MIRA
INFORM REPORT
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Report Date : |
6th
November 2006 |
IDENTIFICATION
DETAILS
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Name : |
G3 TRADING CC |
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Registered Office : |
34 Bowling Avenue GALLO MANOR Johannesburg Gauteng |
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Country : |
South
Africa |
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Date of Incorporation : |
22
February 2005 |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Status : |
New
Company |
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Payment Behaviour : |
Unknown
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Litigation : |
Clear |
COMPANY NAME
G3 TRADING CC
PHYSICAL ADDRESS
34 Bowling Avenue
GALLO MANOR
Johannesburg
Gauteng
TELEPHONE NUMBER: (011) 802-0890
On investigation contact was made with a
member of the subject who declined to assist with any information as he is very
busy at present. He requested the
investigator to contact him at a later stage.
Further investigations will be instituted and as soon as information is
forthcoming, a report will be compiled and forwarded to our client.
The following statutory information was
obtained from CIPRO:
COMPANY NAME
G3 TRADING CC
ADDRESSES ON CIPRO
PHYSICAL ADDRESS:
34 Bowling Avenue
WENDYWOOD
Sandton
2052
POSTAL ADDRESS:
Postnet Suite 127
Private Bag X23
GALLO MANOR
2052
MEMBERS
STEPHANE SIMANTOU ALHADEFF Identity number: 7703085213082
Residential address: 191 Empire Place, 6 Sandhurst Estate,
Sandhurst, 2196
Postal address: 191 Empire Place, 6 Sandhurst Estate, Sandhurst, 2196
ASAF AMBER Identity
number: 7710185199087
Residential address: 4 Toman Close, Toman Road, Hyde Park, 2196
Postal address: P O Box 2719, Pinegowrie, 2123
GRANT DEFRIES Identity
number: 7710315050085
Residential address: 82 Eden Road, Bramley, 2192
Postal address: 82 Eden Road, Bramley, 2192
ANTHONY GOODMAN Identity number: 7503065111086
Residential address: 43 Muirfield Road, Greenside, 2195
Postal address: Postnet Suite 127, Private Bag X23, Gallo Manor, 2052
GREGORY MARCH HAHN Identity number: 7802065113088
Residential address: 7 Atholl Village, 115 Dennis Road, Athol,
2196
Postal address: 7 Atholl Village, 115 Dennis Road, Athol, 2196
DATE REGISTERED
22 February 2005
Registration Certificate Number
2005/023516/23
AUDITORS
STEPHANE SIMANTOU ALHADEFF
FINANCIAL YEAR END
FEBRUARY
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No
caution needed for credit transaction. It has above average (strong)
capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial & operational base are
regarded healthy. General unfavourable factors will not cause fatal effect.
Satisfactory capability for payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of
interest and principal sums in default or expected to be in default upon
maturity |
Limited with full security |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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