MIRA INFORM REPORT
|
Report Date : |
16.04.2012 |
IDENTIFICATION DETAILS
|
Correct Name : |
STUTTAFORDS INTERNATIONAL FASHION COMPANY
(PTY) LTD |
|
|
|
|
Registered Office : |
5th |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
23.02.2004 |
|
|
|
|
Com. Reg. No.: |
M2004/004471/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture clothing and selling |
|
|
|
|
No. of Employees
: |
1000 |
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 |
|
Maximum Credit Limit : |
R 1 500 000 |
|
Status : |
Good |
|
Payment
Behaviour : |
No Complaints |
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
South Africa |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Subject Name |
|
|
Country |
SOUTH AFRICA |
|
Requested Credit Limit |
R 1 500 000 |
|
Enquiry Terms |
30 DAYS |
|
Account Review |
6 MONTHS |
|
Subject Contact person |
PHILLIP FUINSTEIN-011 8791000 |
|
Assessment |
Total Credit Limit Exposure: On the investigation we established this is large company A bank code revealed that the subject would be considered as equal to R1 500 000 over 30 days. The company has 15 branches throughout South Africa. The subject is considered good for all business engagements. |
|
Registered Name |
STUTTAFORDS INTERNATIONAL FASHION COMPANY (PTY) LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M2004/004471/07 |
|
Registration Date |
2004-02-23 |
|
Date Commenced Trading |
2004-02-23 |
|
Age of Business |
8 Years 2 Months |
|
History of Business |
Stuttafords quickly grew from very humble beginnings back in 1858 to
one of the most well-known, cutting-edge clothing, cosmetics and homeware suppliers
today, largely due to its continuously impressive dedication to impeccable
product and service standards. |
|
History of Principals |
None |
|
Shareholders/Members/Partners of subject
and % holding |
100% STUTTAFORDS STORES (PTY) LTD |
|
Authorised Share Capital |
R 1000 |
|
Issued Share Capital/Members Contribution |
R 100 |
|
Status |
This Business is Active |
|
Operations Assessment |
Manufacture clothing and selling |
|
Industry/ Customers |
|
|
Export |
No |
|
Major Industry Code / SICC |
6232 |
|
Definition of Code |
Retail trade in textiles,
clothing, footwear and leather goods |
|
Head Office Physical Address |
5th Floor Eastgate Office Towers 43 Bradford Road BEDFORDVIEW 2007 |
|
Head Office Postal Address |
PO Box 75322 GARDENVIEW 2047 |
|
Current Tel Number |
011 8791000 |
|
Cell number |
Unavailable |
|
Current Fax Number |
011 6160189 |
|
Current Email Address |
Unavailable |
|
Web Site Address |
|
Company Registered Name |
CHARLES ORBACH AND COMPANY |
|
Trading Name |
None |
|
Registration Number |
2003/009496/07 |
|
Physical Address |
3 Melrose Boulevard MELROSE ARCH 2076 |
|
Postal Address |
PO Box 355 MELROSE ARCH 2076 |
|
Contact Person |
MARLENE |
|
Contact Number |
011 9944000 |
|
Email |
Unavailable |
|
Principals |
4 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
SAICA number |
914134E |
|
VAT Number |
4200219782 |
|
Tax Number |
9254509152 |
|
BEE Status |
No |
|
Financial Year End |
December |
|
Years With Auditors |
2 Years |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
KPMG INC |
|
Unknown |
|
PRICE WATERHOUSE
COOPERS INCORPORATED |
|
Unknown |
|
DELOITTE AND
TOUCHE |
|
Unknown |
|
Vat Number |
4620211419 |
|
Status |
Active |
|
Vat Liable Date |
2004-04-01 |
|
Tax Number |
9557368157 |
|
Tax Clearance Expire Date |
Unavailable |
|
Financial Year End |
June |
|
Status |
No |
|
Score |
|
|
Expire Date |
|
|
BEE Certificate Available |
|
|
Type of ISO Grade |
No |
|
ISO Certificate |
|
|
ISO Certificate Available |
|
|
Certified by an Accredited Agent |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Subsidiary Company |
None |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number of
Employees |
1000 |
|
1. Salaried
employees |
|
|
2. Waged
employees |
|
|
3. Permanent
employees |
500 |
|
4. Casual
employees |
500 |
|
5. Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
Deemed
Confidential |
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|
|
|
The Fleet is made up of |
|
|||
|
1. Cars |
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|
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2. Light
Delivery Vehicles |
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3. Trailers |
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4. Busses |
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5. Trucks |
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6. Fork
Lifts |
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|
|
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7. Other |
|
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|
|
Offices |
Offices |
Head Office Owned/ Rented |
Rent |
|
Rental Company |
Liberty |
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
Deemed Confidential |
|
Lease Expire Date |
|
|
Type of Premises |
Offices |
|
Branches Names |
Country |
Province |
|
GATEWAY |
SOUTH AFRICA |
UMHLANGA ROCKS |
|
LA LUCIA |
SOUTH AFRICA |
KWAZULU NATAL |
|
PAVILLION |
SOUTH AFRICA |
KWAZULU NATAL |
|
SANDTON |
SOUTH AFRICA |
GAUTENG |
|
CLEARWATERS |
SOUTH AFRICA |
GAUTENG |
|
EASTGATE |
SOUTH AFRICA |
GAUTENG |
|
ROSEBANK |
SOUTH AFRICA |
GAUTENG |
|
CRESTA |
SOUTH AFRICA |
GAUTENG |
|
MENLYN PARK |
SOUTH AFRICA |
PRETORIA |
|
BROOKLYN |
SOUTH AFRICA |
PRETORIA |
|
GABORONE |
BOTSWANA |
BOTSWANA |
|
CANAL WORK |
SOUTH AFRICA |
CAPE TOWN |
|
CLAREMONT |
SOUTH AFRICA |
CAPE TOWN |
|
TYGRVALLEY |
SOUTH AFRICA |
CAPE TOWN |
|
WINDHOEK |
NAMIBIA |
NAMIBIA |
Branches Owned/ Rented |
Deemed Confidential |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
Organisation chart
|
Level |
Position |
Name |
|
1 |
DIRECTOR |
HILTON MER |
|
1 |
DIRECTOR |
ROBERT AMOILS |
|
1 |
DIRECTOR |
DANIEL REICHENBERG |
|
1 |
DIRECTOR |
DIONNE HIRSCHOWTZ |
|
1 |
DIRECTOR |
ALLAN RUEBENSTEIN |
|
1 |
DIRECTOR |
GERALD RUBENSTEIN |
Company Structure
(Ownership)
Note: One level up and all
levels down
|
Holding |
Company |
Sub |
|
100% |
STUTTAFORD STORES (PTY) LTD |
None |
Key
deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
Deemed Confidential |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Still awaits
Trade References |
|
|
|
|
2 |
|
|
|
|
|
3 |
|
|
|
|
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
Still awaits Trade References |
|
|
|
|
|
|
|
2 |
|
|
|
|
|
|
|
|
3 |
|
|
|
|
|
|
|
Judgements
|
Judgements |
None |
|
Possible Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
|
|
|
Default Listings
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
|
Bank |
NEDBANK |
|
Branch |
CORPORATE CLIENT SERVICES |
|
Bank Account Number |
1454081155 |
|
Type of Account |
CURRENT |
|
Account Name |
STUTTAFORD INTERNATIONAL FASHION COMPANY (PTY) LTD |
|
Overdraft Facilities |
Deemed Confidential |
|
Bank Code |
B for R 1 500 000 |
|
Bank Comment |
The subject’s banker consider them good for all business engagement |
Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
None |
|
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
|
|
|
|
|
Property Interestsfor Company
|
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 |
|
Financial
Estimates
|
CURRENT ASSETS |
Deemed Confidential |
|
Stock |
|
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
|
|
CURRENT LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
LONG TERM LIABILITIES |
|
|
Morgage Bonds |
|
|
Previous Year Turnover |
|
|
Estimated Current Year Turnover |
|
|
Current Turnover per month |
|
|
Current Turnover per annum |
|
Please note the
following:
|
Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
|
Number of Principals |
6 |
|
Average Age of Active Principals |
51 |
Active Principals
Principal 1 of 6: HILTON MER
|
Surname |
MER |
|
First Name |
HILTON |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5709105042080 |
|
Verified ID Number |
Yes |
|
Current Age |
55 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-02-19 |
|
Physical Address (at time of Appointment) |
13 Mervin Road Glenhazel JOHANNESBURG 2192 |
|
Postal Address |
PO Box 33799 JEPPE 2043 |
|
Current Tel Number |
011 8791003 |
|
Cell number |
082 3308005 |
|
Current Fax Number |
011 6160189 |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: HILTON MER
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: HILTON MER
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
STUTTAFORDS MONO-BRAND NO 1 (PTY) LTD |
K2011/108491/07 |
In Business |
8 Months |
0 |
No |
|
STUTTAFORDS MONO-BRAND NO 2 (PTY) LTD |
K2011/108495/07 |
In Business |
8 Months |
0 |
No |
|
VESTACOR LTD |
M1996/017285/06 |
In Business |
15 Years 2 Months |
0 |
No |
|
STUTTAFORDS STORES (PTY) LTD |
M1998/002696/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
AUTOZONE RETAIL AND DISTRIBUTION (PTY) LTD |
M2009/007956/07 |
In Business |
3 Years |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ALMA E PALACHE (PTY) LTD |
1949/035308/07 |
Deregistration Final |
62 Years 5 Months |
0 |
No |
|
METCORP TARDING LTD |
1964/000663/06 |
Deregistration Final |
48 Years 2 Months |
0 |
No |
|
FRASER (GAZANKULU) (PTY) LTD |
1977/001127/07 |
Deregistration Final |
35 Years |
0 |
No |
|
METRO KANGWANE (PTY) LTD |
1978/002004/07 |
Deregistration Final |
33 Years 10 Months |
0 |
No |
|
ERF 6127 OUDTSHOORN (PTY) LTD |
1978/004027/07 |
Deregistration Final |
33 Years 6 Months |
0 |
No |
|
METCASH S A LTD |
1980/000447/06 |
Deregistration Process |
32 Years 3 Months |
0 |
No |
|
CONSUMER GOODS COUNCIL OF SOUTH AFRICA |
1982/006710/08 |
In Business |
29 Years 9 Months |
0 |
No |
Deeds Information
Property
Interestsfor: HILTON MER
|
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 2 of 6: ROBERT AMOILS
|
Surname |
AMOILS |
|
First Name |
ROBERTS |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
7702285134080 |
|
Verified ID Number |
Yes |
|
Current Age |
35 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-08-01 |
|
Physical Address (at time of Appointment) |
15 Falklands Avenue PARKTOWN 2193 |
|
Postal Address |
PO Box 2597 PARKLANDS 2121 |
|
Current Tel Number |
011 5027800 |
|
Cell number |
083 5803858 |
|
Current Fax Number |
011 6160189 |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: ROBERT AMOILS
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ROBERT AMOILS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
OLDSPORT (PTY) LTD |
1996/016544/07 |
In Business |
15 Years 5 Months |
0 |
No |
|
VESTACOR HOLDINGS (PTY) LTD |
1997/022546/07 |
In Business |
14 Years 4 Months |
0 |
No |
|
GO RETAIL INVESTMENTS (PTY) LTD |
1998/004438/07 |
In Business |
14 Years 1 Months |
0 |
No |
|
LOOK AND LISTEN GROUP (PTY) LTD |
1999/023235/07 |
In Business |
12 Years 6 Months |
0 |
No |
|
STUTTAFORD STORES (PTY) LTD |
M1998/002696/07 |
In Business |
14 Years 2 Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous
Business Interests |
7 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
TEDELEX MOBILE (PTY) LTD |
M2005/009388/07 |
In Business |
7 Years 1 Months |
0 |
No |
Deeds Information
Property Interestsfor: ROBERT AMOILS
|
Title Deed No. |
T84020/201 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
86 PROTEA ATHOLL SANDTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4009.0SQM |
|
Purchase Date |
2010-03-25 |
Purchase price |
R 7 000 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B552292010 |
Bond Amount |
R 7 000 000.00 |
Principal 3 of 6: DANEL REICHENBERG
|
Surname |
REICHENBERG |
|
First Name |
DANEL |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6909175048087 |
|
Verified ID Number |
Yes |
|
Current Age |
43 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-06-15 |
|
Physical Address (at time of Appointment) |
3 Melrose Boulevard MELROSE ARCH 2070 |
|
Postal Address |
PO Box 75322 GARDENVIEW 2047 |
|
Current Tel Number |
011 8791008 |
|
Cell number |
082 4159596 |
|
Current Fax Number |
011 6160189 |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: DANEL REICHENBERG
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: DANEL REICHENBERG
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ARROWTRADE 88 (PTY) LTD |
2001/023599/07 |
Deregistration Process |
10 Years 6 Months |
0 |
No |
|
STUTTAFORDS MONO-BRAND NO 1 (PTY) LTD |
K2011/108491/07 |
In Business |
8 Months |
0 |
No |
|
STUTTAFORDS MONO-BRAND NO 2 (PTY) LTD |
K2011/108495/07 |
In Business |
8 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
11 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FRIDGE MASTER SA (PTY) LTD |
1992/006512/07 |
Deregistration Final |
19 Years 5 Months |
0 |
No |
|
STANTRONIC (PTY) LTD |
1997/002591/07 |
Deregistration Final |
15 Years 2 Months |
0 |
No |
|
HEAT AND COOL MANUFACTURING (PTY) LTD |
1997/002679/07 |
Dissolved |
15 Years 2 Months |
0 |
No |
|
SWEET LAND (PTY) LTD |
1998/020480/07 |
Deregistration Final |
13 Years 6 Months |
0 |
No |
|
HOVENNUTS (PTY) LTD |
1999/000828/07 |
Deregistration Final |
13 Years 3 Months |
0 |
No |
|
NEW HEIGHTS 224 (PTY) LTD |
2000/021246/07 |
In Business |
11 Years 8 Months |
0 |
No |
|
FRUDUNE INVESTMENTS CC |
2002/027486/07 |
Deregistration Final |
10 Years 3 Months |
0 |
No |
|
FADPROPS 2 (PTY) LTD |
2002/027486/07 |
Deregistration Final |
9 Years 5 Months |
0 |
No |
|
SAIB SWEETS (PTY) LTD |
2003/002473/07 |
Deregistration Final |
9 Years 2 Months |
0 |
No |
|
STRAWTECH MARKETING (PTY) LTD |
2004024829/07 |
Voluntary Liquidation |
7 Years 7 Months |
0 |
Yes |
|
VERIMARK (PTY) LTD |
1989/006800/07 |
In Business |
22 Years 5 Months |
0 |
No |
|
VERIMARK HOLDINGS LTD |
M1998/006957/06 |
In Business |
14 Years |
0 |
No |
|
EXCELL TRADE (PTY) LTD |
M2001/018199/07 |
In Business |
10 Years 8 Months |
0 |
No |
|
LINDEN SQUARE SHOPPING CENTER (PTY) LTD |
M2002/027189/07 |
In Business |
9 Years 8 Months |
0 |
No |
|
MIRROR BALL INVESTMENTS 49 (PTY) LTD |
M2005/017551/07 |
In Business |
6 Years 11 Months |
0 |
No |
|
SELCOVEST 35 (PTY) LTD |
M2005/018106/07 |
In Business |
6 Years 11 Months |
0 |
No |
Deeds Information
Property Interestsfor: DANEL REICHENBERG
|
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 6: DIONNE HIRSCHOWITZ
|
Surname |
HIRSCHOWITZ |
|
First Name |
DIONNE |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6705270019084 |
|
Verified ID Number |
Yes |
|
Current Age |
45 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-07-27 |
|
Physical Address (at time of Appointment) |
42 Killarney Road HYDE PARK 2196 |
|
Postal Address |
PO Box 3178 HOUGHTON 2041 |
|
Current Tel Number |
011 8791000 |
|
Cell number |
Unknown |
|
Current Fax Number |
011 6160189 |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: DIONNE HIRSCHOWITZ
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: DIONNE HIRSCHOWITZ
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
STUTTAFORD STORES (PTY) LTD |
M1998/002696/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
SHOTPUT INVESTMENTS (PTY) LTD |
M1999/008260/07 |
In Business |
13 Years |
0 |
No |
|
LORINGWOOD INVESTMENTS (PTY)N LTD |
M2005/029807/07 |
In Business |
6 Years 8 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
4 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ROADSPAN HOLDINGS (PTY) LTD |
M2005/029807/07 |
In Business |
4 Years 1 Months |
0 |
No |
Deeds Information
Property Interestsfor: DIONNE HIRSCHOWITZ
|
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 6: ALLAN RUBENSTEIN
|
Surname |
RUBENSTEIN |
|
First Name |
ALLAN |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6203075173082 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-06-20 |
|
Physical Address (at time of Appointment) |
16 4th Street HOUGHTON ESTATE 2198 |
|
Postal Address |
PO Box 2597 PARKLANDS 2121 |
|
Current Tel Number |
021 4225254 |
|
Cell number |
082 6100263 |
|
Current Fax Number |
011 6160189 |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: ALLAN RUBENSTEIN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ALLAN RUBENSTEIN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FASHION AFRICA LTD |
1944/017149/06 |
Deregistration Final |
68 Years 1 Months |
0 |
No |
|
WM SPILHAUS (PTY) LTD |
1973/012064/07 |
In Business |
38 Years 6 Months |
0 |
No |
|
OLDSPORT (PTY) LTD |
1996/016544/07 |
In Business |
15 Years 5 Months |
0 |
No |
|
VESTARCOR HOLDINGS (PTY) LTD |
1997/022546/07 |
In Business |
14 Years 1 Months |
0 |
No |
|
GO RETAIL INVESTMESTMENTS (PTY) LTD |
1998/004438/07 |
In Business |
14 Years 1 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MATHIESON AND ASHLEY HOLDINGS LTD |
1922/000093/06 |
Dissolved |
89 Years 7 Months |
0 |
No |
|
SEDOW HOLDINGS (PTY) LTD |
1970/006930/07 |
Dissolved |
41 Years 11 Months |
0 |
No |
|
MICOR LTD |
1987/001331/06 |
Deregistration Final |
25 Years 1 Months |
0 |
|
Deeds Information
Property Interestsfor: ALLAN RUBENSTEIN
|
Title Deed No. |
T40688/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
16 CLIFTON CAMPS
BAY CAPE TOWN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
864.0SQM |
|
Purchase Date |
2010-03-08 |
Purchase price |
R 12 600 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK
LTD |
|
Bond Number |
B228332010 |
Bond Amount |
R 10 000 000.00 |
Principal 6 of 6: GERALD RUBENSTEIN
|
Surname |
RUBENSTEIN |
|
First Name |
GERALD |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
3308255071080 |
|
Verified ID Number |
Yes |
|
Current Age |
79 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-06-20 |
|
Physical Address (at time of Appointment) |
11 Rockridge Road PARKTOWN 2193 |
|
Postal Address |
PO Box 2597 PARKLANDS 2121 |
|
Current Tel Number |
011 5027802 |
|
Cell number |
082 5511019 |
|
Current Fax Number |
011 6160189 |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: GERALD RUBENSTEIN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: GERALD RUBENSTEIN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PERSONWILL ESTATE (PTY) LTD |
1942/015663/07 |
Deregistration Process |
69 Years 4 Months |
0 |
No |
|
FASHION AFRICA LTD |
1944/017149/06 |
Deregistration Process |
68 Years 1 Months |
0 |
No |
|
ALANETA (PTY) LTD |
1968/009905/07 |
Deregistration Process |
43 Years 8 Months |
0 |
No |
|
ALOE FJORD (PORTION SEVEN) (PTY) LTD |
1981/010282/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
TISHARE CC |
1989/007220/23 |
In Business |
23 Years 2 Months |
0 |
No |
|
OLDSPORT (PTY) LTD |
1996/016544/07 |
In Business |
15 Years 5 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
HAMBA MAATSKAPPY (PTY) LTD |
1907/001470/07 |
Deregistration Final |
50 Years 6 Months |
0 |
No |
|
MALIO CC |
1986/002794/23 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
ALCO INVESTMENT (PTY) LTD |
1991/001515/07 |
Deregistration Final |
21 Years 1 Months |
0 |
No |
|
EQUATE INVESTMENTS (PTY) LTD |
1992/002137/07 |
Deregistration Final |
20 Years |
0 |
No |
|
FITTING INVESTMENTS (PTY) LTD |
1992/003094/07 |
Deregistration Final |
19 Years 10 Months |
0 |
No |
Deeds Information
Property Interestsfor: GERALD RUBENSTEIN
|
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.51.42 |
|
UK Pound |
1 |
Rs.81.93 |
|
Euro |
1 |
Rs.67.67 |
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.