholding.ae ; k.samy@dasholding.ae; 26-Oct Potential
Not Interest
e lot of cases, but Mr. Karim is not in th 12-Oct Potential
Not Interest
as the last point of contact, needs to di 30-Oct Potential
you know if anything comes up 20-Oct Potential
16-Oct No Answer
12-Oct No Answer
 BD COMMENTS
Client responded to mail, 2nd FU : sent FU mail, 3rd FU : case received, activated
The client stopped our services since there was no collection. Told him that a new team is in place and we have r
Mr. Robert not at office, call tomorrow, 2nd FU: No answer from Robert, sent mail, 3rd FU : No answer, sent mai
No answer from client, 2nd FU : Reception told to mail, amil sent
Mr. Sanjay is Interested to try our services again, he told to share the latest profiles to his whatsapp and he will c
No Phone number available, no details in web as well. Sent mail to available email in CRM
Whatsapp sent to available number and Mail also shared, 2ND FU : No answer, call on Monday, 3rd FU : No answ
Previous point of Contact, Ms Mariedel have left the company. New person is Ms. Arlene, she gave a mail and to
Mr. Ashraf not available, told that they will give a call back, mail shared to available mail in CRM, Mr. Ashraf Calle
All our old contacts have left the company, gave two mails and told to share the details, 2nd FU : sent FU mails
The client is from netherlands, 2nd FU: he told they stopped all operations in UAE, now in UK and US, told him w
Numbers are not of UAE, called one available UAE number, not answered, sent whatsapp message as mails are n
Our old contact Mr. manesh is no more working there, Mr. David is the concerned person, he told to share profil
Told to mail Mr. Humayun first, Mail shared, 2nd FU : FU mail sent
No answer from Mr. Shiju,2nd FU : No requirement now
They are active, currently no cases, will assign cases when there is
No data available about the client, no phone number in CRM, since individual, no data from web also, mail sent
Mr. jagdish told to share the profiles in whatsapp, they have more cases, both local and cbc, he will arrange a me
Mr. islam was not in office, called his pers number, no answer, 2nd FU : No answer from Islam, seen whatsapp m
Friday Holiday, Call Monday, 2nd FU : No requirement, Not interested
Vimal is not picking up, 2nd FU : Vimal told that they have requirements, but payment terms needs to be discuss
Needs to research for details, 2nd Fu: No details found
No Answer, No mail available
He told that he had only one case, but it was resolved before involvement of AWH, currently no requirement as
Friday Holiday, Call Monday, 2nd FU : Call not answered, mail sent, 3rd FU : No Answer , 4th FU : No answer, ma
No data in CRM, No answer to calls
Company inactive as per the research done in web, mail shared
He told that there was no colelction in the past, told him that a new team is in place and we have expanded, he t
CBC - check with Dm and call
Arun left the company, now procurement not in office, call after 3pm, 2nd FU: Procurement not in office, sent m
Suresh Having Lunch, call later, 2nd FU: Suresh always busy, told to mail, mail shared
Client totally disappointed with the service provided last time
Client has no requirements for a long time,
No details in CRM, no details obtained from web research
No answer from client, mail sent
Ruby is not on desk, call tomorrow, 2nd FU : No answer from Ms. Ruby, 3rd FU : No answer, 4th FU : No answer
No answer on both mobile and landline, mail and whatsapp sent
Louis left the company, will connect if there is any requirement
Small colelctibles, requested in person meeting, scheduled meeting on 21/09/2023, 3rd FU : Meeting dorn, he w
Dennis replied to mail. They are already active wth us, one accout is under process
No requirement as of now
No answer from Mr. Faiyaz, mail sent, 2nd FU : Call transferred to Mr. Faiyaz, but again no answer, 3RD fu : No a
He asked some time, told to share the profiles, 2ND FU : PRAVIN BUSY, CALL LATER, 3rd Fu : Mail sent
No answer, 2nd FU : No answer
CBC - check with Dm and call
Number not working, since this is an individual account, no other numbers were found, mail sent
Call at 3.40PM, 2nd FU : Currently no requirement, told to mail profiles
Currently no requirement, if there is, he will connect, mail sent
No Answer, mail shared, 2nd FU : No answer
All available numbers are wrong, mail shared
Available number not working, no data in web, mail sent
Tried to call with International, technical error, mail sent, 2nd FU : Mail sent
No answer, Mail sent, 2nd FU : No Answer, mail sent again
Landline not working, Mobile not answering, sent mail and whatsapp, 2nd FU : No answer
Landline not working, Mobile not answering, sent mail and whatsapp
The receptionist didn't transfer the call to Fawzia, instead she took my number and told that Ms. Fawzia will call
Accounts is on vacation, will be back on 25th, 2nd FU : No Answer, 3rd FU : The reception putting call on hold, no
No requirement as of now
Collections are bad now, share profiles, 2nd FU : Call attended by another person, gave whatsapp number, sent p
Number wrong, no details obtained in web research
Called them, no requirements at all
No answer from Mr. Viral, 2nd FU : No answer, 3RD FU : Transferred to accounts, still no answer
The number is wrong, trying to get other number, mail sent
Wrong number in CRM, no other number available in web also, sent mail
Permanently closed,
Rabiah has left the company, the reception told to send a mail, mail sent
Reception - Jon not available, will arrange a call back, took details, 2nd Fu : no answer
No number to call, sent mail to available mail
No Answer, sent mail to available emails, 2nd FU : No answer, mail sent again
He told he will look into it, if there is requirement he will connect, 2nd FU: Mail sent
All persons have changes, told that currently no requirement, mail sent
They don’t have any requirements currently, sent mail & whatsapp
Rmaesh told that there were couple of collected cases, but gone legal fro on cease, got judgement, paid all fee, b
They don't have any requirements, ashish no longer working there
No answer, found mail from web, mail sent
No Answer, mail sent
No Answer, mail sent, 2nd FU : FU mail sent
Currently no requirement, told to share profiles to marry, if there is requirement, they will connect
No Answer, no details to be found in web
No answer, no email found
No requirement now, BD mail shared
Receptionist told that santosh is very busy and told to mail him, mail sent
Sent whatsapp msg, no other details other than mobile number
In contract with two other teams
Company already closed as per Mr. Salam, asked him if his current company has any requirements, he told no.
No requirement
no requirement
Call next week, roslynn will be back next week only, roslyn responded in whatsapp, NI
Number wrong, no other number available, sent mail
Sent mail
No requirement now, BD mail shared
Not Connecting, sent mail
No Answer, sent mail, 2nd call : No answer
No Answer, sent mail
Amin nor answering, sent mail
Accounts on leave, call later, both service
Number wrong, same number in web also, sent mail
Very recent client, call ws not transferred, mail sent
Mr. Dinesh not answering, no mail
No Answer, mail sent, fu: No answer, mail sent
No number available, sent mail
No answer, mail sent
No answer, mail sent
No answer, mail sent
Number not reachable, 2Fu : client needs to activate his old case, as he thinks the debtor is now back in uae
No answer, sent mail
No details in CRM, called to available number in website, no answer, sent mail to mails in website
Both numbers, not reachable
No requirements, sent mail
Mr. Shameer will check with management for requirements and will update
Accounts not in office, call after 3pm, 2ND CALL: Accounts on leave, 3rd FU : Vanchi answered, she told that we w
Accountant on other call, call later
Permanently closed,
Mail sent
Ms. Karishma told that thye have requirements, told to share the profiles in mail, mail sent, 2nd FU : Case worth
No requirement currently
Whatsapp & mail sent
The number is with other person, no office number available in web also
International call not conncting, mail sent
As of now they have in house collectors, if they require our service, will come to us
Number in CRM and Website are wrong, mail sent
Landline number wrong, Mobile not answered. Sent mail & whatsapp
No numbers available
Call tomorrow morning
Ryan is not there, call was not transferred, receptionist told that she will pass the message,
Number is not working, no other numbers available, sent mail and whatsapp not available
Melwin left, Yasin told to share the profiles
Call disconnecting without answer, mail sent
Both numbers not answered, sent mail and whatsapp not available
Mayeth in a meeting, call later, 2nd FU : Mayeth told that currently there is no requirement, in case of any requi
No details, searched web, no favourable results
No Answer from both numbers, sent mail and whatsapp
Call not transferred, told to share a mail
Rajesh left, Naresh is the owner, called Naresh, he told there is no requirement, nothing
From the accounts they told that they have lot of cases, but the concerned person Mr. Karim is not in office, he t
They had a past dispute with AW, not interested
From accounts they asked for our last point of contact in their company, it was not available in the crm, she told
Omar told that he will contact us if there is any requirement, mail and whatsapp sent
No Answer from both numbers, sent mail and whatsapp
This is Bayara now, No Answer
nd FU : Karthik not answering, sent mail; 3rd FU : call not transferred, told not interested

he will connect if there is any requirement

e confirmed tomorrow(27/09),