MIRA
INFORM REPORT
|
Report Date : |
08.12.2007 |
IDENTIFICATION
DETAILS
|
Name : |
D I Y LOCK WAREHOUSE CC |
|
|
|
|
Registered Office : |
Nexia House, Pioneer Road, 9 & 11 Lakeside Place, Kleinfontein Ext 2, Benoni, Gauteng |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
19 March 1999 |
|
|
|
|
Com. Reg. No.: |
1999/015043/23 |
|
|
|
|
Legal Form : |
Limited Liability Company |
RATING &
COMMENTS
|
MIRA’s Rating : |
NR |
|
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 |
COMPANY NAME
D I Y LOCK WAREHOUSE CC
PHYSICAL ADDRESS
678 Old Pretoria Road
MIDRAND
Gauteng
POSTAL ADDRESS
P O Box 10880
ASTON MANOR
1603
TELEPHONE NUMBER: 011 312 1790
FAX NUMBER: 011 312 1676
note
On investigation attempts have been made to contact the subject on the landline provided by our client which continually rings. Contact was eventually made with a respondent who stated that the best person to assist with information is V JURRIUS, who was unavailable and a message has been left for V JURRIUS to contact the investigator.
Nevertheless please see statutory information obtained from CIPRO below:
COMPANY NAME
D I Y LOCK WAREHOUSE CC
ADDRESSES ON CIPRO
REGISTERED ADDRESS
Nexia House
Pioneer Road
9 & 11 Lakeside Place
Kleinfontein Ext 2
BENONI
Gauteng
POSTAL ADDRESS
P O Box 663
BENONI
1500
MEMBERS
GERGORY PETER JURRIUS
ID No. 6107105062084
Physical Address: 94 Dann Road, Aston Manor, 1630
Postal Address: P O Box 10880, Aston Manor, 1630
Date Appointed: 19 March 1999
Interest Held: 50%
VIVIENNE ELLEN JURRIUS
ID No. 6610270035009
Physical Address: 94 Dann Road, Aston Manor, 1630
Postal Address: P O Box 10880, Aston Manor, 1630
Date Appointed: 19 March 1999
Interest Held: 50%
DATE REGISTERED
19 March 1999
Registration Certificate Number : 1999/015043/23
AUDITORS
NEXIA HBLT CHARTERED ACCOUNTANTS (EAST RAND) INC
Postal Address: P O Box 663, Benoni, 1500
YEAR END
JULY
COMMENTS
To date no reply has been forthcoming. As soon as the respondent contacts the investigator, a report will be compiled and forwarded to our client.
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. |
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 |
|
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)