
UNI-CANADIAN
INTERNATIONAL C. GROUP
Amman-Jordan-SportCity-P.O.Box:960825-Zip:11196
Tele:+962-6-5164973-Fax:+962-6-5164973-Mobile:+962-795616593
Email:
[email protected]
W.Site:http://www.expage.com/page/unicanadian2000
http://www.uni-canadiangroup.4t.com

n
DEFINITION :
Dear
Sirs ,,
We want to give you a short description of our
group company . the Uni-Canadian
International Group is one of the AL-Sabah Universal Holding Trust LTD.The UCIG
is working since 5 years ago on all
the world market in trading oil products and gold and financing and all
commodities .
We
are specialized in exporting GASOIL . Fuel oil and other oil products from the
territory of the world through the ports in the entire world .
We
are trading the products to the Mediterranean countries as well as to the United
States of America .
We
also have a processing agreement with a refinery in Gulf Arab States and Iran .
were we sell our crude and get back products for he domestic market . we
are also experienced and have successfully done the transport of products in the
GAS.
Therefor
, we are interested in getting in to business with you and we could offer you
supply .
Our
annual turnover amount up to USD 150 MIO. We are working with First Class ,
Western Banks mainly with Banque Bruxelles Lambert in Geneva
( Switzerland) , United Overseas Bank , Geneva ( Switzerland ) and
central Wechsel & Credit Bank AG , in Vienna .
The company is owned and managed by Mr. M.AL-Sabbah
.
We are looking forward to hear from you and remain
with best regards.
M. AL-Sabbah
Chairman
Of UCIG .

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We anticipate having annual turnover in the next Twelve Months in excess of US $ 150 Million U.S.Dollars.

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TOTAL
SALES VALUE FOR THE YEARS 1988-1995. |
Parent Company -- yearly
orders have ranged from US $100 million to
US $ 150 Million.
LINES
OF ACTIVITY :-
|
Investment
and Corporate Finance.(Uni-Canadian
International Group) |
|
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Shipping.
(U.C.I.G.) |
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Oil
and Derivatives trading (U.C.I.G.) |
|
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Precious
Metals (Gold, Platinum) Mining & Trading (U.C.I.G. & A.U.H.T.) |
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Commodities
(Sugar, Rice, Pepper & Spices) trading (U.T.I.G.) |
|
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Utilities
Services (Tariq EST.) |
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Insurance-
Life & Corporate (Edmonton
Life Assurances). |
<
2.BANK REFERENCES.
# -
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Citi Bank- Sydney-Australia.
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Ing
Bank – Sydney- Ausralia. |
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DEUTSCHE
BANK - BERLIN, GERMANY; |
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COMMERCIAL
BANK OF New York. |
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ARAB
BANK NEW YORK. |
|
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Tunis
International Bank . Tunis. |
|
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OKI
- OFF - SHOR BANK - ISTANBUOL - TURKY;
|
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CITI BANK - CHICAGO, U.S.A.; |
|
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ROYAL BANK - EDMONTON, CANADA; |
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ARAB BANK- AMMAN, JORDAN; |
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COMMERCIAL BANK OF DUBAI p.s.c/
- DUBAI, U.A.E; |
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ANZ-GRINDLAYS BANK - AMMAN, JORDAN |
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JORDAN KUWAITI BANK- AMMAN,JORDAN; |
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| HOUSING BANK - AMMAN, JORDAN |

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< MAIN
SHARE HOLDERS : - |
Mr.Maike
. M. S Al-Sabbah (Chairman
& Founder),
Mr. TARIQ .M. S. (Assistant President).
Mr. Mohammad Amin M.M.S. Al-Sabbah
(General Manager)
Mr. Josif . S. S (President Department Council)
Dr. Mazen .S.M.S.
Mr.
Josif . S.
S (President
Department Council)
And others.

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The Company accounts are appended hereto:
BRIEF
DETAILS OF A.U.H.T-AL-SABAH
UNIVERSAL HOLDING TRUST
LTD .
Is a
legal entity contemplated by International Laws? Its purpose of legitimate
profit operations is to set up 'off shore'. The 'holding company' structure
allows it to consolidate assets, move or employ same for application of
commercial strength and sharing within the group of equity capital.
1.
The
holding operation is moving assets and profit to facilitate projects, it is
owned by the shareholders demonstrated through fiduciary trusts. This company
owns stock in all other described corporate entities.
2.
Owns individual corporations established to carry out projects. The logic
here is to enable us to form companies in different jurisdictions on a
project-by-project basis while being able to consolidate our strength and
experience, repatriate profits without endangering
"development” or the overall group. Some of the projects of the
companies may be government, government institutions or joint ventures.
3.
Operates in the field of trading commodities like crude oil and
derivatives etc. It is employed in the same way as development. It owns the
stock in all other described corporate entities, has the power to carry out
projects of different jurisdictions, experienced to create and develop joint
ventures.
4.
The company has contracts with investors to bring in loans and capitals,
and jurisdictions that have contractual performance related contracts.
5.
A subsidiary holding company whose purpose is to own corporations that
services the whole operations, i.e.Transport & Services. These two companies
would supply travel, plant, and transportation and would be contracted for
employment agreements it is from here that we cross-invoice in the balance sheet
and, in the consolidated financial report.
In all
instances we can demonstrate the financial strength and entegrity of the overall
group while protecting its capital assets and of course, profit.
Main
Office: 425,
Park Avenue, South New-York-10016, USA.
and
Australian Law South Wales Sydney.
Middle
East Main Office: B/
Sport City, Amman-Jordan,
P.O.Box: 960811-ZipCode:11196 Or
P.O.Box: 960811-ZipCode:11196
Tel/Fax 962-6-5164973
962-6-5164972
Mobile:962-79-5616593
5216921
E-mail: [email protected]
[email protected]
[email protected]
URL:
http://www.uni-canadiangroup.4t.com
http://www.swapnetonline1.com
http://www.vip4ever.com

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