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MIRA INFORM
REPORT
|
Report Date : |
08.09.2011 |
IDENTIFICATION DETAILS
|
Name : |
SEA HARVEST CORPORATION (PTY) LTD |
|
|
|
|
Formerly Known As : |
BUSINESS VENTURE INVESTMENTS NO 1322 (PTY) LTD |
|
|
|
|
Registered Office : |
1st Floor, Block C, Boulevard Office Park, Searle Street, Woodstock, Western Cape |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
15.10.2008 |
|
|
|
|
Com. Reg. No.: |
2008/024147/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Deep sea trawling, processing and marketing of fresh seafood products
such as fish |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment
Behaviour : |
Usually Correct |
|
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:
Contact was made with the Financial Director, who was extremely
reluctant to assist with information on the subject.
Nevertheless, the following information was obtained.
This is a well established and well connected company
In view of the standing of the subject, they are considered equal to
their normal business engagements.
The subject’s bankers consider them good for all business normal
engagements
Company Information
|
Registered
Name |
SEA HARVEST CORPORATION (PTY) LTD |
|
Previous Name |
BUSINESS VENTURE INVESTMENTS NO 1322 (PTY)
LTD |
|
Date of Name
Change |
2009-06-08 |
|
Registration
Number |
2008/024147/07 |
|
Registration
Date |
2008-10-15 |
|
History of
Business |
The subject commenced active operations
when it incorporated the operations and assets of a well established company
namely, SEA HARVEST CORPORATION LTD (registration certificate number: 1964/001745/06) in May 2009. The latter company then changed its name to
OLD SEA HARVEST LTD and is currently dormant. |
|
Shareholders of
subject and % holding |
100% SEA HARVEST HOLDINGS (PTY)
LTD (registration certificate number:
2008/001066/07), which is in turn owned: 56.9416% BRIMSTONE INVESTMENT CORPORATION LTD 25.882% KAGISO TRUST INVESTMENTS, while the remainder of the shares
are held by Management and staff |
|
Authorised Share
Capital |
R1 000 divided into 1 000 ordinary R1 shares |
|
Issued Share
Capital |
R100 |
|
Age of Company |
2 years 10 months |
|
Status |
Active |
|
Operations
Assessment |
Deep sea trawling, processing and
marketing of fresh seafood products such as fish. |
|
Industry/
Customers |
Wholesalers and retailers |
|
Area of
distribution |
South Africa |
|
Export |
Worldwide such as Europe etc. |
|
Major Industry
Code / SICC |
13100 AGRI
HUNT FISH FOREST |
|
Definition of
Code |
OCEAN AND COASTAL FISHING |
|
Head Office
Physical Address |
1st Floor Block C Boulevard Office Park Searle Street WOODSTOCK Western Cape |
|
Head Office
Postal Address |
P O Box 761 CAPE TOWN 8000 |
|
Current Tel
Number Cell number |
021 468 7900 |
|
Current Fax
Number |
021 465 5883 |
|
Current Email
Address |
|
|
Web Site Address |
Auditors Information
|
Company
Registered Name |
DELOITTE& TOUCHE |
|
Physical Address |
20 Woodlands Drive WOODMEAD Gauteng |
|
Postal Address |
Private Bag X6 GALLO MANOR 2052 |
|
Contact Person |
Geoff Fortuin |
|
Contact Number |
011 806 5000 |
|
Practice number |
904899E |
|
Years With
Auditors |
3 years |
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
BDO SPENCER STEWARD (JOHANNESBURG) INC |
Unknown |
Tax Information
|
Vat Number |
4720252610 |
|
Status |
Active |
|
Vat Liable Date |
2009-04-30 |
|
Tax Number |
9569355168 |
|
Financial Year
End |
December |
Black Economic
Empowerment
|
Status |
Yes |
|
Score |
Level 2 |
|
Expire Date |
2012-03-09 |
|
BEE Certificate
Available |
Yes |
ISO Status
|
Type of ISO
Grade |
None |
|
ISO Certificate |
None |
|
ISO Certificate
Available |
No |
|
Certified by
anAccredited Agent |
No |
All Sea Harvest processing facilities are fully EU, United States F.D.A and
H.A.C.C.P. accredited. In addition to these, the value added processing
facility is BRC accredited.
Workman’s
compensation
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Company Structure
|
Branches |
The subject has
small offices in Johannesburg (Gauteng) and Durban (KwaZulu Natal). |
|
Processing
facilities |
The subject has
value added and fresh fish factories in Saldanha Bay. |
|
Subsidiary
Company |
None |
|
Shareholding |
|
|
Registration
Number |
|
|
Import / Export |
|
|
Number of
Employees |
Not available |
|
1.
Salaried
employees |
|
|
2.
Waged
employees |
|
|
3.
Permanent
employees |
|
|
4.
Casual
employees |
|
|
5.
Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding
Balance |
|
Fleet Operations |
Not available |
|
|
|
|
The Fleet is
made up of |
|
|
|
|
|
1.
Cars |
|
|
|
|
|
2.
Light
Delivery Vehicles |
|
|
|
|
|
3.
Trailers |
|
|
|
|
|
4.
Busses |
|
|
|
|
|
5.
Trucks |
|
|
|
|
|
6.
Fork
Lifts |
|
|
|
|
The subject’s
fishing vessel fleet comprise of 12 single and twin fresh fish trawlers and a
factory freezer trawler.
Head
OfficeOwned/ Rented |
The head office premises are reported to be leased |
|
Rental Company |
THE BOULEVARD OFFICE PARK TRUST |
|
Type of Premises |
The head office premises comprise of administration offices, which
include marketing and finance departments. |
Branches Owned/
Rented |
It was stated that the branch premises are leased from various 3rd
parties, while all the processing facilities are owned by the subject. |
Trade References
|
Supplier |
Contact |
|
Not available |
|
Trade References
|
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
No information
available |
|
|
|
|
|
|
Adverse
Information on Subject
|
Judgements |
1 |
|
Possible
Judgements |
1 |
|
Civil Court |
|
|
RDs |
|
Judgements
|
Case Number |
4369/2010 |
|
Amount |
R1279.00 |
|
Reason |
Rates and Taxes |
|
Court Name |
Vredenburg M |
|
Judgement Type |
Judgement by Default |
|
Judgement Date |
2010-11-15 |
|
Plaintiff
(Multiple) |
Saldanha Bay Municipality |
Judgements
|
Case Number |
4374/2010 |
|
Amount |
R2532.00 |
|
Reason |
Rates and Taxes |
|
Court Name |
Saldanha Bay |
|
Judgement Type |
Judgement by Default |
|
Judgement Date |
2010-11-15 |
|
Plaintiff
(Multiple) |
Saldanha Bay Municipality |
Default Data
|
Date |
Details |
|
No information on record |
|
Notarial Bonds
|
Date |
Details |
|
No information on record |
|
Deeds Information
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
30 Dageraad White City SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
496.0sqm |
|
Purchase Date |
|
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
536929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
10 Windhoek SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
496.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
64 Merestyn SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
496.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
15 4th SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
991.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
14 Merestyn SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
|
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
15 15th SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
696.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
18 4th SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
496.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
30 4th SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
496.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
4 Bruydegom SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
496.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
18 7th SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
496.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
536929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
28 9th SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
582.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
536929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
22 Strand SALDANHA |
|
Property Type |
Freehold Ervin |
Extent / Size |
522.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
47 Van Riebeeck SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
712.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
296.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
3 Lustania SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
630.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 De Visch SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
693.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
7 Schuter White City SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
496.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
T36929/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
4 Nautilus SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
744.0sqm |
|
Purchase Date |
2009-05-03 |
Purchase price |
R642,721.00 |
|
% Ownership |
|
Bond Holder |
Newshelf 1009 Debt Guarantor PT |
|
Bond Number |
B201332009 |
Bond Amount |
R330,000,000.00 |
Bank Information
|
Bank |
STANDARD BANK |
|
Branch |
Thibault Square |
|
Bank Account
Number |
071233806 |
|
Type of Account |
Cheque |
|
Branch Code |
020909 |
|
Account Name |
SEA HARVEST CORPORATION (PTY) LTD |
|
Overdraft
Facilities |
It was stated that the subject does not require overdraft facilities
as credit balances are maintained. |
|
Date Opened |
2009-05-28 |
|
Bank Code |
C |
|
Bank Comment |
Satisfactory conduct – No RD’s The subject’s bankers consider them good for all business normal
engagements |
It was stated that the subject enjoys a working capital facility with INVESTEC.
Bank CodesHistory
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
|
No information on record |
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
Not available |
|
|
|
|
|
Financial Information
Full financial information was not forthcoming from the Financial Director of the subject and outside authorities were unable to assist.
Financial
Estimates
|
CURRENT ASSETS |
Not available |
|
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 |
12 |
|
Average Age of
Active Principals |
35 years |
Active Principals
Principal 1 of 12
|
Surname |
NORRIS |
|
First Names |
MICHAEL C |
|
ID Number |
4709135097006 |
|
Verified ID
Number |
Yes |
|
Current Age |
64 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-07-01 |
|
Address (at time of
Appointment) |
7 Coral Tree Cirs FOURWAYS GARDENS 2055 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business Information on
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
TIGER FOOD
BRANDS INTELLECTUAL PROPERTY HOLDING COMPANY (PTY) LTD |
1976/000807/07 |
In business |
0 |
No |
|
KEURBELEGGING CC |
1992/01662/23 |
Deregistration
process |
0 |
No |
|
VUNA FISHING
COMPANY (PTY0 LTD |
1995/003403/07 |
In business |
0 |
No |
|
27 SUNSET
BOULEVARD CC |
1996/006534/23 |
Deregistration
process |
0 |
No |
|
THEMBALAMI
PHARMACEUTICALS (PTY) LTD |
2001/024352/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
44 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ADCOCK INGRAM
PHARMACEUTICALS (PTY) LTD |
1916/004852/07 |
In business |
0 |
No |
|
DURBAN
CONFECTIONERY WORKS (PTY) LTD |
1931/003046/07 |
In business |
0 |
No |
|
PHARMA II
INVESTMENTS (PTY) LTD |
1934/005888/07 |
In business |
0 |
No |
|
METAMORPHOSA
(PTY) LTD |
1937/010436/07 |
In business |
0 |
No |
|
BEACON SWEETS
AND CHOCOLATES (PTY) LTD |
1939/012391/07 |
In business |
0 |
No |
|
ERF 288
SABIEPARK (PTY) LTD |
1944/017172/07 |
Conversion CO/CC
or CC/CO |
0 |
No |
|
TIGER BRANDS LTD |
1944/017881/06 |
In business |
1 |
No |
|
ADCOCK INGRAM
HOSPITAL PRODUCTS LTD |
1948/029223/06 |
Deregistration
final |
0 |
No |
|
HOUT BAY HARVEST
CENTRE (PTY) LTD |
1956/001346/07 |
In business |
0 |
No |
|
OLD SEA HARVEST
LTD |
1964/001745/06 |
In business |
0 |
No |
|
THE PREMIER
PHARMACEUTICAL COMPANY LTD |
1965/002551/06 |
In business |
0 |
No |
|
ADCOCK INGRAM
HOUSECARE (PTY) LTD |
1972/005657/07 |
In business |
0 |
No |
|
TIGER CONSUMER
BRANDS LTD |
1972/006590/06 |
In business |
0 |
No |
|
ATLANTIC
TRAWLING (PTY) LTD |
1973/003314/07 |
In business |
0 |
No |
|
NOVARTIS
OPHTHALMICS (PTY) LTD |
1978/000788/07 |
In business |
0 |
No |
|
PHARMA I
HOLDINGS (PTY) LTD |
1978/003199/07 |
In business |
0 |
No |
|
SEAVUNA FISHING
COMPANY (PTY) LTD |
1983/000674/07 |
In business |
0 |
No |
|
ADCOCK INGRAM
INTELLECTUAL PROPERTY NO 1 (PTY) LTD |
1984/001986/07 |
In business |
0 |
No |
|
G W LEPPING (PTY)
LTD |
1987/002776/07 |
Deregistration
final |
0 |
No |
|
VESTA MEDICINE
(PTY) LTD |
1991/000293/07 |
Deregistration
final |
0 |
No |
|
MENARINI SA
(PTY) LTD |
1993/004756/07 |
In business |
0 |
No |
|
DILWED
INVESTMENTS (PTY) LTD |
1995/006722/07 |
In business |
0 |
No |
|
DAINFERN ERF 945
CC |
1995/050071/23 |
Deregistration
final |
0 |
No |
|
ADCOCK INGRAM
INTELLECTUAL PROPERTY (PTY) LTD |
2000/004110/07 |
In business |
0 |
No |
|
ADCOCK INGRAM
CRITICAL CARE (PTY) LTD |
2000/004208/07 |
In business |
0 |
No |
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 2 of 12
|
Surname |
PENZHORN |
|
First Names |
LOUIS J |
|
ID Number |
4601175063008 |
|
Verified ID
Number |
Yes |
|
Current Age |
65 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-07-01 |
|
Address (at time of
Appointment) |
12 Parkness Crescent SALDANHA 7395 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
VUNA FISHING
COMPANY (PTY) LTD |
1995/003403/07 |
In business |
0 |
No |
|
WHITBY FISHING
COMPANY (PTY) LTD |
2001/016986/07 |
Deregistration
process |
0 |
No |
|
PERFECT 18
GOLFING CC |
2006/012673/23 |
In business |
0 |
No |
|
SEA HARVEST
HOLDINGS (PTY) LTD |
2008/001066/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
40 years 8 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
HOUT BAY HARVEST
CENTRE (PTY) LTD |
1956/001346/07 |
In business |
0 |
No |
|
OLD SEA HARVEST LTD |
1964/001745/06 |
In business |
0 |
No |
|
ATLANTIC
TRAWLING (PTY) LTD |
1973/003314/07 |
In business |
0 |
No |
|
HARVEST DAWN
(PTY) LTD |
1975/002953/07 |
Deregistration
final |
0 |
No |
|
SEAVUNA FISHING
COMPANY (PTY) LTD |
1983/000674/07 |
In business |
1 |
No |
|
MARINE GROWERS
(PTY) LTD |
1991/002484/07 |
In business |
0 |
No |
|
JACK SPRATT
FOODS CC |
1995/000159/23 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 3 of 12
|
Surname |
BROZIN |
|
First Names |
LAWRIE Z |
|
ID Number |
5601045010009 |
|
Verified ID
Number |
Yes |
|
Current Age |
55 |
|
Designation |
Financial Director |
|
Status |
Active |
|
Appointment Date |
2009-07-29 |
|
Address (at time of
Appointment) |
32nd Avenue ILLOVO 2196 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
BROSHORE
INVESTMENTS (PTY) LTD |
1966/001549/07 |
In business |
0 |
No |
|
INCORPORATED
BROKING SERVICES (PTY) LTD |
1980/000873/07 |
Deregistration
process |
0 |
No |
|
LEVBRO (PTY) LTD |
1988/005991/07 |
In business |
0 |
No |
|
MAX BROZIN
INVESTMENTS CORPORATION (PTY) LTD |
1988/006549/07 |
In business |
0 |
No |
|
VAALBRO HOLDINGS
(PTY)LTD |
1990/007129/07 |
Deregistration
process |
0 |
No |
|
NANDO’S GROUP
HOLDINGS LTD |
1994/007318/06 |
In business |
0 |
No |
|
BRIMSTONE
INVESTMENT CORPORATION LTD |
1995/010442/06 |
In business |
0 |
No |
|
BRIMSTONE
MANAGEMENT COMPANY (PTY) LTD |
1996/016831/07 |
Deregistration
process |
0 |
No |
|
BROZENT
SECURITIES (PTY) LTD |
1997/000605/07 |
In business |
0 |
No |
|
BROZENT HOLDINGS
(PTY) LTD |
1997/000787/07 |
In business |
0 |
No |
|
BRIMCO (PTY) LTD |
1998/001775/07 |
In business |
0 |
No |
|
LEXSHELL 155
GENERAL TRADING (PTY) LTD |
1999/022637/07 |
In business |
0 |
No |
|
LIFE HEALTHCARE
GROUP HOLDINGS LTD |
2003/002733/06 |
In business |
0 |
No |
|
LIFE HEALTHCARE
GROUP (PTY) LTD |
2003/024367/07 |
In business |
0 |
No |
|
BUSINESS VENTURE
INVESTMENTS NO 813 (PTY) LTD |
2003/026464/07 |
In business |
0 |
No |
|
BUSINESS VENTURE
INVESTMENTS NO 931 (PTY) LTD |
2004/034602/07 |
In business |
0 |
No |
|
NEWSHELF 779
(PTY) LTD |
2005/013064/07 |
In business |
0 |
No |
|
MORULAT PROPERTY
INVESTMENTS 4 (PTY) LTD |
2005/042168/07 |
In business |
0 |
No |
|
ELITE STAR
PROPERTIES 3 (PTY) LTD |
2006/004060/07 |
In business |
0 |
No |
|
NEWSHELF 831
(PTY) LTD |
2006/017554/07 |
In business |
0 |
No |
|
SEA HARVEST
HOLDINGS (PTY) LTD |
2008/001066/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
28 years 1 month |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
BRO-RES
INVESTMENTS (PTY) LTD |
1951/000683/07 |
Dissolved |
0 |
No |
|
MIDDELBURG
CENTRE (1979) (PTY) LTD |
1979/004159/07 |
Dissolved |
0 |
No |
|
LIFE IMPILO
(PTY) LTD |
1985/001313/07 |
In business |
0 |
No |
|
LEVCON FASHION
HOLDINGS (PTY) LTD |
1989/004171/07 |
In liquidation |
0 |
No |
|
R MOORE SPARES
(PTY) LTD |
1992/000028/07 |
Deregistration
final |
0 |
No |
|
LIFE HEALTHCARE
GROUP HOLDINGS (PTY) LTD |
2003/002733/07 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 4 of 12
|
Surname |
PATEL |
|
First Names |
AFZAL |
|
ID Number |
6903075112085 |
|
Verified ID
Number |
Yes |
|
Current Age |
42 |
|
Designation |
Chartered Accountants SA / director |
|
Status |
Active |
|
Appointment Date |
2009-07-01 |
|
Address (at time of
Appointment) |
2 Eighth Avenue HOUGHTON 2041 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
TYEBA CAPITAL
(PTY) LTD |
1999/002072/07 |
Deregistration
process |
0 |
No |
|
BATTERY
TECHNOLOGIES (PTY) LTD |
1999/013178/7 |
In business |
0 |
No |
|
KVPEF NO 2 (PTY)
LTD |
1999/024402/07 |
In business |
0 |
No |
|
KVPEF NO 3 (PTY)
LTD |
1999/024529/07 |
In business |
0 |
No |
|
PROWALCO (PTY)
LTD |
2001/000701/07 |
In business |
0 |
No |
|
KAGISO STRATEGIC
INVESTMENTS FINANCE (PTY) LTD |
2002/018747/07 |
In business |
0 |
No |
|
VENFOUR (PTY)
LTD |
2002/025342/07 |
in business |
0 |
no |
|
KAGISO STRATEGIC
INVESTMENTS (PTY) LTD |
2002/032033/07 |
In business |
0 |
No |
|
VENOZZ (PTY) LTD |
2002/032118/07 |
In business |
0 |
No |
|
VENBATT (PTY)
LTD |
2003/023026/07 |
In business |
0 |
No |
|
VENOPT (PTY) LTD |
2003/027597/07 |
In business |
0 |
No |
|
BYTES TECHNOLOGY
GROUP SOUTH AFRICA (PTY) LTD |
2003/027603/07 |
In business |
0 |
No |
|
CREAM MAGENTA 16
(PTY) LTD |
2004/014453/07 |
In business |
0 |
No |
|
DEGUSSA AFRICA
HOLDINGS (PTY) LTD |
2004/018348/07 |
In business |
0 |
No |
|
KVIH FINANCE
(PTY) LTD |
2004/024419/07 |
In business |
0 |
No |
|
KAGISO VENTURES
INVESTMENT HOLDINGS (PTY) LTD |
2004/024422/07 |
In business |
0 |
No |
|
VENGORAX
INVESTMENT HOLDINGS (PTY) LTD |
2004/031574/07 |
In business |
0 |
No |
|
KAGISO STRATEGIC
INVESTMENTS II (PTY) LTD |
2005/006197/07 |
In business |
0 |
No |
|
KAGISO STRATEGIC
INVESTMENTS FINANCE II (PTY) LTD |
2005/022446/07 |
In business |
0 |
No |
|
VENTOTEC (PTY)
LTD |
2005/029318/07 |
In business |
0 |
No |
|
EDUCATED RISK
INVESTMENTS 71 (PTY) LTD |
2005/032189/07 |
In business |
0 |
No |
|
CLIFTON DUNES
INVESTMENTS 321 (PTY) LTD |
2005/037402/07 |
In business |
0 |
No |
|
WACO AFRICA
(PTY) LTD |
2005/038286/07 |
In business |
0 |
No |
|
SEA HARVEST
HOLDINGS (PTY) LTD |
2008/001066/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
13 years 6 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
WACO AFRICA
EQUIPMENT RENTAL LTD |
1938/011914/06 |
In business |
0 |
No |
|
GROUP 4 FALCK
(PTY) LTD |
1993/002284/07 |
In business |
0 |
No |
|
BYTES PEOPLE
SOLUTIONS (PTY) LTD |
1996/006228/07 |
In business |
0 |
No |
|
DDJR SECURITY
SERVICES (PTY) LTD |
1996/011201/07 |
Voluntary
liquidation |
0 |
Yes |
|
FUSION CORPORATE
FINANCE (PTY) LTD |
1996/012154/07 |
Deregistration
process |
0 |
No |
|
DEC INVESTMENT
HOLDINGS COMPANY (PTY) LTD |
1997/010461/07 |
In business |
0 |
No |
|
KAGISO EQUITY
HOLDINGS (PTY) LTD |
1998/006903/07 |
In business |
0 |
No |
|
NORMAN BISSETT
AND ASSOCIATES HOLDINGS (PTY) LTD |
1999/014226/07 |
In business |
0 |
No |
|
WINDWART TOURS
(PTY) LTD |
1999/016364/07 |
Voluntary
liquidation |
0 |
Yes |
|
KVPEF NO 4 (PTY)
LTD |
1999/024756/07 |
Deregistration
final |
0 |
No |
|
ALSTOM SA (PTY)
LTD |
2000/007298/07 |
In business |
0 |
No |
|
G4S SECURE
SOLUTIONS (SA) (PTY) LTD |
2000/017702/07 |
In business |
1 |
No |
|
DYNAMIC FLUID
CONTROL 262 (PTY) LTD |
2000/018373/07 |
In business |
0 |
No |
|
INTAPROP (PTY)
LTD |
2000/022577/07 |
In business |
0 |
No |
|
DDJR AMALGAMATED
SERVICES (PTY) LTD |
2001/004101/07 |
Deregistration
final |
0 |
No |
|
OZZ INDUSTRIES
(PTY) LTD |
2002/012715/07 |
Voluntary
liquidation |
1 |
Yes |
|
BURLINGTON-DATAPRINT
(PTY) LTD |
2002/029818/07 |
In business |
0 |
No |
|
NORMAN BISSETT
AND ASSOCIATES GROUP (PTY) LTD |
2003/032000/07 |
In business |
0 |
No |
|
MIX TELEMATICS
AFRICA (PTY) LTD |
2004/019797/07 |
In business |
0 |
No |
|
SANI-TECH
HOLDINGS (PTY) LTD |
2004/024478/07 |
In business |
0 |
No |
|
MEDISCOR PBM
(PTY) LTD |
2005/012049/07 |
In business |
0 |
No |
|
ALSTOM
ELECTRICAL SA (PTY) LTD |
2005 /029152/07 |
Voluntary
liquidation |
0 |
Yes |
|
WEST RAND
ENGINEERING (PTY) LTD |
2007/032529/07 |
In business |
0 |
No |
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
Title Deed No. |
S5166547/2005 |
Erf/Site No. |
140.0 |
|
Deeds Office |
PRETORIA |
Physical Address |
5 North Illovo SANDTON |
|
Property Type |
Section Title/unit |
Extent / Size |
87.0sqm |
|
Purchase Date |
2005-10-10 |
Purchase price |
R500,000.00 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0.00 |
|
Property Interest |
|||
|
Title Deed No. |
T58443/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
Houghton Estate JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1097.0sqm |
|
Purchase Date |
2006-03-20 |
Purchase price |
R1,500,000.00 |
|
% Ownership |
|
Bond Holder |
Investec Bank |
|
Bond Number |
B817122006 |
Bond Amount |
R6,000,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
ST56854/2007 |
Erf/Site No. |
5595.0 |
|
Deeds Office |
PRETORIA |
Physical Address |
52 Hobart BRYANSTON Sandton |
|
Property Type |
Section Tile / Unit |
Extent / Size |
52.0sqm |
|
Purchase Date |
2006-03-28 |
Purchase price |
R599,000.00 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0.00 |
|
Property Interest |
|||
|
Title Deed No. |
ST63094/2007 |
Erf/Site No. |
4733.0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
100 Jorissen JOHANNESBURG |
|
Property Type |
Section Tile / Unit |
Extent / Size |
31.0sqm |
|
Purchase Date |
2006-02-27 |
Purchase price |
R289,000.00 |
|
% Ownership |
|
Bond Holder |
Standard Bank of South Africa |
|
Bond Number |
SB901822007 |
Bond Amount |
|
|
Property Interest |
|||
|
Title Deed No. |
ST53026/2008 |
Erf/Site No. |
3132.0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
Section Title / Unit |
Extent / Size |
110.0sqm |
|
Purchase Date |
2008-08-27 |
Purchase price |
R3.750.000,00 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
I-53652008LG |
Bond Amount |
0.00 |
Principal 5 of 12
|
Surname |
BHIKA |
|
First Names |
SANJAY R |
|
ID Number |
6409205086082 |
|
Verified ID
Number |
Yes |
|
Current Age |
47 |
|
Designation |
Chartered accountant / director |
|
Status |
Active |
|
Appointment Date |
2009-07-01 |
|
Address (at time
of Appointment) |
19 Wild Olive Street WINDCHESTER HILLS Ext. 3 2091 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MULTOTEC (PTY)
LTD |
1973/008175/07 |
In business |
0 |
No |
|
BATTERY
TECHNOLOGIES (PTY) LTD |
1999/013178/07 |
In business |
0 |
No |
|
KAGISO STRATEGIC
INVESTMENTS FINANCE (PTY) LTD |
2002/018747/07 |
In business |
0 |
No |
|
VENFOUR (PTY)
LTD |
2002/025342/07 |
In business |
0 |
No |
|
KAGISO STRATEGIC
INVESTMENTS (PTY) LTD |
2002/032033/07 |
In business |
0 |
No |
|
VENBATT (PTY)
LTD |
2003/023026/07 |
In business |
0 |
No |
|
VENOPT (PTY) LTD |
2003/027597/07 |
In business |
0 |
No |
|
CREAM MAGENTA 16
(PTY) LTD |
2004/014453/07 |
In business |
0 |
No |
|
DEGUSSA AFRICA
HOLDINGS (PTY) LTD |
2004/018348/07 |
In business |
0 |
No |
|
VENGORAS
INVESTMENT HOLDINGS (PTY0 LTD |
2004/031574/07 |
In business |
0 |
No |
|
MULTIKNIT (PTY)
LTD |
2005/001840/07 |
In business |
0 |
No |
|
KAGISO STRATEGIC
INVESTMENTS II (PTY) LTD |
2005/006197/07 |
In business |
0 |
No |
|
KAGISO STRATEGIC
INVESTMENTS FINANCE II (PTY0 LTD |
2005/022446/07 |
In business |
0 |
No |
|
VENTOTEC (PTY)
LTD |
2005/029318/07 |
In business |
0 |
No |
|
EDUCATED RISK
INVESTMENTS 71 (PTY) LTD |
2005/032189/07 |
In business |
0 |
No |
|
WACO AFRICA
(PTY) LTD |
2005/038286/07 |
In business |
0 |
No |
|
VENMAC
INVESTMENTS (PTY) LTD |
2005/039202/07 |
In business |
0 |
No |
|
ACTON REPAIR
SERVICES (PTY) LTD |
2006/016080/07 |
In business |
0 |
No |
|
KAGISO POWER
SERVICES (PTY) LTD |
2006/027600/07 |
In business |
0 |
No |
|
DYNAMIC FLUID
CONTROL (PTY) LTD |
2007/007722/07 |
In business |
0 |
No |
|
SEA HARVEST
HOLDINGS (PTY) LTD |
2008/001066/07 |
In business |
0 |
No |
|
ACTOM INVESTMENT
HOLDINGS (PTY) LTD |
2008/001847/07 |
In business |
0 |
No |
|
ALSTOM
ELECTRICAL INDUSTRIES (PTY) LTD |
2008/001863/07 |
In business |
0 |
No |
|
KAGISO POWER
SERVICES III (PTY) LTD |
2008/007816/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
12 year 9 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SAFTO SERVICES |
1963/007701/08 |
Deregistration
final |
0 |
No |
|
SAFTO (PTY) LTD |
1979/006572/07 |
Voluntary
liquidation |
0 |
Yes |
|
ARNOX PLANT
FINANCING (PTY) LTD |
1987/001971/07 |
Dissolved |
0 |
No |
|
THE LION MATCH
COMPANY (PTY) LTD |
1998/008912/07 |
In business |
0 |
No |
|
KAGISO VENTURES
LTD |
1998/010926/06 |
In business |
0 |
No |
|
KAGISO VENTURES
(PTY) LTD |
1998/010926/07 |
In business |
0 |
No |
|
DAIMLER FLEET
MANAGEMENT SOUTH AFRICA (PTY) LTD |
1998/014372/07 |
In business |
0 |
No |
|
NORMAN BISSETT
AND ASSOCIATES HOLDINGS (PTY) LTD |
1999/014226/07 |
In business |
0 |
No |
|
KVPEF NO 2 (PTY)
LTD |
1999/024402/07 |
In business |
0 |
No |
|
KVPEF NO 3 (PTY)
LTD |
1999/024529/07 |
In business |
0 |
No |
|
KVPEF NO 4 (PTY)
LTD |
1999/024756/07 |
Deregistration
final |
0 |
No |
|
ALSTOM SA (PTY)
LTD |
2000/007298/07 |
In business |
0 |
No |
|
DYNAMIC FLUID
CONTROL 262 (PTY) LTD |
2000/018373/07 |
In business |
0 |
No |
|
BLUE ION SUPPORT
SERVICES (PTY) LTD |
2000/024668/07 |
In business |
0 |
No |
|
OZZ INDUSTRIES
(PTY) LTD |
2002/012715/07 |
Voluntary
liquidation |
1 |
Yes |
|
BURLINGTON-DATAPRINT
(PTY) LTD |
2002/029818/07 |
In business |
0 |
No |
|
BYTES TECHNOLOGY
GROUP SOUTH AFRICA (PTY) LTD |
2003/027603/07 |
In business |
0 |
No |
|
NORMAN BISSETT
AND ASSOCIATES GROUP (PTY) LTD |
2003/032000/07 |
In business |
0 |
No |
|
MIX TELEMATICS
AFRICA (PTY) LTD |
2004/019797/07 |
In business |
0 |
No |
|
SANI-TECH
HOLDINGS (PTY) LTD |
2004/024478/07 |
In business |
0 |
No |
|
MEDISCOR PBM
(PTY) LTD |
2005/012049/07 |
In business |
0 |
No |
|
ALSTOM
ELECTRICAL SA (PTY) LTD |
2005/029152/07 |
Voluntary
liquidation |
P |
Yes |
|
WEST RAND
ENGINEERING (PTY) LTD |
2007/032529/07 |
In business |
0 |
No |
Deeds
Information
Property
Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 6 of 12
|
Surname |
KHAN |
|
First Names |
MOHAMED IQBAL |
|
ID Number |
6604205179080 |
|
Verified ID
Number |
Yes |
|
Current Age |
45 |
|
Designation |
Chartered Accountant / Director |
|
Status |
Active |
|
Appointment Date |
2009-07-01 |
|
Address (at time of
Appointment) |
20 Mayfield Avenue RONDEBOSCH 7700 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No additional business interests |
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information on record |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 7 of 12
|
Surname |
BAKORO |
|
First Names |
LINDIWE EVARISTA |
|
Marital Status |
Married |
|
ID Number |
7311020356089 |
|
Verified ID
Number |
7311020356089 |
|
Current Age |
38 |
|
Designation |
Project Financier / Director |
|
Status |
Active |
|
Appointment Date |
2009-07-01 |
|
Address (at time of
Appointment) |
3, 16th Avenue HOUGHTON Johannesburg 2198 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
WOOLWORTHS
HOLDINGS LTD |
1929/001986/06 |
In business |
0 |
No |
|
GROUP FIVE LTD |
1969/00032/06 |
In business |
0 |
No |
|
HYUNDAI
AUTOMOTIVE SOUTH AFRICA (PTY) LTD |
1999/015934/07 |
In business |
0 |
No |
|
LIQUIDCAPITAL
(PTY) LTD |
2001/012511/07 |
In business |
0 |
No |
|
INAMAC CAPITAL
PARTNERS GROUP (PTY) LTD |
2007/010237/07 |
Deregistration
process |
0 |
No |
|
VEGA CAPITAL
PARTNERS (PTY) LTD |
2007/034392/07 |
In business |
0 |
No |
|
SEA HARVEST
HOLDINGS (PTY) LTD |
2008/001066/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
15 years 9 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
IBL ASSET
FINANCE AND SERVICES LTD |
1995/012641/06 |
In business |
1 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
518271/2005 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3,16th Houghton Estate JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
993.0sqm |
|
Purchase Date |
2004-12=07 |
Purchase price |
R1,100,000.00 |
|
% Ownership |
|
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B237552005 |
Bond Amount |
R2,999,000.00 |
Principal8 of 12
|
Surname |
HESS |
|
First Names |
CINDY J |
|
Marital Status |
Unmarried |
|
ID Number |
7512050051082 |
|
Verified ID
Number |
Yes |
|
Current Age |
36 |
|
Designation |
Financial Director |
|
Status |
Active |
|
Appointment Date |
2009-03-06 |
|
Address (at time of
Appointment) |
39 Heerengracht Street Klein Zewenwacht KUILS RIVER 7580 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
OLD SEA HARVEST
LTD |
1964/001745/06 |
In business |
0 |
No |
|
ATLANTIC
TRAWLING (PTY) LTD |
1973/003314/07 |
In business |
0 |
No |
|
SEA HARVEST
HOLDINGS (PTY) LTD |
2008/001066/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
26 years 2 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
HOUT BAY HARVEST
CENTRE (PTY) LTD |
1956/001346/07 |
In business |
0 |
No |
|
CAPE TOWN
INTERNATIONAL CONVENTION CENTRE COMPANY (PTY) LTD |
1999/007837/07 |
In business |
0 |
No |
|
CAPE TOWN
INTERNATIONAL CONVENTION CENTRE OPERATING COMPANY (PTY) LTD |
2000/029464/07 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T96182/2007 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
Klein Zevenwacht Wine & Equestrian Estate KUILS RIVER |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4769.0sqm |
|
Purchase Date |
2007-09-25 |
Purchase price |
R4,050,00.00 |
|
% Ownership |
|
Bond Holder |
ABSA Bank |
|
Bond Number |
B1106832007 |
Bond Amount |
R3,000,000.00 |
Principal 9 of 12
|
Surname |
ESAU |
|
First Names |
IRVIN, R |
|
ID Number |
6908175220084 |
|
Verified ID
Number |
Yes |
|
Current Age |
42 |
|
Designation |
Operations Director |
|
Status |
Active |
|
Appointment Date |
2009-03-06 |
|
Address (at time
of Appointment) |
P O Box 1243 SALDANHA 7395 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
VUNA FISHING
COMPANY (PTY) LTD |
1995/003403/07 |
In business |
0 |
No |
|
GEELVLEI
DIAMONDS (PTY) LTD |
2000/011706/07 |
In business |
0 |
No |
|
WHIRLAWAY
TRADING 171 CC |
2002/067375/23 |
In business |
0 |
No |
|
WILD BREAK 240
(PTY) LTD |
2003/011187/07 |
Deregistration
process |
0 |
No |
|
SEA HARVEST
HOLDINGS (PTY) LTD |
2008/001066/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
11 years 2 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SEAVUNA FISHING
COMPANY (PTY) LTD |
1983/00674/07 |
In business |
1 |
No |
|
SUPERBIA SIX
(PTY) LTD |
2001/003340/07 |
Deregistration
final |
0 |
No |
|
CHIEFTAIN
INVESTMENTS 4 (PTY) LTD |
2004/034845/07 |
In business |
0 |
No |
|
KOUFONTEIN
DIAMANTE CC |
2006/031120/23 |
In business |
0 |
No |
|
AUTUMN SKIES
TRADING 327 CC |
2007/066632/23 |
Deregistration
final |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T59787/2006 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
5 AlbatrosParkersdorp SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
885.0sqm |
|
Purchase Date |
2006-04-21 |
Purchase price |
R1,300,000.00 |
|
% Ownership |
|
Bond Holder |
Investec Bank |
|
Bond Number |
B797662006 |
Bond Amount |
R1,300,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
S530687/2007 |
Erf/Site No. |
950 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
5 Haddon Hall SALDANHA |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
97.0sqm |
|
Purchase Date |
2007-04-17 |
Purchase price |
R330,000.00 |
|
% Ownership |
|
Bond Holder |
Investec Bank Ltd |
|
Bond Number |
SB186932007 |
Bond Amount |
R330,000.00 |
|
Property Interest |
|||
|
Title Deed No. |
527354/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
SALDANHA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
322.0sqm |
|
Purchase Date |
2009-08-08 |
Purchase price |
R280,000.00 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 10 of 12
|
Surname |
RATHEB |
|
First Names |
FELIX |
|
ID Number |
7303015156087 |
|
Verified ID
Number |
Yes |
|
Current Age |
38 |
|
Designation |
Sales and Marketing Director |
|
Status |
Active |
|
Appointment Date |
2009-03-06 |
|
Address (at time of
Appointment) |
16 Hermina Avenue CONSTANTIA Cape Town 8000 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
GEOFEUX
WORLDWIDE TRADING CC |
1997/038238/23 |
In business |
0 |
No |
|
SIDERA RESOURCES
CC |
1998/072232/23 |
In business |
0 |
No |
|
MANTRA
INVESTMENTS 1800 CC |
2000/037171/23 |
In business |
0 |
No |
|
SEA HARVEST
HOLDINGS (PTY) LTD |
2008/001066/07 |
In business |
1 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
5 years 9 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CYMAD PROPERTY
GROUP (PTY) LTD |
2005/039768/07 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T16023/2003 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
16 Benguela BEL OMBRE Southern Suburbs |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1351.0sqm |
|
Purchase Date |
2002-12-09 |
Purchase price |
R950,000.00 |
|
% Ownership |
|
Bond Holder |
Firstrand Bank Ltd |
|
Bond Number |
B108252003 |
Bond Amount |
R840,000.00 |
Principal 11 of 12
|
Surname |
BEZUIDENHOUT |
|
First Names |
GEORGE, F |
|
ID Number |
6004115185080 |
|
Verified ID
Number |
Yes |
|
Current Age |
51 |
|
Designation |
Managing Director |
|
Status |
Active |
|
Appointment Date |
2009-03-06 |
|
Address (at time
of Appointment) |
7 Albertros Street SALDANHA 7395 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SEAVUNA FISHING
COMPANY (PTY) LTD |
1983/000674/07 |
In business |
1 |
No |
|
VUNA FISHING
COMPANY (PTY) LTD |
1995/003403/07 |
In business |
0 |
No |
|
WHITBY FISHING
COMPANY (PTY) LTD |
2001/016968/07 |
Deregistration
process |
0 |
No |
|
DESERT DIAMOND
FISHING (PTY) LTD |
2003/011445/07 |
In business |
0 |
No |
|
SEA HARVEST
HOLDINGS (PTY) LTD |
2008/001066/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
36 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
THE KNYSNA
OYSTER CO (PTY) LTD |
1905/034513/07 |
Conversion CO/CC
or CC/CO |
0 |
No |
|
HOUT BAY HARVEST
CENTRE (PTY) LTD |
1956/001346/07 |
In business |
0 |
No |
|
OLD SEA HARVEST
LTD |
1964/001745/06 |
In business |
0 |
No |
|
ATLANTIC
TRAWLING (PTY) LTD |
1973/003314/07 |
In business |
0 |
No |
|
HARVEST DAWN
(PTY) LTD |
1975/002953/07 |
Deregistration
final |
0 |
No |
|
HARLUS FISHING
COMPANY (PTY) LTD |
1985/000097/07 |
Deregistration
final |
0 |
No |
|
GARDEN ROUTE
OYSTER COMPANY (PTY) LTD |
1985/004938/07 |
Deregistration
process |
0 |
No |
|
MARINE GROWERS
(PTY) LTD |
1991/002484/07 |
In business |
0 |
No |
|
SEA HARVEST
HOLDINGS (PTY) LTD |
1998/012208/07 |
Deregistration
final |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
572326/2002 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
Boschenmeer Golf Estate PAARL |
|
Property Type |
Freehold / Ervin |
Extent / Size |
678.0sqm |
|
Purchase Date |
2002-06-10 |
Purchase price |
R530,000.00 |
|
% Ownership |
|
Bond Holder |
ABSA Bank Ltd |
|
Bond Number |
B509102002 |
Bond Amount |
R1,435,000.00 |
Principal 12 of 12
|
Surname |
ROBERTSON |
|
First Names |
FREDERICK |
|
ID Number |
5407075162083 |
|
Verified ID
Number |
Yes |
|
Current Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-12-09 |
|
Address (at time
of Appointment) |
4 Alister Avenue NEWLANDS 7700 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
LION OF AFRICA
LIFE ASSURANCE COMPANY LTD |
1942/015587/06 |
In business |
0 |
No |
|
OLD SEA HARVEST
LTD |
1964/001745/06 |
In business |
0 |
No |
|
AON RE AFRICA
(PTY) LTD |
1964/006190/07 |
In business |
0 |
No |
|
AON SOUTH AFRICA
(PTY) LTD |
1978/004501/07 |
In business |
0 |
No |
|
HOUSE OF MONATIC
(PTY) LTD |
1986/00715/07 |
In business |
0 |
No |
|
BLUE DOWNS REAL
ESTATE CC |
1987/006702/23 |
Deregistration
process |
0 |
No |
|
CHICKENLAND CAPE
(PTY) LTD |
1990/002414/07 |
Deregistration
process |
0 |
No |
|
THE LION OF
AFRICA EMPLOYEE BENEFITS (PTY) LTD |
1994/002927/07 |
Deregistration
process |
0 |
No |
|
AFRICA INTERNATIONAL
ASSET MANAGEMENT S A (PTY) LTD |
1994/003009/07 |
Deregistration
process |
0 |
No |
|
THE LION OF
AFRICA HOLDINGS COMPANY (PTY) LTD |
1999/003659/07 |
In business |
0 |
No |
|
LION OF AFRICA
INSURANCE COMPANY LTD |
1999/012406/06 |
In business |
0 |
No |
|
H INVESTMENTS NO
218 (PTY) LTD |
2001/004114/07 |
Deregistration
process |
0 |
No |
|
H INVESTMENTS NO
219 (PTY) LTD |
2001/004115/07 |
In business |
0 |
No |
|
LION OF AFRICA
FUND MANAGERS (PTY) LTD |
2002/026517/07 |
In business |
0 |
No |
|
H INVESTMENTS NO
237 (PTY) LTD |
2002/026519/07 |
In business |
0 |
No |
|
CAPE CAPITAL
INVESTMENT AND FINANCE COMPANY LTD |
2003/032007/06 |
In business |
0 |
No |
|
BRIMSURE (PTY)
LTD |
2004/006344/07 |
Deregistration
process |
0 |
No |
|
COMMLIFE
CLAREMONT CONSORTIUM (PTY) LTD |
2004/010103/07 |
In business |
0 |
No |
|
SWISH PROPERTY
SEVEN (PTY) LTD |
2004/034842/07 |
Deregistration
process |
0 |
No |
|
BUSINESS VENTURE
INVESTMENTS NO 1058 (PTY) LTD |
2005/044502/07 |
Deregistration
process |
0 |
No |
|
CRIMSON SUNSET
PROPERTIES BANTRY BAY (PTY) LTD |
2006/001855/07 |
In business |
0 |
No |
|
GLOBAL
COMPONENTS (PTY) LTD |
2007/034796/07 |
In business |
0 |
No |
|
SEA HARVEST
HOLDINGS (PTY) LTD |
2008/001066/07 |
In business |
0 |
No |
|
BRIM TIGER SPV
(PTY) LTD |
2008/024568/07 |
in business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
15 years 3 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
GUARDIAN
NATIONAL INSURANCE COMPANY LTD |
1920/002086/06 |
In business |
0 |
No |
|
CHICKENLAND
MITCHELLS PLAIN (PTY) LTD |
1992/001989/07 |
Deregistration
final |
0 |
No |
|
4TH
OF JULY INTERNATIONAL (PTY) LTD |
1992/003566/07 |
Deregistration
final |
0 |
No |
|
SOUTH AFRICAN
FISHING INVESTMENT COMPANY LTD |
1993/003357/06 |
Deregistration
final |
0 |
No |
|
SPORTS SCIENCE
INSTITUTE OF SOUTH AFRICA |
1994/000250/08 |
In business |
0 |
No |
|
ROYECK
INVESTMENTS (PTY) LTD |
1994/000540/07 |
Deregistration
process |
0 |
No |
|
SPORTS SCIENCE
SHARE BLOCK (PTY) LTD |
1994/005592/07 |
In business |
0 |
No |
|
NANDO’S GROUP
HOLDINGS LTD |
1994/007318/06 |
In business |
0 |
No |
|
KFM RADIO (PTY)
LTD |
1996/010113/07 |
In business |
0 |
No |
|
BRIMSTONE
SECURITIES TRADING (PTY) LTD |
1997/013379/07 |
Deregistration
final |
0 |
No |
|
VUNANI LTD |
1997/020641/06 |
In business |
0 |
No |
|
SEA HARVEST
HOLDINGS (PTY) LTD |
1998/012208/07 |
Deregistration
final |
0 |
No |
|
AFRICAN HARVEST
ALTERNATIVE INVESTMENTS HOLDINGS (PTY) LTD |
1999/018218/07 |
In business |
0 |
No |
|
AFRICAN HARVEST
STRATEGIC INVESTMENTS (PTY) LTD |
1999/018463/07 |
In business |
0 |
No |
|
INFRAMAX
HOLDINGS (PTY) LTD |
1999/018988/07 |
In business |
0 |
No |
|
A AND D SPITZ
(PTY) LTD |
1999/025520/07 |
In business |
0 |
No |
|
PLEXUS HOLDINGS
(PTY) LTD |
2000/014112/07 |
In business |
0 |
No |
|
SYGNIA LIFE LTD |
2000/022679/06 |
In business |
0 |
No |
|
INVESTMENT
MANAGEMENT ASSOCIATION OF SOUTH ARICA |
2001/000216/08 |
Deregistration
process |
0 |
No |
|
MONATIC ATLANTIS
(PTY) LTD |
2001/020333/07 |
Deregistration
final |
0 |
No |
|
O’NEILL SOUTH
AFRICA (PTY) LTD |
2002/031243/07 |
Deregistration
final |
0 |
No |
|
LENCO HOLDINGS
(PTY) LTD |
2003/022131/07 |
In business |
0 |
No |
|
EMET PROPERTY
(PTY) LTD |
2003/026397/07 |
In business |
0 |
No |
|
INKANYENZI
INVESTMENTS (PTY) LTD |
2005/018356/07 |
Deregistration
process |
0 |
No |
|
OCEANA SPV (PTY)
LTD |
2006/001050/07 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.46.02 |
|
UK Pound |
1 |
Rs.73.61 |
|
Euro |
1 |
Rs.64.78 |
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.