wardajadedaholding.com, +97316196463, Warda Jadeda Holdings

Fake Investment Company , Employment Scam . No Bahrain yellow pages listing .




http://www.wardajadedaholding.com


Contact Us



Warda Jadeda Holdings

Seef District, Al Seef,
199 Manama, Bahrain
P.O. Box 1414
Tel: +97316196463
[email protected]
[email protected]




Careers

Find Jobs

Recruitment

Positions Immediately Available

No Vacancies Now
•Submit your application form together with your CV via email to [email protected]
•Make sure the title of the position you are applying for is mentioned on the subject line of your email

* Help us maintain a paperless work environment, by submitting your CV only via the above-mentioned email ID.

Positions Immediately Available
•We will retain all CVs on our database for one year and will contact you should a position that suits your qualifications/experience becomes available
•Only short listed candidates will be contacted
•Unsolicited CVs sent from staffing agencies, head-hunters, or other firms will not be considered
•All inquiries and applications for employment will be kept strictly confidential





About Our Company

Warda Jadeda Holdings. was established on 14th March 1996 in the the Kingdom of Bahrain as an investment company, with Registered Number: 0351 by the Central Bank of Bahrain. The total paid capital of the company is 20 Billion USD. Warda Jadeda Holdings provides its clients with carefully selected investment opportunities that are characterized by achieving the balance between risks and profits, and does its best for the development of its clients' investment through feasible projects that have economic value. Warda Jadeda Holdings consistently provides unique investment services to its customers in the Kingdom of Bahrain, Gulf region, Middle East and the entire world since its foundation as well as many financial investments, that leads to create a balanced basket of opportunities for the company's customers. Our focus is on maximising each business opportunity which is presented to us, and creating mutually beneficial partnerships with like-minded companies and entrepreneurs, both in the Middle East and around the world. We work with our partners to create long-term business relationships, utilising our expertise, professionalism and our diverse network.







Address lookup

canonical name wardajadedaholding.com.
aliases
addresses 155.94.65.2


Domain Whois record

Queried whois.internic.net with "dom wardajadedaholding.com"...
Domain Name: WARDAJADEDAHOLDING.COM
Registrar: SHINJIRU MSC SDN BHD
Sponsoring Registrar IANA ID: 1741
Whois Server: whois.ilovewww.com
Referral URL: http://ilovewww.com
Name Server: DNS1.NGPROBD.COM
Name Server: DNS2.NGPROBD.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 13-nov-2015
Creation Date: 13-nov-2015
Expiration Date: 13-nov-2016

>>> Last update of whois database: Fri, 11 Mar 2016 18:21:49 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.ilovewww.com with "wardajadedaholding.com"...
Domain Name: WARDAJADEDAHOLDING.COM
Registry Domain ID: 1979193706_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2016-01-13T02:16:09Z
Creation Date: 2015-11-13T07:36:47Z
Registrar Registration Expiration Date: 2016-11-13T07:36:47Z
Registrar: Shinjiru MSC Sdn Bhd
Registrar IANA ID: 1741
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Kieth Janis
Registrant Organization: Not Acceptable
Registrant Street: 92 Dawson Bottom Road
Registrant City: Humboldt
Registrant State/Province: Tennessee
Registrant Postal Code: 38343
Registrant Country: US
Registrant Phone: +1.8037683892
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Registrant Name: Kieth Janis
Registrant Organization: Not Acceptable
Registrant Street: 92 Dawson Bottom Road
Registrant City: Humboldt
Registrant State/Province: Tennessee
Registrant Postal Code: 38343
Registrant Country: US
Registrant Phone: +1.8037683892
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:




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2. gulfinvestmentsltd.com
3. gulfunited-insurance.com
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Referral URL: http://ilovewww.com
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Registrar: SHINJIRU MSC SDN BHD
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Expiration Date: 23-oct-2017


Domain Name: GULFUNITED-INSURANCE.COM {Offline}
Registrar: SHINJIRU MSC SDN BHD
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Referral URL: http://ilovewww.com
Name Server: UK1.SSDVPS.XYZ
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Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 14-feb-2016
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Domain Name: SUNSHITTAELLC.COM {Offline}
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Whois Server: whois.ilovewww.com
Referral URL: http://ilovewww.com
Name Server: NS1.HOSTFLEXI.COM
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Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 02-mar-2016
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wardajadedaholding.com {Online}




+1.8037683892 Google Search



wardajadedaholding.com

[email protected]

Amsaf Investment
viewtopic.php?t=120602&p=292635

almajidsins.com

nishaninvestments.com

libertynoorinvestment.com

The Email [email protected] is related to these Domains:


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TRANSCARGO & LOGISTICS COMPANY, Fake Shipping Company

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WELCOME TO


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Sponsoring Registrar IANA ID: 1741
Whois Server: whois.ilovewww.com
Referral URL: http://ilovewww.com
Name Server: INES.NS.CLOUDFLARE.COM
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Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
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Registry Domain ID: 2042832043_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2016-09-13T02:21:07Z
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Registrar Registration Expiration Date: 2017-07-14T16:03:14Z
Registrar: Shinjiru MSC Sdn Bhd
Registrar IANA ID: 1741
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Marilyn Steele
Registrant Organization: Not Acceptable
Registrant Street: 95 Dawson Bottom Road
Registrant City: Humboldt
Registrant State/Province: Tennessee
Registrant Postal Code: 38343
Registrant Country: US
Registrant Phone: +1.8037683892
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Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry




TRANSCARGO Services, Fake Shipping Company


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WELCOME TO


TRANSCARGO & LOGISTICS COMPANY

TransCargo Logistics was founded by three colleagues in 1994. After many years in the business, they had built the visions, knowledge and experience necessary to start out on their own. Since then, Trans Cargo and our three pioneers have expienced steady growth. which can undaubledly be attributed to our employees long experience in the business. Today, TransCargo Logistic's fleet counts more than 140 transport units and our office and storage facilities are state-of-the-art.

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Our air and ocean freight forwarding enables customers to receive shipments expeditiously and affordably: door-to-door, airport-to airport, or sea port-to-sea port. We use the most expeditious and cost effective solutions to deliver your shipments.


Our Vision to achieve performance excellent and create standards and our Mission maintaining high standard of quality support in order to fulfill our customer’s needs, provide responsible solutions.




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Domain Name: TRANSESERVICES.COM
Registrar: SHINJIRU MSC SDN BHD
Sponsoring Registrar IANA ID: 1741
Whois Server: whois.ilovewww.com
Referral URL: http://ilovewww.com
Name Server: INES.NS.CLOUDFLARE.COM
Name Server: ZOD.NS.CLOUDFLARE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 27-jul-2016
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For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.ilovewww.com with "transeservices.com"...
Domain Name: TRANSESERVICES.COM
Registry Domain ID: 2042471200_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ilovewww.com
Registrar URL: http://www.ilovewww.com
Updated Date: 2016-09-12T02:20:22Z
Creation Date: 2016-07-13T09:01:05Z
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Registrar: Shinjiru MSC Sdn Bhd
Registrar IANA ID: 1741
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Marilyn Steele
Registrant Organization: Not Acceptable
Registrant Street: 95 Dawson Bottom Road
Registrant City: Humboldt
Registrant State/Province: Tennessee
Registrant Postal Code: 38343
Registrant Country: US
Registrant Phone: +1.8037683892
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

[email protected]


Aswad Karim
Executive Director
Warda Jadeda Holdings
Seef District, Al Seef, 199 Manama, Bahrain
Tel: +971525891897
Skype: aswad.karim1
[email protected]
http://www.wardajadedaholding.com




+971525891897



Questionnaire / Loan Application



KNOW YOUR CLIENT REQUIREMENTS





1.Client company Name

2.Incorporation No.

3.Incorporation Jurisdiction (Country/State)

4.Client’s Registered Office Address

5.Client’s Telephone Number

6.Client Website Address

7.Client Email Address

8.Client Date of Incorporation

9.Client CEO Name and Contact Info.

10.Who will be responsible for our fee?

11.Who are the Board of Directors and promoters of the company?

12.Client’s Banker’s Name& Address

13.Client’s Auditor’s Name& Address

14.Client’s Solicitor’s Name& Address

15.Client’s number of employees

16.How much funding required and in what currency?

17.Are you seeking Debt (loan)

18.What security (if any) is being offered and what is the value of the security?

19.Are you expecting 100% finance from the investor?

20.Is there any existing mortgage/charge on the security? If so provide details.

21.Does the company have clean credit record?

22.Do you have last 3 years audited financial statements?

23.Are there any politicians involved (directly or indirectly) in the company/project?

24.Have you already submitted the proposal to any financial institution or investment firm?

25.What is your financial strength?

Warda Jadeda Holdings, Introduction / Solicitation Email :

Salaam,

It is my pleasure contacting you and would be happy to make a business acquaintance with you.

We are an established corporate brand operating across several business spectrum within our business environment.
We are presently seeking international portfolio diversification as a business expansion strategy.
Hence, we seek to increasingly invest in profitable early and growth stage or matured businesses globally, therefore helping businesses achieve their desired market objectives through mutually agreed participation strategy.

To this end, we seek to know the possibility of going into partnership discussion with your company within your present scope of business.
Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy.
Do so in whatever medium you find much more appropriate for this engagement.

Allah blessings to you.







Aswad Karim
Executive Director


Warda Jadeda Holdings
Seef District, Al Seef, 199 Manama, Bahrain
Tel: +971525891897
Skype: aswad.karim1
[email protected]
www.wardajadedaholding.com

http://alnaseefainv.com/

+973 1619 7013

Meet Us In Our Office:

Address :

Al-Waleed Tower Road 2819,
Seef District, Manama, Bahrain.


[email protected]
[email protected]


About Al Naseefa Investments

Al Naseefa Investment Company was established in Manama, Kingdom of Bahrain in 1998 and has invested over USD 9.1 billion in the different key investment areas. Al Naseefa Investment Company is engaged in invest invesactivities and financial services primarily in Bahrain, the Middle East, Asia North Africa, Europe and other emerging markets. We offer a full spectrum of innovative and unrivalled investment and financial services which include both advisory and asset management.

Our strength rests on diversified portfolio of Direct Capital Market Investments, Real Estate and Alternative Investments. We also manage proprietary listed equity portfolio comprising of local, GCC and international equities. The Marketable Securities Unit continues to successfully deploy funds in GCC and International equity markets achieving strong returns.

Al Naseefa Investment Company has a long track record of identifying and delivering investment opportunities for its clients and shareholders, and has been awarded for its outstanding innovations in Islamic Finance. In 2011, Al Naseefa Investment Company received the Best Islamic Investment Company award from Capital Finance International (CFI). Other awards have included Finance Middle East's Deal of the Year 2008, Euromoney's Best Investment Company 2005, 2006 and 2007 and Best Islamic Investment House 2005.

Cementing its position as a pioneering investment house, Al Naseefa Investment Company has conceptualized and established some of the regions leading financial institutions. Al Naseefa Investment Company has also developed some of the region's most innovative residential and commercial flagship infrastructure projects, including Bahrain and Tunisia's iconic Financial Harbours, business focused Energy Cities in Qatar and India, and luxury lifestyle developments Al Areen Development in U.A.E and the Royal Ranches of Marrakech in Morocco. In addition, an exclusive mega project conceptualized by the company was Jordan's biggest commercial infrastructure project, the Jordan Gate in Amman, which was successfully completed and delivered.

Al Naseefa Investment Company provides its clients with carefully selected investment opportunities that are characterized by achieving the balance between risks and profits, and does its best for the development of its clients' investment through feasible projects that have economic value. It implements and adopts the highest level of ethical standards, internal controls and corporate governance practices. Our focus is on maximizing each business opportunity which is presented to us, and creating mutually beneficial partnerships with like-minded companies and entrepreneurs, both in the Middle East and around the world. We work with our partners to create long-term business relationships, utilizing our expertise, professionalism and our diverse network.


We are dedicated to delivering only premium quality and comprehensive financial services. This is one of the highest priorities of our company.





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aliases
addresses 204.93.177.47


Domain Whois record

Queried whois.internic.net with "dom alnaseefainv.com"...
Domain Name: ALNASEEFAINV.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.HOSTFLEXI.COM
Name Server: NS2.HOSTFLEXI.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-oct-2016
Creation Date: 12-jul-2016
Expiration Date: 12-jul-2017

>>> Last update of whois database: Mon, 31 Oct 2016 20:59:47 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "alnaseefainv.com"...
Domain Name: ALNASEEFAINV.COM
Registry Domain ID: 2042193516_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-07-12T11:04:51.00Z
Creation Date: 2016-07-12T18:04:00.00Z
Registrar Registration Expiration Date: 2017-07-12T18:04:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: DANIEL OKOCHA
Registrant Organization: UNIT GROUPS
Registrant Street: 51 WIMBLEDON HILL ROAD
Registrant City: LONDON
Registrant State/Province: LONDON
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Registrant Country: GB
Registrant Phone: +44.447937423891
Registrant Phone Ext:
Registrant Fax:
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Registrant Email: [email protected]
Registry Admin ID:




List of domain names registred by [email protected]

Domain Name Create Date Registrar

alkhaircapitals.com 2014-05-07 publicdomainregistry.com
addibinv.com 2015-09-16 ilovecom
baderinv.com 2016-09-03 enom.com
manhattan-investment.com 2015-09-14 ilovecom
azchempte.com 2016-09-03 enom.com
altaleeahinvestments.com 2016-08-12 enom.com
alnaseefainv.com 2016-07-12 enom.com
arabiainvestmentsgroups.com 2015-07-16 web4africa.net
gulfunitedinsurance.com 2014-11-30 enom.com
forbestinsurancefze.com 2014-06-09 publicdomainregistry.com
royalinvestmentsuk.com 2014-06-16 publicdomainregistry.com
presidency-ng.net 2015-09-30 ilovecom



alnaseefainv.com Mirror Image Replacement for suspended domain ALNASEEFA.COM


Domain Name: ALNASEEFA.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: BLOCKEDFORABUSE.PLEASECONTACTSUPPORT.COM
Name Server: DUMMYSECONDARY.PLEASECONTACTSUPPORT.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 09-jul-2016
Creation Date: 24-may-2016
Expiration Date: 24-may-2017

http://altaleeahinvestments.com/

P. O. Box 21209, Suite No. 82 8th Floor, Road No. 1704 Riffa, Kingdom of Bahrain


Email
[email protected]

Phone
+973 1732 1315




Al Taleeah Finance and Investment W.L.L is dedicated to helping clients achieve lasting success, by making their businesses more successful. We contribute to making their lives better.We deliver consistently relevant financial business solutions on which their business future success depends. By concentrating on our clients' emerging financial needs, we're able to create financial solutions that are consistently relevant and useful. This gives our clients more comfort today, and greater confidence in the future. We have been a leader and an innovator in the investment and financial services industry. Our wealth management businesses serve both companies and individuals who aim to start-up or improve their business. Our unique end-to-end approach, delivered by an experienced team of financial and investment professionals, untangles the complexities and complications of financial investment. Al Taleeah Finance and Investment W.L.L leading global provider of institutional and private client wealth management solutions, including asset management, investment processing, and investment operations. We offer a full spectrum of innovative and unrivalled investment and financial services which include both advisory and asset management. Our strength rests on diversified portfolio of Direct Capital Market Investments, Real Estate and Alternative Investments. We also manage proprietary listed equity portfolio comprising of local, GCC and international equities. The Marketable Securities Unit continues to successfully deploy funds in GCC and International equity markets achieving strong returns.


Al Taleeah Finance and Investment W.L.L was established and resgistered in Kingdom of Bahrain with RC: 102365-1, and have since cemented its position as a pioneering investment house. We have also developed some of the region's most innovative residential and commercial flagship infrastructure projects. Also providing its clients with carefully selected investment opportunities that are characterized by achieving the balance between risks and profits, and does its best for the development of its clients' investment through feasible projects that have economic value. It implements and adopts the highest level of ethical standards, internal controls and corporate governance practices. Our focus is on maximizing each business opportunity which is presented to us, and creating mutually beneficial partnerships with like-minded companies and entrepreneurs, both in the Middle East and around the world. We work with our partners to create long-term business relationships, utilizing our expertise, professionalism and our diverse financial network. Al Taleeah Finance and investment W.L.L is a dynamic financial investment group with a clear vision to develop a high growth, diversified investment and commercial portfolio. Al Taleeah Finance and investment W.L.L actively seeks unique opportunities to grow the value and potential of its investments. To achieve industry-leading performance, Al Taleeah Finance and investment W.L.L deploys its deep market insight, innovative thinking and investment intelligence, which are hallmarks of the brand and its approach.



We are dedicated to delivering only premium quality and comprehensive financial services. This is one of the highest priorities of our company. We provide comprehensive support throughout every stage of the investment process and even thereafter.




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addresses 194.145.209.28


Domain Whois record

Queried whois.internic.net with "dom altaleeahinvestments.com"...
Domain Name: ALTALEEAHINVESTMENTS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.KNOWNSRV.COM
Name Server: NS2.KNOWNSRV.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 22-sep-2016
Creation Date: 12-aug-2016
Expiration Date: 12-aug-2017

>>> Last update of whois database: Mon, 31 Oct 2016 21:24:14 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "altaleeahinvestments.com"...
Domain Name: ALTALEEAHINVESTMENTS.COM
Registry Domain ID: 2051838723_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-08-12T11:32:23.00Z
Creation Date: 2016-08-12T18:32:00.00Z
Registrar Registration Expiration Date: 2017-08-12T18:32:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: FABIANNE LAMONICA-NYE
Registrant Organization:
Registrant Street: 7240 JOSEPHINE CT
Registrant City: LA VISTA
Registrant State/Province: NEBRASKA
Registrant Postal Code: 68128
Registrant Country: US
Registrant Phone: +1.4029008126
Registrant Phone Ext:
Registrant Fax: +1.4029008126
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

http://baderinv.com/




Bader Investment Co WLL


Bahrain World Trade Centre; East Tower, 35th Floor,
P.O Box. 5157, Manama, Kingdom of Bahrain.
Tel: +973 1619 0000 | Fax: + 973 1619 0000
Email: [email protected]





Bader Investment Co WLL is a well-established and recognized investment and financial company in the Kingdom of Bahrain. Established in 2009 as a major investment company, Bader Investment Company today is one of the largest Investment organizations in the entire MENA region. We provides wide range of services that facilitate businessmen and individuals to attain their goals and to be successful. Because of the expertise we possess, our business has been widespread all over in the Kingdom of Bahrain. Thousands of people have benefited from quality services. With our dynamic outlook and organizational strength, our establishments have grown and diversified locally and internationally. Our business services have been devised in such a way so as to help our clients in setting up a successful business and to help them achieve their long term business goals and objectives.


Bader Investment provides its clients with carefully selected investment opportunities that are characterized by achieving the balance between risks and profits, and does its best for the development of its clients' investment through feasible projects that have economic value. Bader Investment consistently provides unique investment services to its customers as well as many financial investments, that leads to create a balanced basket of opportunities for the company's customers. Our focus is on maximising each business opportunity which is presented to us, and creating mutually beneficial partnerships with like-minded companies and entrepreneurs, both in the Middle East and around the world. We work with our partners to create long-term business relationships, utilising our expertise, professionalism and our diverse network.



Bader Investment seeks to hold a leadership position in the field of industry investment, whether in Bahrain, Gulf Cooperation Council (GCC) , Middle East or worldwide, which it managed to find a place in these areas to become an investment company that is able to continue to improve its outstanding performance to the highest levels, in addition it has been able to build a solid and profitable ground and strategy to continue growing for coming years.





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addresses 194.145.209.28


Domain Whois record

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Domain Name: BADERINV.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.KNOWNSRV.COM
Name Server: NS2.KNOWNSRV.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 22-sep-2016
Creation Date: 03-sep-2016
Expiration Date: 03-sep-2017

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Queried whois.enom.com with "baderinv.com"...
Domain Name: BADERINV.COM
Registry Domain ID: 2056987368_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-09-02T23:45:40.00Z
Creation Date: 2016-09-03T06:45:00.00Z
Registrar Registration Expiration Date: 2017-09-03T06:45:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: FABIANNE LAMONICA-NYE
Registrant Organization:
Registrant Street: 7240 JOSEPHINE CT
Registrant City: LA VISTA
Registrant State/Province: NE
Registrant Postal Code: 68128
Registrant Country: US
Registrant Phone: +1.4029008126
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Fake Chemical, Pharmaceutical and Manufacturing . Location address stolen and actually belongs to another company . Scam registrant email address .




http://azchempte.com/index.html


AZ Chemical Manufacturers PTE

Address: 38 Beach Road, #29-11 South Beach Tower, 189767, Singapore





Company Overview



AZChem PTE is a growth oriented, diversified, global chemicals company dedicated to innovative solutions to everyday needs in a broad range of end markets including plastics, consumer products, electronics, paints, packaging, personal care, food, automotive and pharmaceuticals. The Company was built on a sustainable model of growth through innovation while promoting social good. Dedicated to sustainability, AZChem operates from a global manufacturing, innovation and marketing platform with facilities and personnel in the Americas, Europe and Asia.

AZChem PTE began in 1994 as a vision in the mind of the CEO. The vision was to create a new model for the global corporation, one in which top line and bottom line growth go hand in hand, while promoting social good. The engine for this growth is the profits generated by the organization and the fuel for this engine is innovation. In order to foster innovation, our management structure strives to allow our businesses to operate in the manner most effective to serve their individual markets while having the financial, management and related strengths of global enterprise. Today, through a combination of innovative organic growth coupled with strategic acquisitions, AZChem PTE has become a global organization with manufacturing, research and marketing organizations throughout the world all fueled by continuous innovation and a dedication to unassailable quality, service and safety of our people and the environment. Our products enhance the quality of life of people in every corner of the globe. Our excitement for this growth has no bounds, and we continue to drive the innovation that has helped to make so many of our customers’ businesses better and helped create a better living for consumers around the world. We welcome your patronage in this journey of ours.




Warehouse and Distribution Centre
The Warehouse and Distribution Centre was opened in March 1997. The facility stores over 500 pallets (raw materials and finished product) and was built to meet the growing needs of the business.

The undercover area can hold two semi-trailers for loading and unloading from both sides and is licensed for the storage of Class 3, 5, 6 and 8 dangerous goods. Liquid Aluminium Sulphate has been the largest volume product produced on the site for 39 years.

Many other products are currently manufactured, including: Cleaning Products; Industrial Chemicals; Organic Reactions; Wax Emulsions; Polymers, Flammable Blending, Cosmetics and Pharmaceutical products.

Plant and Manufacturing Capabilities
The manufacturing facility consists of 38 mixing vessels. These vary in size from 200 litres to 20,000 litres.

AZ Chemicals also has 20 bulk storage tanks for raw materials and finished product stock holdings. AZ Chemical Manufacturers has 3 stainless steel reactors that will work under vacuum and temperatures up to 300° C.

The plant is generally stainless steel with 3 glass reactors and 1 rubber lined reactor. Some tanks in the plant contain both coils and jacket for heating and cooling. The manufacture of esters and other raw material bases generally occurs in 3 specialty vessels (10 tonne, 3 tonne and 1.2 tonne).

Dedicated manufacturing rooms for TGA and cosmetic products are also situated on the site. The Pharmaceutical area has 3 x 3000L tanks, a 250kg Cream mixer, as well as other smaller tanks and a filling line for bottles from 100ml to 1.25L. Tube sealing for sunscreen and similar products is also available.

The Cosmetic Room carries Organic Certification with OFC for the production of “Certified Organic Cosmetics” such as creams, hair shampoos and conditioners.

Transport
AZ Chemical Manufacturers delivers into Sydney on a daily basis with Nowra Transport, Fastway Couriers and Toll Logistics.

The company also runs 12, 8 and 2 tonne truck’s and also small commercial utes and vans to supplement external transport both in Sydney and on the South Coast . All drivers are Dangerous Goods licensed and ensure that deliveries are prompt to our clients.




About AZChem Pharma


AZChem Pharma – leading the way in Pharmaceutical Contract Manufacturing

AZ Chemicals diversified into the area of Therapeutic Goods manufacturing and in April 2003 were issued with a TGA licence. Our TGA licence covers products such as head lice preparations, alcohol gels, sunscreens, disinfectants and other topical liquids. All of our AZChem Pharma production staff have completed training in the good manufacturing code of practice. This ensures our customers receive the agreed standards and practices for the manufacture of their therapeutic goods.



Working at AZChem PTE provides you with the opportunity to work in a variety of positions at locations across the world. You will see that we nurture an environment rich in collaboration, we trust each other to make decisions and do our jobs, we are committed to being partners in our communities - and most importantly, we are firmly devoted to the safety of our employees.






Contract Manufacturing

You are here:
Home
Contract Manufacturing





AZ Chemicals manufacture a range of chemical products for industry, the home and for specialised applications on a contract manufacturing basis.

The company can make to your formula or help in developing your own range of products using our laboratory facilities and Industrial Chemists.

High Temperature Reactor

Cleaning Products
Industrial Chemicals
Organic Reactions
Wax Emulsions
Polymers
Cosmetics
Pharmaceutical Products



The manufacturing facility currently consists of 38 mixing vessels. These vary in size from 200 litres to 20,000 litres. AZ Chemicals has 3 stainless steel reactors that will work under vacuum and temperatures up to 300° celcius. The plant is generally stainless steel with 1 glass reactor and 1 rubber lined reactor for Alum Sulphate.

Both raw materials and finished product are stored within the centre. The Warehouse and Distribution Centre is licensed for the storage of Class 8, Class 6, Class 5 and Class 3 dangerous goods.

AZ Chemicals has 4 high temperature reactors. Sizes are 10,000L, 2,400L, 1,200L, and a 3000L glass lined vessel. Reactors serviced by a gas fired heating system.

Alum
Reactor • The alum reactor will produce 30T batches of 8% Alum Sulphate.
• Capacity is 90T per day.
• Storage for alum is 250T
Blending
Reactors These have excellent heating and cooling for polymer reactions.
• Sizes include 9,000L, 3,000L, 1,200L and 200L.
• Reactors can be gas purged with CO2, nitrogen or clean air.
• All have variable speed mixers
Bulk
Blending • There are 5 large blending tanks ranging in size from 8,000L to 25,000L
• Tanks contain heating and cooling coils for temperatures up to 50oC
• These are supplemented by 8 tanks from 4000L down to 400L.
FMA
Room The Flammables Mixing area has three tanks connected to air pumps for loading product and pumps out finished stock.
• The 1200L tank is water heated to 50oC for premixes.
• Tanks are 5000L, 2400 & 1200L
Pharmaceutical The “Thera Cell” is a TGA approved manufacturing area.It contains 3 x 3000L tanks, one which is heated.
• Filling line for 100ml to 5L containers.
• Cream Mixing
• Tube Sealing
• Ink Jet Printing and coding
• RO water plant
• Decanting of raw materials
Other
Equipment • This includes a 3000L wax emulsion plant and homogeniser.
• Bulk Blending, 18,000L connected to homogenisers.
• Filling line from 100ml to 5L bottles
• Bulk Storage
Other
Activities • Contract packing of liquids and creams
• Small powder blends
• Bulk Caustic and acid deliveries from1000L to 20,000
• TGA legislated products, such as sunscreens and alcohol gels
• Ag/Vet, APVMA products
Transport AZ Chemicals delivers into Sydney on a daily basis and also runs a 10, 6 and 2 tonne transport fleet to supplement external contract carriers to both in Sydney and the South Coast markets. All drivers are Dangerous Goods licenced.
Certifications ISO 9001 certified since 1993
TGA – GMP Licence
APMVA Licence
Organic Certification for Cosmetics
Registered with NICNAS for manufacturing
Working to ISO 14000
Member of PACIA Responsible Care
Participating Business Treading Lightly Green House Reduction
Cleaner Production award
Cosmetic Manufacturing • Certified Via OFC for Organics
• New 200sq.m Certified Organic Are
• Mixing from 50L to 1500L
• Filling From 30ml to 1L
• New Ultrasonic Tube Sealer
• Creams and liquids blending








Address lookup

canonical name azchempte.com.
aliases
addresses 204.93.177.47


Domain Whois record

Queried whois.internic.net with "dom azchempte.com"...
Domain Name: AZCHEMPTE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.NSRESPONSE.COM
Name Server: NS2.NSRESPONSE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 21-oct-2016
Creation Date: 03-sep-2016
Expiration Date: 03-sep-2017

>>> Last update of whois database: Mon, 31 Oct 2016 21:35:46 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "azchempte.com"...
Domain Name: AZCHEMPTE.COM
Registry Domain ID: 2056987528_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-09-02T23:48:48.00Z
Creation Date: 2016-09-03T06:48:00.00Z
Registrar Registration Expiration Date: 2017-09-03T06:48:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: FABIANNE LAMONICA-NYE
Registrant Organization:
Registrant Street: 7240 JOSEPHINE CT
Registrant City: LA VISTA
Registrant State/Province: NE
Registrant Postal Code: 68128
Registrant Country: US
Registrant Phone: +1.4029008126
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Warda Jadeda Holdings, Fake Notary, Posted on behalf of a victim .


Anthony Cox Esq
+447442632575
+447778058222
3 Old Gloucester Street, London WCN1
[email protected]