MIRA INFORM REPORT
|
Report Date : |
29.07.2011 |
IDENTIFICATION DETAILS
|
Name : |
SIEMENS LTD |
|
|
|
|
Registered Office : |
Siemens Park, 300 Janadele Avenue, Halfway House, Gauteng |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
16.05.1923 |
|
|
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|
Com. Reg. No.: |
1923/007514/06 |
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|
|
|
Legal Form : |
Limited Company |
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|
|
|
Line of Business : |
Manufacturer of electronic valves and tubes and other electric
components |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment
Behaviour : |
No Complaints |
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
South Africa |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Assessment:
This is a well established company, which forms part of an international
group.
In view of the standing of the subject, it is considered equal to a
maximum amount of US$1 000 000.
Respondents declined to assist with any information, therefore see
available details attached.
The lack of detailed information should be borne in mind.
Company Information
|
Registered
Name |
SIEMENS LTD |
||
|
Business
Units |
·
AUTOMATION ·
BUILDING TECHNOLOGIES ·
COMMUNICATION NETWORKS ·
CONSUMER PRODUCTS ·
DRIVE TECHNOLOGIES ·
ENERGY ·
FINANCIAL SOLUTIONS ·
HEALTHCARE ·
IT SOLUTIONS AND SERVICES ·
LIGHTING (OSRAM) ·
MOBILITY |
||
|
Registration
Number |
1923/007514/06 |
||
|
Registration
Date |
16 May 1923 |
||
|
Date Commenced
Trading |
16 May 1923 |
||
|
Shareholders of
subject and % holding |
70% SIEMENS BV 15% LINACRE INVESTMENTS (PTY)
LTD 15% BUSINESS VENTURE
INVESTMENTS NO 626 (PTY) LTD |
||
|
Age of Company |
88 years 2 months |
||
|
Status |
Active |
||
|
Operations Assessment |
AUTOMATION ·
Manufacturing
and engineering of automation technology. BUILDING TECHNOLOGIES ·
Provides
technical infrastructure portfolio for building automation, energy
efficiency, fire safety, security, total building solutions and market-specific
solutions. COMMUNICATION NETWORKS ·
Provides
a portfolio of applications and network infrastructures, including turnkey
solutions and related services. CONSUMER PRODUCTS ·
Provides
a diverse product portfolio, from innovative household appliances and
energy-efficient lighting to security systems and automation as well as
international investment funds. DRIVE TECHNOLOGIES ·
Provide
products, systems, applications and services for the entire drive train.
Across a bandwidth from 100 W to 100 MW, offering everything from a component
to an optimum solution. ENERGY ·
Suppliers
of products and solutions along the entire chain of energy conversion – from
the production of oil and gas to power generation and the transmission and
distribution of electrical energy. FINANCIAL SOLUTIONS ·
Provides
financing solutions to finance infrastructure, equipment and working capital.
HEALTHCARE ·
Enhancing
patient care by combining state-of-the-art medical imaging, laboratory
diagnostics, and IT solutions for an earlier prevention and more specific
diagnosis LIGHTING (OSRAM) ·
OSRAM
produces lighting solutions for professional applications, from general
lighting, electronic control gears and lighting components to opto
semiconductors & LEDs, display optic lighting, and automotive lighting. MOBILITY ·
The
networking of various transportation systems by combining operation
management systems for rail and road traffic with solutions for airport
logistics, postal automation and traction power supply as well as rail
vehicles for mass transit, regional and long-distance service IT SOLUTIONS AND SERVICES As of July 1, 2011 Siemens
Aktiengesellschaft transferred its IT Solutions Services business to Atos
Origin S.A. Siemens IT Solutions and Services as previously existing will be
labeled in future under the name an mark Atos. |
||
|
Industry/
Customers |
Industry in general such as industrial
sector and retail chain stores, healthcare sector etc. |
||
|
Major Industry
Code / SICC |
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||
|
Definition of
Code |
Manufacture of electronic valves and tubes and other electric
components |
||
|
Head Office
Physical Address |
Siemens Park 300 Janadele Avenue HALFWAY HOUSE Gauteng |
||
|
Head Office
Postal Address |
Private Bag X71 HALFWAY HOUSE 1685 |
||
|
Current Tel
Number |
011 652 2000 011 562 3109 |
||
|
Current Fax
Number |
011 652 2215 |
||
|
Current Email
Address |
|||
|
Web Site Address |
Auditors Information
|
Company
Registered Name |
ERNST AND YOUNG
INC. |
|
Registration
Number |
2005/002308/21 |
|
Physical Address |
Wanderers Office park 52 Corlett Drive ILLOVO 2196 |
|
Postal Address |
Private Bag X14 NORTHLANDS 2116 |
|
Contact Number |
011 772 3000 |
|
Principals |
25 |
|
Judgements
Against Subject |
No information on record |
|
Judgements
Against Principals |
No information on record |
|
VAT Number |
4280230949 |
|
Tax Number |
9414606153 |
|
Years with
Auditors |
1 year |
|
Financial Year
End |
June |
|
Website |
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
K P M G 011 647 7111 |
15 years |
Tax Information
|
Vat Number |
4790104428 |
|
Status |
Active |
|
Vat Liable Date |
30 September 1991 |
|
Tax Number |
9450207718 |
|
Financial Year
End |
SEPTEMBER |
Black Economic
Empowerment
|
Status |
Unavailable |
ISO Status
|
Type of ISO
Grade |
Unavailable |
|
ISO Certificate |
No |
|
ISO Certificate
Available |
No |
|
Certified by an
Accredited Agent |
No |
Workman’s
compensation
|
Registered |
Unavailable |
|
Compliance
Certified |
|
Company Structure
|
Branches |
The subject has branches in: Centurion (Gauteng) Cape Town (Western Cape) Pinetown (KwaZulu Natal) Port Elizabeth (Eastern Cape) The Training Centre is situated at the head office premises,
the Siemens Service Centre is situated in Midrand (Gauteng), while the
Siemens Logistic operations are situated in Bonaero Park (Gauteng) |
|
Subsidiary
Company |
Unavailable |
|
Number of
Employees |
Unavailable |
Company Fleet |
Unavailable |
Head Office
Owned/ Rented |
Unavailable |
Branches Owned/ Rented
|
Unavailable |
Trade References
|
Supplier |
Contact |
|
Unavailable |
|
Trade References
|
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
unavailable |
|
|
|
|
|
|
Adverse
Information on Subject
|
Judgements |
No information on record |
|
Possible
Judgements |
|
|
Civil Court |
|
|
RDs |
|
Judgements
|
Case Number |
No information on record |
|
Amount |
|
|
Reason |
|
|
Court Name |
|
|
Judgement Type |
|
|
Judgement Date |
|
|
Plaintiff
(Multiple) |
|
Default Data
|
Date |
Details |
|
No information on record |
|
Notarial Bonds
|
Date |
Details |
|
No information on record |
|
Deeds Information
|
Property Interest |
|||
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Property Type: |
No information on record |
Stand Number: |
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Street Number: |
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Street Name: |
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Municipal Suburb: |
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Municipal City: |
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Township Name: |
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Province: |
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Deeds Office: |
|
Transfer ID: |
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|
Title Deed Number: |
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Purchase Date: |
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Transfer Date: |
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Erf Size: |
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|
Sold Price: |
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Bank Information
|
Bank |
Unavailable |
Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
|
No information on record |
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
No information on record |
|
|
|
|
|
Financial Information
Financial Estimates
|
CURRENT
ASSETS |
Unavailable |
|
Stock
|
|
|
Debtors |
|
|
Cash
on Hand |
|
|
FIXED
ASSETS |
|
|
Plant,
Equipment, Vehicles |
|
|
Property |
|
|
CURRENT
LIABILITIES |
|
|
Creditors
|
|
|
Loans/
From? |
|
|
LONG
TERM LIABILITIES |
|
|
Morgage
Bonds |
|
|
ANNUAL
/ MONTHLY Turnover |
|
|
Previous
Year Turnover |
|
|
Estimated
Current Year Turnover |
|
Principals
|
Number of
Principals |
11 |
|
Average Age of
Active Principals |
|
Active Principals
Principal 1 of 11
|
Surname |
HOKE |
|
First Names |
DIRK, CARSTEN |
|
Marital Status |
|
|
Date of Birth |
69/04/02 |
|
Verified ID
Number |
No |
|
Current Age |
42 |
|
Designation |
COE Siemens Cluster & CEO Siemens S.A. Morocco |
|
Status |
Active |
|
Appointment Date |
2009-07-13 |
|
Address (at time of
Appointment) |
77 Lotissement La Colline 1 Sidi Maaroug 20190 Casablanca MOROCCO 0000 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business Information on
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No additional business interests on record |
|
|
|
|
Previous Business
Interests
|
Average Age of Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information on record |
|
|
|
|
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 2 of 11
|
Surname |
CLARKSON |
|
First Names |
STUART |
|
Marital Status |
|
|
ID Number |
5912255012081 |
|
Verified ID
Number |
Yes |
|
Current Age |
52 |
|
Designation |
Chief Executive Officer |
|
Status |
Active |
|
Appointment Date |
2009-07-01 |
|
Address (at time of
Appointment) |
42 Pagoda Crescent FOURWAYS 2055 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SIEMENS
VAI METALS SERVICES (PTY) LTD |
1967/005966/07 |
In business |
0 |
No |
|
BSH
HOME APPLIANCES (PTY) LTD |
1985/005742/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information on record |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 3 of 11
|
Surname |
REDDY |
|
First Names |
VIMLA |
|
ID Number |
7512170158080 |
|
Verified ID
Number |
No |
|
Current Age |
36 |
|
Designation |
Secretaries |
|
Status |
Active |
|
Appointment Date |
2009-07-01 |
|
Address (at time of
Appointment) |
1 Ardfern Close Blue Valley Golf Estate KOSMOSDAL 1685 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SIEMENS VIA METALS SERVICES (PTY) LTD |
1967/005966/07 |
In business |
0 |
No |
|
SIEMENS IT SOLUTIONS AND SERVICES (PTY) LTD |
1972/014374/07 |
In business |
0 |
No |
|
MARQOTT (PTY) LTD |
1984/003276/07 |
Voluntary
liquidation |
0 |
No |
|
SIEMENS REAL ESTATE MANAGEMENT (PTY) LTD |
1987/060174/07 |
In business |
0 |
No |
|
MARQOTT HOLDINGS (PTY)LTD |
1992/005249/07 |
Voluntary
liquidation |
0 |
No |
|
VIA INDUSTRIES (UK) |
1997/010166/10 |
In business |
0 |
No |
|
SIEMENS IT SOLUTIONS AND SERVICES HOLDINGS (PTY) LTD |
2001/007213/07 |
Voluntary
liquidation |
0 |
No |
|
SIEMENS BUILDING TECHNOLOGIES (PTY) LTD |
2005/039146/07 |
In business |
0 |
No |
|
ADB AIRFIELD SOLUTIONS (PTY) LTD |
2008/011155/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information on record |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 4 of 11
|
Surname |
GUNTERMANN |
|
First Names |
RALF |
|
Date of Birth |
57/06/22 |
|
Verified ID
Number |
No |
|
Current Age |
54 |
|
Designation |
CFO Energy Sector |
|
Status |
Active |
|
Appointment Date |
2008-11-28 |
|
Address (at time of
Appointment) |
Uttenreuth Breslauer Str. 43 GERMANY 0000 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No additional business interests |
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information on record |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 5 of 11
|
Surname |
RUSSWURM |
|
First Names |
SIEGFRIED, KONRAD |
|
Date of Birth |
63/06/27 |
|
Verified ID
Number |
No |
|
Current Age |
48 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-07-03 |
|
Address (at time of
Appointment) |
Laurenzistr. 12 96247 Michelaulettenreuth GERMANY 0000 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No additional business interests on record |
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information on record |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 6 of 11
|
Surname |
HALL |
|
First Names |
ANDREW |
|
ID Number |
6307285083088 |
|
Verified ID
Number |
Yes |
|
Current Age |
48 |
|
Designation |
Chief Financial Officer |
|
Status |
Active |
|
Appointment Date |
2008-07-01 |
|
Address (at time of
Appointment) |
2063 Voltaire DAINFERN VALLEY 0000 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SIEMENS VIA
METALS SERVICES (PTY) ltd |
1967/005966/07 |
In business |
0 |
No |
|
SIEMENS IT
SOLUTIONS AND SERVICES (PTY) LTD |
1972/014374/07 |
In business |
0 |
No |
|
SIEMENS ASSET
FINANCE (PTY) LTD |
1984/002651/07 |
Voluntary liquidation |
0 |
No |
|
MARQOTT (PTY)
LTD |
1984/003276/07 |
Voluntary
liquidation |
0 |
No |
|
SIEMENS REAL
ESTATE MANAGEMENT (PTY) L TD |
1987/060174/07 |
In business |
0 |
No |
|
MARQOTT HOLDINGS
(PTY) LTD |
1992/005249/07 |
Voluntary
liquidation |
0 |
No |
|
SIEMENS DEMAG
DELAVAL TURBOMACHINERY (PTY) LTD |
2000/024134/07 |
Voluntary
liquidation |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
1 years 8 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SIEMENS IT
SOLUTIONS AND SERVICES SOUTH AFRICA (PTY) LTD |
2009/022961/07 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 7 of 11
|
Surname |
AMOD |
|
First Names |
ISMET |
|
ID Number |
5609045131308 |
|
Verified ID
Number |
Yes |
|
Current Age |
55 |
|
Designation |
Business Executive / director |
|
Status |
Active |
|
Appointment Date |
18 June 2007 |
|
Address (at time of
Appointment) |
26 Mayfield Avenue RONDEBOSCH 7700 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business Information
on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
PHARMACEUTICAL
INDUSTRY ASSOCIATION OF SOUTH AFRICA |
1967/005082/08 |
In business |
0 |
No |
|
BIOCLONES (PTY)
LTD |
1982/005469/07 |
In business |
0 |
No |
|
RIBOTECH (PTY)
LTD |
1995/002532/07 |
In business |
0 |
No |
|
SAFFRON HOUSE CC |
1995/055419/23 |
In business |
0 |
No |
|
FUTUREMED
PHARMACEUTICALS (PTY) LTD |
1997/013999/07 |
In business |
0 |
No |
|
SIMPLY SPICE CC |
2000/003420/23 |
Deregistration
process |
0 |
No |
|
SCHMITZDRIFT
MINING (PTY) LTD |
2006/024912/07 |
In business |
0 |
No |
|
SHAIKH’S EXOTICS
CC |
2007/156764/23 |
Deregistration
final |
0 |
No |
|
ADVANCE SURGICAL
MEDICAL AND MANUFACTURING COMMODITIES TRADING (PTY) LTD |
2010/02471/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
13 years 10 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
HEALTH SYSTEM
TECHNOLOGIES (PTY) LTD |
1980/009386/07 |
In business |
0 |
No |
|
SEKUNJALO HEALTH
CARE LTD |
1996/014461/06 |
In business |
0 |
No |
|
SEKUNJALO
MEDICAL TRADING (PTY) LTD |
1997/00282/07 |
Deregistration final |
0 |
No |
|
WYNBERG
PHARMACEUTICALS (PTY) LTD |
1998/002129/07 |
In business |
0 |
No |
|
SEKUNJALO
INVESTMENT HOLDINGS (PTY) LTD |
1998/008480/07 |
In business |
0 |
No |
|
RAPIMED (PTY)
LTD |
1999/003088/07 |
In business |
0 |
No |
|
SEKUNJALO AFRICA
EQUITY FUND 1 (PTY) LTD |
2000/009057/07 |
Deregistration
process |
0 |
No |
|
SEKPHARMA (PTY)
LTD |
2000/017860/07 |
In business |
0 |
No |
|
SEKUNJALO
MEDICAL SOLUTIONS (PTY) LTD |
2001/006724/07 |
Deregistration
process |
0 |
No |
|
PROMEX HEALTH
AND MEDICAL SURGICAL CORPORATION (PTY) LTD |
2003/004496/07 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 8 of 11
|
Surname |
MOKGOKONG |
|
First Names |
THERESA |
|
ID Number |
5705150897089 |
|
Verified ID
Number |
Yes |
|
Current Age |
54 |
|
Designation |
Business women / director |
|
Status |
Active |
|
Appointment Date |
2007-01-01 |
|
Address (at time of
Appointment) |
260 Eridanus Street WATERKLOOF RIDGE Pretoria 0181 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
JASCO
ELECTRONICS HOLDINGS LTD |
1987/003293/06 |
In business |
0 |
No |
|
BE-TABS
PHARMACEUTICALS (PTY) LTD |
1993/003111/07 |
In business |
0 |
No |
|
BE-TABS
INVESTMENTS (PTY) LTD |
1993/003349/07 |
In business |
0 |
No |
|
TRANS-PAY
TECHNOLOGY (PTY) LTD |
1994/000281/07 |
In business |
0 |
No |
|
PHARM SHARE
PHARMACEUTICAL AND MEDICAL SUPPLIES (PTY) LTD |
1995/013389/07 |
Deregistration
final |
0 |
No |
|
MALESELA
INVESTMENTS NO 16 (PTY) LTD |
1996/009750/07 |
Deregistration
process |
0 |
No |
|
PROTEA HEALTH
CARE PRODUCTS (PTY) LTD |
1998/010994/07 |
Deregistration
final |
0 |
No |
|
MALESELA HOSPITAL
GROUP (PTY) LTD |
1998/011713/07 |
Deregistration
final |
0 |
No |
|
SUPERBIA THREE
(PTY) LTD |
2000/030294/07 |
Deregistration
process |
0 |
No |
|
LARIMAR GROUP
LTD |
2004/032972/06 |
In business |
0 |
No |
|
SAFRI-LEC (PTY)
LTD |
2004/035091/07 |
In business |
0 |
No |
|
VUKUZENZELA
BASADI INVESTMENT HOLDINGS (PTY) LTD |
2005/004930/07 |
In business |
0 |
No |
|
TEMO COAL MINING
(PTY) LTD |
2005/005101/07 |
In business |
0 |
No |
|
SONKE
PHARMACEUTICALS (PTY) LTD |
2005/011027/07 |
In business |
0 |
No |
|
AFRI-NECTION
(PTY) LTD |
2005/022046/07 |
Deregistration
final |
0 |
No |
|
GOLDEN RIBBON
TRADING 194 (PTY) LTD |
2005/022660/07 |
In business |
0 |
No |
|
WEST DUNES
PROPERTIES 264 (PTY) LTD |
2005/022885/07 |
In business |
0 |
No |
|
NAMANE ELECTRIC
(PTY0 LTD |
2005/023121/07 |
In business |
0 |
No |
|
RHOLE
EXPLORATION AND MINING (PTY) LTD |
2005/026257/07 |
In business |
0 |
No |
|
PARMTRO
INVESTMENTS NO 76 (PTY) LTD |
2005/029541/07 |
In business |
0 |
No |
|
COMMUNITY INVESTMENT
PHARMACEUTICALS (PTY) LTD |
2005/037154/07 |
In business |
0 |
No |
|
THREE DIAMONDS
TRADING 390 (PTY) LTD |
2005/037453/07 |
In business |
0 |
No |
|
WHEATFIELDS
INVESTMENTS NO 223 (PTY) LTD |
2005/039841/07 |
In business |
0 |
No |
|
MCE ELECTRICAL
(PTY)LTD |
2010/014090/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
12 years 5 months |
|
Company
Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ONLY
THE BEST (PTY) LTD |
1994/006637/07 |
In business |
0 |
No |
|
COOL
IDEAS 252 (PTY) LTD |
1996/005667/07 |
Dissolved |
0 |
No |
|
EDUTAK
PRE-SCHOOL TRAINING AND DEVELOPMENT |
1996/013273/08 |
In business |
0 |
No |
|
FASIC
INVESTMENT CORPORATION (PTY) LTD |
1997/003335/06 |
In business |
0 |
No |
|
DISMED
DIRECT (PTY) LTD |
1997/008390/07 |
In business |
0 |
No |
|
MASAMO
INVESTMENTS (PTY) LTD |
1997/011168/07 |
Deregistration
process |
0 |
No |
|
M C
T TELECOMMUNICATIONS (PTY) LTD |
1997/013760/07 |
In business |
0 |
No |
|
TELERESOURCES
(PTY) LTD |
1997/021127/07 |
In business |
0 |
No |
|
TSOGO
SUN NEWCASTLE (PTY) LTD |
1998/002723/07 |
In business |
0 |
No |
|
DISMED
PHARMACEUTICAL (PTY) LTD |
1998/004386/07 |
In business |
0 |
No |
|
MALESELA
TRANSMISSION AND DISTRIBUTION (PTY) LTD |
1998/022558/07 |
In business |
0 |
No |
|
KHETHA
STAFFING SERVICES (PTY) LTD |
1999/014008/07 |
In business |
0 |
No |
|
OLD
BEST HOLDINGS (PTY) LTD |
1999/016775/07 |
Voluntary
liquidation |
0 |
No |
|
REGAL
PROTEA HEALTH PRODUCTS LTD |
1999/017721/06 |
Dissolved |
0 |
No |
|
EAST
RAND N17 PRIVATE HOSPITAL (PTY) LTD |
1999/021624/07 |
Voluntary
liquidation |
0 |
No |
|
NU-LEC
AFRICA (PTY) LTD |
1999/027864/07 |
In business |
0 |
No |
|
FARANANE
CONTRACT INTERIORS CC |
1999/067931/23 |
Deregistration
process |
0 |
No |
|
PREMIER
LOSS CONTROL (PTY) LTD |
2000/000324/07 |
Deregistration
process |
0 |
No |
|
DISMED
TRAUMA (PTY) LTD |
2000/001104/07 |
In business |
0 |
No |
|
TSHEPO
PHARMACEUTICALS (PTY) LTD |
2000/012141/07 |
In business |
0 |
No |
|
SABS
HOLDINGS (PTY) LTD |
2000/017205/07 |
Deregistration
final |
0 |
No |
|
TELESCIENCES
(PTY) LTD |
2000/021545/07 |
In business |
0 |
No |
|
COMMUNITY
HOSPITAL GROUP (PTY) LTD |
2000/022143/07 |
In business |
0 |
No |
|
COMMUNITY
HOSPITAL MANAGEMENT LTD |
2000/022215/06 |
In business |
0 |
No |
|
DESERT OIL (PTY)
LTD |
2009/016827/07 |
In business |
0 |
No |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 9 of 11
|
Surname |
SETZIN |
|
First Names |
KENNETH |
|
ID Number |
6106285050083 |
|
Verified ID
Number |
Yes |
|
Current Age |
50 |
|
Designation |
Businessman / director |
|
Status |
Active |
|
Appointment Date |
2006-03-06 |
|
Address (at time of
Appointment) |
5 Dagama Road DOUGLASDALE Sandton 2021 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
NOKIA SIEMENS
NETWORKS SOUTH AFRICA (PTY) LTD |
1993/005743/07 |
In business |
0 |
No |
|
NEW AFRICA
BROADCASTING (PTY) LTD |
1997/001302/07 |
In business |
0 |
No |
|
MARU PROPERTY
SERVICES (PTY) LTD |
1997/015437/07 |
Deregistration process |
0 |
No |
|
SIYAVUKA MEDIA
(PTY) LTD |
1999/019963/07 |
In business |
0 |
No |
|
JOHANNESBURG
METROPOLITAN BUS SERVICES (PTY) LTD |
2000/004704/07 |
In business |
0 |
No |
|
V60 INVESTMENTS
(PTY) LTD |
2000/009577/07 |
Deregistration
process |
0 |
No |
|
FAMILYSURE
ADMINISTRATION (PTY) LTD |
2000/014576/07 |
Deregistration
process |
0 |
No |
|
WHEATFIELDS
INVESTMENTS NO 127 (PTY) LTD |
2000/027345/07 |
In business |
0 |
No |
|
NEW LINE
INVESTMENTS 119 (PTY) LTD |
20002/006544/07 |
Deregistration process |
0 |
No |
|
PROSPECT SA
INVESTMENTS 116 (PTY) LTD |
2003/010984/07 |
Deregistration
process |
0 |
No |
|
GRAND LAKE
TRADING 67 (PTY) LTD |
2003/011939/07 |
Deregistration
process |
0 |
No |
|
FOUR ARROWS
INVESTMENTS 4 (PTY) LTD |
2003/028219/07 |
Deregistration
process |
0 |
No |
|
HIFAB SOUTH
AFRICA (PTY) LTD |
2004/023127/07 |
Voluntary
liquidation |
0 |
No |
|
DELTA BLUE
TRADING 73 CC |
2004/100249/23 |
In business |
0 |
No |
|
MAIN STREET 298
(PTY) LTD |
2005/003071/07 |
Deregistration
process |
0 |
No |
|
BIRDI CLOTHING
(PTY) LTD |
2005/008199/07 |
In business |
0 |
No |
|
RADIO HEADS
(PTY) LTD |
2005/012368/07 |
In business |
0 |
No |
|
DIRENG
INVESTMENT HOLDINGS (PTY) LTD |
2005/012421/07 |
In business |
0 |
No |
|
RADIO HEADS INVESTMENT
HOLDINGS (PTY) LTD |
2005/035184/07 |
In business |
0 |
No |
|
BEFORE THE WIND
INVESTMENTS 160 (PTY) LTD |
2006/004435/07 |
In business |
0 |
No |
|
DIRENG
TECHNOLOGIES (PTY) LTD |
2006/004639/07 |
Deregistration
process |
0 |
No |
|
IQHAWE EVENT
MANAGEMENT CC |
2006/009146/23 |
Deregistration
final |
0 |
No |
|
NOKIA SIEMENS
NETWORK RSA (PTY) LTD |
2006/034379/07 |
In business |
0 |
No |
|
WATERSHELF 49 CC |
2008/127925/23 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
13 years 8 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
INCE (PTY) LTD |
1939/012146/07 |
In business |
0 |
No |
|
NAIL OUTDOOR
(PTY) LTD |
1991/002517/07 |
In business |
0 |
No |
|
NEW AFRICA
INVESTMENTS LTD |
1993/002467/06 |
In business |
0 |
No |
|
NEW AFRICA MEDIA
HOLDINGS (PTY) LTD |
1994/000622/07 |
In business |
0 |
No |
|
JACARANDA FM
(PTY) LTD |
1995/009190/07 |
In business |
0 |
No |
|
RADMARK (PTY)
LTD |
1996/004747/07 |
In business |
0 |
No |
|
KAYA FM (PTY)
LTD |
1996/007752/07 |
In business |
0 |
No |
|
KFM RADIO (PTY)
LTD |
1996/010113/07 |
In business |
0 |
No |
|
URBAN BREW
STUDIOS (PTY) LTD |
1998/005007/07 |
In business |
0 |
No |
|
KUMO TECHNOLOGY
(PTY) LTD |
1999/025977/07 |
Deregistration
process |
0 |
No |
|
JALIA HOLDINGS
(PTY) LTD |
2001/015027/07 |
In business |
0 |
No |
|
M-POWER RADIO
(PTY) LTD |
2005/027934/07 |
In business |
0 |
No |
|
WATERSHELF 50 CC |
2008/127942/23 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 10 of 11
|
Surname |
MAHOMED |
|
First Names |
YUSUF |
|
ID Number |
5307075915086 |
|
Verified ID
Number |
UES |
|
Current Age |
58 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-03-06 |
|
Address (at time of
Appointment) |
8 Crystal Court 38 Entre Road MORNINGSIDE 2196 |
Adverse
Information on Principal
Judgement
|
Number of Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
YUSEF MOHAMED CC |
1993/016041/23 |
Deregistration
final |
0 |
No |
|
CELL C (PTY) LTD |
1999/007722/07 |
In business |
0 |
No |
|
FBS MINERALS
(PTY) LTD |
2000/000078/07 |
Deregistration
final |
0 |
No |
|
FBS TOURS AND LEISURE
(PTY) LTD |
2000/003427/07 |
Deregistration
final |
0 |
No |
|
FBS DEFENCE
LOGISTICS (PTY) LTD |
2000/003429/07 |
Deregistration
final |
0 |
No |
|
UBAMBO
TELECOMMUNICATIONS (PTY) LTD |
2001/003306/07 |
In business |
0 |
No |
|
NEW AFRICA MILLENIUM
TELECOMMUNICATIONS (PTY) LTD |
2001/024367/07 |
In business |
0 |
No |
|
EDUCATED RISK
INVESTMENTS 28 (PTY) LTD |
2002/005986/07 |
Deregistration
process |
0 |
No |
|
DUNROSE
INVESTMENT HOLDINGS 9 (PTY) LTD |
2002/019010/07 |
In business |
0 |
No |
|
BLUE CLOUD
INVESTMENTS 85 (PTY) LTD |
2002/023083/07 |
Deregistration
process |
0 |
No |
|
AUTUMN STAR
TRADING 172 (PTY) LTD |
2004/013293/07 |
Deregistration
process |
0 |
No |
|
BLUE NIGHTINGALE
TRADING 214 (PTY) LTD |
2004/17776/07 |
In business |
0 |
No |
|
EDEN MOON
TRADING 63 CC |
2004/025061/23 |
In business |
0 |
No |
|
KUHLOBA
INVESTMENTS (PTY) LTD |
2004/028862/07 |
In business |
0 |
No |
|
BLACK GINGER 344
(PTY) LTD |
2005/030046/07 |
In business |
0 |
No |
|
EDUCATED RISK INVESTMENTS
53 (PTY) LTD |
2005/032085/07 |
Deregistration
process |
0 |
No |
|
AFRICOM TELECOMS
HOLDINGS (PTY) LTD |
2006/032995/07 |
In business |
0 |
No |
|
BUSINESS VENTURE
INVESTMENTS NO 1125 (PTY) LTD |
2006/033014/07 |
In business |
0 |
No |
|
SOUTHERN QUANTUM
ENERGY (PTY) L TD |
2007/018143/07 |
Deregistration
process |
0 |
No |
|
ALDERBERRY
INVESTMENTS (PTY) LTD |
2007/020235/07 |
In business |
0 |
No |
|
DUSTY MOON
INVESTMENTS 330 (PTY) LTD |
2011/004415/07 |
In business |
0 |
No |
|
DUSTY MOON
INVESTMENTS 331 (PTY) LTD |
2011/004424/07 |
In business |
0 |
No |
|
THERAZONE
INVESTMENTS (PTY) LTD |
2011/004741/07 |
In business |
0 |
No |
|
HARVIBASE
INVESTMENTS (PTY) LTD |
2011/004744/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
|
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MALINE TRADING
(PTY) LTD |
1987/001644/07 |
In business |
0 |
No |
|
ERF 43379 CAPE TOWN
PROPERTY DEVELOPMENT CC |
1990/016074/23 |
Deregistration
final |
0 |
No |
|
MALPARK
INVESTMENTS (PTY) LTD |
1992/006171/07 |
Deregistration
process |
0 |
No |
|
GALIKWA (PTY)
LTD |
1997/007373/07 |
Deregistration
process |
0 |
No |
|
CLIFF’S WAY ENGINEERING
(PTY) LTD |
1997/021877/07 |
In business |
0 |
No |
|
TSS
COMMUNICATIONS (PTY) LTD |
2000/005711/07 |
Voluntary
liquidation |
0 |
No |
|
VESTALANE
INVESTMENTS (PTY) LTD |
2000/021788/07 |
In business |
0 |
No |
|
NATURAL FACTOR PORTFOLIO
INVESTMENTS (PTY) LTD |
2000/026683/07 |
Deregistration
process |
0 |
No |
|
NATURAL FACTOR
LOGISTICS (PTY) LTD |
2000/029348/07 |
Deregistration
process |
0 |
No |
|
AFRICAN LEGEND
ENERGY SERVICES (PTY) LTD |
2001/002396/07 |
Deregistration process |
0 |
No |
|
CELL C SERVICE
PROVIDER COMPANY (PTY) LTD |
2001/008017/07 |
In business |
0 |
No |
|
ORCOM TRADING 91
(PTY) LTD |
2001/012254/07 |
In business |
0 |
No |
|
SUPERSTRIKE
INVESTMENTS (PTY) LTD |
2001/025981/07 |
Deregistration
process |
0 |
No |
|
TSS HOLDINGS
(PTY) LTD |
2003/030297/07 |
In business |
0 |
No |
|
SOLAR IT
SOLUTIONS (PTY) LTD |
2005/031881/07 |
In business |
0 |
No |
|
AFRICAN HEALTH
NETWORK (PTY) LTD |
2006/007109/07 |
In business |
0 |
No |
|
MARINGO GATED SOLUTIONS
(PTY) LTD |
2008/012234/07 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 11 of 11
|
Surname |
SURVE |
|
First Names |
MOHAMMED |
|
ID Number |
6302125225080 |
|
Verified ID
Number |
Yes |
|
Current Age |
48 |
|
Designation |
Medical doctor / director |
|
Status |
Active |
|
Appointment Date |
2000-12-08 |
|
Address (at time
of Appointment) |
6 Wessels Road KENILWORTH 7708 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
BIOCLONES (PTY)
LTD |
1982/005469/07 |
In business |
0 |
No |
|
ATLANTIC FISHING
ENTERPRISES (PTY) LT D |
1990/004719/07 |
In business |
0 |
No |
|
RIBOTECH (PTY)
LTD |
1995/002532/07 |
In business |
0 |
No |
|
SEKUNJALO
PROPERTIES (PTY) LTD |
1996/016480/07 |
In business |
0 |
No |
|
PIONEER FOOD
GROUP LTD |
1996/017676/06 |
In business |
0 |
No |
|
PROSPUR
PACKAGING AND PLASTICS LTD |
1997/003780/06 |
Dissolved |
0 |
No |
|
CRYSTAL SHORE PROPERTY
INVESTMENTS (PTY) LTD |
1997/016760/07 |
In business |
0 |
No |
|
KASONGO AND
PARTNERS INC |
1997/022585/21 |
Deregistration
final |
0 |
No |
|
MUNGAL AND
ASSOCIATES INC |
1998/000379/21 |
Deregistration
final |
0 |
No |
|
SEKUNJALO FOOD AND
FISHING (PTY) LTD |
1998/012825/07 |
In business |
0 |
No |
|
CAPE SUNSET
VILLAS CC |
1998/030157/23 |
In business |
0 |
No |
|
SEKUNJALO
FINANCIAL SERVICES (PTY) LTD |
1999/025029/07 |
In business |
0 |
No |
|
CHOMULUNGA
AFRICAN RESOURCES (PTY) LTD |
2000/003664/07 |
In business |
0 |
No |
|
ROWMOOR
INVESTMENTS NO 273 (PTY) LTD |
2000/013735/07 |
Deregistration final |
0 |
No |
|
WSS SPORTS (PTY)
LTD |
2000/013886/07 |
Deregistration
final |
0 |
No |
|
PRO DIRECT
INVESTMENTS 112 (PTY) LTD |
2001/026359/07 |
In business |
0 |
No |
|
SAAB SOUTH
AFRICA (PTY) LTD |
2003/015031/07 |
In business |
0 |
No |
|
SEKUNJALO
INVESTMENT HOLDING PROJECTS (PTY) LTD |
2003/026040/07 |
Deregistration
process |
0 |
No |
|
MODJADJI AFRICAN
EMPOWERMENT CONSORTIUM LTD |
2005/009277/06 |
In business |
0 |
No |
|
AFRICAN
BIOTECHNOLOGICAL AND MEDICAL INNOVATION INVESTMENTS (PTY) LTD |
2005/017056/07 |
In business |
0 |
No |
|
SEKUNJALO
ENTERPRISE DEVELOPMENT (PTY) LTD |
2005/030707/07 |
Deregistration
process |
0 |
No |
|
SEKUNJALO BRANDS
(PTY) LTD |
2005/031690/07 |
In business |
0 |
No |
|
SEKUNJALO
AQUACULTURE (PTY) LTD |
2005/031742/07 |
In business |
0 |
No |
|
SEKUNJALO MEDIA
HOLDINGS (PTY) LTD |
2005/031937/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
17 years 6 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
PRIVAAT BOOT
EIENAARS (PTY) LTD |
1958/001763/07 |
Deregistration
process |
0 |
No |
|
TRIPOS TOURISM
INVESTMENTS (PTY) LTD |
19970/002523/07 |
In business |
0 |
No |
|
HEALTH SYSTEM
TECHNOLOGIES (PTY) LTD |
1980/009386/07 |
In business |
0 |
No |
|
MONTEREY BAY
INVESTMENTS (PTY) LTD |
1982/002671/07 |
Deregistration
process |
0 |
No |
|
MEDFAI
INVESTMENTS CC |
1993/003139/23 |
In business |
0 |
No |
|
SEKUNJALO LIFE
ASSURANCE LTD |
1993/004296/06 |
In business |
0 |
No |
|
SEKUNJALO
MEDICAL AND ADMINISTRATORS (PTY) LTD |
1994/000441/07 |
In business |
0 |
No |
|
SEKUNJALO HEALTH
CARE LTD |
1996/014461/06 |
In business |
0 |
No |
|
SEKUNJALO
CAPITAL (PTY) LTD |
1998/019320/07 |
In business |
0 |
No |
|
RAPIMED (PTY)
LTD |
1999/003088/07 |
In business |
0 |
No |
|
WEST COAST
CAPITAL (PTY) LTD |
1999/003128/07 |
Deregistration
final |
0 |
No |
|
EXRIDGE
INVESTMENTS (PTY) LTD |
1999/007847/07 |
In business |
0 |
No |
|
SOUTH ATLANTIC
JAZZ FESTIVAL (PTY) LTD |
1999/020419/07 |
In business |
0 |
No |
|
SEKUNJALO
PRIVATE EQUITY (PTY) LTD |
1999/023098/07 |
In business |
0 |
No |
|
SEKUNJALO AFRICA
EQUITY FUND 1 (PTY) LTD |
2000/009057/07 |
Deregistration
process |
0 |
No |
|
SEKUNJALO HEALTH
AND MEDICAL COMMODITIES (PTY) LTD |
2000/009076/07 |
In business |
0 |
No |
|
SEKPHARMA (PTY)
LTD |
2000/0177860/07 |
In business |
0 |
No |
|
SEKUNJALO
CORPORATE SERVICES (PTY) LTD |
2001/025616/07 |
In business |
0 |
No |
|
MIDDLE
EAST-SOUTH AFRICA ENERGY (PTY) LTD |
2001/026861/07 |
Deregistration
process |
0 |
No |
|
MAXPO MARKETING
CC |
2001/042055/23 |
In business |
0 |
No |
|
PROMEX HEALTH
AND MEDICAL AND SURGICAL CORPORATION (PTY) LTD |
2003/004496/07 |
In business |
0 |
No |
|
MZIMVUBU ENERGY
AND AFRICAN RESOURCES (PTY) LTD |
2004/028163/07 |
In business |
0 |
No |
|
SIYOLO ENERGY AND
AFRICAN RESOURCES (PTY) LTD |
2004/028471/07 |
In business |
0 |
No |
|
MODJADJI
EMPOWERMENT CONSORTIUM LTD |
2005/009269/06 |
Deregistration
process |
0 |
No |
|
CROSS ATLANTIC
PROPERTIES 69 (PTY) LTD |
2005/042071/07 |
Deregistration
process |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.13 |
|
UK Pound |
1 |
Rs.72.05 |
|
Euro |
1 |
Rs.63.33 |
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 |
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 |
|
---- |
NB |
New Business |
---- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.