MIRA INFORM REPORT
|
Report Date : |
16.04.2012 |
IDENTIFICATION DETAILS
|
Name : |
SPECPHARM HOLDINGS (PTY) LTD |
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Formerly Known As : |
BUSINESS VENTURE INVESTMENTS NO 1101 (PTY) LTD |
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Registered Office : |
C/O 15th And Pharmaceutical
Road, Halfway House, Johannesburg, Gauteng |
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Country : |
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Date of Incorporation : |
23.06.2006 |
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Com. Reg. No.: |
M2006/019593/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Manufacturing and packaging of pharmaceutical and veterinary products |
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No. of Employees
: |
110 |
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 : |
USD150 000 000 |
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Status : |
Satisfactory |
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Payment
Behaviour : |
No Complaints |
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Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – 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 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
|
Subject Name |
SPECPHARM HOLDINGS (PTY) LTD |
|
Country |
SOUTH AFRICA |
|
Requested Credit Limit |
USD150 000 000 |
|
Enquiry Terms |
D/A |
|
Account Review |
EVERY 6 MONTHS |
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Subject Contact person |
ELISHIA NAIDOO – MANAGEMENT ACCOUNTANT |
|
Assessment |
On investigation we made contact with ELISHIA NAIDOO who requested the questionnaire, as she was reluctant to assist telephonically. This appears to be a well-known and well-established company having signed up large pharmaceutical business deals with companies such as PFIZER. We await further information on the subject. Please see the available information on record for the subject. As soon as any further detail is forthcoming it will be forwarded. |
|
Registered Name |
SPECPHARM HOLDINGS (PTY) LTD |
|
Trading as/ Division Name |
Unavailable |
|
Previous Name |
BUSINESS
VENTURE INVESTMENTS NO 1101 (PTY) LTD |
|
Date of Name
Change |
2006-11-23 |
|
Registration
Number |
M2006/019593/07 |
|
Registration
Date |
2006-06-23 |
|
Date Commenced
Trading |
2006-06-23 |
|
Age of Business |
5 Years 10 Months |
|
History of
Business |
As part of
a BEE deal - SPECPHARM HOLDINGS (PTY) LTD was established in April 2007 when
it purchased the JANSSEN-CILAG a manufacturing and packaging facility in
Midrand. |
|
History of
Principals |
In
September 2008 EUGENE LOTTERING succeeded BRIAN LANE as MD. He led
the Innovation Fund prior to joining SPECPHARM HOLDINGS (PTY) LTD with
investments nationally in excess of R900 Million. These
investments specialize in science, engineering and technology based
innovations. |
|
Shareholders
and % holding |
Unavailable |
|
Authorised Share
Capital |
4000 |
|
Issued Share
Capital |
100 |
|
Status |
In Business |
|
Operations Assessment |
Manufacturing
and packaging of pharmaceutical and veterinary products : ·
Tablets ·
Syrups ·
Suspensions ·
Creams ·
Gels ·
Ointments ·
Powders ·
Granules |
|
Industry/ Customers |
Private
and Public Healthcare sector |
|
Export |
Yes |
|
Major Industry Code / SICC |
33530 |
|
Definition of Code |
Manufacture of pharmaceuticals, medicinal chemicals
and botanical products |
|
Head Office
Physical Address |
C/O 15th and Pharmaceutical
Road Halfway House JOHANNESBURG GAUTENG |
|
Head Office
Postal Address |
PO Box 651 HALFWAY HOUSE 1685 |
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Current Tel
Number |
011 6520447 –
011 6520400 |
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Cell number |
Unavailable |
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Current Fax
Number |
011 6520407 |
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Current Email
Address |
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|
Web Site Address |
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Company Registered Name |
PRICE WATERHOUSE COOPERS INCORPORATED |
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Trading Name |
Unavailable |
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Registration Number |
Unavailable |
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Physical Address |
Unavailable |
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Postal Address |
PO Box 35296 MENLO PARK 0102 |
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Contact Person |
JANNIE PRINSLOO |
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Contact Number |
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Email |
Unavailable |
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Principals |
246 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
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Subject Verified as Client |
Yes |
|
SAICA number |
4950174682 |
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VAT Number |
9343032844 |
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Tax Number |
Level 2 |
|
BEE Status |
June |
|
Financial Year End |
|
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Years With Auditors |
Unknown |
|
Website |
Unavailable |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
PRICE WATERHOUSE
COOPERS INC |
Unavailable |
3 |
|
BDO SPENCER
STEWARD (JHB) INCORPORATED |
Unavailable |
Unknown |
|
Vat Number |
4040234652 |
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Status |
Active |
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Vat Liable Date |
2007-03-01 |
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Tax Number |
9672987147 |
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Tax Clearance Expire Date |
Unavailable |
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Financial Year End |
June |
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Status |
Unavailable |
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Score |
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Expire Date |
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BEE Certificate Available |
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Type of ISO Grade |
9001:2008 14002:2004 |
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ISO Certificate |
Unavailable |
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ISO Certificate Available |
Unavailable |
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Certified by an Accredited Agent |
Yes – SABS |
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Registered |
Unavailable |
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Compliance Certified |
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Subsidiaries
|
Subsidiary Company |
Unavailable |
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Shareholding |
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Registration Number |
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Import / Export |
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Number of
Employees |
110 |
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1. Salaried
employees |
Unavailable |
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2. Waged
employees |
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3. Permanent
employees |
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4. Casual
employees |
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5. Contracted
employees |
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Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
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Fleet Operations |
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The Fleet is made up of |
Unavailable |
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1. Cars |
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2. Light
Delivery Vehicles |
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3. Trailers |
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4. Busses |
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5. Trucks |
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6. Fork
Lifts |
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7. Other |
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Offices |
Unavailable |
Head Office Owned/ Rented |
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Rental Company |
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Owned by |
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Value |
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Bond |
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Bank |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Branches Names |
Country |
Province |
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Unavailable |
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Branches Owned/ Rented |
Unavailable |
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Rental Company |
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Owned |
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Value |
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Bank |
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Bond |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Organisation chart
|
Level |
Position |
Name |
|
Unavailable |
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Company Structure
(Ownership)
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
Unavailable |
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|
Key deals signed within the past 12
months.
|
Company |
Value |
Contact |
|
Unavailable |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
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1 |
Unavailable |
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2 |
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3 |
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Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
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1 |
Unavailable |
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2 |
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3 |
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Judgements
|
Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
|
RDs |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
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Default Listings
|
Date |
Details |
|
None |
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Notarial Bonds
|
Date |
Details |
|
None |
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Bank |
Unavailable |
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Branch |
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Bank Account Number |
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Type of Account |
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Account Name |
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Overdraft Facilities |
Yes/No |
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Date Opened |
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Bank Code |
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Bank Comment |
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Bank Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
Unavailable |
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Previous Bank Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
Unavailable |
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Property Interests for Company
|
Title Deed No. |
T148110/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
Randjespark MIDRAND |
|
Property Type |
Farms |
Extent / Size |
2053.0SQM |
|
Purchase Date |
2007-02-13 |
Purchase price |
R
25 400 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA LTD |
|
Bond Number |
B1778742007 |
Bond Amount |
R
30 000 000,00 |
|
Title Deed No. |
T148110/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
Randjespark MIDRAND |
|
Property Type |
Farms |
Extent / Size |
3030.0SQM |
|
Purchase Date |
2007-02-13 |
Purchase price |
R
25 400 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA LTD |
|
Bond Number |
B1778742007 |
Bond Amount |
R
30 000 000,00 |
|
Title Deed No. |
T148110/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
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|
Property Type |
Freehold / Ervin |
Extent / Size |
5.5834H |
|
Purchase Date |
2007-02-13 |
Purchase price |
R
25 400 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA LTD |
|
Bond Number |
B1778742007 |
Bond Amount |
R
30 000 000,00 |
|
Title Deed No. |
T148110/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
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|
Property Type |
Freehold / Ervin |
Extent / Size |
2.2687H |
|
Purchase Date |
2007-02-13 |
Purchase price |
R
25 400 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA LTD |
|
Bond Number |
B1778742007 |
Bond Amount |
R
30 000 000,00 |
Financial Estimates
|
CURRENT ASSETS |
Unavailable |
|
Stock |
|
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Debtors |
|
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FIXED ASSETS |
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|
Plant, Equipment, Vehicles |
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Property |
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CURRENT LIABILITIES |
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Creditors |
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Loans/ From? |
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LONG TERM LIABILITIES |
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Morgage Bonds |
|
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Previous Year Turnover |
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Estimated Current Year Turnover |
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Current Turnover per month |
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Current Turnover per annum |
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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 |
10 |
|
Average Age of Active Principals |
54 |
Active Principals
Principal 1 of 10: LINDA LOMBAARD
|
Surname |
LOMBAARD |
|
First Name |
LINDA |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5912150017086 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
Businesswoman |
|
Status |
Active |
|
Appointment Date |
2009-05-01 |
|
Physical Address (at time of Appointment) |
116 Adelboom Street SWARTKOP 1000 |
|
Postal Address |
PO Box 651 HALFWAY HOUSE 1685 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for LINDA LOMBAARD
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for LINDA LOMBAARD
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PAWS AND WHISKERS TRADING CC |
2003/089586/23 |
In Business |
8 Years 6 Months |
0 |
No |
|
SPECPHARM HOLDINGS (PTY) |
M2006/019593/0 |
In Business |
5 Years 10
Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
13 Years 5 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
IMPACT PLUS TRADING 118 CC |
2000/057255/23 |
Deregistration
Final |
11 Years 7
Months |
0 |
No |
|
BLUE SANDS TRADING 829 CC |
2006/013067/23 |
Deregistration
Final |
6 Years 3 Months |
0 |
No |
|
LITTLE CREEK TRADING 323 CC |
2006/015488/23 |
Deregistration Final |
6 Years 3 Months |
0 |
No |
|
JOHNSON AND JOHNSON MEDICAL (PTY) LTD |
M1983/013283/07 |
In Business |
28 Years 4
Months |
1 |
No |
Deeds
Information
Property
Interests for LINDA LOMBAARD
|
Title Deed No. |
T71916/2000 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
102 Mackenzie Brooklyn PRETORIA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1311.0SQM |
|
Purchase Date |
2000-04-18 |
Purchase price |
R
720 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B373352000 |
Bond Amount |
R
400 000,00 |
Principal
2 of 10: EUGENE LOTTERING
|
Surname |
LOTTERING |
|
First Name |
EUGENE |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
6006265167081 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
Managing Director |
|
Status |
Active |
|
Appointment Date |
2008-10-07 |
|
Physical Address (at time of Appointment) |
37 Trojan Village Furrow Road EQUESTRIA 0001 |
|
Postal Address |
PO Box 1089 WAPADRAND 0050 |
|
Current Tel Number |
012 6268241 |
|
Cell number |
082 3216676 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse
Information for EUGENE LOTTERING
Judgement
|
Number of
Judgements |
1 |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for EUGENE LOTTERING
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MINERALS BENEFICIATION-AFRICA (PTY) LTD |
2009/001200/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
REE AND LITHIUM MINERALS (PTY) LTD |
2009/002269/07 |
In Business |
3 Years 2 Months |
0 |
No |
|
AZRACHEM PHARMACEUTICALS (PTY) LTD |
2009/008977/07 |
In Business |
2 Years 11
Months |
0 |
No |
|
SPECPHARM (PTY) LTD |
M1997/000203/07 |
In Business |
15 Years 3
Months |
0 |
No |
|
WESTBURY GROUP (PTY) LTD |
M2000/013549/07 |
In Business |
11 Years 10
Months |
0 |
No |
|
IMAGE PHARMACEUTICALS (PTY) LTD |
M2006/017029/07 |
In Business |
5 Years 10
Months |
0 |
No |
|
SPECPHARM HOLDINGS (PTY) LTD |
M2006/019593/07 |
In Business |
5 Years 10
Months |
0 |
No |
|
GHG REDUCTIONS (PTY) LTD |
M2009/003071/07 |
In Business |
3 Years 2 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
8 Years 3 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
GERATECH INVESTMENTS (PTY) LTD |
2003/002586/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
ISIBUKO HOLDINGS (PTY) LTD |
2003/027794/07 |
Deregistration
Final |
8 Years 5 Months |
0 |
No |
|
BOI2BIZ SA (PTY) LTD |
2005/028860/07 |
In Business |
6 Years 8 Months |
0 |
No |
Deeds
Information
Property
Interests for: EUGENE LOTTERING
|
Title Deed No. |
T50720/2008 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
Equestria PRETORIA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
282.0SQM |
|
Purchase Date |
2007-10-06 |
Purchase price |
R
850 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B533522008 |
Bond Amount |
R
650 000,00 |
Principal 3 of 10: PETER FISHWICK
|
Surname |
FISHWICK |
|
First Name |
PETER |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5812315255185 |
|
Verified ID Number |
Yes |
|
Current Age |
54 |
|
Designation |
OPERATIONS DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007-06-13 |
|
Physical Address (at time of Appointment) |
9 Lotus Street Gallo Manor SANDTON 2148 |
|
Postal Address |
PO Box 563 Wendywood SANDTON 2144 |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: PETER FISHWICK
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: PETER FISHWICK
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FIRST READY DEVELOPEMENT 895 |
2008/001418/08 |
In Business |
4 Years 3 Months |
0 |
No |
|
PE AND M ENGINEERING CC |
2010/052064/23 |
In Business |
2 Years |
0 |
No |
|
SPECPHARM HOLDINGS (PTY) LTD |
M2006/019593/07 |
In Business |
5 Years 10
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interests for: PETER FISHWICK
|
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 10: PIETER ENGELBRECHT
|
Surname |
ENGELBRECHT |
|
First Name |
PIETER |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
6506175120088 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
Unavailable |
|
Status |
Active |
|
Appointment Date |
2007-06-13 |
|
Physical Address (at time of Appointment) |
16 Mi Orville Street MIDLANDS ESTATE 1692 |
|
Postal Address |
Postnet Suite # 121 Private Bag C1007 LYTTELTON 0140 |
|
Current Tel Number |
011 6520447 |
|
Cell number |
072 2406831 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: PIETER ENGELBRECHT
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: PIETER ENGELBRECHT
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
OUTDOOR MANIA CC |
1996/024880/23 |
In Business |
15 Years 11
Months |
0 |
No |
|
DAY BREAK PROPERTIES 14 (PTY) LTD |
2006/034821/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
SPECPHARM (PTY) LTD |
M1997/000203/07 |
In Business |
15 Years 3
Months |
0 |
No |
|
WESTBURY GROUP (PTY) LTD |
M2000/013549/07 |
In Business |
11 Years 10
Months |
0 |
No |
|
MIDLANDS HOME OWNERS ASSOCIATION |
M2005/023343/08 |
In Business |
6 Years 9 Months |
0 |
No |
|
IMAGE PHARMACEUTICALS (PTY) LTD |
M2006/017029/07 |
In Business |
5 Years 10
Months |
0 |
No |
|
SPECPHARM HOLDINGS (PTY) LTD |
M2006/019593/07 |
In Business |
5 Years 10
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
29 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
GOODALL AND BOURNE UNDERTAKERS (PORT ELIZABETH) (PTY) LTD |
1948/032345/07 |
Deregistration
Final |
63 Years 4
Months |
0 |
No |
|
GOODALL AND BOURNE PROPERTIES (SOUTH WESTERN DISTRICTS) (PTY) LTD |
1977/001665/07 |
Deregistration
Final |
34 Years 10
Months |
0 |
No |
|
TONTINE ADVISORY (PTY) LTD |
1991/006890/07 |
Deregistration
Final |
20 Years 5
Months |
0 |
No |
|
TOUR COMMUNICATIONS (PTY) LTD |
1996/014534/07 |
Deregistration
Final |
15 Years 6
Months |
0 |
No |
|
GOODALL AND BOURNE UNDERTAKING HOLDINGS (PTY) LTD |
1998/017001/07 |
Deregistration
Process |
13 Years 8
Months |
0 |
No |
Deeds Information
Property Interests for: PIETER ENGELBRECHT
|
Title Deed No. |
T93822/2008 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
16 Mount Orville Midlands Estate OLIFANTSFONTEIN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1001.0SQM |
|
Purchase Date |
2008-04-25 |
Purchase price |
R 690 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
K10381956S |
Bond Amount |
R 0,00 |
Principal 5 of 10: BRIAN MICHEAL LANE
|
Surname |
LANE |
|
First Name |
BRIAN |
|
Other Names |
MICHEAL |
|
Marital Status |
Unavailable |
|
ID Number |
4805010280850 |
|
Verified ID Number |
No |
|
Current Age |
64 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-04-30 |
|
Physical Address (at time of Appointment) |
61 Eagles Crag Crestwood Drive LONEHILL 2062 |
|
Postal Address |
PO Box 651 HALFWAY HOUSE 1685 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: BRIAN MICHEAL LANE
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: BRIAN MICHEAL LANE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SPECPHARM HOLDINGS (PTY) LTD |
M2006/019593/07 |
In Business |
5 Years 10
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interests for: BRIAN MICHEAL LANE
|
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 6 of 10: BRIAN LANE
|
Surname |
LANE |
|
First Name |
BRIAN |
|
Other Names |
M |
|
Marital Status |
Unavailable |
|
ID Number |
4805015028002 |
|
Verified ID Number |
Unavailable |
|
Current Age |
64 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-04-03 |
|
Physical Address (at time of Appointment) |
61 Eagles Crag Crestwood Drive LONEHILL 2062 |
|
Postal Address |
PO Box 13074 Vincent EAST LONDON 5217 |
|
Current Tel Number |
011 6520412 |
|
Cell number |
082 4573799 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: BRIAN LANE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: BRIAN LANE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SPECPHARM HOLDINGS (PTY) LTD |
M2006/019593/07 |
In Business |
5 Years 10
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
43 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
JANSSEN PHARMACEUTICA (PTY) LTD |
1980/011122/07 |
In Business |
31 Years 4
Months |
0 |
No |
|
61 EAGLES CRAG CC |
1995/049639/23 |
Deregistration
Final |
16 Years 5
Months |
0 |
No |
|
JOHNSON AND JOHNSON (PTY) LTD |
M1930/002616/07 |
In Business |
81 Years 7
Months |
0 |
No |
Deeds Information
Property Interests for: BRIAN LANE
|
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 10: GRANT THOMAS
|
Surname |
THOMAS |
|
First Name |
GRANT |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
4308195083087 |
|
Verified ID Number |
Yes |
|
Current Age |
69 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2006-11-20 |
|
Physical Address (at time of Appointment) |
4 Tuscany 11 Toman lane HYDE PARK 2196 |
|
Postal Address |
PO Box 528 PARKLANDS 2196 |
|
Current Tel Number |
011 7886887 |
|
Cell number |
083 2517000 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: GRANT THOMAS
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: GRANT THOMAS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
GRAPENIAN INVESTMENTS (PTY) LTD |
1995/009599/07 |
Deregistration
Process |
16 Years 7
Months |
0 |
No |
|
HLEGAMANZI LODGE (PTY) LTD |
1995/012397/07 |
In Business |
16 Years 5
Months |
0 |
No |
|
INTROPROPS 1017 CC |
1996/012397/07 |
Conversion CO/CC
or CC/CO |
16 Years 2
Months |
0 |
No |
|
SQUIRES CAROUSEL CC |
1998/057905/23 |
Deregistration
Process |
13 Years 6
Months |
0 |
No |
|
CENTURIA 0249 (PTY) LTD |
2004/011494/07 |
In Business |
8 Years |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
45 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
GENCOR LTD |
1895/001232/06 |
Dissolved |
116 Years 4
Months |
0 |
No |
|
TREVARTHA (PTY) LTD |
1981/008608/07 |
In Business |
30 Years 7
Months |
0 |
No |
|
SECHOLD LTD |
1985/000754/06 |
Dissolved |
27 Years 2
Months |
0 |
No |
|
BARSHIR INVESTMENTS CC |
1985/007657/23 |
Deregistration
Final |
26 Years 9 Month |
0 |
No |
|
ABSA BANK |
1986/074794/10 |
Deregistration
Final |
25 Years 5
Months |
6 |
No |
Deeds Information
Property Interests for: GRANT THOMAS
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 8 of 10:
NKOSI-YAWO GUGUSHE
|
Surname |
GUGUSHE |
|
First Name |
NKOSI-YAWO |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
7404206059088 |
|
Verified ID Number |
Yes |
|
Current Age |
38 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2006-11-20 |
|
Physical Address (at time of Appointment) |
40 The Bay Cnr Kelvin and Rivonia Roads MORNINGSIDE 2196 |
|
Postal Address |
PO Box 652101 BENMORE 2010 |
|
Current Tel Number |
011 2941042 |
|
Cell number |
0829252808 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: NKOSI-YAWO GUGUSHE
Judgement
|
Number of
Judgements |
1 |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: NKOSI-YAWO GUGUSHE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BOSANG (PTY) LTD |
M1998/025782/07 |
In Business |
13 Years 4
Months |
0 |
No |
|
WELDAMAX (PTY) LTD |
M2005/033316/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
SPECPHARM HOLDINGS (PTY) LTD |
M2006/019593/07 |
In Business |
5 Years 10
Months |
0 |
No |
|
YIYO HOLDINGS (PTY) LTD |
2009/014770/07 |
In Business |
2 Years 9 Months |
0 |
No |
|
FAIRY WING TRADING 121 (PTY) LTD |
2010/007418/07 |
In Business |
2 Years |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
13 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
VUNANI LTD |
1997/020641/06 |
In Business |
14 Years 4
Months |
0 |
No |
|
VUNANI CAPITAL HOLDINGS (PTY) LTD |
1997/020641/07 |
In Business |
14 Years 4
Months |
0 |
No |
|
VUNANI CAPITAL (PTY) LTD |
1998/001469/07 |
In Business |
14 Years 3
Months |
0 |
No |
|
YEAR OF THE TIGER INVESTMENTS CC |
1999/021361/23 |
Deregistration
Final |
13 Years |
0 |
No |
|
VUNANI STAFFING SOLUTIONS (PTY) LTD |
2003/023902/07 |
Deregistration
Final |
8 Years 7 Months |
0 |
No |
Deeds Information
Property Interests for: NKOSI-YAWO GUGUSHE
|
Title Deed No. |
T113363/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
3 Masitonto GALLO MANOR SANDTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1252.0SQM |
|
Purchase Date |
2007-02-07 |
Purchase price |
R
2 000 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF
SOUTH AFRICA |
|
Bond Number |
B1385512007 |
Bond Amount |
R
2 000 000,00 |
Principal 9 of 10: JOSUA MALHERBE
|
Surname |
MALHERBE |
|
First Name |
JOSUA |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
5512225015089 |
|
Verified ID Number |
Yes |
|
Current Age |
57 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2006-11-20 |
|
Physical Address (at time of Appointment) |
27 Bulties Way VALLEI 7130 |
|
Postal Address |
PO Box 456 STELLENBOSCH 7600 |
|
Current Tel Number |
021 8559000 |
|
Cell number |
082 9900084 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: JOSUA MALHERBE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: JOSUA MALHERBE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ANGLEHOEK (PTY) LTD |
1960/000630/07 |
In Business |
52 Years 2
Months |
0 |
No |
|
VREDELUS (PTY) LTD |
1965/007142/07 |
In Business |
46 Years 8
Months |
0 |
No |
|
LEOPARD CREEK SHARE BLOCK LTD |
1987/004672/06 |
In Business |
18 Years 9
Months |
0 |
No |
|
DESCARTE INVESTMENTS NO 9 |
1995/013206/07 |
In Business |
16 Years 4
Months |
0 |
No |
|
PARADYSKLOOF GOLF ESTATE (PTY) LTD |
1997/000870/07 |
In Business |
15 Years 3
Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous
Business Interests |
16 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PSITEK (PTY) LTD |
1992/005730/07 |
In Business |
19 Years 6
Months |
0 |
No |
|
VODACOM GROUP (PTY) LTD |
1993/005461/07 |
In Business |
18 Years 7
Months |
0 |
No |
|
TRACKER NETWORK (PTY) LTD |
1995/005497/07 |
In Business |
16 Years 10
Months |
0 |
No |
|
JOHN JACK (ARCADIA) CC |
B2001/054302/23 |
In Business |
10 Years 8
Months |
0 |
No |
|
VODACOM (PTY) LTD |
M1993/003367/07 |
In Business |
18 Years 10
Months |
0 |
No |
Deeds Information
Property Interests for: JOSUA MALHERBE
|
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 10: JOHANNES GOUWS
|
Surname |
GOUWS |
|
First Name |
JOHANNES |
|
Other Names |
Unavailable |
|
Marital Status |
Unavailable |
|
ID Number |
6903265082080 |
|
Verified ID Number |
Yes |
|
Current Age |
43 |
|
Designation |
Attorney |
|
Status |
Active |
|
Appointment Date |
2006-11-20 |
|
Physical Address (at time of Appointment) |
25 Sherwell Estate Sherwell Avenue Bokskruin RANDBURG 2125 |
|
Postal Address |
Privaatsak X40 BENMORE 2010 |
|
Current Tel Number |
011 7937355 |
|
Cell number |
082 7814986 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0.0000 |
Adverse Information for: JOHANNES GOUWS
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: JOHANNES GOUWS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CRESTPHARM BELEGGINGS (PTY) LTD |
M2006/019565/07 |
In Business |
5 Years 10
Months |
0 |
No |
|
SPECPHARM HOLDINGS (PTY) LTD |
M2006/019593/07 |
In Business |
5 Years 10
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
12 Years 6 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BUSINESS VENTURE INVESTMENTS NO 595 (PTY) LTD |
2000/029601/07 |
Deregistration
Final |
11 Years 5
Months |
0 |
No |
|
HOFMEYER TRUSTEES NO 1 (PTY) LTD |
2004/023370/07 |
In Business |
7 Years 8 Months |
0 |
No |
|
VENFIN LTD |
2004/034954/06 |
In Business |
7 Years 4 Months |
0 |
No |
|
VACATION EXCHANGES INTERNATIONAL (PTY) LTD |
M1990/005818/07 |
In Business |
21 Years 7
Months |
0 |
No |
|
HOFMEYER HERBSTEIN AND GIHWALA INC |
M1997/001523/21 |
In Business |
15 Years 2
Months |
0 |
No |
Deeds Information
Property Interests for: JOHANNES GOUWS
|
Title Deed No. |
T35049/2005 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
BUSH HILL ESTATE RANDBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1026.0SQM |
|
Purchase Date |
2004-06-29 |
Purchase price |
R
675 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK
LTD |
|
Bond Number |
B466282005 |
Bond Amount |
R
2 600 000,00 |
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.