• Clients:

    Nana Dankwa (nana.dankwa@uhurucap.com)

  • Category:

    ConsultancyDue Diligence

  • Date:

    January 2018

Uhuru Capital Ltd.

Project: Due diligence for Uhuru Capital to inject private equity funding

Details of deliverables:

  • Checks to confirm company registration, shareholding structure, GIPC and other statutory registrations;
  • Review sales ledger for accuracy and completeness, conduct an analysis of accounts receivable to confirm aging status, confirm debtor balances by circularizing to key customers, carrying out inventory analysis;
  • Review lease agreements check asset register and confirm material assets;
  • Review supplier agreements and invoices verify accounts payable balances, review list of litigations, etc.;
  • Conduct an analysis of movements in share capital and reserves;
  • Estimate any tax liabilities; WHT, VAT, CIT, including any penalties and interests.