%20LTD%20-%20149708%2004-Aug-2011_files/image002.jpg){kind=small}
MIRA
INFORM REPORT
|
Report Date : |
04.08.2011 |
IDENTIFICATION DETAILS
|
Name : |
MACSTEEL SERVICE CENTRES SA (PTY) LTD |
|
|
|
|
Formerly Known As : |
MACSTEEL SERVICE CENTRES 2005 (PTY) LTD |
|
|
|
|
Registered Office : |
7 Brook Road Lillianton Industrial Sites Lillianton Boksburg Gauteng |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
17.05.2005 |
|
|
|
|
Com. Reg. No.: |
2005/016292/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Steel Manufacturers and Distributors. |
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 – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Assessment
This is a well established and well connected
company, as well as being one of the top steel companies in South Africa.
The subject is part of a large group and
operates all over SA.
We have left messages for the financial
manager to assist with further details however he has not responded.
The subject would be considered as equal to
USD1 000 000, secured in view of the absence of a payment pattern and
financials.
Company Information
|
Registered
Name |
MACSTEEL SERVICE CENTRES SA (PTY) LTD |
|
Trading
Units |
MACSTEEL TRADING MACSTEEL BRIGHT BAR MACSTEEL COIL PROCESSING MACSTEEL EXPORTS MACSTEEL FLANGES MACSTEEL FLUID CONTROL MACSTEEL ROOFING MACSTEEL SPECIAL STEELS MACSTEEL TUBE AND PIPE MACSTEEL VRN |
|
Previous Name |
MACSTEEL SERVICE CENTRES 2005 (PTY) LTD |
|
Date of Name
Change |
2007-01-03 |
|
Registration
Number |
2005/016292/07 |
|
Registration
Date |
2005-05-17 |
|
Date Commenced
Trading |
2005 |
|
History of
Business |
The subject has been operating for many years , however has changed
its structure as well as incorporating
operations from other companies. The last change was in 2007. |
|
History of
Principals |
The principals are also involved in other group companies. |
|
Shareholders/Members/Partners
of subject and % holding |
Majority- MCSA INVESTMENTS (PTY) LTF Minority- Company share scheme Ultimately owned by MACSTEEL HOLDINGS LTD |
|
Authorised Share
Capital |
Declined |
|
Issued Share
Capital |
Declined |
|
Age of Company |
6 years 2 months |
|
Status |
In Business |
|
Operations
Assessment |
Steel manufacturers and distributors. |
|
Industry/
Customers |
Industry , manufacturers, government etc: |
|
Export |
Africa |
|
Major Industry
Code / SICC |
35310 Manufacturing |
|
Definition of
Code |
Casting of iron and steel |
|
Head Office
Physical Address |
7 Brook Road Lillianton Industrial Sites Lillianton BOKSBURG Gauteng The address of : 46/52 Jeffels Road PROSPECTON Durban belongs to a branch of the MACSTEEL TRADING Division |
|
Head Office
Postal Address |
P O Box 7729 JOHANNESBURG 2000 The address of : PO Box1757 DURBAN 4000, belongs to a branch of the MACSTEEL
TRADING Division |
|
Current Tel
Number |
011 8710000 Macsteel Trading Durban- 031 9132600 |
|
Current Fax
Number |
011 8233860 |
|
Current Email
Address |
|
|
Web Site Address |
www.macsteel.co.za |
Auditors Information
|
Company
Registered Name |
KPMG INC |
|
Subject Verified
as Client |
|
|
SAICA number/
Proff number |
900133 |
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
DELOITTE AND TOUCHE |
Unknown |
Tax Information
|
Vat Number |
4430224206 |
|
Status |
Active |
|
Vat Liable Date |
Monthly |
|
Tax Number |
9012224156 |
|
Tax Clearance
Expire Date |
December |
|
Financial Year
End |
December |
Black Economic Empowerment
|
Status |
Yes |
|
Score |
Level Unknown |
ISO Status
|
Type of ISO
Grade |
Yes |
|
ISO Certificate |
Yes |
|
ISO Certificate
Available |
No |
|
Certified by an
Accredited Agent |
Yes |
Workman’s compensation
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Company Structure
|
Branches |
68 service centres
and branches throughout South Africa |
|
Subsidiary
Company |
MACSTEEL ZAMBIA LTD |
|
Shareholding |
100% |
|
Import / Export |
Yes |
The company owns quite a number of subsidiaries in Africa.
|
Number of
Employees |
5000 in total, split
amongst salaried, waged and casual |
Each branch has
manages its own vehicles.
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding
Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is
made up of |
Unknown |
|
|
|
|
1.
Cars |
|
|
|
|
|
2.
Light
Delivery Vehicles |
|
|
|
|
|
3.
Trailers |
|
|
|
|
|
4.
Busses |
|
|
|
|
|
5.
Trucks |
|
|
|
|
|
6.
Fork
Lifts |
|
|
|
|
|
7.
Other |
|
|
|
|
The head office premises are owned by a group company and most of the branch
premises are owned by the subject MACSTEEL SERVICE CENTRES SA (PTY) LTD
Trade References
|
Supplier |
Contact |
|
Unable to
obtain, due to the standing of the subject respondents also deemed trade
references not necessary. |
|
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 |
|||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Property Type: |
None |
Stand Number: |
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|
Street Number: |
|
Street Name: |
|
|
Municipal Suburb: |
|
Municipal City: |
|
|
Township Name: |
|
Province: |
|
|
Deeds Office: |
|
Transfer ID: |
|
|
Title Deed Number: |
|
Purchase Date: |
|
|
Transfer Date: |
|
Erf Size: |
|
|
Sold Price: |
|
|
|
Bank Information
|
Bank |
FIRST NATIONAL BANK |
|
Branch |
CORPORATE JOHANNESBURG |
|
Bank Account
Number |
Each division has its own bank account number. Exact account numbers
were declined. |
|
Type of Account |
|
|
Branch Code |
|
|
Account Name |
|
|
Overdraft
Facilities |
|
|
Date Opened |
|
|
Bank Code |
Unable to obtain without an account number. |
|
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 |
Declined by the company. |
|
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 |
55 |
Active Principals
Principal 1 of 18
|
Surname |
GOVENDER |
|
First Names |
RAJENGRAN |
|
ID Number |
7603225115082 |
|
Verified ID
Number |
Yes |
|
Current Age |
35 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-09-30 |
|
Address (at time
of Appointment) |
6 David Street 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 |
|
T
J C HOLDINGS (PTY) LTD |
1963/001078/07 |
In Business |
0 |
No |
|
REDATHO
(PTY) LTD |
1965/003246/07 |
In Business |
0 |
No |
|
H
B M (PTY) LTD |
1965/010762/07 |
In Business |
0 |
No |
|
TOMHIL
INVESTMENTS (PTY) LTD |
1970/004248/07 |
In Business |
0 |
No |
|
TARHED
(PTY) LTD |
1970/004316/07 |
In Business |
0 |
No |
|
TBWA
SOUTH AFRICA (PTY) LTD |
1983/001116/07 |
In Business |
0 |
No |
|
MEDIA
DIRECTION OMD S A (PTY) LTD |
1993/000712/07 |
In Business |
0 |
No |
|
RENTWORKS
AFRICA (PTY) LTD |
2002/012250/07 |
In Business |
0 |
No |
|
SHANDUKA
PROPERTIES (PTY) LTD |
2002/017888/07 |
In Business |
0 |
No |
|
SHANDUKA
RENTAL SOLUTIONS (PTY) LTD |
2002/022450/07 |
In Business |
0 |
No |
|
SHANDUKA
CREDIT SERVICES (PTY) LTD |
2004/014618/07 |
In Business |
0 |
No |
|
MONDI
PACKAGING SOUTH AFRICA (PTY) LTD |
2004/025229/07 |
In Business |
0 |
No |
|
INTRALOT
SOUTH AFRICA (PTY) LTD |
2005/024878/07 |
In Business |
0 |
No |
|
COCA-COLA
SHANDUKA BEVERAGES SOUTH AFRICA (PTY) LTD |
2005/032546/07 |
In Business |
0 |
No |
|
SHANDUKA
BEVERAGES CONSULTING (SOUTH AFRICA) (PTY) LTD |
2006/014838/07 |
In Business |
0 |
No |
|
SHANDUKA
BEVERAGES (SOUTH AFRICA) (PTY) LTD |
2006/015041/07 |
In Business |
0 |
No |
|
SUMMER
SEASON TRADING 112 (PTY) LTD |
2006/017868/07 |
In Business |
0 |
No |
|
18
ACACIA ROAD (PTY) LTD |
2006/028306/07 |
In Business |
0 |
No |
|
LEXSHELL
806 INVESTMENTS (PTY) LTD |
2009/014057/07 |
In Business |
0 |
No |
|
LEXSHELL
140 GENERAL DEALER (PTY) LTD |
2009/019864/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of Previous
Business Interests |
17.5 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
KREDITINFORM
(PTY) LTD |
1986/003074/07 |
Deregistration
Process |
0 |
No |
|
SHANDUKA FUND
MANAGERS (PTY) LTD |
2002/005574/07 |
In Business |
0 |
No |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
T106545/2008 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
SANDOWN SANDTON |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
666.0SQM |
|
Purchase Date |
2008-08-06 |
Purchase price |
1000000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B1048622008 |
Bond Amount |
3010000.0000 |
Principal 2 of 18
|
Surname |
VAN DER WALT |
|
First Names |
JOHANNES PETRU |
|
ID Number |
6112105013087 |
|
Verified ID
Number |
Yes |
|
Current Age |
50 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-01-07 |
|
Address (at time
of Appointment) |
10 Orgidee Avenue BRAKENHURST 1448 |
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
TRADING COMPANY (PTY) LTD |
1928/000567/07 |
In Business |
0 |
No |
|
MACSTEEL
ROOFING (PTY) LTD |
1934/006314/07 |
Dormant |
0 |
No |
|
JACKSONS
METALS (PTY) LTD |
1947/025963/07 |
In Business |
0 |
No |
|
MACSTEEL
CAPE TOWN (PTY) LTD |
1948/029702/07 |
In Business |
0 |
No |
|
MCSA
INVESTMENTS (PTY) LTD |
1956/002295/07 |
In Business |
0 |
No |
|
MACSTEEL
(PTY) LTD |
1965/007169/07 |
In Business |
0 |
No |
|
MACSTEEL
COIL PROCESSORS (PTY) LTD |
1972/007110/07 |
Dormant |
0 |
No |
|
MACSTEEL
BRIGHTBAR (PTY) LTD |
1973/008572/07 |
Dormant |
0 |
No |
|
MACSTEEL
EXPORTS (PTY) LTD |
1973/013102/07 |
In Business |
0 |
No |
|
MACSTEEL
TRADING (PTY) LTD |
1976/003947/07 |
Dormant |
0 |
No |
|
VRN
STEEL (PTY) LTD |
1977/003106/07 |
In Business |
0 |
No |
|
GULF
STEEL (PTY) LTD |
1979/005305/07 |
In Business |
0 |
No |
|
WEDGE
STEEL (PTY) LTD |
1982/003915/07 |
In Business |
0 |
No |
|
VRN
PROPERTY HOLDINGS (PTY) LTD |
1984/006023/07 |
In Business |
0 |
No |
|
FERRO
STEEL INTERNATIONAL (PTY) LTD |
1985/004908/07 |
In Business |
0 |
No |
|
EASTVAAL
MOTOR HOLDINGS (PTY) LTD |
1987/000988/07 |
In Business |
0 |
No |
|
MACSTEEL
TUBE AND PIPE (PTY) LTD |
1988/003269/07 |
Dormant |
0 |
No |
|
NU
DESIGN MANUFACTURING NATAL CC |
1999/059413/23 |
Deregistration
Final |
0 |
No |
|
FUTURE
AFRICA TRADING (PTY) LTD |
2001/020480/07 |
In Business |
0 |
No |
|
PLOT
78 MEYERTON CC |
2007/106350/23 |
In Business |
0 |
No |
|
SUNSET
POINT PROPERTIES 354 CC |
2007/118615/23 |
In Business |
0 |
No |
|
VAN
DER WALT |
6112105013087 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
|
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
LAFARGE SOUTH
AFRICA HOLDINGS (PTY) LTD |
1947/027184/07 |
In Business |
0 |
No |
|
WESTERN
TRANSVAAL INDUSTRIES (PTY) LTD |
1967/001298/07 |
Dissolved |
0 |
No |
|
MACSTEEL OLD MIS
(PTY) LTD |
1981/006519/07 |
Deregistration
Process |
0 |
No |
|
PELICAN MIS
SYSYTEMS (PTY) LTD |
1998/024511/07 |
In Business |
0 |
No |
|
NU DESIGN
MANUFACTURING CC |
1998/052822/23 |
Dissolved |
0 |
No |
|
LAFARGE GYPSUM
HOLDINGS SOUTHERN AFRICA (PTY) LTD |
2002/002942/07 |
In Business |
0 |
No |
|
LAFARGE MINING
SOUTH AFRICA (PTY) LTD |
2005/033162/07 |
In Business |
0 |
No |
|
LAFARGE
INDUSTRIES SOUTH AFRICA (PTY) LTD |
2005/033309/07 |
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 3 of 18
|
Surname |
BLOCH |
|
First Names |
DAVID |
|
ID Number |
6408255073081 |
|
Verified ID
Number |
Yes |
|
Current Age |
47 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-01-07 |
|
Address (at time
of Appointment) |
72 Club Street LINKSFIELD 2192 |
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 |
|
EASTVAAL
PROPERTIES (SECUNDA) (PTY) LTD |
1948/029056/07 |
In Business |
0 |
No |
|
HARVEY
ROOFING PRODUCTS (PTY) LTD |
1967/005596/07 |
In Business |
0 |
No |
|
EASTVAAL
MOTORS (PTY) LTD |
1968/005218/07 |
In Business |
0 |
No |
|
EASTVAAL
PROPERTIES WITBANK (PTY) LTD |
1981/005874/07 |
In Business |
0 |
No |
|
EASTVAAL
PROPERTY HOLDINGS (PTY) LTD |
1983/013044/07 |
In Business |
0 |
No |
|
EASTVAAL
MOTOR HOLDINGS (PTY) LTD |
1987/000988/07 |
In Business |
0 |
No |
|
EASTVAAL
KYALAMI PROPERTIES (PTY) LTD |
1998/007487/07 |
In Business |
0 |
No |
|
SALESBID
(PTY) LTD |
1999/002346/07 |
Dissolved |
0 |
No |
|
MAIN
STREET REINFORCING (PTY) LTD |
2007/023355/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
9 years |
|
Company
Name |
Registration No |
Status |
Judgements |
Liquidation |
|
KAGISO
VENTURES LTD |
1998/010926/06 |
In Business |
0 |
No |
|
KAGISO
VENTURES (PTY) LTD |
1998/010926/07 |
In Business |
0 |
No |
|
NORMAN
BISSETT AND ASSOCIATES HOLDINGS (PTY) LTD |
1999/014226/07 |
In Business |
0 |
No |
|
ALLIANCE
GROUP LTD |
1999/020793/06 |
In Business |
0 |
No |
|
ALLIANCE
GROUP HOLDINGS (PTY) LTD |
1999/020793/07 |
Deregistration
Process |
0 |
No |
|
PROWALCO
(PTY) LTD |
2001/000701/07 |
In Business |
0 |
No |
|
OZZ
INDUSTRIES (PTY) LTD |
2002/012715/07 |
Voluntary
Liquidation |
0 |
Yes |
|
BYTES
TECHNOLOGY GROUP SOUTH AFRICA (PTY) LTD |
2003/027603/07 |
In Business |
0 |
No |
|
MEDISCOR
PBM (PTY) LTD |
2005/012049/07 |
In Business |
0 |
No l |
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 4 of 18
|
Surname |
VAN NIEKERK |
|
First Names |
LOUIS |
|
ID Number |
5001195076081 |
|
Verified ID
Number |
Yes |
|
Current Age |
61 |
|
Designation |
Executive Director |
|
Status |
Active |
|
Appointment Date |
2009-04-01 |
|
Address
(at time of Appointment) |
1054 Penston Avenue DAINFERN Sandton 2191 |
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 |
|
AFRICAN OXYGEN
LTD |
1927/000089/06 |
In Business |
0 |
No |
|
MCSA
INVESTMENTS (PTY) LTD |
1956/002295/07 |
In Business |
0 |
No |
|
MACSTEEL
HOLDINGS (PTY) LTD |
1966/011321/07 |
In Business |
0 |
No |
|
SUPRACHEM
(PTY) LTD |
1974/003109/07 |
Deregistration
Final |
0 |
No |
|
ERF
1054 DAINFERN (PTY) LTD |
2002/016327/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
21 years |
|
Company
Name |
Registration No |
Status |
Judgements |
Liquidation |
|
STEEL
AND ENGINEEERING INDUSTRIES FEDERATION OF SOUTH AFRICA |
1949/034221/08 |
In Business |
0 |
No |
|
FOSKOR
(PTY) LTD |
1951/002918/07 |
In Business |
0 |
No |
|
ARCELORMITTAL
SOUTH AFRICA LTD |
1989/002164/06 |
In Business |
0 |
No |
|
SALDANHA
STEEL (PTY) LTD |
1995/000628/07 |
In Business |
0 |
No |
|
EXXARO
HOLDINGS INCORPORATED INC |
1997/001097/10 |
Deregistration
Final |
0 |
No |
|
NDONSA
INVESTMENTS (PTY) LTD |
2004/030015/07 |
In Business |
0 |
No |
|
ROBOR
(PTY) LTD |
2006/001412/07 |
In Business |
0 |
No |
|
IRON
MINERAL BENEFICIATION SERVICES (PTY) LTD |
2006/002533/07 |
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 |
MOKGATLE |
|
First Names |
DOLLY |
|
ID Number |
5605160732088 |
|
Verified ID
Number |
Yes |
|
Current Age |
55 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-04-07 |
|
Address (at time
of Appointment) |
89 Carlmar Road HYDE PARK 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 |
|
THE
PRIDWIN FOUNDATION |
1959/000819/08 |
In Business |
0 |
No |
|
ZURICH
INSURANCE COMPANY SOUTH AFRICA LTD |
1965/006764/06 |
In Business |
0 |
No |
|
ASH
RESOURCES (PTY) LTD |
1975/000746/07 |
In Business |
0 |
No |
|
HUDACO
INDUSTRIES LTD |
1985/004617/06 |
In Business |
0 |
No |
|
LE-SEL
RESEARCH (PTY) LTD |
1987/001815/07 |
In Business |
0 |
No |
|
SASFIN
HOLDINGS LTD |
1987/002097/06 |
In Business |
0 |
No |
|
JUNIOR
ACHIEVEMENT SOUTH AFRICA |
1990/001908/08 |
In Business |
0 |
No |
|
RED
VINE PROPERTY HOLDINGS CC |
1995/041346/23 |
Deregistration Process |
0 |
No |
|
T
E S PROPERTIES CC |
1998/000291/23 |
Deregistration final |
0 |
No |
|
THE
IQ BUSINESS GROUP (PTY) LTD |
2000004691/07 |
In Business |
0 |
No |
|
ZURICH
LIFE SA LTD |
2002/002944/06 |
In Business |
0 |
No |
|
PEOTONA
PROPERTIES (PTY) LTD |
2003/000348/07 |
In
Business |
0 |
No |
|
DE
BEERS MATLAFALANG BUSINESS DEVELOPMENT (PTY) LTD |
2003/001426/07 |
In Business |
0 |
No |
|
KUBU
HOLDINGS (PTY) LTD |
2004/035606/07 |
In Business |
0 |
No |
|
MISTY
BLUE TRADING 108 CC |
2005/016569/23 |
Deregistration Final |
0 |
No |
|
PEOTONA
GROUP HOLDINGS (PTY) LTD |
2005/026925/07 |
In Business |
0 |
No |
|
PONAHALO
CAPITAL (PTY) LTD |
2005/029180/07 |
In Business |
0 |
No |
|
PONAHALO
INVESTMENTS (PTY) LTD |
2005/030627/07 |
In Business |
0 |
No |
|
PONAHALO
HOLDINGS (PTY) LTD |
2005/030841/07 |
In Business |
0 |
No |
|
LAFARGE
MINING SOUTH AFRICA (PTY) LTD |
2005/033162/07 |
In Business |
0 |
No |
|
LAFARGE
INDUTRIES SOUTH AFRICA (PTY) LTD |
2005/033309/07 |
In Business |
0 |
No |
|
PEOTONA
GOLD (PTY) LTD |
2005/034180/07 |
In Business |
0 |
No |
|
PEOTONA
GOLD HOLDINGS (PTY) LTD |
2005/034599/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
20 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ARCELORMITTAL
SOUTH AFRICA LTD |
1989/002164/06 |
In Business |
0 |
No |
|
THEBE INVESTMENT
CORPORATION (PTY) LTD |
1992/001846/07 |
In Business |
0 |
No |
|
NBI-NATIONAL
BUSINESS INITIATIVE FOR GROWTH DEVELOPMENT AND DEMOCRACY |
1995/003141/08 |
In Business |
0 |
No |
|
WOMEN INVESTMENT
PORTFOLIO HOLDINGS LTD |
1996/001291/06 |
In Business |
0 |
No |
|
WIP CAPITAL
(PTY) LTD |
1997/021195/07 |
|
0 |
No |
|
PEBBLE BED
MODULAR REACTOR (PTY) LTD |
1999/017946/07 |
In Business |
0 |
No |
|
MATSEKE
ENDOSCOPY(PTY) LTD |
1999/024304/07 |
In Business |
0 |
No |
|
ONE STONE
CAPITAL (PTY) LTD |
2000/008789/07 |
In Business |
0 |
No |
|
ELECTRICITY
DISTRIBUTION INDUSTRY HOLDINGS (PTY) LTD |
2003/005572/07 |
In Business |
0 |
No |
|
FENNER CONVEYOR
BELTING (SOUTH AFRICA) (PTY) LTD |
2006/006830/07 |
In Business |
0 |
No |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
T98923/2004 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
RUSTENBURG RURAL |
|
Property Type |
Farms |
Extent / Size |
65.357 H |
|
Purchase Date |
2004-04-24 |
Purchase price |
800000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA LTD |
|
Bond Number |
B848682004 |
Bond Amount |
800000.0000 |
Principal 6 of 18
|
Surname |
RAMAPHOSA |
|
First Names |
MATAMELA |
|
ID Number |
5211175681087 |
|
Verified ID
Number |
Yes |
|
Current Age |
59 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-08-31 |
|
Address (at time
of Appointment) |
29 Teesdale Road HYDE PARK 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 |
|
ASSORE
LTD |
1950/037394/06 |
In Business |
0 |
No |
|
MOBILE
TELEPHONE NETWORKS HOLDINGS (PTY) LTD |
1993/001411/07 |
In Business |
0 |
No |
|
SUPERFLEX
LTD |
1995/010767/06 |
In Business |
0 |
No |
|
ADCORP
OUTDOOR SIGNS CC |
1995/010767/06 |
Deregistration
Process |
0 |
No |
|
MTN
INTERNATIONAL (PTY) LTD |
1996/056107/23 |
In Business |
0 |
No |
|
ADREACH
(PTY) LTD |
1998/002351/07 |
In Business |
0 |
No |
|
MELLINGHAM
INVESTMENTS (PTY) LTD |
1998/021782/07 |
In Business |
0 |
No |
|
SECURED
PROPERTY INVESTMENTS (PTY) LTD |
1999/025216/07 |
Deregistration
Process |
0 |
No |
|
SECURED
PROPERTY SERVICES (PTY) LTD |
1999/025218/07 |
Deregistration
Process |
0 |
No |
|
SECURED
PROPERTY MANAGEMENT IMMOVABLES (PTY) LTD |
1999/025617/07 |
Dissolved |
0 |
No |
|
SHANDUKA
RESOURCES SERVICES (PTY) LTD |
2000/014428/07 |
In Business |
0 |
No |
|
RAMBURG
BEEF (PTY) LTD |
2001/003161/07 |
In Business |
0 |
No |
|
FUTURE
AFRICA INVESTMENT HOLDINGS (PTY) LTD |
2001/020477/07 |
In Business |
0 |
No |
|
ALEXANDER
FORBES EMPOWERMENT HOLDINGS (PTY) LTD |
2003/017667/07 |
In Business |
0 |
No |
|
MONDI
SHANDUKA NEWSPRINT (PTY) LTD |
2003/029838/07 |
In Business |
0 |
No |
|
LEXSHELL
621 INVESTMENTS (PTY) LTD |
2004/011473/07 |
In Business |
0 |
No |
|
TUTUWA
STRATEGIC HOLDINGS 1 (PTY) LTD |
2004/015916/07 |
In Business |
0 |
No |
|
SHANDUKA
PACKAGING (PTY) LTD |
2004/032140/07 |
In Business |
0 |
No |
|
MUSANDA
INVESTMENTS (PTY) LTD |
2005/011911/07 |
Deregistration
Process |
0 |
No |
|
MULAMBO
INVESTMENTS (PTY) LTD |
2005/011956/07 |
In Business |
0 |
No |
|
PEACE
WAY TRADING 18 (PTY) LTD |
2005/011965/07 |
In Business |
0 |
No |
|
COCA-COLA
SHANDUKA BEVERAGES SOUTH AFRICA (PTY) LTD |
2005/032546/07 |
In Business |
0 |
No |
|
ALEXANDER
FORBES EQUITY HOLDINGS (PTY) LTD |
2006/025226/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of Previous
Business Interests |
20 years |
|
Company
Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ALEXANDER
FORBES FINANCIAL SERVICES HOLDINGS (PTY) LTD |
1995/012732/07 |
In Business |
0 |
No |
|
M
AND B PRESSURE INVESTMENTS (PTY) LTD |
1996/000317/07 |
In Business |
0 |
No |
|
PROTEA
SECURITY SERVICES (PRETORIA) (PTY) LTD |
1996/005538/07 |
Deregistration
Process |
0 |
No |
|
GRANTHAM
HOLDINGS (PTY) LTD |
1996/007104/07 |
In Business |
0 |
No |
|
BRIDGEPORT
PROPERTIES (PTY) LTD |
1996/007945/07 |
In Business |
0 |
No |
|
BUSH
LODGE ZULULAND (PTY) LTD |
1996/013349/07 |
In Business |
0 |
No |
|
AMB
CAPITAL LTD |
1996/016470/06 |
In Business |
0 |
No |
|
PEACE
PARKS FOUNDATION |
1997/004869/08 |
In Business |
0 |
No |
|
SOLO
FOOD’S SALES AND DISTRIBUTION (PTY) LTD |
1997/010130/07 |
In Business |
0 |
No |
|
VESQUE
LTD |
1997/020333/06 |
Deregistration
Final |
0 |
No |
|
GELLIEHOLD
LTD |
1997/020335/06 |
Deregistration Final |
0 |
|
|
MOLOPE
FISHING COMPANY (PTY) LTD |
1998/008040/07 |
Voluntary
Liquidation |
0 |
Yes |
|
MULLER
AND MULLER MEDICAL ELECTRONICS (PTY) LTD |
1998/009480/07 |
Deregistration
Process |
0 |
No |
|
PROTEA
SECURITY SERVICES (CAPE TOWN) (PTY) LTD |
1998/009569/07 |
Deregistration
Process |
0 |
No |
|
M
R S RESIDENTIAL SERVICES (PTY) LTD |
1998/012448/07 |
Deregistration
Process |
0 |
No |
|
BICO
MEATS (PTY) LTD |
1998/015050/07 |
Deregistration
Process |
0 |
No |
|
M
R S CATERING SERVCIES (PTY) LTD |
1998/021392/07 |
Deregistration
Process |
0 |
No |
|
PROTEA
COIN GROUP (TECHNIAL AND PHYSICAL SECURITY) (PTY) LTD |
1999/001641/07 |
In Business |
0 |
No |
|
MVELASERVE
LTD |
1999/003610/06 |
In Business |
0 |
No |
|
REBSERVE
FACILITIES MANAGEMENT (PTY) LTD |
1999/005372/07 |
In Business |
0 |
No |
|
TOTAL
FACILITIES MANAGEMENT COMPANY (PTY) LTD |
1999/018572/07 |
In Business |
0 |
No |
|
LEJWE
LA METSI GAME FARM (PTY) LTD |
2000/007730/07 |
In Business |
0 |
No |
|
ROYALSERVE
CLEANING (PTY) LTD |
2000/011155/07 |
In Business |
0 |
No |
|
TFMC
MAINTENANCE SERVICES (PTY) LTD |
2000/011246/07 |
In Business |
0 |
No |
|
AFRICAN
BUSINESS ACCESS CC |
2005/160867/23 |
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 7 of 18
|
Surname |
CAROLUS |
|
First Names |
CHERYL |
|
ID Number |
5805270795088 |
|
Verified ID
Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-08-31 |
|
Address (at time
of Appointment) |
19 Maxwell Macdonald Street HURLINGHAM 2190 |
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 |
|
MERCEDES-BENZ
SOUTH AFRICA (PTY) LTD |
1962/000271/07 |
In Business |
0 |
No |
|
GOLD
FIELDS LTD |
1968/004880/06 |
In Business |
0 |
No |
|
BARGENEL
INVESTMENTS LTD |
1971/011041/06 |
In Business |
0 |
No |
|
DBCM
HOLDINGS (PTY) LTD |
1982/010438/07 |
In Business |
0 |
No |
|
SOUL
CITY |
1995/010944/08 |
In Business |
0 |
No |
|
INVESTEC
ASSET MANAGEMENT HOLDINGS (PTY) LTD |
1997/000445/07 |
In Business |
0 |
No |
|
SOUTH
AFRICAN AIRWAYS (PTY) LTD |
1997/022444/07 |
In Business |
0 |
No |
|
THE
IQ BUSINESS GROUP (PTY) LTD |
2000/004691/07 |
In Business |
0 |
No |
|
PEOTONA
GROUP HOLDINGS (PTY) LTD |
2005/026925/07 |
In Business |
0 |
No |
|
PONAHALO
CAPITAL (PTY) LTD |
2005/029180/07 |
In Business |
0 |
No |
|
PEOTONA
CAPITAL (PTY) LTD |
2005/029200/07 |
In Business |
0 |
No |
|
LAFARGE
INDUSTRIES SOUTH AFRICA (PTY) LTD |
2005/033309/07 |
In Business |
0 |
No |
|
PEOTONA
GOLD (PTY) LTD |
2005/034180/07 |
In Business |
0 |
No |
|
PEOTONA
GOLD HOLDINGS (PTY) LTD |
2005/034599/07 |
In Business |
0 |
No |
|
PEOTONA
DEVELOPMENT |
2006/000596/08 |
In Business |
0 |
No |
|
SINAKO
HOLDINGS (PTY) LTD |
2006/009116/07 |
In Business |
0 |
No |
|
PEOTONA
DEVELOPMENT INVESTMENTS 1 (PTY) LTD |
2006/023879/07 |
In Business |
0 |
No |
|
REBATONA
INVESTMENT HOLDINGS (PTY) LTD |
2006/031544/07 |
In Business |
0 |
No |
|
SOUTHERN
AFRICAN SUSTAINALBE DEVELOPMENT COMPANY (PTY) LTD |
2007/011063/07 |
In Business |
0 |
No |
|
LONDIMPILO
(PTY) LTD |
2007/018461/07 |
In Business |
0 |
No |
|
TRINITAS
PRIVATE EQUITY (PTY) LTD |
2008/012189/07 |
In Business |
0 |
No |
|
PEOTONA
MEDIA INVESTMENTS (PTY) LTD |
2009/002976/07 |
In Business |
0 |
No |
|
PEOTONA
PRIVATE EQUITY (PTY) LTD |
2009/024572/07 |
In Business |
0 |
No |
|
PEOTONA
FENNER INVESTMENTS (PTY) LTD |
2010/002550/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
22.5 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
PG GROUP (PTY)
LTD |
1973/001729/07 |
In Business |
0 |
No |
|
INSTITUTE
OF ECONOMIC POLICY |
1994/004744/08 |
Voluntary
Liquidation |
0 |
Yes |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
T14366/2011 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
14 VENUS MELROSE ESTATE JOHANNESBURG |
|
Property Type |
Freehold /Ervin |
Extent / Size |
642.0SQM |
|
Purchase Date |
2011-02-21 |
Purchase price |
5200000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B113262011 |
Bond Amount |
5200000.0000 |
Principal 8 of 18
|
Surname |
MILLS |
|
First Names |
KODWO |
|
ID Number |
7009236164186 |
|
Verified ID
Number |
Yes |
|
Current Age |
41 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-08-31 |
|
Address
(at time of Appointment) |
17 Morton Place SANDHURST 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 |
|
SHANDUKA
STEEL HOLDINGS (PTY) LTD |
2000/017113/07 |
In Business |
0 |
No |
|
SHANDUKA
FUND MANAGERS (PTY) LTD |
2002/005574/07 |
In Business |
0 |
No |
|
DUELCO
INVESTMENTS 131 (PTY) LTD |
2002/013595/07 |
In Business |
0 |
No |
|
SHANDUKA
RESOURCES (PTY) LTD |
2002/017835/07 |
In Business |
0 |
No |
|
SHANDUKA
RENTAL SOLUTIONS (PTY) LTD |
2002/022450/07 |
In Business |
0 |
No |
|
LEXSHELL
621 INVESTMENTS (PTY) LTD |
2004/011473/07 |
In Business |
0 |
No |
|
SHANDUKA
CREDIT SERVICES (PTY) LTD |
2004/014618/07 |
In Business |
0 |
No |
|
TUTUWA
STRATEGIC HOLDINGS 1 (PTY) LTD |
2004/015916/07 |
In Business |
0 |
No |
|
MONDI
PACKAGING SOUTH AFRICA (PTY) LTD |
2004/025229/07 |
In Business |
0 |
No |
|
MILLS
FINLEY CC |
2004/027286/23 |
In Business |
0 |
No |
|
SHANDUKA
PACKAGING (PTY) LTD |
2004/032140/07 |
In Business |
0 |
No |
|
COCA-COLA
SHANDUKA BEVERAGES SOUTH AFRICA (PTY) LTD |
2005/032546/07 |
In Business |
0 |
No |
|
GOLDEN
FALLS TRADING 485 (PTY) LTD |
2006/012464/07 |
In Business |
0 |
No |
|
SHANDUKA
BEVERAGES CONSULTING (SOUTH AFRICA) (PTY) LTD |
2006/014838/07 |
In Business |
0 |
No |
|
SHANDUKA
BEVERAGES (SOUTH AFRICA) (PTY) LTD |
2006/015041/07 |
In Business |
0 |
No |
|
DREAM
WORLD INVESTMENTS 518 (PTY) LTD |
2006/016255/07 |
In Business |
0 |
No |
|
BORN
FREE INVESTMENTS 580 (PTY) LTD |
2006/017639/07 |
In Business |
0 |
No |
|
SUMMER
SEASON TRADING 112 (PTY) LTD |
2006/017868/07 |
In Business |
0 |
No |
|
18
ACACIA ROAD (PTY) LTD |
2006/028306/07 |
In Business |
0 |
No |
|
SHANDUKA
TELECOMMUNICATIONS (PTY) LTD |
2006/036919/07 |
In Business |
0 |
No |
|
K1
AFRICA INVESTMENTS (PTY) LTD |
2009/019700/07 |
In Business |
0 |
No |
|
K2
AFRICA INVESTMENTS (PTY) LTD |
2009/019701/07 |
In Business |
0 |
No |
|
CLORPIQUE
193 (PTY) LTD |
2009/021529/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
22.5 years |
|
Company
Name |
Registration No |
Status |
Judgements |
Liquidation |
|
KREDITINFORM
(PTY) LTD |
1986/003074/07 |
Deregistration Process |
0 |
No |
|
SHANDUKA
PROPERTY FUND MANAGERS (PTY) LTD |
2003/025619/07 |
In Business |
0 |
No |
|
ALEXANDER
FORBES EQUITY HOLDINGS (PTY) LTD |
2006/025226/07 |
In Business |
0 |
No |
|
LEXSHELL
806 INVESTMENTS (PTY) LTD |
2009/014057/07 |
In Business |
0 |
No |
|
LEXSHELL
140 GENERAL TRADING (PTY) LTD |
2009/019864/07 |
In Business |
0 |
No |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
T49622/2008 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
2 MORTON SANDHURST SANDTON |
|
Property Type |
Freehold /Ervin |
Extent / Size |
1900.0SQM |
|
Purchase Date |
2008-03-05 |
Purchase price |
18500000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B522192008 |
Bond Amount |
4500000.0000 |
Principal 9 of 18
|
Surname |
BROWNE |
|
First Names |
ARTHUR |
|
ID Number |
300330505049000 |
|
Verified ID
Number |
Yes |
|
Current Age |
81 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-08-31 |
|
Address
(at time of Appointment) |
7 Van Goch Seals Road LONEHILL 2021 |
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 |
|
MACSTEEL HOLDINGS
(PTY) LTD |
1966/011321/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
54 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MSCSA
INVESTMENTS (PTY) LTD |
1956/002295/07 |
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 10 of 18
|
Surname |
SANK |
|
First Names |
LEONARD |
|
ID Number |
6504165188009 |
|
Verified ID
Number |
Yes |
|
Current Age |
46 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-08-31 |
|
Address (at time
of Appointment) |
3 Blair Road CAMPS BAY Cape Town 8005 |
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 |
|
MACSTEEL
HOLDINGS (PTY) LTD |
1966/011321/07 |
In Business |
0 |
No |
|
WESKELP
VERSPREIDERS (PTY) LTD |
1981/001060/07 |
Deregistration
Process |
0 |
No |
|
ROBLEY
INVESTMENTS CC |
1987/003946/23 |
Deregistration
Process |
0 |
No |
|
BEE
GREEN LOGISTICS CC |
1987/024291/23 |
Deregistration
Process |
0 |
No |
|
WESTERN
KELP CC |
1990/000283/23 |
Deregistration
Process |
0 |
No |
|
SAMSON
PROPERTY INVESTMENTS
SA (PTY) LTD |
1990/003804/07 |
In Business |
0 |
No |
|
GOTTLIEB
BRANDKONSULTANTE CC |
1990/012529/23 |
Deregistration
Process |
0 |
No |
|
TOPICE
DISTRIBUTORS CC |
1993/012064/23 |
In Business |
0 |
No |
|
WINGED
FOOT EQUITY INVESTMENTS CC |
1996/041981/23 |
In Business |
0 |
No |
|
VECTO
TRADE 137 (PTY) LTD |
1999/003901/07 |
Deregistration
Process |
0 |
No |
|
PORT
NOLLOTH FISHERIES (PTY) LTD |
1999/016603/07 |
In Business |
0 |
No |
|
VECTO
CREDIT (PTY) LTD |
1999/021822/07 |
Deregistration
Process |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
29 years |
|
Company
Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MACSTEEL
CAPE TOWN (PTY) LTD |
1948/029702/07 |
In Business |
0 |
No |
|
MCSA
INVESTMENTS (PTY) LTD |
1956/002295/07 |
In Business |
0 |
No |
|
EASTVAAL
MOTORS (PTY) LTD |
1968/005218/07 |
In Business |
0 |
No |
|
EASTVAAL
PROPERTY HOLDINGS (PTY) LTD |
1983/013044/07 |
In Business |
0 |
No |
|
EASTVAAL
MOTOR HOLDINGS (PTY) LTD |
1987/000988/07 |
In Business |
0 |
No |
|
A
L F ENTERPRISES CC |
1990/013529/23 |
Deregistration
Process |
0 |
No |
|
EASTVAAL
KYALAMI PROPERTIES (PTY) LTD |
1998/007487/07 |
In Business |
0 |
No |
|
VECTO
FINANCE (PTY) LTD |
1999/015438/07 |
In Business |
0 |
No |
|
MELTRADE
33 CC |
1999/061861/23 |
In Business |
0 |
No |
|
CK
BEAUTY THERAPY ENTERPRISES CC |
1999/062464/23 |
Deregistration
Process |
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 |
SONN |
|
First Names |
HEATHER |
|
ID Number |
7110200080083 |
|
Verified ID
Number |
Yes |
|
Current Age |
41 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-08-31 |
|
Address
(at time of Appointment) |
2A Babington Road MOUNTAINVIEW Johannesburg 2143 |
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 |
|
KHEIP
INVESTMENTS (PTY) LTD |
1997/007788/07 |
In Business |
0 |
No |
|
SKILLFULL
1092 CC |
2000/036298/23 |
In Business |
0 |
No |
|
WIPHOLD
FINANCIAL SERVICES NUMBER TWO (PTY) LTD |
2005/006441/07 |
In Business |
0 |
No |
|
ZERANZA
162 (PTY) LTD |
2005/042043/07 |
Deregistration
Final |
0 |
No |
Previous Business Interests
|
Average
Age of Previous Business Interests |
12 years |
|
Company
Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MACSTEEL
CAPE TOWN (PTY) LTD |
1948/029702/07 |
In Business |
0 |
No |
|
MCSA
INVESTMENTS (PTY) LTD |
1956/002295/07 |
In Business |
0 |
No |
|
EASTVAAL
MOTORS (PTY) LTD |
1968/005218/07 |
In Business |
0 |
No |
|
EASTVAAL
PROPERTY HOLDINGS (PTY) LTD |
1983/013044/07 |
In Business |
0 |
No |
|
EASTVAAL
MOTOR HOLDINGS (PTY) LTD |
1987/000988/07 |
In Business |
0 |
No |
|
A
L F ENTERPRISES CC |
1990/013529/23 |
Deregistration
Process |
0 |
No |
|
EASTVAAL
KYALAMI PROPERTIES (PTY) LTD |
1998/007487/07 |
In Business |
0 |
No |
|
VECTO
FINANCE (PTY) LTD |
1999/015438/07 |
In Business |
0 |
No |
|
MELTRADE
33 CC |
1999/061861/23 |
In Business |
0 |
No |
|
CK
BEAUTY THERAPY ENTERPRISES CC |
1999/062464/23 |
Deregistration
Process |
0 |
No |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
T68254/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
HOUT BAY |
|
Property Type |
Freehold /Ervin |
Extent / Size |
1.6656 SQM |
|
Purchase Date |
2010-03-29 |
Purchase price |
4275000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0.0000 |
Principal 12 of 18
|
Surname |
SONN |
|
First Names |
FRANKLIN |
|
ID Number |
3910115086081 |
|
Verified ID
Number |
Yes |
|
Current Age |
72 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-08-31 |
|
Address (at time
of Appointment) |
26 Plettenberg Road WEGEMOED Bellville 7530 |
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 |
|
SUPER
STONE MINING (PTY) LTD |
1987/006176/07 |
In Business |
0 |
No |
|
NEW
AFRICA HOLDINGS (PTY) LTD |
1993/000710/07 |
Dissolved |
0 |
No |
|
MONTEBELLO
DESIGN CENTRE |
1993/001983/08 |
In Business |
0 |
No |
|
SOUTH
AFRICAN FISHING INVESTMENT COMPANY LTD |
1993/003357/06 |
Deregistration
Final |
0 |
No |
|
PROSPER
AFRICA LTD |
1993/006103/06 |
Deregistration
Process |
0 |
No |
|
KHEIP
INVESTMENTS (PTY) LTD |
1997/007788/07 |
In Business |
0 |
No |
|
AFRICA
GROUP CORPORATION (PTY) LTD |
1997/020324/07 |
Deregistration
Process |
0 |
No |
|
STEINHOFF
INTERNATIONAL HOLDINGS LTD |
1998/003951/06 |
In Business |
0 |
No |
|
JIA
PIAZZA PARK (PTY) LTD |
1998/004849/07 |
In Business |
0 |
No |
|
SKILLS
ACCEL LTD |
1998/013264/06 |
Voluntary
Liquidation |
0 |
No |
|
SKILLS
ENHANCEMENT SOLUTIONS (PTY) LTD |
1998/014263/07 |
Voluntary Liquidation |
0 |
No |
|
RESURGE
INVESTMENTS (PTY) LTD |
1998/019770/07 |
Deregistration
Final |
0 |
No |
|
XINERGISTIX
LTD |
1999/019372/06 |
In Business |
0 |
No |
|
FALNORTH
(PTY) LTD |
1999/024652/07 |
Deregistration
Process |
0 |
No |
|
FREECOM
(PTY) LTD |
2000/022132/07 |
Dissolved |
0 |
No |
|
KEYPUNCH
PROPERTIES 170 CC |
2000/067348/23 |
Deregistration
Process |
0 |
No |
|
PENSURE
RETIREMENT FUND ADMINISTRATORS (PTY) LTD |
2001/005068/07 |
Deregistration
Final |
0 |
No |
|
EKAPA
MINING (PTY) LTD |
2001/014296/07 |
In Business |
0 |
No |
|
ANGEL
CAPITAL (PTY) LTD |
2001/016712/07 |
In Business |
0 |
No |
|
FUTURE
AFRICA INVESTMENT HOLDINGS (PTY) LTD |
2001/020477/07 |
In Business |
0 |
No |
|
AFRICAN
STAR MINERALS (PTY) LTD |
2002/031741/07 |
In Business |
0 |
No |
|
AFRICAN
STAR VENTURES (PTY) LTD |
2003/008180/07 |
In Business |
0 |
No |
|
CAPE
STAR INVESTMENTS (PTY) LTD |
2004/002201/07 |
In Business |
0 |
No |
|
IMALIVEST
ASSETS (PTY) LTD |
2004/021111/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
19 years |
|
Company
Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SAPPI
LTD |
1936/008963/06 |
In Business |
0 |
No |
|
METROPOLITAN
LIFE LTD |
1949/032491/06 |
In Business |
0 |
No |
|
MACSTEEL
HOLDINGS (PTY) LTD |
1966/011321/07 |
In Business |
0 |
No |
|
WPK
GENOMINEERDES (PTY) LTD |
1983/006748/07 |
In Business |
0 |
No |
|
KAAP
AGRI BEDRYF LTD |
1995/000336/06 |
In Business |
0 |
No |
|
SAFMARINE
(PTY) LTD |
1995/013852/07 |
|
0 |
No |
|
WESTERN
PROVONE RUGBY (PTY) LTD |
1996/003264/07 |
In Business |
0 |
No |
|
AFRICA
GROUP FINANCIAL SERVICES (PTY) LTD |
1996/012825/07 |
In Business |
0 |
No |
|
PIONEER
FOOD GROUP LTD |
1996/017676/06 |
In Business |
0 |
No |
|
KAAP
AGRI A LTD |
1997/006433/06 |
Voluntary
Liquidation |
0 |
Yes |
|
CAPESPAN
GROUP HOLDINGS LTD |
1997/018433/06 |
In Business |
0 |
No |
|
CAPEVIN
HOLDINGS LTD |
1997/020857/06 |
In Business |
0 |
No |
|
H
D S MEDICAL (PTY) LTD |
1998/011143/07 |
In Business |
0 |
No |
|
FRANSCHHOEK
COUNTRY CLUB ESTATE DEVELOPMENT COMPANY (PTY) LTD |
1998/011562/07 |
In Business |
0 |
No |
|
PRESIDENT
STEYN GOLD MINES (PTY) LTD |
1998/014461/07 |
Deregistration
Process |
0 |
No |
|
IN
TYME (PTY) LTD |
1998/019692/07 |
Deregistration
Process |
0 |
No |
|
CELCOM
GROUP LTD |
1998/021219/06 |
In Business |
0 |
No |
|
CELCOM
GROUP (PTY) LTD |
1998/021219/07 |
In Business |
0 |
No |
|
NOTAE
RESORTS (PTY) LTD |
1999/007944/07 |
In Business |
0 |
No |
|
BOKELETSA
INVETSMENTS (PTY) LTD |
1999/014375/07 |
In Business |
0 |
No |
|
NEWEMP
INVESTMENTS (PTY) LTD |
1999/019852/07 |
Deregistration
Process |
0 |
No |
|
MMI
HOLDINGS LTD |
2000/031756/06 |
In Business |
0 |
No |
|
FUTURE
AFRICA TRADING (PTY) LTD |
2001/020480/07 |
In Business |
0 |
No |
|
FRANSCHE
HOEK CULTURE AND ECO-TOURISM INCUBATOR NODE (PTY) LTD |
2002/014826/07 |
Deregistration
Process |
0 |
No |
|
FRANSCHE
HOEK RIVERSIDE COTTAGES (PTY) LTD |
2003/000258/07 |
Deregistration
Process |
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 13 of 18
|
Surname |
LIEBENBERG |
|
First Names |
C |
|
ID Number |
3410025067008 |
|
Verified ID
Number |
Yes |
|
Current Age |
77 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-08-31 |
|
Address
(at time of Appointment) |
50 A Boundary Road ILLOVO 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 |
|
MACSTEEL
HOLDINGS (PTY) LTD |
1966/011321/07 |
In Business |
0 |
No |
|
THE
ADVANTAGE INVESTMENT CORPORATION (PTY) LTD |
1990/001336/07 |
Deregistration
Final |
0 |
No |
|
MAAFRIKA
TIKKUN |
1998/015527/08 |
In Business |
0 |
No |
|
ELFER
INVESTMENTS CC |
1998/016053/23 |
Deregistration
Process |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
35 years |
|
Company
Name |
Registration No |
Status |
Judgements |
Liquidation |
|
NEDFIN
LTD |
1946/022898/06 |
Deregistration
Final |
0 |
No |
|
NEDBANK
LTD |
1951/000009/06 |
In Business |
0 |
No |
|
CREDIT
GUARANTEE INSURANCE CORPORATION OF AFRICA LTD |
1956/000368/06 |
In Business |
0 |
No |
|
NEDGROUP
INVESTMENT HOLDINGS 101 LTD |
1963/003972/06 |
In Business |
0 |
No |
|
NEDBANK
GROUP LTD |
1966/010630/06 |
In Business |
0 |
No |
|
MUTUAL
AND FEDERAL INSURANCE COMPANY LTD |
1970/006619/06 |
In Business |
0 |
No |
|
PEOPLES
MORTGAGE LTD |
1994/000929/06 |
In Business |
0 |
No |
|
OLD
MUTUAL GROUP ACHIEVEMENTS LTD |
1997/001163/06 |
Voluntary
Liquidation |
0 |
Yes |
|
OLD
MUTUAL LIFE HOLDINGS (SOUTH AFRICA) LTD |
1998/012277/06 |
In Business |
0 |
No |
|
OLD
MUTUAL LIFE LIFE
ASSURANCE COMPANY (SOUTH AFRICA) LTD |
1999/004643/06 |
Voluntary
Liquidation |
0 |
Yes |
|
OLD
MUTUAL PUBLIC LIMITED COMPANY |
1999/004855/10 |
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 14 of 18
|
Surname |
KONAR |
|
First Names |
DEENADAYALEN |
|
ID Number |
5402195036085 |
|
Verified ID
Number |
Yes |
|
Current Age |
75 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-08-31 |
|
Address (at time
of Appointment) |
3 Villa Toscana 25 Melville Road HYDE PARK 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 |
|
SAPPPI
LTD |
1936/008963/06 |
In Business |
0 |
No |
|
UNITRANS
LTD |
1967/003403/06 |
Dissolved |
0 |
No |
|
LONMIN
OUBLIC LIMITED COMPANY |
1969/000015/10 |
In Business |
0 |
No |
|
ALEXANDER
FORBES INSURANCE COMPANY LTD |
1976/001547/06 |
In Business |
0 |
No |
|
FILM
VENTURES (PTY) LTD |
1987/006025/07 |
Deregistration
Process |
0 |
No |
|
GUARDRISK
INSURANCE COMPANY LTD |
1992/001639/06 |
In Business |
0 |
No |
|
CAPITAL
OFFICE PRODUCTS (PTY) LTD |
1993/001730/07 |
Deregistration
Process |
0 |
No |
|
OLD
MUTUAL INVESTMENT GROUP (SOUTH AFRICA) (PTY) LTD |
1993/003023/07 |
In Business |
0 |
No |
|
SUPERFLEX
LTD |
1995/010767/06 |
In Business |
0 |
No |
|
ALEXANDER
FORBES FINANCIAL SERVICES HOLDINGS (PTY) LTD |
1995/012732/07 |
In Business |
0 |
No |
|
INVESTMENT
SOLUTIONS LTD |
1997/000595/06 |
In Business |
0 |
No |
|
INVESTMENT
SOLUTIONS HOLDINGS LTD |
1997/022540/06 |
In Business |
0 |
No |
|
ALEXANDER
FORBES LIFE LTD |
1997/022561/06 |
In Business |
0 |
No |
|
STEINHOFF
INTERNATIONAL HOLDINGS LTD |
1998/003951/06 |
In Business |
0 |
No |
|
OLD
MUTUAL LIFE HOLDIONGS (SOUTH AFRICA) LTD |
1998/012277/06 |
In Business |
0 |
No |
|
BARRINGTONS
CORPORATE ADVISORS CC |
1998/031327/23 |
Deregistration
Final |
0 |
No |
|
GUARDRISK
LIFE LTD |
1999/013922/06 |
In Business |
0 |
No |
|
GUARDRISK
HOLDINGS LTD |
1999/018080/06 |
In Business |
0 |
No |
|
EXXARO
RESOURCES LTD |
2000/011076/06 |
In Business |
0 |
No |
|
TRANSACTION
CAPITAL (PTY) LTD |
2002/031730/07 |
In Business |
0 |
No |
|
TOLLBRIDGE
INVESTMENTS (PTY) LTD |
2003/020450/07 |
Deregistration
Process |
0 |
No |
|
MAKALANI
HOLDINGS LTD |
2005/000726/06 |
In Business |
0 |
No |
|
GALBECK
INVESTMENTS (PTY) LTD |
2005/000894/07 |
Deregistration
Final |
0 |
No |
|
ALEXANDER
FORBES EQUITY HOLDINGS (PTY) LTD |
2006/025226/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
22 years |
|
Company
Name |
Registration No |
Status |
Judgements |
Liquidation |
|
GENBEL
SOUTHAFRICA LTD |
1949/032379/06 |
In Business |
0 |
No |
|
MACSTEEL
HOLDINGS (PTY) LTD |
1966/011321/07 |
In Business |
0 |
No |
|
SUN
INTERNATIONAL LTD |
1967/007528/06 |
In Business |
0 |
No |
|
MUTUAL
AND FEDERAL INSURANCE COMPANY LTD |
1970/006619/06 |
In Business |
0 |
No |
|
SUN
INTERNATIONAL (SOUTH AFRICA) LTD |
1977/071333/06 |
In Business |
0 |
No |
|
QED
FILM (PTY) LTD |
1987/001842/07 |
In Business |
0 |
No |
|
CINEMA
STARZ (PTY) LTD |
1987/006026/07 |
In Business |
0 |
No |
|
EXCITING
FILMS (PTY) LTD |
1987/006289/07 |
In Business |
0 |
No |
|
GHOST
TOWN FILM MANAGEMANT COMPANY (PTY) LTD |
1988/005248/07 |
In Business |
0 |
No |
|
ARCELORMITTAL
SOUTH AFRICA LTD |
1989/002164/06 |
In Business |
0 |
Yes |
|
SENTECH
LTD |
1990/001791/06 |
In Business |
0 |
No |
|
SOUTH
AFRICAN FORESTRTY COMPANY LTD |
1992/005427/06 |
In Business |
0 |
No |
|
CS
COMPUTER SERVICES HOLDINGS LTD |
1996/015131/06 |
In Business |
0 |
No |
|
BEIGE
HOLDINGS LTD |
1997/006871/06 |
In Business |
0 |
No |
|
LYONS
FINANCIAL SOLUTIONS HOLDINGS LTD |
1997/022117/06 |
In Business |
0 |
No |
|
JCI
FINANCIAL SOLUTIONS HOLDINGS (PTY) LTD |
1997/022117/07 |
In Business |
0 |
No |
|
SOUTH
AFRICAN AIRWAYS (PTY) LTD |
1997/022444/07 |
In Business |
0 |
No |
|
PARETO
LTD |
1998/000118/06 |
In Business |
0 |
No |
|
YAKANI
GROUP (PTY) LTD |
1998/012147/07 |
In Business |
0 |
No |
|
CMS
CAPITAL (PTY) LTD |
1998/021205/07 |
In Business |
0 |
No |
|
CRESOL
(PTY) LTD |
1999/006698/07 |
Deregistration
Process |
0 |
No |
|
COLLECTION
AND FINANCIAL SERVICES (PTY) LTD |
1999/012519/07 |
In Business |
0 |
No |
|
PINNACLE
POINT GROUP LTD |
2000/000059/06 |
In Business |
0 |
No |
|
CREDIT
MANAGEMENT SOLUTIONS (PTY) LTD |
2000/015860/07 |
In Business |
0 |
No |
|
SOUTH
AFRICAN RESERVE BANK CAPTIVE INSURANCE COMPANY LTD |
2000/027085/06 |
In Business |
0 |
No |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
T30151/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
58 3rd HYDE PARK SANDTON |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
644.0SQM |
|
Purchase Date |
2004-12-03 |
Purchase price |
3400000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B336862005 |
Bond Amount |
2000000.0000 |
Principal 15 of 18
|
Surname |
PIMSTEIN |
|
First Names |
MICHAEL |
|
ID Number |
5408275145084 |
|
Verified ID
Number |
Yes |
|
Current Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005-10-01 |
|
Address (at time
of Appointment) |
2 Sandhurst Gate 117 Empire place SANDHURST 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 |
|
MACSTEEL
ROOFING (PTY) LTD |
1934/006314/07 |
In Business |
0 |
No |
|
MACSTEEL
COMMERCIAL INVESTMENTS (PTY) LTD |
1947/024231/07 |
Deregistration
Final |
0 |
No |
|
MACSTEEL
CAPE TOWN (PTY) LTD |
1948/029702/07 |
In Business |
0 |
No |
|
MCWILLAW
STEEL (PTY) LTD |
1954/000078/07 |
Deregistration
Process |
0 |
No |
|
MSCSA
INVESTMNETS (PTY) LTD |
1956/002295/07 |
In Business |
0 |
No |
|
MACSTEEL
CORPORATE SERVICES (PTY) LTD |
1957/001834/07 |
Deregistration
Final |
0 |
No |
|
RAND
BRIGHT STEELS (PTY) LTD |
1963/006483/07 |
In Business |
0 |
No |
|
MACSTEEL
(PTY) LTD |
1965/007169/07 |
In Business |
0 |
No |
|
MACSTEEL
(PRETORIA) (PTY) LTD |
1966/009864/07 |
Deregistration
Process |
0 |
No |
|
MACSTEEL
HOLDINGS (PTY) LTD |
1966/011321/07 |
In Business |
0 |
No |
|
MACSTEEL
COMMERCIAL HOLDINGS (PTY) LTD |
1967/000651/07 |
Deregistration
Process |
0 |
No |
|
WESTERN
TRANSVAAL INDUSTRIES (PTY) LTD |
1967/001298/07 |
Dissolved |
0 |
No |
|
SALTON
(SOUTH AFRICA) (PTY) LTD |
1968/004779/07 |
Deregistration
Process |
0 |
No |
|
MACSTEEL
COIL PROCESSING (PTY) LTD |
1972/007110/07 |
Dormant |
0 |
No |
|
MACSTEEL
FLANGES (PTY) LTD |
1973/002358/07 |
Dormant |
0 |
No |
|
CUSTOM
STEEL (PTY) LTD |
1973/004897/07 |
Deregistration
Final |
0 |
No |
|
MACSTEEL
BRIGHT BAR (PTY) LTD |
1973/008572/07 |
Dormant |
0 |
No |
|
MACSTEEL
TRADING (PTY) LTD |
1976/003947/07 |
Dormant |
0 |
No |
|
VRN
STEEL (PTY) LTD |
1977/003106/07 |
Dormant |
0 |
No |
|
SAMSON
RISHIN (PTY) LTD |
1978/002350/07 |
In Business |
0 |
No |
|
WEDGE
STEEL WORLD (PTY) LTD |
1982/003915/07 |
Deregistration
Process |
0 |
No |
|
SEABEACH
PROPERTY INVESTMENT NO 22 (PTY) LTD |
1995/003413/07 |
In Business |
0 |
No |
|
FUTURE
AFRICA TRADING (PTY) LTD |
2001/020480/07 |
Deregistration
Final |
0 |
No |
|
MSCSA
OLD INVESTMENTS (PTY) LTD |
2005/030439/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
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 16 of 18
|
Surname |
SAMSON |
|
First Names |
ERIC |
|
ID Number |
3810105093008 |
|
Verified ID
Number |
Yes |
|
Current Age |
73 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005-10-01 |
|
Address (at time
of Appointment) |
50 A Maple Drive ATHOL 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 |
|
MACSTEEL
COMMERCIAL INVESTMENTS (PTY) LTD |
1947/024231/07 |
Deregistration
Final |
0 |
No |
|
SAMSON
PROPERTIES (WEST ROAD SOUTH) (PTY) LTD |
1947/027296/07 |
Deregistration
Final |
0 |
No |
|
KLINTWORTH
ARMS (PTY) LTD |
1952/002956/07 |
Deregistration
Process |
0 |
No |
|
MSCSA
INVESTMENTS (PTY) LTD |
1956/002295/07 |
In Business |
0 |
No |
|
ELECTRONIC
SALES PROMOTIONS (PTY) LTD |
1964/002400/07 |
Deregistration
Process |
0 |
No |
|
MACSTEEL
(PTY) LTD |
1965/007169/07 |
In Business |
0 |
No |
|
MACSTEEL
HOLDINGS (PTY) LTD |
1966/011321/07 |
In Business |
0 |
No |
|
WESTERN
TRANSVAAL INDUSTRIES (PTY) LTD |
1967/001298/07 |
Dissolved |
0 |
No |
|
HIGHBURY
FINANCIAL HOLDINGS (PTY) LTD |
1970/000295/07 |
Deregistration
Process |
0 |
No |
|
NATMAC
HOLDINGS (PTY) LTD |
1971/005819/07 |
Deregistration
Final |
0 |
No |
|
CUSTOM
STEEL (PTY) LTD |
1973/004897/07 |
Deregistration
Final |
0 |
No |
|
HAWK
INDUSTRIES (PTY) LTD |
1981/006909/078 |
Dissolved |
0 |
No |
|
INDUSTRIAL
EQUITIES CC |
1985/002391/23 |
Deregistration
Final |
0 |
No |
|
NATIONAL
TRADING HOLDINGS (PTY) LTD |
1987/000735/07 |
Deregistration
Final |
0 |
No |
|
BAYVIEW
PROPERTY NO 25 CC |
1987/007646/23 |
Deregistration
Process |
0 |
No |
|
BAYVIEW
PROPERTY NO 21 CC |
1987/007650/23 |
Deregistration
Final |
0 |
No |
|
SAMSON
PROPERTY INVESTMENT NO 22 (PTY) LTD |
1990/003804/07 |
In Business |
0 |
No |
|
PLACID
PLACE CC |
1991/033996/23 |
Deregistration
Final |
0 |
No |
|
SEABEACH
PROPERTY INVESTMENT NO 22 (PTY) LTD |
1995/003413/07 |
Deregistration
Process |
0 |
No |
|
SAMSON
PROPERTIES (BANTRY POINT PENTHOUSE) (PTY) LTD |
1997/000127/07 |
In Business |
0 |
No |
|
SAMSON
PROPERTIES (BANTRY POINT 502) (PTY) LTD |
1997/005919/07 |
In Business |
0 |
No |
|
KLEIN
CABRIERE |
3810105093008 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
42 years |
|
Company
Name |
Registration No |
Status |
Judgements |
Liquidation |
|
NATIONAL
TRADING COMPANY (PTY) LTD |
1928/000567/07 |
In Business |
0 |
No |
|
MACSTEEL
ROOFING (PTY) LTD |
1934/006314/07 |
In Business |
0 |
No |
|
NEDFIN
LTD |
1946/022898/06 |
Deregistration
Final |
0 |
No |
|
MACSTEEL
CAPE TOWN (PTY) LTD |
1948/029702/07 |
In Business |
0 |
No |
|
MCWILLAW
STEEL (PTY) LTD |
1954/000078/07 |
Deregistration
Process |
0 |
No |
|
MACSTEEL
CORPORATE SERVICES (PTY) LTD |
1957/001834/07 |
Deregistration Final |
0 |
No |
|
RAND
BRIGHT STEELS (PTY) LTD |
1963/006483/07 |
In Business |
0 |
No |
|
MACSTEEL
(PRETORIA) (PTY) LTD |
1966/009864/07 |
Deregistration
Process |
0 |
No |
|
MACSTEEL
COMMERCIAL HOLDINGS (PTY) LTD |
1967/000651/07 |
Deregistration
Process |
0 |
No |
|
SAMSON
PROPERTY HOLDIGS (PTY) LTD |
1969/005479/07 |
Deregistration . Final |
0 |
Yes |
|
MACSTEEL
COIL PROCESSING (PTY) LTD |
1972/007110/07 |
In Business |
0 |
No |
|
MACSTEEL
FLANGES (PTY) LTD |
1973/002358/07 |
Dormant |
0 |
No |
|
MACSTEEL
BRIGHT BAR (PTY) LTD |
1973/008572/07 |
Dormant |
0 |
No |
|
MACSTEEL
EXPORTS (PTY) LTD |
1973/013102/07 |
In Business |
0 |
No |
|
MACSTEEL
TRADING (PTY)LTD |
1976/003947/07 |
Dormant |
0 |
No |
|
VRN
STEEL (PTY) LTD |
1977/003106/07 |
Dormant |
0 |
No |
|
SAMSON
RISHON (PTY) LTD |
1978/002350/07 |
Deregistration
Final |
0 |
No |
|
GULF
STEEL (PTY) LTD |
1979/005305/07 |
In Business |
0 |
No |
|
MACSTEEL
OLD MIS (PTY) LTD |
1981/006519/07 |
Deregistration
Process |
0 |
No |
|
WEDGE
STEEL WORLD (PTY) LTD |
1982/003915/07 |
In Business |
0 |
No |
|
MACSTEEL
TUBE AND PIPE (PTY) LTD |
1988/003269/07 |
Dormant |
0 |
No |
|
SAMSON
PROPERTIES CC |
1991/033243/23 |
In Business |
0 |
No |
|
BEDFORDVIEW
ROTARIAN BOOK PROJECT |
2000/031742/08 |
Deregistration
Final |
0 |
No |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
T37000/2003 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
52 MAPLE ATHOLL SANDTON |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
3965.0SQM |
|
Purchase Date |
2002-09-26 |
Purchase price |
3700000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
K12831989S |
Bond Amount |
0.0000 |
Principal 17 of 18
|
Surname |
HOFFMAN |
|
First Names |
MICHAEL |
|
ID Number |
4701245031009 |
|
Verified ID
Number |
Yes |
|
Current Age |
73 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2005-10-01 |
|
Address
(at time of Appointment) |
5598 Shannon Ridge Lane SAN DIEGO California 92130 |
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 |
|
MACSTEEL
COMMERCIAL INVESTMENTS (PTY) LTD |
1947/024231/07 |
Deregistration
Final |
0 |
No |
|
SAMSON
PROPERTIES (WEST ROAD SOUTH) (PTY) LTD |
1947/027296/07 |
Deregistration
Final |
0 |
No |
|
MSCSA
INVESTMENTS (PTY) LTD |
1956/002295/07 |
In Business |
0 |
No |
|
MACSTEEL
(PTY) LTD |
1965/007169/07 |
In Business |
0 |
No |
|
NATIONAL
FLANGES (PTY) LTD |
|
Deregistration
Process |
0 |
No |
|
MACSTEEL
HOLDINGS (PTY) LTD |
1966/011321/07 |
In Business |
0 |
No |
|
WESTERN
TRANSVAAL INDUSTRIES (PTY) LTD |
1967/001298/07 |
Dissolved |
0 |
No |
|
SALTON
(SOUTH AFRICA) (PTY) LTD |
1968/004779/07 |
Deregistration
Process |
0 |
No |
|
FLANGE
PROPERTIES (PTY) LTD |
1968/009301/07 |
Deregistration Final |
0 |
No |
|
NATMAC
HOLDINGS (PTY) LTD |
1971/005819/07 |
Deregistration
Final |
0 |
No |
|
CUSTOM
STEEL (PTY) LTD |
1973/004897/07 |
Deregistration
Final |
0 |
No |
|
NATIONAL
TRADING HOLDINGS (PTY) LTD |
1987/000735/07 |
Deregistration
Final |
0 |
No |
|
THE
3 TENNERS PROPERTIES CC |
1989/009112/23 |
In Buisness |
0 |
No |
|
PRIMEINVEST
1017 CC |
1993/009156/23 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
41 years |
|
Company
Name |
Registration No |
Status |
Judgements |
Liquidation |
|
NATIONAL
TRADING COMPANY (PTY) LTD |
1928/000567/07 |
In Business |
0 |
No |
|
MACSTEEL
ROOFING (PTY) LTD |
1934/006314/07 |
In Business |
0 |
No |
|
|
|
Deregistration
Final |
0 |
No |
|
MACSTEEL
CAPE TOWN (PTY) LTD |
1948/029702/07 |
In Business |
0 |
No |
|
MCWILLAW
STEEL (PTY) LTD |
1954/000078/07 |
Deregistration
Process |
0 |
No |
|
MACSTEEL
CORPORATE SERVICES (PTY) LTD |
1957/001834/07 |
Deregistration
Final |
0 |
No |
|
RAND
BRIGHT STEELS (PTY) LTD |
1963/006483/07 |
In Business |
0 |
No |
|
MACSTEEL
(PRETORIA) (PTY) LTD |
1966/009864/07 |
Deregistration
Process |
0 |
No |
|
MACSTEEL
COMMERCIAL HOLDINGS (PTY) LTD |
1967/000651/07 |
Deregistration
Process |
0 |
No |
|
SAMSON
PROPERTY HOLDIGS (PTY) LTD |
1969/005479/07 |
Deregistration Final |
0 |
Yes |
|
MACSTEEL
COIL PROCESSING (PTY) LTD |
1972/007110/07 |
In Business |
0 |
No |
|
MACSTEEL
FLANGES (PTY) LTD |
1973/002358/07 |
Dormant |
0 |
No |
|
MACSTEEL
BRIGHT BAR (PTY) LTD |
1973/008572/07 |
Dormant |
0 |
No |
|
MACSTEEL
EXPORTS (PTY) LTD |
1973/013102/07 |
In Business |
0 |
No |
|
MACSTEEL
TRADING (PTY)LTD |
1976/003947/07 |
Dormant |
0 |
No |
|
VRN
STEEL (PTY) LTD |
1977/003106/07 |
Dormant |
0 |
No |
|
SAMSON
RISHON (PTY) LTD |
1978/002350/07 |
Deregistration
Final |
0 |
No |
|
GULF
STEEL (PTY) LTD |
1979/005305/07 |
In Business |
0 |
No |
|
M
C F STEEL (PTY) LTD |
1981/002559/07 |
Deregistration
Process |
0 |
No |
|
MACSTEEL
OLD MIS (PTY) LTD |
1981/006519/07 |
Deregistration Process |
0 |
No |
|
WEDGE
STEEL WORLD (PTY) LTD |
1982/003915/07 |
In Business |
0 |
No |
|
MACSTEEL
ROOFING VANDERBIJLPARK (PTY) LTD |
1983/008659/07 |
Deregistration
Final |
0 |
No |
|
EASTVAAL
PROPERTIES HOLDINGS (PTY) LTD |
1983/013044/07 |
In Business |
0 |
No |
|
EASTVAAL
MOTOR HOLDINGS (PTY) LTD |
1987/000988/07 |
In Business |
0 |
No |
|
MACSTEEL
TUBE AND PIPE (PTY) LTD |
1988/003269/07 |
Dormant |
0 |
No |
|
SAMSON
PROPERTIES CC |
1991/033243/23 |
In Business |
0 |
No |
|
SAMSON
PROPERTY INVESTMENTS SA (PTY) LTD |
1990/003804/07 |
In Business |
0 |
No |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
T37000/2003 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
52 MAPLE ATHOLL SANDTON |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
3965.0SQM |
|
Purchase Date |
2002-09-26 |
Purchase price |
3700000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
K12831989S |
Bond Amount |
0.0000 |
Principal 18 of 18
|
Surname |
GERBER |
|
First Names |
JACK RAYMOND |
|
ID Number |
450304 |
|
Verified ID
Number |
Yes |
|
Current Age |
66 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005-10-01 |
|
Address (at time
of Appointment) |
Flat no 7 31/32 ENNISMORE GARDENS London SW7 1AE |
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 |
|
MSCSA
INVESTMENTS (PTY) LTD |
1956/002295/07 |
In Business |
0 |
No |
|
MACSTEEL (PTY)
LTD |
1965/007169/07 |
In Business |
0 |
No |
|
MACSTEEL
HOLDINGS (PTY) LTD |
1966/011321/07 |
In Business |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
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 |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.44.38 |
|
|
1 |
Rs.72.20 |
|
Euro |
1 |
Rs.62.87 |
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.