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Compliance Catalyst - Company reports

Engagement report

TOSHNI TEK INTERNATIONALStatus : Pending

Engagement ID:Lead company: TOSHNI TEK INTERNATIONAL (BvD ID: UEDBVD0001134)Creation date: 01/10/2021Last modification date: 01/10/2021Responsible: [email protected]

Compliance Catalyst (Data update 215001 - 01/10/2021) - © [email protected]

01/10/2021


Engagement name TOSHNI TEK INTERNATIONALStatus Pending Engagement IDRating MediumScore 60 Responsible [email protected]

Leading company ID UEDBVD0001134 Creation date 01/10/2021Leading company name TOSHNI TEK INTERNATIONAL Last modified 01/10/2021Country India Next review date

Rating Name Status Creation date Last saved by Date last saved Client IDM TOSHNI TEK INTERNATIONAL In progress 01/10/2021 6:55 PM [email protected]/10/2021 6:59 PM


01/10/2021


Engagement audit trailUser Action Date Analysis [email protected] created with decision model: Third Party Due Diligence 01/10/2021 6:55:57 PM TOSHNI TEK INTERNATIONAL

[email protected] entity created: TOSHNI TEK INTERNATIONAL 01/10/2021 6:55:57 PM TOSHNI TEK INTERNATIONAL

[email protected] created with decision model: Third Party Due Diligence 01/10/2021 6:55:57 PM TOSHNI TEK INTERNATIONAL

[email protected] set to : [email protected] 01/10/2021 6:55:57 PM

[email protected] of work set to : Default 01/10/2021 6:55:57 PM

[email protected] Name set to : TOSHNI TEK INTERNATIONAL 01/10/2021 6:55:57 PM

[email protected] engagement: TOSHNI TEK INTERNATIONAL() 01/10/2021 6:55:57 PM


01/10/2021

Compliance Catalyst analysis

Analysis report

TOSHNI TEK INTERNATIONALStatus : In progress

Engagement ID:Subject company: TOSHNI TEK INTERNATIONAL (BvD ID: UEDBVD0001134)Creation date: 01/10/2021Last modification date: 01/10/2021Last saved by: [email protected]

Compliance Catalyst - © BvDData update 215001 01/10/[email protected]

01/10/2021 Page 1


I. Disclaimer

Compliance Catalyst (‘the product’) is intended to help you conduct research relating to your KYC and AML obligations. Bureau van Dijk Electronic Publishing disclaims all responsibility for any loss, injury, claim, liability, or damage of any kind resulting from or arising from the use of this product and the content including (i) any errors or omissions from the product or the content, including but not limited to technical inaccuracies, typographical errors, and incomplete data (ii) any third party content, (iii) the unavailability of the product or any portion thereof, (iv) your use of the product and/or (v) your use of any software in connection with the product.

Furthermore, Bureau van Dijk cannot be held responsible for settings which allow the client to risk assess potential or existing business relations. Responsibility is with you (the client) to seek appropriate advice to ensure your use of this product conforms to KYC/AML best practice.

II. WorldCompliance

The information supplied by WorldCompliance is derived from public sources. As certain content may be summarised, all information should be considered within the full content available in the third party sources to which source links are provided. Bureau van Dijk and WorldCompliance are not responsible for content of third party sources. Relationships and categories are based on information provided by third party sources and users should not draw negative conclusions from the display of relationships or categories.


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OverviewTOSHNI TEK INTERNATIONAL TOSHNI TEK INTERNATIONAL- CHENNAI, T.N., INDIA BvD ID number UEDBVD0001134

MEDIUMClient ID

Engagement ID

IN PROGRESS

Created:[email protected] (01/10/2021 6:55 PM) -Status: In progress

Outcome

Rating: Medium Score: 60 Evaluation by: Decision model (01/10/2021 6:58 PM)

Status: In progress Modification by: Decision model (01/10/2021 6:59 PM)

Processes

Process Rating Score Process details Comment(s)/Attachment(s) Evaluation by Last edited

Legal Status Low 0 Legal Status: No Decision model 01/10/2021 6:59 PMNational Legal Form:Date of Incorporation:Type of Entity:Trade Register Number:

Corruption Perception Index

Medium 60 Country: India No Decision model 01/10/2021 6:59 PMCorruption Index Score: 41Corruption Index Rank 78

Global Slavery Index - Country

Low 0 Country : India No Decision model 01/10/2021 6:59 PMGlobal Slavery Score: INGlobal Slavery Index: IN

Global Slavery Index - Sector

Low 0 No sector found. No Decision model 01/10/2021 6:59 PM

Defence Companies Anti-Corruption Index

Low 0 This company is not on the Defence Companies Anti-Corruption Index list

No Decision model 01/10/2021 6:59 PM

Beneficial owners Low 40 No shareholder data available. No Decision model 01/10/2021 6:59 PM

Directors Low 40 No Director information. No Decision model 01/10/2021 6:59 PM

Controlling shareholders Low 40 No known controlling shareholder(s) No Decision model 01/10/2021 6:59 PM

Subject Entity Risk Low 0 Subject has no WorldCompliance match. No Decision model 01/10/2021 6:59 PM Compliance Catalyst - © BvDData update 215001 01/10/[email protected]

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Compliance Catalyst analysisSubject Entity Risk Low 0 No Decision model 01/10/2021 6:59 PM

News Low 0 No negative news. No Decision model 01/10/2021 6:59 PM

Question A (Code of Conduct)

Low 0 No Decision model 01/10/2021 6:59 PM

Question B (Third Party) Low 0 No Decision model 01/10/2021 6:59 PMQuestion C Low 0 No Decision model 01/10/2021 6:59 PMQuestion D (Conflict of Interest)


Question E (Good Character Repute)


Question F (Criminal Offense last 5 years)


Question G (Current Criminal Offence)


Question H (Modern Slavery)


Question I (Agent/Intermediary)


Question J (Success fee) Low 0 No Decision model 01/10/2021 6:59 PMQuestion K (Compliance Management Program)

Medium 60 No Decision model 01/10/2021 6:59 PM

Question I (Business Integrity)

Medium 60 No Decision model 01/10/2021 6:59 PM

Auto-Accept Low risk Low 0 No Decision model 01/10/2021 6:59 PM

Decision model :Third Party Due Diligence

Background information

267 KILPAUK GARDEN ROAD,KILPAUK,600010 CHENNAI, T.N.INDIA


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Legal Status process

TOSHNI TEK INTERNATIONAL

Evaluation

Rating: Low Score: 0 Evaluation by: Decision model (01/10/2021 6:59 PM)

Messages

Legal Status:

National Legal Form:

Date of Incorporation:

Type of Entity:

Trade Register Number:


01/10/2021 Page 5


Corruption Perception Index process


Evaluation


Messages

Country: India

Corruption Index Score: 41

Corruption Index Rank 78


01/10/2021 Page 6


Global Slavery Index - Country process


Evaluation


Messages

Country : India

Global Slavery Score: IN

Global Slavery Index: IN


01/10/2021 Page 7


Global Slavery Index - Sector process


Evaluation


Messages

No sector found.


01/10/2021 Page 8


Defence Companies Anti-Corruption Index process


Evaluation


Messages

This company is not on the Defence Companies Anti-Corruption Index list


01/10/2021 Page 9


Beneficial owners process


Evaluation


The Subject has no Beneficial owner.Filters have been applied in the search for WorldCompliance records.

Beneficial owner

Beneficial owner status: There is no known current shareholder for this company.

Therefore, no beneficial owner can be identified.

Additional beneficial owners (user input)


01/10/2021 Page 10


Directors process


Evaluation


There is no Director information available for the Subject.Filters have been applied in the search for WorldCompliance records.

Director

Legend

Body

Source


01/10/2021 Page 11


Controlling shareholders process


Evaluation


No known controlling shareholder(s)Filters have been applied in the search for WorldCompliance records.

Controlling shareholders

BvD Independence Indicator: There is no shareholder information available for this entity.

Additional controlling shareholders (user input)


01/10/2021 Page 12


Subject Entity Risk process


Evaluation


The Subject has Low risk record(s) in the WorldCompliance database.Filters have been applied in the search for WorldCompliance records.Subject has no WorldCompliance match.

WorldCompliance match(es)

TOSHNI TEK INTERNATIONAL* was not found within the WorldCompliance database.


01/10/2021 Page 13


News process


Evaluation


No negative news have been found for the company.

News

There is no negative news linked to the subject company for the selected period.


01/10/2021 Page 14


Question A (Code of Conduct) process


Evaluation


Messages


01/10/2021 Page 15


Question B (Third Party) process


Evaluation


Messages


01/10/2021 Page 16


Question C process


Evaluation


Messages


01/10/2021 Page 17


Question D (Conflict of Interest) process


Evaluation


Messages


01/10/2021 Page 18


Question E (Good Character Repute) process


Evaluation


Messages


01/10/2021 Page 19


Question F (Criminal Offense last 5 years) process


Evaluation


Messages


01/10/2021 Page 20


Question G (Current Criminal Offence) process


Evaluation


Messages


01/10/2021 Page 21


Question H (Modern Slavery) process


Evaluation


Messages


01/10/2021 Page 22


Question I (Agent/Intermediary) process


Evaluation


Messages


01/10/2021 Page 23


Question J (Success fee) process


Evaluation


Messages


01/10/2021 Page 24


Question K (Compliance Management Program) process


Evaluation


Messages


01/10/2021 Page 25


Question I (Business Integrity) process


Evaluation


Messages


01/10/2021 Page 26


Auto-Accept Low risk process


Evaluation


Messages


01/10/2021 Page 27


Audit trail

TOSHNI TEK INTERNATIONALUser Action Date Analysis [email protected] Viewing Process : Overview 01/10/2021 7:00:02 PM TOSHNI TEK INTERNATIONAL

[email protected] Launch export of analysis TOSHNI TEK INTERNATIONAL 01/10/2021 6:59:55 PM TOSHNI TEK INTERNATIONAL

[email protected] Analysis created with decision model: Third Party Due Diligence 01/10/2021 6:55:57 PM TOSHNI TEK INTERNATIONAL

[email protected] New entity created: TOSHNI TEK INTERNATIONAL 01/10/2021 6:55:57 PM TOSHNI TEK INTERNATIONAL

[email protected] Analysis created with decision model: Third Party Due Diligence 01/10/2021 6:55:57 PM TOSHNI TEK INTERNATIONAL


01/10/2021 Page 28


Input form


01/10/2021 Page 29

(A) Have all Relevant Personnel read and understood and will they comply with the CIMIC Group Code of Conduct, as ifthey were employees of the CIMIC Group?

Yes

If no, will all Relevant Personnel:

Comply with Third Partyâ€™s own codes, policies or procedures? Please list and provide copies of these forconsideration by the CIMIC Group.

Acknowledge and agree that they will not do any act causing or requiring CIMIC Group personnel to breach the CIMICGroup Code of Conduct.

(B) Has the Third Party or any of its primary contractors or suppliers been subject to or received any prosecutions,regulatory notices, tendering restrictions, sanction notices, litigation or arbitration concerning allegations of fraud, bribery,ethical-business practices or corruption, modern slavery or breaches of the human rights of employees or contractors, orenvironmental or safety breaches or in terms of any other above mentioned related/similar or associated laws orregulations?

No

If yes, please provide details and a contact person for further discussion if required.

(C) Are any Relevant Personnel:

(i) currently a public official? No

(ii) formerly a public official? No

(iii) a relative of or otherwise connected to a public official? No

(iv) involved in any business relationship with a public official1? No


(D) Do any Relevant Personnel have personal relationships with any person from CIMIC Group who is involved directly orindirectly with the potential business relationship?

No


(E) Are all Relevant Personnel of good character and repute? Yes

(F) Have any Relevant Personnel been found guilty in relation to any criminal offence in the last five years? No

(G) Are any Relevant Personnel currently the subject of any official investigation or inquiry into alleged criminal conduct? No

If no to (e) or yes to (f) or (g), please provide details and a contact person for further discussion if required.

(H) Has modern slavery, human trafficking or forced or child labour been used anywhere by the Third Party or, to the bestof the Third Partyâ€™s knowledge, by any direct contractor or suppliers to the Third Party?

No


(I) Will the third party be acting as an agent and/or intermediary (which includes legal, tax, immigration, financial, securityand industrial relations advisers, lobbyists, customs and shipping agents) or engaging or using agents or intermediaries toact for CIMIC

No

(J) Will the third parties remuneration include success fees for the award of contracts or achievement of definedoutcomes, involve cash payments of any kind or include non-refundable upfront payments

No

(K) Does the third party have a compliance management program (i.e. policies, procedures, training, whistleblowerprotection) to ensure compliance with business integrity laws and regulations (i.e. bribery and corruption, fraud, ModernSlavery and or any other associated laws or regulations)?

No

(L) Does the Third Party have a program to identify, investigate and remediate breaches of business integrity laws andregulations?

No

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LAIO Sanjeev Singh


UEDBVD0001134

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