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MIRA INFORM REPORT
|
Report Date : |
12.11.2011 |
IDENTIFICATION DETAILS
|
Name : |
THE NEW RECLAMATION GROUP (PTY) LTD |
|
|
|
|
Registered Office : |
263 Oxford Road, Illovo, Johannesburg |
|
|
|
|
Country : |
South Africa |
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|
|
|
Date of Incorporation : |
22.11.2005 |
|
|
|
|
Com. Reg. No.: |
2005/041029/07 |
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|
|
|
Legal Form : |
Private Company |
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|
|
|
Line of Business : |
---- |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
|
|
|
Payment
Behaviour : |
Unknown |
|
|
|
|
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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
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:
On investigation respondents declined to assist with information unless
the exact reason for the report and name of the enquirer was divulged.
An email was forwarded and we have had no reply.
Please advise should we be able to provide the subject with more
information which will then assist us in obtaining full information.
At present please see the available information below.
Company Information
|
Registered
Name |
THE NEW RECLAMATION GROUP (PTY) LTD |
|
Trading
as/ Division Name |
|
|
Previous Name |
|
|
Date of Name
Change |
|
|
Registration
Number |
2005/041029/07 |
|
Registration
Date |
2005-11-22 |
|
Date Commenced
Trading |
|
|
History of
Business |
|
|
History of
Principals |
|
|
Shareholders/Members/Partners
of subject and % holding |
|
|
Authorised Share
Capital |
R200 000 |
|
Issued Share
Capital |
R100 |
|
Age of Company |
6 years |
|
Status |
In Business |
|
Operations Assessment |
|
|
Industry/
Customers |
|
|
Export |
|
|
Major Industry
Code / SICC |
|
|
Definition of
Code |
|
|
Head Office
Physical Address |
263 Oxford Road ILLOVO Johannesburg |
|
Head Office
Postal Address |
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|
Current Tel
Number Cell number |
011 8806410 |
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Current Fax
Number |
0866455743 |
|
Current Email
Address |
|
|
Web Site Address |
|
Auditors Information
|
Company Registered Name |
KPMG |
|
Trading Name |
KPMG Inc |
|
Registration Number |
1999/021543/21 |
|
Physical Address |
85 Empire Road Parktown Johannesburg |
|
Postal Address |
Private Bag 9 Parkview 2122 |
|
Contact Person |
|
|
Contact Number |
011 647 6576 |
|
Email |
|
|
Subject Verified as Client |
Yes |
|
SAICA number |
04846622 |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
BEE Status |
AAA |
|
Website |
|
|
Financial Year End |
June |
|
Years With Auditors |
|
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
None |
|
Tax Information
|
Vat Number |
Unavailable |
|
Status |
|
|
Vat Liable Date |
|
|
Tax Number |
9168148162 |
|
Tax Clearance
Expire Date |
|
|
Financial Year
End |
June |
Black Economic
Empowerment
|
Status |
Unavailable |
|
Score |
|
|
Expire Date |
|
|
BEE Certificate
Available |
Yes/No |
ISO Status
|
Type of ISO
Grade |
ISO9002 |
|
ISO Certificate |
Yes |
|
ISO Certificate
Available |
No |
|
Certified by an
Accredited Agent |
Yes |
Workman’s
compensation
|
Registered |
Unavailable |
|
Compliance
Certified |
Yes/No |
Company Structure
|
Branches |
Unavailable |
|
Branches Names |
Country |
Province |
|
|
|
|
|
Subsidiary
Company |
Unavailable |
|
Shareholding |
|
|
Registration
Number |
|
|
Import / Export |
|
|
Number of
Employees |
Unavailable |
|
1.
Salaried
employees |
|
|
2.
Waged
employees |
|
|
3.
Permanent
employees |
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|
4.
Casual
employees |
|
|
5.
Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding
Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is
made up of |
Unavailable |
|
|
|
|
1.
Cars |
|
|
|
|
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2.
Light
Delivery Vehicles |
|
|
|
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3.
Trailers |
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|
|
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4.
Busses |
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|
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5.
Trucks |
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6.
Fork
Lifts |
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|
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7.
Other |
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|
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|
Head
OfficeOwned/ Rented |
Unavailable |
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire
Date |
|
|
Type of Premises |
|
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 |
None |
|
Possible
Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Default Data
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
Deeds Information
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Bank Information
|
Bank |
Unavailable |
|
Branch |
|
|
Bank Account
Number |
|
|
Type of Account |
|
|
Branch Code |
|
|
Account Name |
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|
Overdraft
Facilities |
|
|
Date Opened |
|
|
Bank Code |
|
|
Bank Comment |
|
Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
|
None |
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
|
|
|
|
|
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 |
18 |
|
Average Age of
Active Principals |
44 |
Active Principals
Principal 1 of 18
|
Surname |
GAVRIELIDES |
|
First Names |
CHRISTAKIS |
|
Marital Status |
|
|
ID Number |
7702165222088 |
|
Verified ID
Number |
Yes |
|
Current Age |
34 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2010-01-02 |
|
Address (at time of
Appointment) |
Katode Street Ext 36 RADIOKOP 1724 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information on
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
FERROFRAG (PTY)
LTD |
1997/001323/07 |
In Business |
0 |
No |
|
NALEDI METALS
(PTY) LTD |
1997/001528/07 |
In Business |
0 |
No |
|
FORWARD
PROPERTIES (PTY) LTD |
1998/016835/07 |
In Business |
0 |
No |
|
RECLAMATION
PROPERTY HOLDINGS (PTY) LTD |
1998/018164/07 |
In Business |
0 |
No |
|
NATIONAL SCRAP
METALS (CAPE TOWN) (PTY) LTD |
1998/019293/07 |
In Business |
0 |
No |
|
THE RECLAMATION
GROUP (PTY) LTD |
1998/021577/07 |
In Business |
0 |
No |
|
MATUBA
RECLAMATION AND RECYCLING COMPANY (PTY) LTD |
2000/009157/07 |
In Business |
0 |
No |
|
MUREC CRUSHING
AND MILLING (PTY) LTD |
2000/010591/07 |
In Business |
0 |
No |
|
GREYSTONE
INVESTMENTS (PTY) LTD |
2003/009450/07 |
In Business |
0 |
No |
|
RECLAM CHEMICALS
(PTY) LTD |
2003/009453/07 |
In Business |
0 |
No |
|
MAXITRADE 21
GENERAL TRADING (PTY) LTD |
2003/023278/07 |
In Business |
0 |
No |
|
FALCON ALUMINIUM
ALLOYS (PTY) LTD |
2004/015017/07 |
In Business |
0 |
No |
|
WESTERN OCEAN
INVESTMENTS 120 (PTY) LTD |
2004/111201/23 |
In Business |
0 |
No |
|
RED PEN 5
INVESTMENTS (PTY) LTD |
2005/044379/07 |
In Business |
0 |
No |
|
ECHO CANYON
TRADING 58 (PTY) LTD |
2007/010104/07 |
In Business |
0 |
No |
|
RECLAM INVEST 101
(PTY) LTD |
2008/001713/07 |
In Business |
0 |
No |
|
BONREC
PROCESSING AND RECYCLING SERVICES (PTY) LTD |
M2000/028054/07 |
In Business |
0 |
No |
|
Z SCRAP (PTY)
LTD |
M2001/012338/07 |
In Business |
0 |
No |
|
FAMING SILVER
TRADING 163 (PTY) LTD |
M2004/014635/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
5 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
RECLAMATION
HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
0 |
No |
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
Title Deed No. |
ST9135/2005 |
Erf/Site No. |
447,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
RADIOKOP ROODEPOORT |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
157.0SQM |
|
Purchase Date |
2004-11-30 |
Purchase price |
R650 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
Sb122552005 |
Bond Amount |
R650 000.00 |
Principal 2 of 18
|
Surname |
SIBANDE |
|
First Names |
SIMON |
|
Marital Status |
|
|
ID Number |
6801126043087 |
|
Verified ID
Number |
Yes |
|
Current Age |
43 |
|
Designation |
Executive director |
|
Status |
Active |
|
Appointment Date |
2009-08-15 |
|
Address (at time
of Appointment) |
166A Griffiths Street QUESTRIA 0184 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
R BULLEN (PTY)
LTD |
1968/003477/07 |
In Business |
0 |
No |
|
IZAGILA
INVESTMENTS (PTY) LTD |
2002/025824/07 |
Deregistration process |
0 |
No |
|
NQALASIZINDA
CREATION CC |
2004/097726/23 |
Deregistration
process |
0 |
No |
|
AUTUMN STAR
TRADING 446 (PTY) LTD |
2005/010517/07 |
Deregistration
process |
0 |
No |
|
SOUTHERN PALACE
GROUP STRATEGIC SOURCING (PTY) LTD |
2007/017636/07 |
Deregistration
process |
0 |
No |
|
MASEVUMENI
INVESTMENTS (PTY) LTD |
M2008/009881/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
5 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SM TRAINING AND
DEVELOPMENT CC |
2005/045582/23 |
Deregistration
Final |
0 |
No |
|
FIRM FAVOURITE
INVESTMENTS 24 (PTY) LTD |
2007/000362/07 |
In Business |
0 |
No |
|
ROADGRIP TYRE
SERVICES (PTY) LTD |
2007/008319/07 |
Deregistration
process |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
ST7359/2009 |
Erf/Site No. |
681,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
166 GRIFFITHS EQUASTRIA PRETORIA |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
205.0SQM |
|
Purchase Date |
2008-09-15 |
Purchase price |
R1 060 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
SB58212009 |
Bond Amount |
R1 060 000.00 |
Principal 3 of 18
|
Surname |
BENNET |
|
First Names |
BEVERLY |
|
Marital Status |
|
|
ID Number |
7005020252088 |
|
Verified ID
Number |
Yes |
|
Current Age |
41 |
|
Designation |
Executive director |
|
Status |
Active |
|
Appointment Date |
2009-08-15 |
|
Address (at time
of Appointment) |
20 Cycad Crescent Two Rivers Estate Tres Jolie Ext 11 ROODEPOORT 1724 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
QUIX SOURCING
AND CONSULTANCY SOLUTIONS CC |
2010/007657/23 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T20356/2006 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
TRES JOLIE ROODEPOORT |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
967.0SQM |
|
Purchase Date |
2005/11-23 |
Purchase price |
R1 810 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
B269662006 |
Bond Amount |
R1 810 000.00 |
Principal 4 of 18
|
Surname |
MC CRAE |
|
First Names |
IAN |
|
Marital Status |
|
|
ID Number |
4601125083007 |
|
Verified ID
Number |
Yes |
|
Current Age |
65 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-10-01 |
|
Address (at time
of Appointment) |
CuttySark Avenue PLETTENBERG BAY 6600 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
LENKAS METALS CC |
1990/005277/23 |
Conversion |
0 |
No |
|
TILGAR PROPERTIES
CC |
1996/016736/23 |
Conversion |
0 |
No |
|
GREYSTONE
INVESTMENTS (PTY) LTD |
2003/009450/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
16 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
NATIONAL METAL
PROPERTIES (PTY) LTD |
1951/003624/07 |
Deregistration
Final |
0 |
No |
|
DIEDERIKS EN
FERREIRA (PTY) LTD |
1970/006988/07 |
Deregistration
Final |
0 |
No |
|
ACCFIN RESEARCH
AND DEVELOPMENT CC |
1985/002589/23 |
Deregistration
Final |
0 |
No |
|
ALRODE SCRAP
METAL CC |
1996/000369/23 |
Deregistration
Final |
0 |
No |
|
NALEDI METALS
(PTY) LTD |
1997/001528/07 |
In Business |
0 |
No |
|
FORWARD
PROPERTIES (PTY) LTD |
1998/016835/07 |
In Business |
0 |
No |
|
TILLGAR
PROPERTIES (PTY) LTD |
1998/018471/07 |
Deregistration
Final |
0 |
No |
|
THE RECLAMATION
GROUP (PTY) LTD |
1998/021577/07 |
In Business |
0 |
No |
|
METLITE ALLOYS
(PTY) LTD |
2000/003646/07 |
In Business |
0 |
No |
|
RADIAN HOLDINGS (PTY)
LTD |
2000/02562/07 |
Deregistration
Final |
0 |
No |
|
RECLAM CHEMICALS
(PTY) LTD |
2003/009453/07 |
In Business |
0 |
No |
|
FALCON ALUMINIUM
ALLOYS (PTY) LTD |
2004/015017/07 |
In Business |
0 |
No |
|
BONREC PROCESSING
AND RECYCLING SERVICES (PTY) LTD |
M2000/028054/07 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
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 18
|
Surname |
STOKES |
|
First Names |
BARRY |
|
Marital Status |
|
|
ID Number |
6312175019085 |
|
Verified ID
Number |
Yes |
|
Current Age |
48 |
|
Designation |
Executive director |
|
Status |
Active |
|
Appointment Date |
2008-10-01 |
|
Address (at time
of Appointment) |
43 Davallen Avenue LA LUCIA Durban 4051 |
Adverse Information
on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
LOWER TUGELA
METAL DEALERS CC |
1990/032538/23 |
Deregistration
process |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
25 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
DIAMOND TOOL
SALES NATAL CC |
1986/021649/23 |
Deregistration
Final |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T15703/2011 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
130 RIDGE UMHLANGA ROCKS UMHLANGA |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
2832.0SQM |
|
Purchase Date |
2011-03-23 |
Purchase price |
R4 000 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0.0000 |
Principal 6 of 18
|
Surname |
DAYA |
|
First Names |
DARSHAN |
|
Marital Status |
|
|
ID Number |
7801145042085 |
|
Verified ID
Number |
Yes |
|
Current Age |
33 |
|
Designation |
Banker |
|
Status |
Active |
|
Appointment Date |
2008-10-01 |
|
Address (at time
of Appointment) |
Unit 4 Vickie Avenue Sunset Acres MORNINGSIDE 2196 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
QUICK LEAP
INVESTMENTS 417 (PTY) LTD |
2005/016635/07 |
In Business |
0 |
No |
|
CAPITALWORKS
EQUITY PARTNERS (PTY) LTD |
2006/038989/07 |
In Business |
0 |
No |
|
CAPITALWORKS
PRIVATE EQUITY ADVISOR (PTY) LTD |
2007/006582/07 |
In Business |
0 |
No |
|
CAPITALWORKS
PRIVATE EQUITY GP (PTY) LTD |
2007/006614/07 |
In Business |
0 |
No |
|
CAPITALWORKS RESTRUCTURING
PARTNERS (PTY) LTD |
2007/019692/07 |
In Business |
0 |
No |
|
CAPITALWORKS
INVESTMENT MANAGEMENT (PTY) LTD |
2007/019707/07 |
In Business |
0 |
No |
|
CAPITALWORKS
INVESTMENT MANAGEMENT ADVISOR (PTY)
LTD |
2007/032710/07 |
In Business |
0 |
No |
|
CAPITALWORKS
INVESTMENT MANAGEMENT GP(PTY) LTD |
2007/032717/07 |
In Business |
0 |
No |
|
CAPITALWORKS
RESTRUCTURING PARTNERS ADVISOR (PTY) LTD |
2008/009890/07 |
In Business |
0 |
No |
|
CAPITALWORKS
PRIVATE EQUITY SP GP (PTY) LTD |
2008/014014/07 |
In Business |
0 |
No |
|
LEXSHELL 834
INVETSMENTS (PTY) LTD |
2010/014985/07 |
In Business |
0 |
No |
|
THE SCEINTIFIC
GROUP (PTY) LTD |
2010/017082/07 |
In Business |
0 |
No |
|
RECLAMATION
HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
0 |
No |
|
CAPITALWORKS
INVESMENT PARTNERS (PTY) LTD |
M2006/016962/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
10 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
LOGOPT LTD |
1995/012378/06 |
Deregistration
Final |
0 |
No |
|
KELLY GROUP (SA)
(PTY) LTD |
1999/026249/07 |
In Business |
0 |
No |
|
MUST HAVE
INVESTMENTS (PTY) LTD |
2001/012772/07 |
Voluntary
Liquidation |
0 |
Yes |
|
PBEL (PTY) LTD |
2006/009851/07 |
In Business |
0 |
No |
|
KELLY GROUP LTD |
M1999/026249/06 |
In Business |
0 |
No |
|
CAPITAU HOLDINGS
LTD |
M2006/030178/06 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
ST126758/2002 |
Erf/Site No. |
529,RE |
|
Deeds Office |
PRETORIA |
Physical Address |
138 CARMEN SANDOWN SANDTON |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
72.0SQM |
|
Purchase Date |
2002-08-28 |
Purchase price |
R390 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB883432002 |
Bond Amount |
R390 000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T6759/2011 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
SUNSET ACHRES SANDTON |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
600.0SQM |
|
Purchase Date |
2010-10-27 |
Purchase price |
R4 800 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B49212011 |
Bond Amount |
R3 310 000.00 |
Principal 7 of 18
|
Surname |
SMART |
|
First Names |
CHAD |
|
Marital Status |
|
|
ID Number |
7210255080085 |
|
Verified ID
Number |
Yes |
|
Current Age |
39 |
|
Designation |
CEO |
|
Status |
Active |
|
Appointment Date |
2008-10-01 |
|
Address (at time
of Appointment) |
13 Centre Road MORNINGSIDE Sandton 2196 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|||
|
CAPITALWORKS
EQUITY PARTNERS (PTY) LTD |
2006/038989/07 |
In Business |
0 |
No |
|||
|
CAPITALWORKS
PRIVATE EQUITY ADVISOR (PTY) LTD |
2007/006582/07 |
In Business |
0 |
No |
|||
|
CAPITALWORKS
PRIVATE EQUITY GP (PTY) LTD |
2007/006614/07 |
In Business |
0 |
No |
|||
|
CAPITALWORKS
RESTRUCTURING PARTNERS (PTY) LTD |
2007/019692/07 |
In Business |
0 |
No |
|||
|
CAPITALWORKS
INVESTMENT MANAGEMENT (PTY) LTD |
2007/019707/07 |
In Business |
0 |
No |
|||
|
CAPITALWORKS
INVESTMENT MANAGEMENT ADVISOR (PTY)
LTD |
2007/032710/07 |
In Business |
0 |
No |
|||
|
CAPITALWORKS
INVESTMENT MANAGEMENT GP(PTY) LTD |
2007/032717/07 |
In Business |
0 |
No |
|||
|
CAPITALWORKS RESTRUCTURING
PARTNERS ADVISOR (PTY) LTD |
2008/009890/07 |
In Business |
0 |
No |
|||
|
CAPITALWORKS
PRIVATE EQUITY SP GP (PTY) LTD |
2008/014014/07 |
In Business |
0 |
No |
|||
|
LEXSHELL 834
INVETSMENTS (PTY) LTD |
2010/014985/07 |
In Business |
0 |
No |
|||
|
THE SCEINTIFIC
GROUP (PTY) LTD |
2010/017082/07 |
In Business |
0 |
No |
|||
|
RECLAMATION
HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
0 |
No |
|||
|
CAPITALWORKS
INVESMENT PARTNERS (PTY) LTD |
M2006/016962/07 |
In Business |
0 |
No |
|||
|
MIELIE MARKETING
CC |
1998/001337/23 |
Deregistration
Process |
0 |
No |
|||
|
I-CORP CC |
1998/009991/23 |
Deregistration
Process |
0 |
No |
|||
|
CAPENSIS
INVESTMENTS 51 (PTY) LTD |
1999/018396/07 |
Deregistration
Process |
0 |
No |
|||
|
THINKMONEY (PTY)
LTD |
2004/029728/07 |
In Business |
0 |
No |
|||
|
CAPITALWORKS
REAL ESTATE MANAGEMNET (PTY) LTD |
2007/026667/07 |
In Business |
0 |
No |
|||
|
CWRE PROPERTIES
(PTY) LTD |
2007/026911/07 |
In Business |
0 |
No |
|||
|
VENTURECAPITALWORKS
ADVISOR (PTY) LTD |
2007/032248/07 |
In Business |
0 |
No |
|||
|
INSTANT LIFE
(PTY) LTD |
2007/032320/07 |
In Business |
0 |
No |
|||
|
VENTURECAPITALWORKS
(PTY) LTD |
2007/034780/07 |
In Business |
0 |
No |
|||
|
LEXSHELL 834
INVESTMENTS (PTY) LTD |
2010/014985/07 |
In Business |
0 |
No |
|||
|
THE SCIENTIFIC
GROUP (PTY) LTD |
2010/017082/07 |
In Business |
0 |
No |
|||
|
DGB (PTY) LTD |
M1946/021311/07 |
In Business |
0 |
No |
|||
|
CAPITALWORKS
ADVISORY SERVICES (PTY) LTD |
M2006/016979/07 |
In Business |
0 |
No |
|||
Previous Business
Interests
|
Average Age of
Previous Business Interests |
11 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
BRAIT PRIVATE
EQUITY LTD |
1991/004856/06 |
Dissolved |
0 |
No |
|
DEVRICH
DEVELOPMENTS (PTY) LTD |
1991/006460/07 |
Deregistration
Final |
0 |
No |
|
SOUTH AFRICAN
INTERNATIONAL BETTING NETWORK (PTY) LTD |
1995/009319/07 |
Deregistration
Final |
0 |
No |
|
ROOIBERG
PLATINUM MINING (PTY) LTD |
1996/011323/07 |
Deregistration
Process |
0 |
No |
|
PRIME CURE
HEALTH (PTY) LTD |
1997/017429/07 |
In Business |
0 |
No |
|
BRAIT CAPITAL
PARTNERS TRUSTEES (PTY) LTD |
1998/010776/07 |
In Business |
0 |
No |
|
AQUA
INOFORMATION STATION (PTY) LTD |
1998/014759/07 |
Deregistration
Final |
0 |
No |
|
THE RECLAMATION
GROUP (PTY) LTD |
1998/021577/07 |
In Business |
0 |
No |
|
WINDDOWN
HOLDINGS (PTY) LTD |
1998/022803/07 |
Voluntary
Liquidation |
0 |
Yes |
|
JAMANZI
SOLUTIONS (PTY) LTD |
1999/005816/07 |
Deregistration Process |
0 |
No |
|
QUANTUM LEAP
INVETSMENTS 70 (PTY) LTD |
1999/019429/07 |
Deregistration
Final |
0 |
No |
|
QUANTUM LEAP
INVETSMENTS 73 (PTY) LTD |
1999/019491/07 |
Deregistration
Final |
0 |
No |
|
HEEVER RUBBER
RECLAMTION (PTY) LTD |
2000/007179/07 |
In Business |
0 |
No |
|
ARISTIS
CONSULTING (PTY) LTD |
2002/004068/07 |
Deregistration
Process |
0 |
No |
|
BASE TWO DIGITAL
(PTY) LTD |
2002/021072/07 |
In Business |
0 |
No |
|
FASTPULSE
TRADING 426 (PTY) LTD |
2002/021098/07 |
In Business |
0 |
No |
|
EAGLEQUEST
TRADING 8 (PTY) LTD |
2002/023216/07 |
In Business |
0 |
No |
|
NET1 APPLIED
TECHNOLOGIES SOUTH AFRICA (PTY) LTD |
2002/031446/06 |
In Business |
0 |
No |
|
HEEVER RUBBER
INTERNATIONAL (PTY) LTD |
2003/014335/07 |
Deregistration
Final |
0 |
No |
|
BRAIT IV TEAM
PARTNERSHIP GP (PTY) LTD |
2004/031306/07 |
In Business |
0 |
No |
|
BRAIT PRIOVATE
EQUITY GP IV (PTY) LTD |
2004/031310/07 |
In Business |
0 |
No |
|
PBEL (PTY) LTD |
2006/009851/07 |
In Business |
0 |
No |
|
BRAIT SOUTH
AFRICA LTD |
M1960/003893/06 |
In Business |
0 |
No |
|
INTERNET EXPRESS
(PTY) LTD |
M1998/006356/07 |
In Business |
0 |
No |
|
PRIME CURE
HOLDINGS (PTY) LTD |
M2004/018598/07 |
In Business |
0 |
No |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
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 18
|
Surname |
MCRAE |
|
First Names |
IAN GEOFFREY |
|
Marital Status |
|
|
ID Number |
4601120 |
|
Verified ID
Number |
No |
|
Current Age |
65 |
|
Designation |
Metal Trader |
|
Status |
Active |
|
Appointment Date |
2008-10-01 |
|
Address (at time
of Appointment) |
17B 8th Avenue HOUGHTON ESTATE 2198 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
16 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
LEXUS METALS
(PTY) LTD |
1993/0078943/07 |
Deregistration
Final |
0 |
No |
|
FERROFRAG (PTY)
LTD |
1997/001323/07 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
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 18
|
Surname |
ABBOT |
|
First Names |
STEVEN |
|
Marital Status |
|
|
ID Number |
7204075209081 |
|
Verified ID
Number |
Yes |
|
Current Age |
39 |
|
Designation |
General Manager |
|
Status |
Active |
|
Appointment Date |
2008-10-01 |
|
Address (at time
of Appointment) |
35 Erasmus Drive SUMMERSTRAND Port Elizabeth |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
NATIONAL SCRAP
METAL (CAPE TOWN) (PTY) LTD |
2005/041029/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
11 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MUREC CRUSHING
AND MILLING (PTY) LTD |
2000/041029/07 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T2525/2002 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
20 ERASMUS SUMMERSTRAND PORT ELIZABETH |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
1286.0SQM |
|
Purchase Date |
2001-09-05 |
Purchase price |
R620 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA |
|
Bond Number |
B18542002 |
Bond Amount |
R300 000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T2276/2002 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
THEESCOMBE AH PORT ELIZABETH |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
1999.0SQM |
|
Purchase Date |
2008-11-12 |
Purchase price |
R4 650 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R300 000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36899/2011 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
292 BLUE CRANE THEESCOMBE AH PORTELIZABETH |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
2241.0SQM |
|
Purchase Date |
2011-06-10 |
Purchase price |
R875 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0.00 |
Principal 10 of 18
|
Surname |
MATTHEWS |
|
First Names |
ALAN |
|
Marital Status |
|
|
ID Number |
5308255096085 |
|
Verified ID
Number |
Yes |
|
Current Age |
58 |
|
Designation |
Accountant |
|
Status |
Active |
|
Appointment Date |
2008-10-01 |
|
Address (at time of
Appointment) |
58 Marion Avenue GLENOSLEIGH Durban 4000 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Previous Business
Interests
|
Average Age of Previous Business Interests |
13 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
RECLAMATION PROPERTY
HOLDINGS (PTY) LTD |
1998/018164/07 |
In Business |
0 |
No |
|
THE RECLAMATION
GROUP (PTY) LTD |
1998/021577/07 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
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 18
|
Surname |
KASSEL |
|
First Names |
HARRY |
|
Marital Status |
|
|
ID Number |
8207265232085 |
|
Verified ID
Number |
Yes |
|
Current Age |
29 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2008-10-01 |
|
Address (at time
of Appointment) |
67 5th Avenue INANDA 4310 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MAXITRADE 21
GENERAL TRADING (PTY) LTD |
2003/023278/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
7 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
AMHAPPY 117
INVESTMENT HOLDINGS CC |
2004/051900/23 |
Deregistration
Final |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T30046/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
72 5th INANDA SANDTON |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
2465.0SQM |
|
Purchase Date |
2009-08-11 |
Purchase price |
R3 650 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
I-21872007AT |
Bond Amount |
R0 |
Principal 12 of 18
|
Surname |
NAIRN |
|
First Names |
DOUGLAS |
|
Marital Status |
|
|
ID Number |
7104275112087 |
|
Verified ID
Number |
Yes |
|
Current Age |
40 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2008-10-01 |
|
Address (at time
of Appointment) |
160 Krewlkring Road MEERENSEE Richards Bay |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
8 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
BOATING
EXCELLENCE CC |
2003/051278/23 |
Deregistration
Final |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T68348/2002 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
160 KREWEL MEER EN SEE RICHARDS BAY |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
1210.0SQM |
|
Purchase Date |
2002-06-12 |
Purchase price |
R520 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK |
|
Bond Number |
B406542002 |
Bond Amount |
R470 000.00 |
Principal 13 of 18
|
Surname |
FORSTER |
|
First Names |
CLAYTON |
|
Marital Status |
|
|
ID Number |
7203285048081 |
|
Verified ID
Number |
Yes |
|
Current Age |
39 |
|
Designation |
National Contracts Manager |
|
Status |
Active |
|
Appointment Date |
2008-10-01 |
|
Address (at time
of Appointment) |
2 Clearview Place Bentwood Village DAINFERN ESTATE 2196 |
Adverse
Information on Principal
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SANDVALE
INVESTMENTS CC |
2001/074259/23 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
11 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
UNDERBERG SCRAP
METALS CC |
2000/018589/23 |
Deregistration
Final |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T24950/2008 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
LANGEFONTEIN HILLCREST |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
831.0SQM |
|
Purchase Date |
2007-10-11 |
Purchase price |
R698 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0.00 |
Principal 14 of 18
|
Surname |
WOLF |
|
First Names |
GRAHAM |
|
Marital Status |
|
|
ID Number |
6904182158083 |
|
Verified ID
Number |
Yes |
|
Current Age |
42 |
|
Designation |
Attorney |
|
Status |
Active |
|
Appointment Date |
2006-09-12 |
|
Address (at time
of Appointment) |
03 Sun Villas BENMORE Gauteng |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
FORWARD
PROPERTIES (PTY) LTD |
1998/016835/07 |
In Business |
0 |
No |
|
MAXSHELL 128
INVESTMENTS (PTY) LTD |
2007/001713/07 |
In Business |
0 |
No |
|
RECLAMATION
HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
11 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
|
RECLAM CHEMICALS
(PTY) LTD |
2003/009453/07 |
In Business |
0 |
No |
|
|
NALEDI METALS (PTY)
LTD |
1997/001528/07 |
In Business |
0 |
No |
|
|
RECLAMATION
PROPERTY HOLDINGS (PTY) LTD |
1998/018164/07 |
In Business |
0 |
No |
|
|
THE RECLAMATION
GROUP (PTY) LTD |
1998/021577/07 |
In Business |
0 |
No |
|
|
HEEVER RUBBER
RECLAMATION (PTY) LTD |
2000/007179/07 |
In Business |
0 |
No |
|
|
HEEVER RUBBER
INTERNATIONAL (PTY) LTD |
2003/014335/07 |
Deregistration
Final |
0 |
No |
|
|
MAXITRADE 21
GENERAL TRADING (PTY) LTD |
2003/023278/07 |
In Business |
0 |
No |
|
|
FALCON ALUMINIUM
ALLOYS (PTY) LTD |
2004/015017/07 |
In Business |
0 |
No |
|
|
BONREC
PROCESSING AND RECYCLING SERVICES (PTY) LTD |
M2000/028054/07 |
In Business |
0 |
No |
|
|
FLAMING SILVER
TRADING 163 (PTY) LTD |
M2004/014635/07 |
In Business |
0 |
No |
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
ST93734/2008 |
Erf/Site No. |
891,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
59 BOWLING WENDYWOOD SANDTON |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
88.0SQM |
|
Purchase Date |
2006-10-21 |
Purchase price |
R1 204 875.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
SB933722008 |
Bond Amount |
R1 154 875.00 |
|
Property Interest |
|||
|
Title Deed No. |
T34671/2011 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Freehold/Ervin |
Extent / Size |
1164.0SQM |
|
Purchase Date |
2011-02-27 |
Purchase price |
R8 500 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0 |
Principal 15 of 18
|
Surname |
JOFFE |
|
First Names |
JEREMY |
|
Marital Status |
|
|
ID Number |
5909215006088 |
|
Verified ID
Number |
Yes |
|
Current Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-05-18 |
|
Address (at time
of Appointment) |
6A Venus Road MELROSE ARCH 2196 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CHARACTER
CLOTHING CC |
1990/036726/23 |
Deregistration
Process |
0 |
No |
|
OLYMPUS
INTERNATIONAL CC |
1991/028544/23 |
Deregistration
Process |
0 |
No |
|
FERROFRAG (PTY)
LTD |
1997/001323/07 |
In Business |
0 |
No |
|
RECLAMATION
PROPERTY HOLDINGS (PTY) LTD |
1998/018164/07 |
In Business |
0 |
No |
|
JMG INDUSTRIES
CC |
1999/070976/23 |
Deregistration
Process |
0 |
No |
|
MATUBA
RECLAMATION AND RECYCLING COMPANY (PTY) LTD |
2000/009157/07 |
In Business |
0 |
No |
|
RECLAM CHEMICALS
(PTY) LTD |
2003/009453/07 |
In Business |
0 |
No |
|
FALCON ALMINIUM
ALLOYS (PTY) LTD |
2004/015017/07 |
In Business |
0 |
No |
|
MAXSHELL 128 INVESTMENTS
(PTY) LTD |
2007/001713/07 |
In Business |
0 |
No |
|
ECHO CANYON
TRADING 58 (PTY) LTD |
2007/010104/07 |
In Business |
0 |
No |
|
RECLAM INVEST
101 (PTY) LTD |
2008/001713/07 |
In Business |
0 |
No |
|
Z SCRAP (PTY)
LTD |
M2001/012338/07 |
In Business |
0 |
No |
|
FLAMING SILVER
TRAIDNG 163 (PTY) LTD |
M2004/014635/07 |
In Business |
0 |
No |
|
RECLAMATION
HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of Previous
Business Interests |
21 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ALL GLASS SOWETO
(PTY) LTD |
1996/017476/07 |
Deregistration
Process |
0 |
No |
|
CHICKS HOLDINGS
(PTY) LTD |
1997/020480/07 |
Voluntary Liquidation |
0 |
Yes |
|
THE RECLAMATION
GROUP (PTY) LTD |
1998/021577/07 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
ST25186/2008 |
Erf/Site No. |
12577.0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
28.0SQM |
|
Purchase Date |
2007-11-16 |
Purchase price |
R267 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0 |
|
Property Interest |
||||||
|
Title Deed No. |
ST25187/2008 |
Erf/Site No. |
12577.0 |
|||
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|||
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
28.0SQM |
|||
|
Purchase Date |
2007-11-16 |
Purchase price |
R266 000.00 |
|||
|
% Ownership |
0.0000 |
Bond Holder |
|
|||
|
Bond Number |
|
Bond Amount |
R0 |
|||
|
Property Interest |
||||||
|
Title Deed No. |
ST25188/2008 |
Erf/Site No. |
12577.0 |
|||
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|||
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
28.0SQM |
|||
|
Purchase Date |
2007-11-16 |
Purchase price |
R267 000.00 |
|||
|
% Ownership |
0.0000 |
Bond Holder |
|
|||
|
Bond Number |
|
Bond Amount |
R0 |
|||
|
Property Interest |
||||||
|
Title Deed No. |
T97709/2008 |
Erf/Site No. |
|
|||
|
Deeds Office |
PRETORIA |
Physical Address |
19 WINGFIELD BURDHAVEN JOHANNEBSURG |
|||
|
Property Type |
Freehold/ Ervin |
Extent / Size |
3123.0SQM |
|||
|
Purchase Date |
2008-08-16 |
Purchase price |
R4 500 000.00 |
|||
|
% Ownership |
0.0000 |
Bond Holder |
|
|||
|
Bond Number |
|
Bond Amount |
R0 |
|||
Principal 16 of 18
|
Surname |
MAHLANGU |
|
First Names |
PAULOS |
|
Marital Status |
|
|
ID Number |
6203255588083 |
|
Verified ID
Number |
Yes |
|
Current Age |
49 |
|
Designation |
Deputy Chairman |
|
Status |
Active |
|
Appointment Date |
2005-11-22 |
|
Address (at time
of Appointment) |
101 Friedman Road KEMPTON PARK 1620 |
Adverse Information
on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|||||
|
FONNEL
INVESTMENTS (PTY) LTD |
1995/012733/07 |
Deregistration
Process |
0 |
No |
|||||
|
CANVAS AND TENT
MANUFACTURING (PTY) LTD |
1996/014167/07 |
In Business |
0 |
No |
|||||
|
RECLAMATION
HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
0 |
No |
|||||
|
NALEDI METALS
(PTY) LTD |
1997/001528/07 |
In Business |
0 |
No |
|||||
|
THE RECLAMATION
GROUP (PTY) LTD |
1998/021577/07 |
In Business |
0 |
No |
|||||
|
RECLAM CHEMICALS
(PTY) LTD |
2003/009453/07 |
In Business |
0 |
No |
|||||
|
BONREC
PROCESSING AND RECYCLING SERVICES (PTY) LTD |
M2000/028054/07 |
In Business |
0 |
No |
|||||
|
TELJOY BUSINESS
SYSTEMS (PTY) LTD |
2001/028371/07 |
In Business |
0 |
No |
|||||
|
PHAMANGU
INVESTMENT HOLDINGS (PTY) LTD |
2002/016002/07 |
In Business |
0 |
No |
|||||
|
REPRESENTATIVE
INVESTMENTS (PTY) LTD |
2003/009405/07 |
In Business |
0 |
No |
|||||
|
REDEPLOYABLE
CAMP SYSTEMS SA (PTY) LTD |
2004/003579/07 |
In Business |
0 |
No |
|||||
|
SOUTHERN PALACE
INVESTMENTS 66 (PTY) LTD |
2004/007444/07 |
Deregistration
Process |
0 |
No |
|||||
|
ACE OF HEARTS
TRADING 46 (PTY) LTD |
2004/022731/07 |
In Business |
0 |
No |
|||||
|
8 MILE
INVESTMENTS 195 (PTY) LTD |
2004/029773/07 |
In Business |
0 |
No |
|||||
|
VALUE SA (PTY)
LTD |
2004/035404/07 |
In Business |
0 |
No |
|||||
|
CANVAS AND TENT
PROPERTIES (PTY) LTD |
2005/002673/07 |
In Business |
0 |
No |
|||||
|
SOUTHERN PALACE
GROUP OF COMPANIES (PTY) LTD |
2005/021141/07 |
In Business |
0 |
No |
|||||
|
NULANE INVESTMENTS
88 (PTY) LTD |
2005/031655/07 |
In Business |
0 |
No |
|||||
|
HUAWEI
TECHNOLOGIES AFRICA (PTY) LTD |
205/038288/07 |
In Business |
1 |
No |
|||||
Previous Business
Interests
|
Average Age of Previous
Business Interests |
10 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ROADGRIP
AFRITYRE (FREE STATE) (PTY) LTD |
1997/006368/07 |
Deregistration
Process |
0 |
No |
|
ROADGRIP
AFRITYRE (NORTHERN CAPE) (PTY) LTD |
1997/006419/07 |
Deregistration
Process |
0 |
No |
|
ROADGRIP
AFRITYRE(NORTH) (PTY) LTD |
1997/006422/07 |
Deregistration
Process |
0 |
No |
|
PILLAR CAPITAL
(PTY) LTD |
2000/025125/07 |
In Business |
0 |
No |
|
ROBOW
INVESTMENTS NO 110 (PTY) LTD |
2001/000021/07 |
Deregistration
Process |
0 |
No |
|
BONHEUR 20
GENERAL TRADING (PTY) LTD |
2001/003151/07 |
In Business |
0 |
No |
|
NGATA MINING
RESOURCES (PTY) LTD |
2001/005624/07 |
In Business |
0 |
No |
|
UKU ENGINEERING
(PTY) LTD |
2001/015132/07 |
Deregistration
Process |
0 |
No |
|
VERSITRADE 354
(PTY) LTD |
2001/025917/07 |
Deregistration
Process |
0 |
No |
|
MOGAPI MINING
(PTY) LTD |
2002/005795/07 |
Deregistration
Process |
0 |
No |
|
STRAT LOGISTICS
(PTY) LTD |
2003/006823/07 |
Deregistration Process |
0 |
No |
|
DUNROSE
INVESTMENTS 208 (PTY) LTD |
2003/011266/07 |
Deregistration
Process |
0 |
No |
|
SOUTHERN PALACE
LOGISTICS (PTY) LTD |
2004/007933/07 |
Deregistration
Process |
0 |
No |
|
ABAZAMI MINING
(PTY) LTD |
2004/017821/07 |
Deregistration
Process |
0 |
No |
|
BROAD BRUSH
INVESTMENTS 146 (PTY) LTD |
2004/033403/07 |
Deregistration
Process |
0 |
No |
|
SANABO DEMIL
(PTY) LTD |
2005/000368/07 |
In Business |
0 |
No |
|
PHOMASE HOLDINGS
(PTY) LTD |
2005/007691/07 |
Deregistration
Process |
0 |
No |
|
AUTUMN STAR
TRADING 446 (PTY) LTD |
2005/010517/07 |
Deregistration
Process |
0 |
No |
|
MRX 56
INVESTMENT HOLDINGS (PTY) LTD |
2005/020946/07 |
In Business |
0 |
No |
|
PROUDAFRIQUE
TRADING 75 (PTY) LTD |
2005/030314/07 |
Deregistration
Process |
0 |
No |
|
SAN PAULO
INVESTMENTS 27 (PTY) LTD |
2005/031849/07 |
Deregistration
Process |
0 |
No |
|
SA TAXI RISK
MANAGEMENT SERVCIES (PTY) LTD |
2005/044258/07 |
In Business |
0 |
No |
|
SOUTHERN PALACE
MOTOR GROUP (PTY) LTD |
2008/004154/07 |
In Business |
0 |
No |
|
MIDNIGHT STORM
INVETSMENTS 63 (PTY) LTD |
M2004/00834/07 |
In Business |
0 |
No |
|
CENTURION TRUCK
AND BUS (PTY) LTD |
M2005/009489/07 |
In Business |
2 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T93244/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
4 SPANISH GALLIARD MOOIKLOOF CITY OF TSHWANE RURAL |
|
Property Type |
Farms |
Extent / Size |
1.281H |
|
Purchase Date |
2005-04-05 |
Purchase price |
R5 500 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B1034072005 |
Bond Amount |
|
|
Property Interest |
|||
|
Title Deed No. |
T83944/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
26 SILVER WOODS COUNTRY ESTATE CITY OF TSWANE RURAL |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
923.0SQM |
|
Purchase Date |
2007-02-15 |
Purchase price |
R495 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK LTD |
|
Bond Number |
B1043452007 |
Bond Amount |
R495 000.00 |
Principal 17 of 18
|
Surname |
GREEF |
|
First Names |
MICHAEL |
|
Marital Status |
|
|
ID Number |
6611245117088 |
|
Verified ID
Number |
Yes |
|
Current Age |
45 |
|
Designation |
Financial Director |
|
Status |
Active |
|
Appointment Date |
2005-11-22 |
|
Address (at time
of Appointment) |
5 Coral Tree Crescent FOURWAYS GARDENS Johannesburg 2055 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MIKE GREEF
PROPERTIES CC |
1989/023969/23 |
In Business |
0 |
No |
|
VALLEY ROAD
AGENCY CC |
1991/005278/23 |
Deregistration
process |
0 |
No |
|
MIKE GREEF AND
ASSOCIATES |
6611245117088 |
|
0 |
No |
|
RECLAMATION
HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
12 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
||||
|
NATIONAL METAL
PROPERTIES (PTY) LTD |
1951/003624/07 |
Deregistration
Final |
0 |
No |
||||
|
ZULULAND WASTE
COLLECTORS CC |
1993/000370/23 |
Deregistration
Final |
0 |
No |
||||
|
LEXUS METALS
(PTY) LTD |
1993/007943/07 |
Deregistration
Final |
0 |
No |
||||
|
THERMAL HOMES CC |
1994/031666/23 |
Deregistration
Final |
0 |
No |
||||
|
NALEDI METALS (PTY)
LTD |
1997/001528/07 |
In Business |
0 |
No |
||||
|
FORWARD
PROPERTIES (PTY) LTD |
1998/016835/07 |
In Business |
0 |
No |
||||
|
THE RECLAMATION
GROUP (PTY) LTD |
1998/021577/07 |
In Business |
0 |
No |
||||
|
RECLAMATION
PROPERTY HOLDINGS (PTY) LTD |
1998/018164/07 |
In Business |
0 |
No |
||||
|
MATUBA
RECLAMATION AND RECYCLING COMPANY (PTY) LTD |
2000/009157/07 |
In Business |
0 |
No |
||||
|
RECLAM CHEMICALS
(PTY) LTD |
2003/009453/07 |
In Business |
0 |
No |
||||
|
BONREC PROCESSING
AND RECYCLING SERVICES (PTY) LTD |
M2000/028054/07 |
In Business |
0 |
No |
||||
|
NATIONAL SCRAP
METALS (CAPE TOWN) (PTY) LTD |
1998/019293/07 |
In Business |
0 |
No |
||||
|
HEEVER RUBBER
RECLAMATION (PTY) LTD |
2000/007179/07 |
In Business |
0 |
No |
||||
|
MUREC CRUSHING
AND MILLING (PTY) LTD |
2000/010591/07 |
In Business |
0 |
No |
||||
|
THE SOUTH
AFRICAN RUBBER RECYCLING ASSOCIATION |
2000/016390/08 |
In Business |
0 |
No |
||||
|
BOXCON AFRICA
(PTY) LTD |
2001/001190/07 |
In Business |
0 |
No |
||||
|
GREYSTONE
INVETSMENTS (PTY) LTD |
2003/009450/07 |
In Business |
0 |
No |
||||
|
HEEVER RUBBER
INTERNATIONAL (PTY) LTD |
2003/014335/07 |
Deregistration
Final |
0 |
No |
||||
|
MAXITRADE 21
GENERAL TRADING (PTY) LTD |
2003/023278/07 |
In Business |
0 |
No |
||||
|
FALCON ALUMINIUM
ALLOYS (PTY) LTD |
2004/015017/07 |
In Business |
0 |
No |
||||
|
FIREFLY
INVESTMENTS 27 (PTY) LTD |
2004/019653/07 |
In Business |
0 |
No |
||||
|
RED PEN 5
INVESTMENTS (PTY) LTD |
2005/044379/07 |
In Business |
0 |
No |
||||
|
MAXSHELL 128
INVETSMENTS (PTY) LTD |
2007/001713/07 |
In Business |
0 |
No |
||||
|
ECHO CANYON
TRADING 58 (PTY) LTD |
2007/010104/07 |
In Business |
0 |
No |
||||
|
FLAMING SILVER
TRADING 163 (PTY) LTD |
M2004/014635/07 |
In Business |
0 |
No |
||||
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 18 of 18
|
Surname |
KASSEL |
|
First Names |
DAVID |
|
Marital Status |
|
|
ID Number |
4806605033089 |
|
Verified ID
Number |
Yes |
|
Current Age |
63 |
|
Designation |
Chairman |
|
Status |
Active |
|
Appointment Date |
2005-11-22 |
|
Address (at time
of Appointment) |
69 5th Avenue INANDO Johannesburg 2196 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
|
NALEDI METALS
(PTY) LTD |
1997/001528/07 |
In Business |
0 |
No |
|
|
FORWARD
PROPERTIES (PTY) LTD |
1998/016835/07 |
In Business |
0 |
No |
|
|
RECLAMATION
PROPERTY HOLDINGS (PTY) LTD |
1998/018164/07 |
In Business |
0 |
No |
|
|
MATUBA
RECLAMATION AND RECYCLING COMPANY (PTY) LTD |
2000/009157/07 |
In Business |
0 |
No |
|
|
BONREC
PROCESSING AND RECYCLING SERVICES (PTY) LTD |
M2000/028054/07 |
In Business |
0 |
No |
|
|
NATIONAL SCRAP
METALS (CAPE TOWN) (PTY) LTD |
1998/019293/07 |
In Business |
0 |
No |
|
|
MUREC CRUSHING
AND MILLING (PTY) LTD |
2000/010591/07 |
In Business |
0 |
No |
|
|
GREYSTONE
INVETSMENTS (PTY) LTD |
2003/009450/07 |
In Business |
0 |
No |
|
|
MAXSHELL 128
INVETSMENTS (PTY) LTD |
2007/001713/07 |
In Business |
0 |
No |
|
|
TSWANA METALS
(PTY) LTD |
1983/070083/07 |
Deregistration
Process |
0 |
No |
|
|
DOUGLAS BARLOW
INVESTMENTS CC |
1986/015625/23 |
Deregistration
Process |
0 |
No |
|
|
ROGOFF MINING CC |
1987/028883/23 |
Deregistration
Process |
0 |
No |
|
|
LENKAS
PROPERTIES CAPE (PTY) LTD |
1988/000690/07 |
In Business |
0 |
No |
|
|
UMZINTO PROPERTY
HOLDINGS (PTY) LTD |
1989/021354/23 |
Deregistration
Process |
0 |
No |
|
|
LENKAS METALS CC |
1990/005277/23 |
Conversion |
0 |
No |
|
|
TILGAR
PROPERTIES CC |
1996/016736/23 |
Conversion |
0 |
No |
|
|
RED PEN 5
INVESTMENTS (PTY) LTD |
2005/044379/07 |
In Business |
0 |
No |
|
|
BIG PUMP MINING
AND EXPLORATION (PTY) LTD |
2007/025877/07 |
In Business |
0 |
No |
|
|
MRX 61
INVESTMENT HOLDINGS (PTY) LTD |
M2005/038808/07 |
In Business |
0 |
No |
|
|
RECLAMATION
HOLDINGS (PTY) LTD |
M2005/043852/07 |
In Business |
0 |
No |
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
22 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
NATIONAL METAL
PROPERTIES (PTY) LTD |
1951/003624/07 |
Deregistration
Final |
0 |
No |
|
LENCA FERROUS
PROCESSORS (PTY) LTD |
1982/007516/07 |
Deregistration
Final |
0 |
No |
|
POWERMET (PTY)
LTD |
1984/001862/07 |
In Business |
0 |
No |
|
LENKAS PRECIOUS METAL
RECOVERIES (PTY) LTD |
1986/003653/07 |
Deregistration
Final |
0 |
No |
|
BOIZ METAL
AGENTS (PTY) LTD |
1986/003752/07 |
Deregistration
Final |
0 |
No |
|
BULLION HOLDINGS
(PTY) LTD |
1987/001067/07 |
Deregistration
Final |
0 |
No |
|
ZALESKA EXPLORATION
(PTY) LTD |
1987/005593/07 |
Deregistration
Final |
0 |
No |
|
FRANJO DIAMOND
CUTTING WORKS CC |
1992/024995/23 |
In Business |
0 |
No |
|
LEXUS METALS
(PTY) LTD |
1993/007943/07 |
Deregistration
Final |
0 |
No |
|
ALRODE SCRAP
METAL CC |
1996/000369/23 |
Deregistration
Final |
0 |
No |
|
TILLGAR
PROPERTIES (PTY) LTD |
1998/018471/07 |
Deregistration
Final |
0 |
No |
|
THE RECLAMATION
GROUP (PTY) LTD |
1998/021577/07 |
In Business |
0 |
No |
|
THE SOUTH
AFRICAN RUBBER RECYCLING ASSOCIATION |
2000/016390/08 |
In Business |
0 |
No |
|
BOXCON AFRICA
(PTY) LTD |
2001/001190/07 |
|
0 |
No |
|
HEEVER RUBBER
INTERNATIONAL (PTY) LTD |
2003/014335/07 |
Deregistration
Final |
0 |
No |
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T127874/2003 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
70 4TH INANDA SANDTON |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
3718.0SQM |
|
Purchase Date |
2003-07-17 |
Purchase price |
R4 800 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0 |
|
Property Interest |
|||
|
Title Deed No. |
T127874/2003 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
70 4TH INANDA SANDTON |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
5775.0SQM |
|
Purchase Date |
2003-07-17 |
Purchase price |
R4 800 000.0 |
|
% Ownership |
0.0000 |
Bond Holder |
NEDCOR BANK LTD |
|
Bond Number |
|
Bond Amount |
R5 200 000.00 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.50.28 |
|
UK Pound |
1 |
Rs.80.08 |
|
Euro |
1 |
Rs.68.45 |
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.