MIRA INFORM REPORT
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Report Date : |
22.10.2011 |
IDENTIFICATION DETAILS
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Name : |
AFRICAN OXYGEN LTD trading as AFROX |
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Registered Office : |
Afrox House, 23 Webber Street, Selby, Johannesburg, Gauteng |
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Country : |
South Africa |
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Date of Incorporation : |
18.03.1927 |
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Com. Reg. No.: |
M1927/000089/06 |
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Legal Form : |
Private Company |
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Line of Business : |
Manufacturing, industrial and construction industries |
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RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment
Behaviour : |
No Complaints |
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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) |
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South Africa |
a2 |
a2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company summary
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Subject Name |
AFRICAN
OXYGEN LTD trading as AFROX |
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Country |
South Africa |
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Requested Credit Limit |
US$1 500 000 |
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Enquiry Terms |
D/A |
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Account Review |
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Subject Contact person |
Carnita Low – Company Secretary |
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Assessment |
Total Credit Limit Exposure: Total Suretyship: On investigation contact was made with the
Company Secretary, who requested that a standard questionnaire for
information be emailed. This was duly
done and to date no reply has been forthcoming. As soon as any information is obtained,
same will be forwarded. Nevertheless,
please see information below from XDS data base. In view of the standing of the subject, it
is considered equal to an amount of R1 500 000. |
Company Information
|
Registered Name |
AFRICAN OXYGEN LTD |
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Trading as |
AFROX |
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Stock Exchange Listings |
The subject is listed on the JSE Ltd and the Namibian Stock Exchange. |
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Previous Name |
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Date of Name Change |
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Registration Number |
M1927/000089/06 |
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Registration Date |
1927-03-18 |
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Date Commenced Trading |
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Age of Business |
84 years 7 months |
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History of Business |
The subject was founded in 1927 |
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History of Principals |
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Shareholders of subject and % holding |
50.47%
BOC HOLDINGS (wholly owned subsidiary of LINDE AG) 10%
AFROX AFRICAN INVESTMENTS (PTY) LTD 9.34%
ALLAN GRAY INVESTMENT COUNCIL 8.62%
INVESTOR ASSET MANAGEMENT 5.08%
GOVERNMENT EMPLOYEES PENSION FUND 2.88%
OASIS ASSET MANAGEMENT |
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Authorised Share Capital |
350 000 000 |
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Issued Share Capital |
342 852 910 |
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Unissued Shares |
7 147 090 |
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Treasury Shares |
34 285 308 |
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Status |
This Business is Active |
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Operations Assessment |
The supplying of gases and welding
product. |
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Industry/ Customers |
Manufacturing, industrial and construction
industries. |
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Export |
African countries |
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Major Industry Code / SICC |
61410 WHOLESALE
RETAIL |
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Definition of Code |
Wholesale trade in solid, liquid and
gaseous fuels and related products |
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Head Office Physical Address |
Afrox House 23 Webber Street SELBY Johannesburg Gauteng |
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Head Office Postal Address |
P O Box 6147 JOHANNESBURG 2000 |
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Current Tel Number |
011 940 0400 011 490 0787 |
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Cell number |
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Current Fax Number |
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Current Email Address |
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Web Site Address |
Auditors
Information
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Company Registered Name |
KPMG INC |
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Trading Name |
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Registration Number |
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Physical Address |
85 Empire Road PARKTOWN Johannesburg |
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Postal Address |
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Contact Person |
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Contact Number |
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Email |
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Principals |
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Judgements Against Subject |
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Judgements Against Principals |
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Subject Verified as Client |
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Practice number |
900117E |
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VAT Number |
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Tax Number |
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BEE Status |
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Financial Year End |
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Years With Auditors |
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Website |
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Previous Auditors
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Company Name |
Phone Number |
Time with previous auditors |
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PRICEWATERHOUSE
COOPERS INC |
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13 years |
Tax Information
|
Vat Number |
4120110541 |
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Status |
Active |
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Vat Liable Date |
1991-09-30 |
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Tax Number |
9350042710 |
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Tax Clearance Expire Date |
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Financial Year End |
DECEMBER |
Black Economic Empowerment
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Status |
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Score |
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Expire Date |
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BEE Certificate Available |
Yes/No |
ISO Status
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Type of ISO Grade |
9001:2008 |
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ISO Certificate |
Yes |
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ISO Certificate Available |
No |
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Certified by an Accredited Agent |
Yes |
Workman’s compensation
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Registered |
Yes/No |
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Compliance Certified |
Yes/No |
Company Structure
Subsidiaries incorporated
in South Africa
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Subsidiary Company |
AFROX AFRICAN INVESTMENTS (PTY) LTD |
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Shareholding |
100% |
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Registration Number |
2005/010736/07 |
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Operations |
Finance company |
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Subsidiary Company |
AFROX PROPERTIES
(PTY) L TD |
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Shareholding |
100% |
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Registration Number |
1969/004555/07 |
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Operations |
Property holdings |
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Subsidiary Company |
AFROX SAFETY
(PTY) LTD |
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Shareholding |
100% |
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Registration Number |
M1918/005567/07 |
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Operations |
Engineering merchants, contractors and
manufacturers |
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Subsidiary Company |
INDUSTRIAL
RESEARCH AND DEVELOPMENT(PTY) LTD |
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Shareholding |
1965/005968/07 |
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Registration Number |
100% |
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Operations |
Engineering merchants, contractors and manufacturers |
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Subsidiary Company |
ISAS TRUST |
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Shareholding |
100% |
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Operations |
Gas and welding equipment |
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Subsidiary Company |
DRURY WELDING (PTY) LTD |
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Shareholding |
100% |
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Registration Number |
1925/002746/007 |
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Import / Export |
Gas and welding equipment |
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Subsidiary Company |
AMALGAMATED WELDING AND CUTTING (PTY) LTD |
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Shareholding |
100% |
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Registration Number |
1967/012686/07 |
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Import / Export |
Gas and welding equipment |
Subsidiary
incorporated in Lesotho
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Subsidiary Company |
AFROX LESOTHO (PTY) LTD |
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Shareholding |
100% |
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Operations |
Gas en welding equipment |
Subsidiaries
incorporated in Botswana
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Subsidiary Company |
BOTSWANA OXYGEN COMPANY (PTY) LTD |
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Shareholding |
100% |
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Operations |
Gas and welding company |
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Subsidiary Company |
KIDDO INVESTMENTS (PTY) LTD |
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Shareholding |
100% |
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Operations |
Gas and welding equipment |
Subsidiary
incorporated in Malawi
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Subsidiary Company |
AFROX MALAWI LTD |
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Shareholding |
76% |
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Operations |
Gas and welding equipment |
Subsidiaries
incorporated in Mozambique
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Subsidiary Company |
BOC GASES MOZAMBIQUE LTD |
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Shareholding |
100% |
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Operations |
Gas and welding equipment |
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Subsidiary Company |
AFROX MOZAMBIQUE LTD |
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Shareholding |
100% |
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Operations |
Gas and welding equipment |
Subsidiary
incorporated in Namibia
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Subsidiary Company |
IGL (PTY) LTD |
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Shareholding |
100% |
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Operations |
Gas and welding equipment |
Subsidiary
incorporated in Swaziland
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Subsidiary Company |
SWAZI OXYGEN (PTY) LTD |
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Shareholding |
100% |
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Operations |
Gas and welding equipment |
Subsidiary
incorporated in Zambia
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Subsidiary Company |
AFROX ZAMBIA LTD |
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Shareholding |
70% |
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Operations |
Gas and welding equipment |
Subsidiary
incorporated in Angola
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Subsidiary Company |
AFROX ANGOLA LDA |
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Shareholding |
100% |
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Operations |
Gas and welding equipment |
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Number of
Employees |
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1. Salaried
employees |
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2. Waged
employees |
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3. Permanent
employees |
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4. Casual
employees |
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5. Contracted
employees |
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Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
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Fleet Operations |
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The Fleet is made up of |
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1. Cars |
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2. Light
Delivery Vehicles |
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3. Trailers |
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4. Busses |
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5. Trucks |
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6. Fork
Lifts |
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7. Other |
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Offices |
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Head Office Owned/ Rented |
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Rental Company |
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Owned by |
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Value |
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Bond |
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Bank |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Branches Names |
Country |
Province |
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Branches Owned/ Rented |
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Rental Company |
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Owned |
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Value |
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Bank |
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Bond |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Management
Overview
Organisation chart
Company Structure
(Ownership)
Note: One level up and
all levels down
Trade References
Key
deals signed within the past 12 months.
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Company |
Value |
Contact |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
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1 |
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2 |
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3 |
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4 |
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5 |
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Trade References
Detail
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Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
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1 |
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2 |
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3 |
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4 |
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Adverse
Information on Subject
Judgements
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Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
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RDs |
None |
Business Rescue
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Date registered |
Business rescue practitioner |
Contact Information |
Details |
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None |
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Default Listings
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Date |
Details |
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None |
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Notarial Bonds
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Date |
Details |
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None |
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Bank
Information
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Bank |
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Branch |
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Bank Account Number |
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Type of Account |
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Account Name |
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Overdraft Facilities |
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Date Opened |
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Bank Code |
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Bank Comment |
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Bank Codes History
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Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
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None |
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Previous Bank
Accounts
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Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
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None |
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Deeds Information
Property
Interestsfor AFRICAN OXYGEN LTD
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Title Deed No. |
No information on record |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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Financial Information
Financial Estimates
Please see the latest financials attached.
Please note the
following:
|
Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
|
Number of Principals |
16 |
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Average Age of Active Principals |
45 years |
Active Principals
Principal 1 of 16:
|
Surname |
LOW |
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First Name |
Carnita |
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Other Names |
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Marital Status |
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ID Number |
7504010169088 |
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Verified ID Number |
Yes |
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Current Age |
36 |
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Designation |
General Counsel and Company Secretary |
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Status |
Active |
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Appointment Date |
2010-10-01 |
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Physical Address (at time of Appointment) |
153 Carlswald North Estate Tamboti Road MIDRAND 1685 |
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Postal Address |
P O Box 5404 JOHANNESBURG 2000 |
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Current Tel Number |
011 468 4759 (h) 011 490 0571 (w) |
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Cell number |
082 903 5575 |
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Current Fax Number |
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Current Email Address |
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Shareholding |
(if the principal owns shares) |
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for C LOW
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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No additional business interests |
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Previous Business Interests
|
Average Age of
Previous Business Interests |
13 years 7 months |
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SOUTHERN
RECYCLING CC |
1998/011700/23 |
Deregistration
process |
13 years 7
months |
0 |
No |
Deeds Information
Property
Interestsfor C LOW
|
Title Deed No. |
59619/2009 |
Erf/Site No. |
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Deeds Office |
PRETORIA |
Physical Address |
Carlswald North
Estate MIDRAND |
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Property Type |
Freehold / Ervin |
Extent / Size |
903.0sqm |
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Purchase Date |
2008-10-03 |
Purchase price |
R2 650 000 |
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% Ownership |
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Bond Holder |
ABSA Bank |
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Bond Number |
B76632009 |
Bond Amount |
R2 385 000 |
Principal 2 of 16:
|
Surname |
WOODROW |
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First Name |
Dynes |
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Other Names |
Michael |
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Date of Birth |
1947-10-05 |
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Verified ID Number |
No |
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Current Age |
64 |
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Designation |
General Manager – Non-Executive Director |
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Status |
Active |
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Appointment Date |
2010-05-20 |
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Country of
Residence |
UK |
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Physical Address (at time of Appointment) |
1 Devonshire Drive Cambereley GU15 3UB SURREY UK |
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Postal Address |
BOC Limited 10 Priestley Drive Guilford GU2 7XY UK |
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Shareholding |
(if the principal owns shares) |
Adverse
Information for D M WOODROW
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for D M WOODROW
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
No additional business interests |
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Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
No information on record |
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Deeds Information
Property Interestsfor D M WOODROW
|
Title Deed No. |
No information on record |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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Principal 3 of 16:
|
Surname |
KOTZEE |
|
First Name |
Frederick |
|
ID Number |
7202105092089 |
|
Verified ID Number |
Yes |
|
Current Age |
39 |
|
Designation |
Executive Director |
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Status |
Active |
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Appointment Date |
2010-04-01 |
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Physical Address (at time of Appointment) |
181 Palamino Road Beaulieu MIDRAND Gauteng 1684 |
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Postal Address |
P O Box 31926 KYALAMI Gauteng 1684 |
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Current Tel Number |
011 702 1485 (h) 011 490 0400 (w) |
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Cell number |
083 4553768 |
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Shareholding |
(if the principal owns shares) |
Adverse
Information for F KOTZEE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for F KOTZEE
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
LEBOWA PLATINUM
MINES LTD |
1963/006144/06 |
In business |
47 years 11
months |
0 |
No |
|
AFROX (PTY) LTD |
1968/004202/07 |
In business |
43 years 6
months |
2 |
No |
|
AFROX PROPERTIES
(PTY) LTD |
1969/004555/07 |
In business |
42 years 7
months |
0 |
No |
|
AFROX AFRICAN
INVESTMENTS (PTY) LTD |
2005/010736/07 |
In business |
6 years 6 months |
0 |
No |
|
RICHTRAU NO 123
(PTY) LTD |
2006/017346/07 |
In business |
5 years4 months |
0 |
No |
|
AFROX SAFETY
(PTY) LTD |
M1918/005567/07 |
In business |
93 years 5
months |
0 |
No |
|
AFRICAN OXYGEN
LTD |
M1927/000089/06 |
In business |
Unknown |
0 |
No |
Previous Business
Interests
|
Average Age of Previous
Business Interests |
20 years 2 months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
LEREKO WATERVAL
MINING INVESTMENTS (PTY) LTD |
1964/001983/07 |
In business |
47 years 7
months |
0 |
No |
|
BRAKSPRUIT
PLATINUM (PTY) LTD |
1965/006102/07 |
Deregistration
final |
46 years 3
months |
0 |
No |
|
DITHABA PLATINUM
(PTY) LTD |
1968/010957/07 |
In business |
43 years 1 month |
0 |
No |
|
P G M
(BRAKSPRUIT) (PTY) LTD |
1968/011160/07 |
Deregistration final |
43 years 1 month |
0 |
No |
|
NORBUSH
PROPERTIES (PTY) LTD |
1971/007137/07 |
In business |
40 years 4
months |
0 |
No |
|
MATTHEY
RUSTENBURG REFINERS (PTY) LTD |
1972/008559/07 |
In business |
39 years 2
months |
0 |
No |
|
JUMESECO PROPERTIES
(PTY) LTD |
1975/004509/07 |
In business |
35 years 10
months |
0 |
No |
|
PRECIOUS METALS
REFINERS (PTY) LTD |
1988/070276/07 |
In business |
23 years 3
months |
0 |
No |
|
ERF 22 KILLARNEY
ROAD HYDE PARK (PTY) LTD |
1991/004885/07 |
Deregistration
process |
20 years 1 month |
0 |
No |
|
BLINKWATER FARMS
244 K R (PTY) LTD |
1996/014636/07 |
In business |
15 years |
0 |
No |
|
PLATMED (PTY)
LTD |
1996/016428/07 |
In business |
14 years 11
months |
0 |
No |
|
R A GILBERT
(PTY) LTD |
1996/016478/07 |
In business |
14 years 11
months |
0 |
No |
|
MICAWBER 146
(PTY) LTD |
1999/010090/07 |
In business |
12 years 5
months |
0 |
No |
|
BAFOKENG
RASIMONE MANAGEMENT SERVICES (PTY) LTD |
1999/012310/07 |
In business |
12 years 5
months |
0 |
No |
|
MIDDELPUNT HILL
MANAGEMENT SERVICES (PTY) LTD |
1999/012348/07 |
In business |
11 years 11
months |
0 |
No |
|
BLESKOP-WATERVAL
MINING MANAGEMENT SERVICES (PTY) LTD |
1999/027327/07 |
In business |
11 years 10
months |
0 |
No |
|
PLATINUM MINES EXPANSION
SERVICES (PTY) LTD |
2001/002314/07 |
In business |
10 years 8
months |
0 |
No |
|
MODIKWA MINING
PERSONNEL SERVICES (PTY) LTD |
2001/006659/07 |
In business |
10 years 7
months |
0 |
No |
|
GA-PHASHA
PLATINUM MINE (PTY) LTD |
2002/016481/07 |
In business |
9 years 3 months |
0 |
No |
|
UNKI MANAGEMENT
SERVICES (PTY) LTD |
2003/012393/07 |
In business |
8 years 4 months |
0 |
No |
|
MOTOTOLO
HOLDINGS (PTY) LTD |
2005/000123/07 |
In business |
6 years 9 months |
0 |
No |
|
SUNFLOWER HOUSING
COMPANY |
2005/007711/08 |
In business |
6 years 7 months |
0 |
No |
|
MASA CHROME
COMPANY (PTY) LTD |
2005/017635/07 |
In business |
6 years 5 months |
0 |
No |
|
MICAWBER 464
(PTY) LTD |
2005/036643/07 |
Deregistration
final |
6 years |
0 |
No |
|
BOIKGANTSHO
PLATINUM MINE (PTY) LTD |
M2003/012394/07 |
In business |
8 years 4 months |
0 |
No |
Deeds Information
Property
Interestsfor F KOTZEE
|
Title Deed No. |
5107368/2003 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
37 Palamino Witpoort
(Beaulieu) |
|
Property Type |
Farms |
Extent / Size |
1.960h |
|
Purchase Date |
2003-06-04 |
Purchase price |
R2 850 000 |
|
% Ownership |
|
Bond Holder |
Standard Bank of
South Africa Ltd |
|
Bond Number |
B725302003 |
Bond Amount |
R1 650 000 |
Principal 4 of 16:
|
Surname |
SEEDAT |
|
First Name |
Ayesha |
|
ID Number |
7404010055082 |
|
Verified ID Number |
Yes |
|
Current Age |
37 |
|
Designation |
Senior Legal Counsel |
|
Status |
Active |
|
Appointment Date |
2010-02-01 |
|
Physical Address (at time of Appointment) |
7 Linden Road BRAMLEY 2076 |
|
Postal Address |
P O Box 5404 JOHANNESBURG 2000 |
|
Current Tel Number |
011 440 6271 (h) 011 490 0545 (w) |
|
Cell number |
083 225 5102 |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for A SEEDAT
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for A SEEDAT
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MONASH
EDUCATIONAL ENTERPRISES |
1999/021985/08 |
In business |
12 years 1 month |
0 |
No |
|
MONASH SOUTH AFRICA
LTD (Association incorporated under Section 21 A) Incorporated in Australia |
2005/009321/10 |
In business |
6 years 7 months |
0 |
No |
|
THE MAKE-UP
LOUNGE CC |
2007/251701/23 |
Deregistration
process |
3 years 10
months |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
26 years 1 month |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
N B MUSIC
RECORDS CC |
2002/083549/23 |
Deregistration
process |
9 years |
0 |
No |
|
FUNKY TONE
RECORDS CC |
2003/012101/23 |
Deregistration
final |
8 years 8 months |
0 |
No |
|
NB PUBLISHING CC |
2003/035278/23 |
Deregistration
final |
8 years 5 months |
0 |
No |
Deeds
Information
Property Interestsfor A SEEDAT
|
Title Deed No. |
ST4240/2010 |
Erf/Site No. |
115714.0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
64 Sir Lowry Zonnebloem Cape Town |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
35.0sqm |
|
Purchase Date |
2008-06-22 |
Purchase price |
R624 000 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
SK31452009S |
Bond Amount |
|
|
Title Deed No. |
T8150/2011 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
131 Riverside Atholl Sandton |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2678.0sqm |
|
Purchase Date |
2010-10-04 |
Purchase price |
R3 750 000 |
|
% Ownership |
|
Bond Holder |
Investec Bank
Ltd |
|
Bond Number |
B59962011 |
Bond Amount |
R5 760 000 |
Principal 5 of 16:
|
Surname |
NARAYADOO |
|
First Name |
Jonathan |
|
Date of Birth |
5808265106089 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
General Manager – Executive Director |
|
Status |
Active |
|
Appointment Date |
2009-12-01 |
|
Physical Address (at time of Appointment) |
15 Darwin Avenue Savoy Estates Gauteng 2090 |
|
Postal Address |
P O Box 5404 JOHANNESBURG Gauteng 2000 |
|
Current Tel Number |
011 820 5400 (h) 011 490 0400 (w) |
|
Cell number |
082 455 5141 |
Adverse
Information for J NARAYADOO
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for J NARAYADOO
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
INDUSTRIAL
RESEARCH AND DEVELOPMENT (PTY) LTD |
1965/005968/07 |
In business |
46 years 3
months |
0 |
No |
|
AFROX PROPERTIES
(PTY) LTD |
1969/004555/07 |
In business |
42 years 7
months |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
3 years 6 months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AZANIA
PETROCHEMICALS (PTY) LTD |
2008/011085/07 |
Deregistration final |
3 years 6 months |
0 |
No |
Deeds
Information
Property
Interestsfor J NARAYADOO
|
Title Deed No. |
T15665/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
15 Darwin Savoy
estate JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1627.0sqm |
|
Purchase Date |
2004-10-16 |
Purchase price |
R1 050 000 |
|
% Ownership |
|
Bond Holder |
FIRSTRAND BANK
LTD |
|
Bond Number |
B177352005 |
Bond Amount |
R1 050 000 |
|
Title Deed No. |
S511267/2011 |
Erf/Site No. |
1575,2114 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Sectional Title / Unit |
Extent / Size |
169.0SQM |
|
Purchase Date |
2011-01-06 |
Purchase price |
R2 650 000 |
|
% Ownership |
|
Bond Holder |
QUEEN MARY INV
(PTY) LTD |
|
Bond Number |
I-23712006I |
Bond Amount |
R0 |
Principal 6 of 16
|
Surname |
OLIVER |
|
First Name |
Karen |
|
Other Names |
J |
|
ID Number |
6312110174086 |
|
Verified ID Number |
Yes |
|
Current Age |
48 |
|
Designation |
Business woman / Non-Executive Director |
|
Status |
Active |
|
Appointment Date |
2007-12-28 |
|
Physical Address (at time of Appointment) |
7 Beechway Godalming SURREY GU71QG 0000 |
|
Postal Address |
Linde Group 10 Priestley Road Guildford SURREY GU27XY 0000 |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for K OLIVER
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for K OLIVER
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
No additional business interests |
|
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property
Interestsfor K OLIVER
|
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 16:
|
Surname |
MALEBYE |
|
First Name |
Morongwe |
|
ID Number |
7201130383083 |
|
Verified ID Number |
Yes |
|
Current Age |
39 |
|
Designation |
Resource and Industry Divisional Manager / Independent Non-Executive
Director |
|
Status |
Active |
|
Appointment Date |
2007-12-24 |
|
Physical Address (at time of Appointment) |
36 Monterrey Troupant Lane GAUTENG 2091 |
|
Postal Address |
P O Box 890787 LYNDHURST Gauteng 2106 |
|
Current Tel Number |
011 807 7157 (h) 011 795 1004 (w) |
|
Cell number |
082 573 4911 |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for M MALEBYE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for M MALEBYE
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
RUAL BILK
MATERIALS HANDLING (PTY) LTD |
1970/002395/07 |
In business |
41 years 8
months |
0 |
No |
|
HOWDEN AFRICA
HOLDINGS LTD |
1996/002982/06 |
In business |
15 years 7
months |
0 |
No |
|
DITIROPELE
DEVELOPMENT AND MAINTENANCE SERVICES CC |
2003/003551/23 |
In business |
8 years 9 months |
0 |
No |
|
NHLAKULO
HOLDINGS (PTY) LTD |
2003/024912/07 |
Deregistration
process |
8 years |
0 |
No |
|
RELOTSHITSE BUSINESS
ENTERPRISES (PTY) LTD |
2004/019772/07 |
Deregistration
process |
7 years 3 months |
0 |
No |
|
TIA PROJECTS
CONSORTIUM (PTY) LTD |
2004/023399/07 |
Deregistration
process |
7 years 2 months |
0 |
No |
|
MOSETAMO
INVESTMENT SOLUTIONS CC |
2004/097268/23 |
Deregistration
process |
7 years 1 month |
0 |
No |
|
CAPITAL VALUE
HOLDINGS (PTY) LTD |
2005/000272/07 |
In business |
6 years 9 months |
0 |
No |
|
KWANDE
ENGINEERING SERVICES (PTY) LTD |
2005/009700/07 |
Deregistration
process |
6 years 7 months |
0 |
No |
|
SIDIMA
INVESTMENTS (PTY) LTD |
2005/033789/07 |
In business |
6 years 1 month |
0 |
No |
|
ZIYAGIYA
INVESTMENT GROUP (PTY) LTD |
2007/000788/07 |
Deregistration
process |
4 years 9 months |
0 |
No |
|
BASADI DIRANG SYSTEMS
DEVELOPMENT (PTY) LTD |
M2008/021278/07 |
In business |
3 years 1 months |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
18 years 4 months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BABCOCK NTUTHUKO
ENGINEERING (PTY) LTD |
1948/032084/07 |
In business |
62 years 10
months |
0 |
No |
|
BABCOCK AFRICA
SERVICES (PTY) LTD |
1968/008464/07 |
In business |
43 years 3
months |
0 |
No |
|
KETELOPELE MAINTENANCE
SERVICES (PTY) LTD |
1999/020330/07 |
Deregistration
process |
12 years 1 month |
0 |
No |
|
ZIZWE RISK
ACADEMY (PTY) LTD |
2000/018678/07 |
Deregistration
final |
11 years 2
months |
0 |
No |
|
UTILITIES
RESOURSES MANAGEMENT SERVICES CC |
2001/024626/23 |
Deregistration
final |
10 years 6
months |
0 |
No |
|
PITSENG ARTS AND
CRAFT CC |
2001/065674/23 |
Deregistration
process |
10 years 1 month |
0 |
No |
|
LIDWALA
CONSULTING ENGINEERS (SA) (PTY) LTD |
2002/019053/07 |
In business |
9 years 2 months |
0 |
No |
|
PHAMINE
INDUSTRIAL LTD |
2003/000400/06 |
Deregistration
final |
8 years 9 months |
0 |
No |
|
NHLAKULO
RESOURCES (PTY) LTD |
2003/020561/07 |
In business |
8 years 2 months |
0 |
No |
|
RAILWAY TECHNOLOGY
SERVICES (PTY) LTD |
2004/022187/07 |
In business |
7 years 2 months |
0 |
No |
|
QUALIBOOKS
NALEDI (PTY0 LTD |
2005/024411/07 |
In business |
6 years 3 months |
0 |
No |
|
MALULA TRADING
53 CC |
2008/164315/23 |
Deregistration
final |
3 years 2 months |
0 |
No |
Deeds Information
Property Interestsfor M MALEBYE
|
Title Deed No. |
T33268/2003 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
Robin MAGALIESSIG Sandton |
|
Property Type |
Freehold / Ervin |
Extent / Size |
347.0sqm |
|
Purchase Date |
2003-01-15 |
Purchase price |
R160 000 |
|
% Ownership |
|
Bond Holder |
TRANSNET LTD |
|
Bond Number |
B225002003 |
Bond Amount |
R420 000 |
|
Title Deed No. |
T50535/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
Halfway Gardens MIDRAND |
|
Property Type |
Freehold / Ervin |
Extent / Size |
388.0sqm |
|
Purchase Date |
2004-08-11 |
Purchase price |
R204 300 |
|
% Ownership |
|
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B548192005 |
Bond Amount |
R822 820 |
|
Title Deed No. |
T60483/2006 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
20 Queens PAULSHOF Sandton |
|
Property Type |
Freehold / Ervin |
Extent / Size |
518.0sqm |
|
Purchase Date |
2006-03-02 |
Purchase price |
R1 050 000 |
|
% Ownership |
|
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA LTD |
|
Bond Number |
B773922006 |
Bond Amount |
R1 050 000 |
Principal 8 of 16:
|
Surname |
MANJINGOLO |
|
First Name |
MAYOR |
|
Other Names |
M |
|
ID Number |
6804265444082 |
|
Verified ID Number |
Yes |
|
Current Age |
43 |
|
Designation |
Secretaries / director |
|
Status |
Active |
|
Appointment Date |
2007-07-16 |
|
Physical Address (at time of Appointment) |
16 Timon Place Perm Road GRAIGAVON 2091 |
|
Postal Address |
P O Box 2 VANDERBIJLPARK 1900 |
|
Current Tel Number |
011 465 8190 (h) 011 490 0571 (w) |
|
Cell number |
082 372 6416 |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for M MANJINGOLO
Judgement
|
Number
of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for J MANJINGOLO
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
DUNSWART UTILITY
COMPANY |
2002/001327/08 |
In business |
9 years 9 months |
0 |
No |
|
INGAMA
INVESTMENT HOLDINGS (PTY) LTD |
2006/017211/07 |
Deregistration
process |
5 years 4 months |
0 |
No |
|
MLAKALISILE
INVESTMENTS (PTY) LTD |
2009/007370/07 |
In business |
2 years 6 months |
0 |
No |
|
VICVA
INVESTMENTS AND TRADING NINE (PTY) LTD |
M2000/011081/07 |
In business |
11 years 4
months |
0 |
No |
|
OAKWOOD TRADING
21 (PTY) LTD |
M2011/001479/07 |
In business |
9 months |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
59 years 12 months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
THE PETROLEUM
OIL AND GAS CORPORATION OF SOUTH AFRICA (PTY) LTD |
1970/008130/07 |
In business |
41 years 4
months |
0 |
No |
|
ASSOCIATION OF
BEE VERIFICATION AGENCIES |
2005/027643/08 |
In business |
6 years 2 months |
0 |
No |
|
CAPE TOWN
INTERNATIONAL CONVENTION CENTRE COMPANY (PTY) LTD |
M1999/007837/07 |
In business |
12 years 6
months |
0 |
No |
Deeds Information
Property Interestsfor M MANJINGOLO
|
Title Deed No. |
542183/2010 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
15 Janssen CONSTANTIA KLOOF Roodepoort |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1501.0sqm |
|
Purchase Date |
2010-06-25 |
Purchase price |
R2 700 000 |
|
% Ownership |
|
Bond Holder |
SOUTH AFRICAN
HOME LOANS GUARAN |
|
Bond Number |
B316712010 |
Bond Amount |
R2 500 000 |
Principal 9 of 16:
|
Surname |
WATKINS |
|
First Name |
ALAN |
|
Other Names |
MICHAEL |
|
Marital Status |
|
|
Date of Birth |
1965-10-20 |
|
Verified ID Number |
No |
|
Current Age |
46 |
|
Designation |
Businessman / Director |
|
Status |
Active |
|
Appointment Date |
2007-04-02 |
|
Country of Residence |
UK |
|
Physical Address (at time of Appointment) |
11 Garnet Street Killara NSW 2071 AUSTRALIA 0000 |
|
Postal Address |
P O Box 288 CHATSWOOD NSW2057 Australia |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for A M WATKINS
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for A M WATKINS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
No additional business interests |
|
|
|
|
|
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Property
Interestsfor A M WATKINS
|
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
16:
|
Surname |
JURGEN |
|
First Name |
Nowicki |
|
Other Names |
|
|
Marital Status |
|
|
Date of Birth |
1964-01-04 |
|
Verified ID Number |
No |
|
Current Age |
47 |
|
Designation |
Businessman / Non-Executive Director |
|
Status |
Active |
|
Appointment Date |
2007-04-02 |
|
Country of Residence |
Germany |
|
Physical Address (at time of Appointment) |
Thalerweg 21 82041 OBERHACHING Germany 0000 |
|
Postal Address |
Linde AG Leopoldstrasse 252 80807 Munich GERMANY 0000 |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for
J NOWICKI
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for J NOWICKI
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
No additional business interests |
|
|
|
|
|
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
No information on record |
|
|
|
|
|
Property Interestsfor J NOWICKI
|
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 16:
|
Surname |
KRUGER |
|
First Name |
Tjaart |
|
ID Number |
6001285038081 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
Executive Principle – Managing Director |
|
Status |
Active |
|
Appointment Date |
2007-04-01 |
|
Physical Address (at time of Appointment) |
164 Lipizzaner Avenue Beaulien KYALAMI Gauteng 1684 |
|
Postal Address |
P O Box 30335 KYALAMI Gauteng 1684 |
|
Current Tel Number |
011 490 0606 |
|
Cell number |
082 3111345 |
Adverse
Information for T KRUGER
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for T KRUGER
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AFROX AFRICAN
INVESTMENTS (PTY) LTD |
2005/010736/07 |
In business |
6 years 6 months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
39 years 2 months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
NATIONAL CHAMBER
OF MILLING |
1936/008920/08 |
In business |
74 years 10
months |
0 |
No |
|
NATIONAL
ASSOCIATION OF MAIZE MILLERS |
154/003360/08 |
Deregistration
Process |
56 years 10
months |
0 |
No |
|
COUNTRY BIRD
(PTY) LTD |
1980/011025/07 |
In business |
30 years 10
months |
0 |
No |
|
ENTERPRISE FOODS
(PTY) LTD |
1993/003464/7 |
In business |
18 years 4
months |
0 |
No |
|
IMEX
INTERNATIONAL (PTY) LTD |
1996/007305/07 |
In business |
15 years 4
months |
0 |
No |
Property Interestsfor T KRUGER
|
Title Deed No. |
T72849/2001 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
11 Lipizzaner Witpoort Beaulieu MIDRAND |
|
Property Type |
Farms |
Extent / Size |
1.1000h |
|
Purchase Date |
2001-04-13 |
Purchase price |
R1 050 000 |
|
% Ownership |
|
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA LTD |
|
Bond Number |
B503402001 |
Bond Amount |
R1 050 000 |
Principal 12 of 16:
|
Surname |
LAWRENCE |
|
First Name |
David |
|
ID Number |
5104155013084 |
|
Verified ID Number |
Yes |
|
Current Age |
60 |
|
Designation |
Independent Non-Executive Director |
|
Status |
Active |
|
Appointment Date |
2005-12-01 |
|
Physical Address (at time of Appointment) |
30 Hume Road DUNKELD WEST 2196 |
|
Postal Address |
P O Box 785700 SANDTON 2000 |
|
Current Tel Number |
011 442 1641 (h) 011 286 7007 (w) |
|
Cell number |
082 804 8530 |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for D LAWRENCE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
S D MDLALO
PROPERTIES (PTY) LTD |
1993/060097/07 |
Deregistration
process |
18 years 4
months |
0 |
No |
|
MEUSELWITZ
PROPERTIES (PTY) LTD |
1994/003506/07 |
In business |
17 years 5
months |
0 |
No |
|
QUERBACH
PROPERTIES (PTY) LTD |
1994/003546/07 |
In business |
17 years 5
months |
0 |
No |
|
LUPO PROPERTY
(PTY) LTD |
1994/010557/07 |
In business |
16 years 10
months |
0 |
No |
|
HAITREO PROPERTIES
(PTY) LTD |
1995/009014/07 |
In business |
15 years 4
months |
0 |
No |
|
VESCI
INVESTMENTS (PTY) LTD |
1996/007750/07 |
In business |
15 years 4
months |
0 |
No |
|
TEMLEY
INVESTMENTS (PTY) LTD |
1996/015898/07 |
Deregistration
process |
14 years 11
months |
0 |
No |
|
BOSMAN LODGE
SHARE BLOCK (PTY) LTD |
1998/014670/07 |
In business |
13 years 3
months |
0 |
No |
|
INVESTPREF LTD |
1998/015149/06 |
In business |
13 years 2
months |
0 |
No |
|
VEGOTIQUE (PTY)
LTD |
1999/001046/07 |
In business |
12 years 9
months |
0 |
No |
|
XTRAL
INVESTMENTS (PTY) LTD |
1999/010874/07 |
Deregistration
process |
12 years 5
months |
0 |
No |
|
SHEVELCO
INVESTMENTS (PTY) LTD |
1999/010877/07 |
Deregistration
process |
12 years 5
months |
0 |
No |
|
MONTAGPROP (PTY)
LTD |
2000/006631/07 |
In business |
11 years 6
months |
0 |
No |
|
ROBBIE DE LANGE
ROAD PROPERTY (PTY) LTD |
2000/007424/07 |
In business |
11 years 6
months |
0 |
No |
|
ERF 145 ISANDO
PROPERTY (PTY) LTD |
2000/007425/07 |
In business |
11 years 6
months |
0 |
No |
|
FLEURDAL
PROPERTIES (PTY) LTD |
2000/007440/07 |
In business |
11 years 6
months |
0 |
No |
|
540 PRETORIUS
PROPERTIES (PTY) LTD |
2000/021334/07 |
In business |
11 years 2
months |
0 |
No |
|
COROVEST (PTY)
LTD |
2001/002486/07 |
In business |
10 years 8
months |
0 |
No |
|
INVESTAGE 17
(PTY) LTD |
2001/015750/07 |
In business |
10 years 3
months |
0 |
No |
|
INBOX
INVESTMENTS LTD |
2001/021557/06 |
In business |
10 years 1
months |
0 |
No |
|
JSE LTD |
2005/022939/06 |
In business |
6 years 3 months |
0 |
No |
|
CADIZ HOLDINGS
LTD |
M1997/007258/056 |
In business |
14 years 5
months |
0 |
No |
|
C G H PROPERTY
25 (PTY) LTD |
M2000/006629/07 |
In business |
11 years 6
months |
0 |
No |
|
GRAYSTONPREF INVESTMENTS
(PTY) LTD |
M2000/010022/07 |
In business |
11 years 5
months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
55 years 6 months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FRANWEIN
PROPERTIES (PTY) LTD |
1997/004711/07 |
Voluntary
liquidation |
14 years 6
months |
0 |
No |
|
TRANSFORM
PROPERTIES (PTY) LTD |
1997/004763/07 |
In business |
14 years 6
months |
0 |
No |
|
DFIN SERVICES
(PTY) LTD |
1997/006808/07 |
Deregistration
final |
14 years 5
months |
0 |
No |
|
KE INVESTMENTS
(PTY) LTD |
1997/015392/07 |
Deregistration
final |
14 years 1 month |
0 |
No |
|
INVESTEC
VENTURES (PTY) LTD |
1998/005038/07 |
Deregistration final |
13 years 7
months |
0 |
No |
|
DANDYSHELF 3
(PTY) LTD |
1998/024233/07 |
In business |
12 years 10
months |
0 |
No |
|
VESTPROFIN 15
(PTY) LTD |
1999/001000/07 |
Deregistration
final |
12 years 10
months |
0 |
No |
|
ANASIE
PROPERTIES (PTY) L TD |
1999/001025/07 |
Deregistration
final |
12 years 9
months |
0 |
No |
|
C I D A CITY
CAMPUS |
1999/006882/08 |
In business |
12 years 6
months |
0 |
No |
|
CINEBROOK
INVESTMENTS (PTY) LTD |
1999/021330/07 |
Dissolved` |
11 years 6
months |
0 |
No |
|
31-33 JEFFELS
ROAD (PTY) LTD |
2000/006617/07 |
Deregistration
final |
11 years 6
months |
0 |
No |
|
VESTPROFIN 17
(PTY) LTD |
2000/006619/07 |
Deregistration
final |
11 years 6
months |
0 |
No |
|
VESTPROFIN 24
(PTY) LTD |
2000/006630/07 |
Deregistration final |
11 years 6
months |
0 |
No |
|
VESTPROFIN 23
(PTY) LTD |
2000/007433/07 |
Deregistration
final |
11 years 6
months |
0 |
No |
|
VESTPROFIN 30
(PTY) LTD |
2000/021339/07 |
Deregistration
final |
11 years 6
months |
0 |
No |
|
VESTPROFIN 36 (PTY)
LTD |
2000/021345/07 |
Deregistration
final |
11 years 2
months |
0 |
No |
|
VESTPROFIN 31
(PTY) LTD |
2000/021358/07 |
Deregistration
final |
11 years 2
months |
0 |
No |
|
VESTPROFIN 28
(PTY) LTD |
2000/021392/07 |
Deregistration
final |
11 years 2 months |
0 |
No |
|
PRIVATE
MORTGAGES 3 SECURITY SPV (PTY) LTD |
2000/021522/07 |
In business |
11 years 2
months |
0 |
No |
|
VESTPROFIN 29
(PTY) LTD |
2000/021541/07 |
Deregistration
final |
11 years 2
months |
0 |
No |
|
VESTPROFIN 33
(PTY) LTD |
2000/021747/07 |
Deregistration
final |
11 years 2
months |
0 |
No |
|
VESTPROFIN 32
(PTY) LTD |
2000/021896/07 |
Deregistration
final |
11 years 2
months |
0 |
No |
|
MAIN STREET 51
(PTY) LTD |
2000/026083/07 |
Deregistration
process |
11 years |
0 |
No |
|
4 BREWERY STREET
ISANDO PROPERTY (PTY) LTD |
M2000/007436/07 |
In business |
11 years 6
months |
0 |
No |
|
PRIVATE
MORTGAGES 1 (PTY) LTD |
M2002/012890/07 |
In business |
9 years 5 months |
0 |
No |
Deeds Information
Property Interestsfor D LAWRENCE
|
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 13 of 16
|
Surname |
MOKHELE |
|
First Name |
Khotso |
|
ID Number |
5509125749080 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
Independent Non-Executive |
|
Status |
Active |
|
Appointment Date |
2005-12-01 |
|
Physical Address (at time of Appointment) |
42 St Francis Drive Wendywood Ext 3 SANDTON Gauteng 2090 |
|
Postal Address |
P O Box 76391 WENDYWOOD 2144 |
Adverse
Information for K MOKHELE
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for K MOKHELE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
TIGER BRANDS LTD |
1944/017881/06 |
In business |
67 years 1 month |
2 |
No |
|
IMPALA PLATINUM
HOLDINGS LTD |
1957/001979/06 |
In business |
54 years 3
months |
0 |
No |
|
821 WENDYWOOD
EXTENSION 2 CC |
1990/008772/23 |
Deregistration
process |
21 years 7 months |
0 |
No |
|
SAILING QUEEN
INVESTMENTS 127 CC |
2006/217151/23 |
In business |
4 years 10
months |
0 |
No |
|
ADCOCK INGRAM
HOLDINGS LTD |
2007/016236/06 |
In business |
4 years 4 months |
0 |
No |
|
KENOSI
INVESTMENT HOLDINGS (PTY) LTD |
2008/004005/07 |
In business |
3 years 8 months |
0 |
No |
|
MAPITSO
CONSORTIUM INVESTMENTS (PTY) LTD |
2009/006501/07 |
In business |
2 years 7 months |
0 |
No |
|
MAPITSO FUNDING
SPV (PTY) LTD |
2009/008318/07 |
In business |
2 years 6 months
|
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
18 years 6 months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
GENBEL SOUTH
AFRICA LTD |
1949/032379/06 |
In business |
62 years 9
months |
0 |
No |
|
DENEL (PTY) LTD |
1992/001337/07 |
In business |
19 years 7
months |
0 |
No |
|
REACH AND TEACH |
1995/010559/08 |
In business |
16 years |
0 |
No |
|
SPECIALISED
PROTEIN PRODUCTS (PTY) LTD |
1997/010298/07 |
In business |
14 years 3
months |
0 |
No |
|
MOSSIE HOLDINGS
(PTY) LTD |
1997/010704/07 |
Deregistration
process |
14 years 3
months |
0 |
No |
|
WANDILE
BIOSCIENCES (PTY) LTD |
1997/016433/07 |
Deregistration
process |
14 years |
1 |
No |
|
KAREBO ENERGY MANAGEMENT
(PTY) LTD |
1999/000146/06 |
Deregistration
final |
12 years 9
months |
0 |
No |
|
TOGAY
INVESTMENTS (PTY) LTD |
2002/012257/07 |
Deregistration
process |
9 years 5 months |
0 |
No |
|
BATIKI
INVESTMENTS (PTY) LTD |
2003/005506/07 |
Deregistration
process |
8 years 7 months |
0 |
No |
|
ARCELORMITTAL
SOUTH AFRICA LTD |
M1989/002164/06 |
In business |
22 years 4
months |
0 |
No |
|
SALT FOUNDATION
(PTY) LTD |
M2000/008384/07 |
In business |
11 years 5
months |
0 |
No |
Deeds Information
Property Interestsfor K MOKHELE
|
Title Deed No. |
ST45407/2006 |
Erf/Site No. |
4.11 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
Taylor MARGATE |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
151.0sqm |
|
Purchase Date |
2005-12-04 |
Purchase price |
R950 000 |
|
% Ownership |
|
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA LTD |
|
Bond Number |
SB563462006 |
Bond Amount |
R855 000 |
Principal 14 of 16:
|
Surname |
PITYANA |
|
First Name |
Sipho |
|
ID Number |
5908215813089 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
Independent Non-Executive |
|
Status |
Active |
|
Appointment Date |
2005-12-01 |
|
Physical Address (at time of Appointment) |
18 Plough Avenue WATERKLOOF RIDGE Pretoria 0001 |
|
Postal Address |
Postnet Suite 102 Private Bag X 9924 SANDTON 2146 |
|
Current Tel Number |
011 726 1124 (h) 011 726 1168 (w) |
|
Cell number |
083 289 0830 |
Adverse
Information for S PITYANA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for S PITYANA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ONELOGIX (PTY)
LTD |
1999/025958/07 |
In business |
11 years 11
months |
0 |
No |
|
IZINGWE CAPITAL
(PTY) LTD |
2003/028048/07 |
In business |
7 years 10
months |
0 |
No |
|
MADIBENG GOLF
ESTATES (PTY) LTD |
2004/005285/07 |
Deregistration
process |
7 years 8 months |
0 |
No |
|
MTHA-WE-MPUMELELO
INVESTMENTS (PTY) LTD |
2004/024951/07 |
In business |
7 years 2 months |
0 |
No |
|
BUSINESS VENTURE
INVESTMENTS NO 933 (PTY) LTD |
2004/034580/07 |
In business |
6 years 11
months |
0 |
No |
|
BUSINESS VENTURE
INVESTMENTS NO 948 (PTY) LTD |
2004/034589/07 |
Deregistration
process |
6 years 11
months |
0 |
No |
|
IZINGWE
AUTOMOTIVE INVESTMENTS (PTY) L TD |
2005/004166/07 |
In business |
6 years 8 months |
1 |
No |
|
RIODOR 67 (PTY)
LTD |
2005/027863/07 |
In business |
6 years 2 months |
1 |
No |
|
IZINGWE HOLDINGS
(PTY) LTD |
2005/039358/07 |
In business |
5 years 11
months |
0 |
No |
|
SCAW SOUTH
AFRICA (PTY) LTD |
2006/029205/07 |
In business |
5 years 1 month |
0 |
No |
|
IZINGWE
INVESTMENT HOLDINGS (PTY) LTD |
2007/023800/07 |
In business |
4 years 2 months |
0 |
No |
|
IZINGWE BAW
HOLDINGS (PTY) LTD |
2007/033682/07 |
In business |
3 years 11
months |
0 |
No |
|
P M HIRE (PTY)
LTD |
2009/009469/07 |
In business |
2 years 5 months |
0 |
No |
|
OAKLEAF
INVESTMENT HOLDINGS 56 (PTY) LTD |
2010/013194/07 |
In business |
1 year 4 months |
0 |
No |
|
GAMBOMA
INVESTMENTS CC |
B2002/076034/23 |
In business |
9 years 1 month |
0 |
No |
|
ANGLOGOLD
ASHANTI LTD |
M1944/017354/06 |
In business |
67 years 5
months |
0 |
No |
|
ABERDARE CABLES
(PTY) LTD |
M1946/022805/07 |
In business |
65 years 2
months |
0 |
No |
|
MUNICH
REINSURANCE COMPANY OF AFRICA LTD |
M1968/006040/06 |
In business |
43 years 4
months |
0 |
No |
|
ONELOGIX GROUP
LTD |
M1998/004519/06 |
In business |
13 years 7
months |
0 |
No |
|
PROSTART
INVESTMENTS 93 (PTY) LTD |
M2001/009265/07 |
In business |
10 years 6
months |
0 |
No |
|
IZINGWE CABLE
INVESTMENTS (PTY) LTD |
M2004/000445/07 |
In business |
7 years 9 months |
0 |
No |
|
POWERTECH SA
(PTY) LTD |
M2007/015049/07 |
In business |
4 years 5 months |
0 |
No |
|
IZINGWE PROPERTY
MANAGERS (PTY) LTD |
M2010/010637/07 |
In business |
1 years 5 months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
29 years 5 months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BYTES TECHNOLOGY
GROUP LTD |
1911/003874/06 |
In business |
99 years 11
months |
0 |
No |
|
BYTES TECHNOLOGY
GROUP (PTY) LTD |
1911/003874/07 |
In business |
99 years 11
months |
0 |
No |
|
NEDGROUP
INVESTMENT HOLDINGS 101 (PTY) LTD |
1963/003972/06 |
In business |
48 years 3
months |
0 |
No |
|
SOEKOR (PTY) LTD |
1965/000287/07 |
Deregistration
final |
46 years 4 months |
0 |
No |
|
SOEKOR E AND P
(PTY) LTD |
1965/005322/07 |
Voluntary
liquidation |
46 years 4
months |
1 |
Yes |
|
SPESCOM LTD |
1987/001083/06 |
In business |
24 years 7
months |
0 |
No |
|
PRESS SUPPORT
(PTY) LTD |
1996/010852/07 |
In business |
15 years 2
months |
0 |
No |
|
ALTIUS TRADING
34 (PTY) LTD |
1998/023849/07 |
Deregistration
process |
12 years 11
months |
0 |
No |
|
AGRARIAN
RESEARCH AND DEVELOPMENT AGENCY (PTY) LTD |
1999/001579/07 |
In business |
12 years 9
months |
0 |
No |
|
JOHANNESBURG
WORLD SUMMIT |
2000/029370/08 |
Voluntary
liquidation |
10 years 11
months |
0 |
Yes |
|
TIRELO CAPITAL
(PTY) LTD |
2001/025009/07 |
Deregistration
process |
10 years |
0 |
No |
|
LAETOLI
INVESTMENTS (PTY) LTD |
2002/018350/07 |
Deregistration
process |
9 years 3 months |
0 |
No |
|
MANDELA BAY
DEVELOPMENT AGENCY |
2003/017900/08 |
In business |
8 years 3 months |
0 |
No |
|
MAXITRADE 51
GENERAL TRADING (PTY) LTD |
2005/007303/07 |
In business |
6 years 7 months |
0 |
No |
|
IZIKO HOLDINGS (PTY)
LTD |
2008/003372/07 |
In business |
3 years 8 months |
0 |
No |
|
NEDGROUP
INVESTMENT 102 LTD |
M1955/003181/06 |
In business |
56 years |
0 |
No |
|
RISCURA
SOLUTIONS (PTY) LTD |
M1999/010296/07 |
In business |
12 years 5
months |
0 |
No |
|
PETERS PAPERS
(PTY) LTD |
M2003/014760/07 |
In business |
8 years 4 months |
0 |
No |
Deeds Information
Property Interestsfor S PITYANA
|
Title Deed No. |
5903/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 Mill Park Mill
Park PORT ELIZABETH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2078.0sqm |
|
Purchase Date |
2004-10-10 |
Purchase price |
R2 350 000 |
|
% Ownership |
|
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B10032005 |
Bond Amount |
R3 000 000 |
|
Title Deed No. |
ST45687/2010 |
Erf/Site No. |
28.0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
2 main Riviera JOHANNESBURG |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
76.0sqm |
|
Purchase Date |
2009-07-12 |
Purchase price |
R980 000 |
|
% Ownership |
|
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
SB78542007 |
Bond Amount |
R1 000 000 |
|
Title Deed No. |
T75934/2008 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
Silverhurst SOUTHERN SUBURBS |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2015.0sqm |
|
Purchase Date |
2008-09-15 |
Purchase price |
R7 000 000 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0 |
Principal 15 of 16:
|
Surname |
MASTERS |
|
First Name |
JERRY |
|
Other Names |
KENT |
|
Date of Birth |
1960-12-25 |
|
Verified ID Number |
No |
|
Current Age |
51 |
|
Designation |
Non-Executive Director – Chairman |
|
Status |
Active |
|
Appointment Date |
2005-04-01 |
|
Physical Address (at time of Appointment) |
The Lime Brooks Close St Georges Hill Weybridge ENGLAND KT130LX |
|
Postal Address |
The BOC Group Chertsey Road Windleysham SURREY England |
Adverse
Information for J K MASTERS
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for J K MASTERS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
No additional business interests |
|
|
|
|
|
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
No information on record |
|
|
|
|
|
Deeds Information
Property Interestsfor J K MASTERS
|
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 16 of 16:
|
Surname |
VAN NIEKERK |
|
First Name |
Louis |
|
Other Names |
L |
|
ID Number |
5001195076081 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
Independent Non-Executive |
|
Status |
Active |
|
Appointment Date |
2005-02-24 |
|
Physical Address (at time of Appointment) |
1054 Penston Avenue DAINFERN Sandton 2196 |
|
Postal Address |
1054 Penston Avenue DAINFERN Sandton 2196 |
|
Current Tel Number |
011 469 0435 (h) |
|
Cell number |
083 272 5793 |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for L L VAN NIEKERK
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for L L VAN NIEKERK
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MSCSA
INVESTMENTS (PTY) LTD |
1956/002295/07 |
In business |
55 years 1 month |
0 |
No |
|
MACSTEEL
HOLDINGS (PTY) L TD |
1966/011321/07 |
In business |
44 years 11
months |
0 |
No |
|
ERF 1054
DAINFERN (PTY) LTD |
2002/016327/07 |
In business |
9 years 3 months |
0 |
No |
|
MACSTEEL SERVICE
CENTRES SA (PTY) LTD |
M2005/016292/07 |
In business |
6 years 5 months |
0 |
No |
Previous Business Interests
|
26 years 1 month |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
STEEL AND ENGINEERING
INDUSTRIES FEDERATION OF SOUTH AFRICA |
1949/034221/08 |
In business |
62 years 3
months |
0 |
No |
|
FOSKOR (PTY) LTD |
1951/002918/07 |
In business |
60 years 2
months |
0 |
No |
|
SUPRACHEM (PTY)
LTD |
1974/003109/07 |
Deregistration
final |
37 years |
0 |
No |
|
SALDANHA STEEL
(PTY) LTD |
1995/000628/07 |
In business |
16 years 9
months |
0 |
No |
|
EXXARO HOLDINGS
INCORPORATED |
1997/001097/10 |
Deregistration
final |
14 years 9
months |
0 |
No |
|
NDONSA
INVESTMENTS (PTY) LTD |
2004/030015/07 |
In business |
7 years |
0 |
No |
|
IRON MINERAL
BENEFICIATION SERVICES (PTY) LTD |
2006/002533/07 |
In business |
5 years 9 months |
0 |
No |
|
ARCELORMITTAL
SOUTH AFRICA LTD |
M1989/002164/06 |
In business |
22 years 4
months |
0 |
No |
|
ROBOR (PTY) LTD |
M2006/001412/07 |
In business |
5 years 9 months |
0 |
No |
Deeds Information
Property Interestsfor
|
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.50.07 |
|
UK Pound |
1 |
Rs.79.16 |
|
Euro |
1 |
Rs.69.04 |
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.