MIRA INFORM REPORT

 

 

Report Date :

27th November, 2006

 

IDENTIFICATION DETAILS

 

Name :

LANDAU DIAMONDS (PTY) LTD

 

 

Registered Office :

3rd Floor, East Tower, 27 Ridge Road, Parktown, Johannesburg, Gauteng

 

 

Country :

South Africa

 

 

Date of Incorporation :

08.07.1982

 

 

Com. Reg. No.:

1982/006511/07

 

 

Legal Form :

Private Limited

 

RATING & COMMENTS

 

MIRA’s Rating :

NR (No Rating) Insufficient Information

 

RATING

STATUS

PROPOSED CREDIT LINE

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

Status :

Undetermined

 

 

Payment Behaviour :

--

 

 

Litigation :

--

 

 

 

COMPANY NAME

 

LANDAU DIAMONDS (PTY) LTD

 

 

PHYSICAL ADDRESS

 

3rd Floor

East Tower

27 Ridge Road

PARKTOWN

Johannesburg

Gauteng

 

 

TELEPHONE NUMBER

 

(011) 484 7954

 

On investigation contact was made with a director of the subject, who declined to assist with information unless the identity of the enquirer is divulged.  Should our client be in a position to assist with further information regarding this enquiry, please advise soonest in order for further investigations to be instituted.

 

The following statutory information was obtained from CIPRO:

 

 

COMPANY NAME

 

LANDAU DIAMONDS (PTY) LTD

 

 

ADDRESSES ON CIPRO

 

PHYSICAL ADDRESS:             

301 Framework House

4 Boundary Road

ROUXVILLE

2192

 

POSTAL ADDRESS:                

P O Box 1327

HIGHLANDS

2198

 

 

DIRECTORS

 

MAURICE LANDAU                   Identity number:  3008105034003

Postal address:  P O Box 1327, Highlands North, 2037

 

RICHARD MARC LANDAU         Identity number:  6107135147004

Postal address:  P O Box 1327, Highlands North, 2037

 

 

DATE REGISTERED

 

8 July 1982

Registration Certificate Number 1982/006511/07

 

 

AUDITORS

 

CHARTFORDS CENTRAL INC

 

 

FINANCIAL YEAR END  

 

FEBRUARY

 

 

RATING EXPLANATIONS

 

 

RATING

STATUS

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions