June 4, 2016

KEY FEATURES OF THE PUBLIC & GENERAL INFORMATION

leOverview
Elite Capital & Co. Limited is a private limited company that provides project related services including Management, Consultancy and Funding, particularly for large infrastructure and commercial projects.

Elite Capital & Co. Limited has its head office in London (UK), with our Board Members, Staff and Agents being located across the Middle East, Asia and Europe. We have multi lingual staff to ensure that we can accommodate all of our client’s needs.

Elite Capital & Co. Limited offers a wealth of experience in Banking & Financial transactions and has a range of specialized advisory services for private, SME or corporate clients.

When required we can also customize and structure our products and services to meet the specific needs of our clients. We will continue to customize, structure, create and implement funding products and services as the need requires.

Elite Capital & Co. Limited has made strategic alliances with several organizations and companies which have given us access to international markets in Asia, Africa, Middle East and GCC regions. This has given Elite Capital & Co. a substantial foundation of clients to build on, in addition to access to the markets that are most in need of the products and services we offer.

Aim
The aim of Elite Capital & Co. Limited is to facilitate the commencement and completion of Infrastructure projects, stimulate economy, create employment and combat poverty.

Types of Project
Our services are suitable for all types of Infrastructure Projects in either Greenfield (Pre Operations Stage) or Brownfield (Operations Stage) including but not limited to Sea Ports, Airports, Railway, Bridges, Roads and Highways, Water and Sanitation Utilities, Energy, Communications, Hospitals, Schools and Social Infrastructure etc. This includes other projects or activities that impact positively on the relevant country’s basic infrastructure including the manufacturing of components used in infrastructure (such as cement and steel) and infrastructure associated with mining and agribusiness.

Size of Project
Minimum of USD 10M (United States Dollars Ten Million) and upwards.

Loan to Value
Up to 100% of project financing required.

Term
Up to 15 years for the design, build and finance component and up to 30 years for the ongoing operation component.

Operation
Projects can be either BOOT (Build, Own, Operate, Transfer) BOO (Build Own Operate), BOT (Build Own Transfer), BTO (Build, Transfer, Own), BT (Build Transfer), BLT (Build, Lease, Transfer), BRT (Build, Rent, Transfer) or PPP (Public Private Partnership).

Locations
All countries can be considered. Countries currently engaged in war or politically unstable environments or sanctioned countries will not be suitable. All projects must adhere to local and international environmental, health, safety and social standards as required.

Suitable for
Privately held projects, Public & Private Infrastructure Operators, National & Local Governments, NGOs and Financial Institutions.

Funding Collateral
Commercial Bank Instruments; Bank Guarantees, Bonds, Medium Term Notes, or other Bank Debt Instruments issued by banks rated ‘BB+’ or better, but this can be reviewed on a case-by-case basis.

Sovereign Guarantee; Elite Capital & Co. Limited is able to facilitate funding for Government and Infrastructure Projects against a Sovereign Guarantee subject to the Sovereign Guarantee being ratified by the relevant authorities and departments, namely the Central Bank and Ministry of Finance in the respective countries. In some cases the Sovereign Guarantee may need to be confirmed by a Commercial Bank.

Resource Guarantee; The option is available to fund projects against a Resource Guarantee such as an Oil Guarantee or any other significant and valuable minerals or resources that the country has may also be considered.

Promissory Notes; Corporate Promissory Notes endorsed by a commercial bank can be useful if the project has bankable assets that can be used for leverage financing.

Key Persons:

Dr. Faisal Khazaal
Chairman

Mr. George Matharu
President and CEO

Mr. Simon Thomas
Vice President for Finance

Mr. Saleem Sarwar
Head of Trading

Mr. Kamran Nisar
Head of Real Estate

Mr. Lou Montilla
Senior Advisor (LNG, Crude & Products)

Dr. Adnan Thewainy, LLD.
Business Coordinator

Mr. Ebrahim Al Saqabi
Business Coordinator

H.E. AlSharif. Husam Tho Al Hasan
Business Coordinator

Major General. Staff Officer. (Retired). Mostafa Wahedi
Business Coordinator

Mr. Ben Liu
Business Coordinator

Mr. Clive Grey
Business Coordinator

Mr. Alex Wan
Business Coordinator


chElite Capital & Co. Limited (“ECC”) is incorporated with the Registrar of Companies for England and Wales at the Companies House, Cardiff, United Kingdom, on 6th September 2012. ECC incorporated under the Companies Act 2006 as a private company, the company is limited by shares, the situation of its registered office is in England and Wales, and the Standard Industrial Classification Code of this company is “70221 Financial Management”.

Company Name
Elite Capital & Co. Limited

Registered Office
33 St. James’s Square, London, England, SW1Y 4JS

Company Number
8203510

Status
Active

Date of Incorporation
06 September 2012

Country of Origin
United Kingdom

Company Type
Private Limited Company

SIC Code
70221

Nature of Business
Financial Management

Paid Capital
GBP 14,837,000.00
The capital does not reflect the size of the company’s financial dealings.

Mortgage (Number of charges)
0 outstanding
0 satisfied
0 part satisfied

Previous Names
Legal Escrow Services Limited


iccfullICC Membership
Elite Capital & Co. Limited (“ECC”) is a member of the International Chamber of Commerce (ICC). The world’s largest business organisation since 1919, composed of business experts who examine major issues of interest to the business world. They prepare policy products, including statements to contribute to intergovernmental discussions, as well as rules and codes to facilitate international business transactions.


isokeyISO 9001 : 2015 “QUALIITY MANAGEMENT SYSTEM”
Elite Capital & Co. Limited (“ECC”) is certified as an ISO 9001 : 2015 “QUALIITY MANAGEMENT SYSTEM” Financial Management, Consultancy & Funding. Certificate Number ELIT/1603Q. ISO 9001 is awarded to companies that can demonstrate a number of quality management principles including a strong customer focus, the motivation of top management, a process approach and continual improvement.


dsDSGH Membership
Elite Capital & Co. Limited (“ECC”) is a member of Deals Secure Group Holding Company, GP. which is a holding company that is not involved in the activities of the ECC rather it is merely limited to collecting the annual profits from ECC for the benefit of the original owner after VAT & TAX are paid in-full to the United Kingdom Authorities.


ohFunds Portfolio Manager
The One Holy Catholic and Apostolic Orthodox Church has appointed Elite Capital & Co. Limited (“ECC”) to manage the portfolio of the Church (starting from Monday 6th of January 2014). The funds may be utilized for funding “Green Energy” projects and other similar ventures under the sole discretion of ECC. Note: This appointment was granted to Elite Capital & Co. Limited by the Church’s “Primate of the Americas” and “General Fiscal Agent” on 17th of December 2013.


db2D&B D-U-N-S® Number
Dun & Bradstreet’s Data Universal Numbering System is a Number assigned to each business location in our global database. It is widely used as a tool for identifying, organising and consolidating information about businesses. Companies worldwide use it to link information about suppliers, customers and trading partners, providing them a more complete picture of risks and opportunities in their business relationships.

Registered Name
Elite Capital & Co. Limited

DUNS Number
21-857-2820


ncMoney Laundering Prevention
If you become a client of Elite Capital & Co. Limited (“ECC”) you will find that you are asked to confirm your identity and other personal details. ECC has established special verification systems involving your lawyer and bank to prove your identity. To safeguard the integrity of our deals, your contract(s) with ECC may also be subject to periodic transaction limits depending on your assets status.

You could be asked to confirm your identity whether you are a new client or have been a client for some time. While our identity verification systems are designed to minimise any inconvenience for you, the verification process may take several days to complete.

Money Laundering Offenses
Crime and terrorism need cash. Criminals turn the “dirty” cash made from drug trafficking, smuggling, and robbery into clean money by using false identities or taking the names of innocent people. Making sure that people are who they say they are is essential in the fight against crime and terrorism. This does not mean in any way that suspicion is falling on the client. Any information about client identity is held confidentially and will help stop client identity being used falsely.

Anti-Money Laundering
HM Government and all organisations involved in financial services. All are united in their determination to stop the spread of financial crime as part of the international effort to crack down on financial crime – protecting us all against crime and terrorism. Therefore, client co-operation is vital to the successful fight against crime and terrorism.

Duties of Elite Capital & Co. Limited:
We may be required to verify client identity and address.
We are required to keep full records of all transactions together with identification provided.
We are required to monitor any unusual or suspicious transactions, contracts, and deals of any size.
We have a legal obligation to report to the National Crime Agency (NCA) any suspicious transaction.

 

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Elite Capital & Co. Limited

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