|
Report Date : |
20.04.2012 |
IDENTIFICATION DETAILS
|
Name : |
BASIL READ PTY LIMITED |
|
|
|
|
Registered Office : |
The Basil Read Campus, |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
26.06.1962 |
|
|
|
|
Com. Reg. No.: |
1962/002313/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Construction of Buildings |
|
|
|
|
No. of Employees : |
Not Available |
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 : |
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 – September 30, 2011
|
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 |
BASIL READ PTY LIMITED |
|
Country |
SOUTH AFRICA |
|
Requested Credit Limit |
N/A |
|
Enquiry Terms |
D/A |
|
Account Review |
|
|
Subject Contact person |
011 418 6300 (Mr DONNEL GOUVIA) |
|
Assessment |
On investigation contact was made with the
subject, and we were referred to the financial manager MR DONNEL GOUVEIA
whodeclined mostinformation
regarding the subject. MR DONNEL GOUVEIA has requested the
principal enquirer to contact him and give him more insight on the reason for
the enquiry before he can give out any further information. The subject is a well-established business
and we have obtained the income statement for the subject. Please seeavailable information below. |
|
Registered Name |
BASIL READ (PTY)LTD |
|
Trading as/ Division Name |
BASIL READ |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
1962/002313/07 |
|
Registration Date |
1962/06/26 |
|
Date Commenced Trading |
1962/06/26 |
|
Age of Business |
49 Years 10 Months |
|
History of Business |
Started as a new business in 1962 |
|
History of Principals |
22 |
|
Shareholders and % holding |
100% - BASIL READ HOLDINGS LTD |
|
Authorised Share Capital |
R 1000 |
|
Issued Share Capital |
R 100 |
|
Status |
In Business |
|
Operations Assessment |
Construction Developments Engineering Mining |
|
Industry/ Customers |
Private companies Schools Contractors |
|
Export |
Yes |
|
Major Industry Code / SICC |
5021 |
|
Definition of Code |
Construction of buildings |
|
Head Office Physical Address |
The Basil Read Campus 7 Romeo Street HUGES Boksburg |
|
Head Office Postal Address |
Private Bag X170 BEDFORDVIEW 2008 |
|
Current Tel Number |
011 418 6300 |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Web Site Address |
www.basilread.co.za |
|
Company Registered Name |
Price water House Coopers Inc |
|
Trading Name |
PWC |
|
Registration Number |
1998/0120551/21 |
|
Physical Address |
2 Eglin Road Sunninghill 2196 |
|
Postal Address |
Private Bag X36 SUNNINGHILL 2157 |
|
Contact Person |
Stephan De Klerk |
|
Contact Number |
011 797 4000 |
|
Email |
Stephan.deklerk.za.pwc.com |
|
Principals |
1 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
SAICA number |
901121 |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
BEE Status |
Yes |
|
Financial Year End |
July |
|
Years With Auditors |
14 |
|
Website |
www.pwc.co.za |
Previous Auditors
|
Company Name |
Phone Number |
Time with
previous auditors |
|
Unavailable |
|
|
|
Vat Number |
4050105016 |
|
Status |
Active |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9325051713 |
|
Tax Clearance Expire Date |
Unavailable |
|
Financial Year End |
December |
|
Status |
Yes |
|
Score |
Level |
|
Expire Date |
Unavailable |
|
BEE Certificate Available |
Yes |
|
Type of ISO Grade |
Unavailable |
|
ISO Certificate |
|
|
ISO Certificate Available |
|
|
Certified by an Accredited Agent |
|
|
Registered |
Unavailable |
|
Compliance Certified |
|
Subsidiaries
|
Subsidiary Company |
Unavailable |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number of
Employees |
Unavailable |
|
Salaried employees |
|
|
Waged employees |
|
|
Permanent employees |
|
|
Casual employees |
|
|
Contracted employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding
Balance |
|
Fleet Operations |
Unavailable |
|
|
|
|
The Fleet is made up of |
|
|||
|
Offices |
Unavailable |
Head Office Owned/ Rented |
|
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Branches Names |
Country |
Province |
|
Unavailable |
|
|
Branches Owned/ Rented |
Unavailable |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
Organisation
chart
|
Level |
Position |
Name |
|
Unknown |
|
|
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
100% |
BASIL READ (PTY)LTD |
Unknown |
Key deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
Unavailable |
|
|
|
Trade Reference
nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Declined |
|
|
|
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average
Purchases |
Terms Taken |
Comment |
|
1 |
Declined |
|
|
|
|
|
|
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 |
Unavailable |
|
Branch |
|
|
Bank Account
Number |
|
|
Type of Account |
|
|
Account Name |
|
|
Overdraft
Facilities |
|
|
Date Opened |
|
|
Bank Code |
|
|
Bank Comment |
|
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 |
|
Please see holding
company financials attached
Financial
Estimates
|
CURRENT ASSETS |
R 2605 550 |
|
Stock |
R 59065 |
|
Debtors |
Unavailable |
|
FIXED ASSETS |
R 837 790 |
|
Plant,
Equipment, Vehicles |
R 1041 502 |
|
Property |
Unavailable |
|
CURRENT
LIABILITIES |
R 2360 430 |
|
Creditors |
R 530 618 |
|
Loans/ From? |
R 406 406 |
|
LONG TERM
LIABILITIES |
Unavailable |
|
Morgage Bonds |
Unavailable |
|
Previous Year
Turnover |
R6 230456 |
|
Estimated
Current Year Turnover |
Unavailable |
|
Current Turnover
per month |
Unavailable |
|
Current Turnover
per annum |
Unavailable |
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 |
|
Number of
Principals |
22 |
|
Average Age of
Active Principals |
51 |
Active Principals
Principal 1 of 22: ROELOF VAN DE MERWE
|
Surname |
VAN DER MERWE |
|
First Name |
ROELOF |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
7111155059080 |
|
Verified ID
Number |
No |
|
Current Age |
41 |
|
Designation |
Civil Engineer |
|
Status |
Active |
|
Appointment Date |
2010/08/24 |
|
Physical Address
(at time of Appointment) |
8 MelanMoutmedy Road Lorraine 6070 |
|
Postal Address |
Private Bag X170 BEDFORDVIEW 2008 |
|
Current Tel
Number |
0114186551 |
|
Cell number |
0826557162 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for :ROELOF VAN DE MERWE
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ROELOF VAN DE MERWE
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BASIL READ
(PTY)LTD |
1962/002313/07 |
In Business |
49 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
Interestsfor :ROELOF VAN DE MERWE
|
Title Deed No. |
T61964/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
9 Privet Irene Farm Villages
CENTURION |
|
Property Type |
Freehold/Ervin |
Extent / Size |
847.0SQM |
|
Purchase Date |
2010/06/28 |
Purchase price |
2 500 000 |
|
% Ownership |
|
Bond Holder |
STANDARD BANK OF SOUTH AFRICA |
|
Bond Number |
B395392010 |
Bond Amount |
2 250 000 |
|
Title Deed No. |
ST24259/2005 |
Erf/Site No. |
167,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
96 LONGWAY LORRAINE PORT ELIZABETH |
|
Property Type |
Sectional Title/Unit |
Extent / Size |
129.0SQM |
|
Purchase Date |
2004/08/30 |
Purchase price |
R 522 190 |
|
% Ownership |
0 |
Bond Holder |
STANDARD BANK ODF SOUTH AFRICA |
|
Bond Number |
SB171272005 |
Bond Amount |
522 190,00 |
Principal
2 of22:ERICA GRACE
|
Surname |
GRACE |
|
First Name |
ERICA |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6110180021082 |
|
Verified ID
Number |
No |
|
Current Age |
51 |
|
Designation |
HE PROFESSIONAL/LAWYER |
|
Status |
Active |
|
Appointment Date |
2010/08/01 |
|
Physical Address
(at time of Appointment) |
64 MILFORD AVENUE EDENVALE 1609 |
|
Postal Address |
PRIVATE BAG X170 BEDFORDVIEW 2008 |
|
Current Tel
Number |
011 4186372 |
|
Cell number |
0836388595 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for :ERICA GRACE
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for :ERICA GRACE
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BASIL READ
(PTY)LTD |
1962/002313/07 |
In Business |
49 Years 10 Months |
0 |
No |
Previous
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
STEWARD SCOTT SA (PTY) LTD |
1978/001344/07 |
Deregistration Final |
34 Years |
0 |
No |
|
STEWARD SCOTT SOUTH AFICA INC |
1991/055809/21 |
Deregistration Final |
20 Years 6 Monrhs |
0 |
No |
|
SSI ENGINEERS AND EVIROMENTAL CONSULTANTS
(PTY)LTD |
M1966/001916/07 |
In Business |
46 Years 1 Months |
0 |
No |
Deeds
Information
Property
Interestsfor :ERICA GRACE
|
Title Deed No. |
T61429/2001 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
13 ST Andrew HurlyvaleEdenvale |
|
Property Type |
Freehold/Ervin |
Extent / Size |
991.0SQM |
|
Purchase Date |
2001/04/17 |
Purchase price |
220 000 |
|
% Ownership |
|
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B415692001 |
Bond Amount |
220 000 |
Principal
3 of22 : MTHAWELANGA
MFEBE
|
Surname |
MTHAWELANGA |
|
First Name |
MFEBE |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5907145700085 |
|
Verified ID
Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/10/02 |
|
Physical Address
(at time of Appointment) |
Unit 4 Leronique 280 Lewisham Street Black heath 2195 |
|
Postal Address |
PO Box 23481 Waterfront Randburg 2125 |
|
Current Tel
Number |
0117829580-0118815672 |
|
Cell number |
0832006880 |
|
Current Fax
Number |
Unknown |
|
Current Email
Address |
Unknown |
|
Shareholding |
Unknown |
Adverse Information for : MTHAWELANGA MFEBE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for : MTHAWELANGA MFEBE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BASIL READ (PTY)LTD |
1962/002313/07 |
In Business |
49 Years 10 Months |
0 |
No |
|
TWP PROJECTS ((PTY)LTD |
2001/002943/07 |
In Business |
11 Years 2 Months |
0 |
No |
|
MTHA MANUFACTURING CC |
2004/058416/23 |
Deregistration process |
7 Years 10 Months |
1 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
15 years 4 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
Biological Health Products cc |
1996/062107/23 |
Deregistration Final |
15 Years 4 Months |
0 |
No |
Deeds Information
Property Interestsfor : MTHAWELANGA MFEBE
|
Title Deed No. |
T29785/2010 |
Erf/Site No. |
|
|
Deeds Office |
Johannesburg |
Physical Address |
13 Verdi Risidale Randburg |
|
Property Type |
Freehold/Ervin |
Extent / Size |
1487.0SQM |
|
Purchase Date |
2010/04/01 |
Purchase price |
2 225 000 |
|
% Ownership |
0 |
Bond Holder |
South African Home Loans Guaran |
|
Bond Number |
B226742010 |
Bond Amount |
2 200 000 |
Principal 4 of22 :PANAYIOTIS GEROLEMOU
|
Surname |
GEROLEMOU |
|
First Name |
PANAYIOTIS |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
4411205019008 |
|
Verified ID
Number |
Yes |
|
Current Age |
68 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/09/18 |
|
Physical Address
(at time of Appointment) |
119 Herbert Baker street Groenkloof 0027 |
|
Postal Address |
PO Box 2384 Pretoria Silverton 0127 |
|
Current Tel
Number |
0128034100/0128034100 |
|
Cell number |
0825517999 |
|
Current Fax
Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for :PANAYIOTIS GEROLEMOU
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for :PANAYIOTIS GEROLEMOU
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BASIL READ
(PTY)LTD |
1962/002313/07 |
In Business |
49 Years 10 Months |
0 |
No |
|
P GEROLEMOU CONSTRUCTION
(PTY)LTD |
1981/011112/07 |
In Business |
30 Years 5 Months |
0 |
No |
|
BOBS BURGERS CC |
1987/011553/23 |
In Business |
24 Years 11 Months |
0 |
No |
|
CONSTRUCT CIVIL
CONTRACTORS CC |
1987/014357/23 |
In Business |
24 Years 10 Months |
0 |
No |
|
ADCORE MANGEMENT
CC |
1987/014362/23 |
In Business |
24 Years 10 Months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
JOHNNYS BREAD
AND BURGERS CC |
1988/003201/23 |
Deregistration Final |
24 Years 2 Months |
0 |
No |
|
CYPRICON
CONSTRUCTION (PTY)LTD |
1988/005768/07 |
Deregistration Final |
23 Years 6 Months |
0 |
No |
|
PORTION 9 ERF
394 GROOTFONTIEN |
1989/001323/07 |
Deregistration Final |
23 Years 1 Months |
0 |
No |
|
MAGSA CC |
1989/026032/23 |
Deregistration Final |
22 Years 8 Months |
0 |
No |
|
SMARTSPEC
PROPERTY INVESTMENTS (PTY)LTD |
1992/005402/07 |
In Business |
19 Years 7 Months |
0 |
No |
Deeds Information
Property Interestsfor :PANAYIOTIS GEROLEMOU
|
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 22: TSHIWO YENANA
|
Surname |
YENANA |
|
First Name |
TSHWINO |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
7604135349084 |
|
Verified ID
Number |
Yes |
|
Current Age |
36 |
|
Designation |
Development Manager |
|
Status |
Active |
|
Appointment Date |
2009/07/01 |
|
Physical Address
(at time of Appointment) |
No 56 Veronica Street Kloofendal Johannesburg 2001 |
|
Postal Address |
Private Bag X170 Bedfordview 2008 |
|
Current Tel Number
|
0114186492 |
|
Cell number |
0823701891 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for :TSHIWO YENANA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for :TSHIWO YENANA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BASIL READ (PTY)LTD |
1962/002313/07 |
In Business |
49 Years 10 Months |
0 |
No |
|
TWP PROJECTS (PTY)LTD |
2001/002943/07 |
In Business |
11 Years 2 Months |
0 |
No |
|
SIBANE PLANNING AND DEVELOMENT(PTY)LTD |
2003/024302/07 |
In Business |
8 Years 6 Months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CODEVCO(PTY)LTD |
1974/002119/07 |
In Business |
37 Years 9 Months |
0 |
No |
|
SALUKA DEVELOPMENTS CC |
2008/066920/23 |
Deregistration Final |
4 Years 1 Months |
0 |
No |
Property Interestsfor :TSHIWO YENANA
|
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 22: SINDILE PETENI
|
Surname |
PETENI |
|
First Name |
SINDILE |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
4411085447089 |
|
Verified ID
Number |
Yes |
|
Current Age |
68 |
|
Designation |
Unavailable |
|
Status |
Active |
|
Appointment Date |
2009/05/07 |
|
Physical Address
(at time of Appointment) |
16 Greystone Street Milnerton CAPE TOWN 8000 |
|
Postal Address |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
|
Current Tel
Number |
0216861553 |
|
Current cell
Number |
0724409440 |
Adverse Information for SINDILE PETENI
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for SINDILE PETENI
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PEMAKHO TRADERS (PTY)LTD |
1967/010045/07 |
Deregistration Process |
44 Years 7 Months |
0 |
No |
|
OFFSHORE FISHING COMPANY
(PTY)LTD |
1986/060264/07 |
In Business |
25 Years 5 Months |
0 |
No |
|
PETENI SYSTEMS CC |
1994/035469/23 |
In Business |
17 Years 6 Months |
0 |
No |
|
SPEAR PETROLEUM (PTY)LTD |
1997/008771/07 |
In Business |
14 Years 10 Months |
0 |
No |
|
BROADCAPE INVESTMENTS |
1999/026859/07 |
In Business |
12 Years 4 Months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
DLAM-TRADE INTERNATIONAL (PTY)LTD |
1991/005966/07 |
Deregistration Final |
20 Years 6 Months |
0 |
No |
|
BERGSTAN SOUYH AFRICA CONSULTING AND DEVELOPMENT ENGINEERS (PTY)LTD |
1995/012011/07 |
Deregistration Final |
16 Years 5 Months |
0 |
No |
|
SISONKE AFRICA CONSULTANTS (PTY)LTD |
1996/005642/07 |
In Business |
15 Years 11 Months |
0 |
No |
|
BROADCAPE (PTY)LTD |
1996/009472/07 |
Deregistration Final |
15 Years 9 Months |
0 |
No |
|
ORCOM TRADING 169 (PTY)LTD |
2002/006595/07 |
Deregistration Final |
10 Years 1 Months |
0 |
No |
Deeds Information
Property Interestsfor SINDILE PETENI
|
Title Deed No. |
T21493/1997 |
Erf/Site No. |
0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
19 Cowrie Sunset Beach Milnerton |
|
Property Type |
Freehold/Ervin |
Extent / Size |
704SQM |
|
Purchase Date |
1996/11/22 |
Purchase price |
126 000 |
|
% Ownership |
|
Bond Holder |
STANDARD BANK |
|
Bond Number |
B155091997 |
Bond Amount |
254 500 |
|
Title Deed No. |
T121480/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
Halfway Gardens Midrand |
|
Property Type |
Freehold/Ervin |
Extent / Size |
271.0SQM |
|
Purchase Date |
2007/04/23 |
Purchase price |
321 250 |
|
% Ownership |
|
Bond Holder |
STANDARD BANK |
|
Bond Number |
B1467462007 |
Bond Amount |
1 218 650 |
|
Title Deed No. |
T115892/2003 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
16 GreystoneMilnerton |
|
Property Type |
Freehold / Ervin |
Extent / Size |
993.0SQM |
|
Purchase Date |
2003/08/27 |
Purchase price |
820 000 |
|
% Ownership |
0 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
B757132003 |
Bond Amount |
656 000 |
Principal 7 of22 :KGOMOTSO SEKGOBELA
|
Surname |
SEKGOBELA |
|
First Name |
KGOMOTSO |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
8001315271080 |
|
Verified ID
Number |
Yes |
|
Current Age |
32 |
|
Designation |
Commercial and Business development |
|
Status |
Active |
|
Appointment Date |
2009/03/13 |
|
Physical Address
(at time of Appointment) |
9 Parkside Republic Road Fontainebleau 2194 |
|
Postal Address |
PO Box 7 Lonehill 2194 |
|
Current Tel
Number |
0114186300 |
|
Cell number |
0716085662 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for :KGOMOTSO SEKGOBELA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for :KGOMOTSO SEKGOBELA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BASIL READ (PTY)LTD |
1962/002313/07 |
In Business |
49 Years 10 Months |
0 |
No |
|
TENAKAS TRIBE PRODUCTIONS (PTY)LTD |
1999/020797/07 |
In Business |
12 Years 7 Months |
0 |
No |
|
UMTHENGI TRADING CC |
2004/071826/23 |
In Business |
7 Years 9 Months |
0 |
No |
|
TENAKA INVESTMENTS HOLDINGS (PTY)LTD |
2006/033918/07 |
In Business |
5 Years 6 Months |
0 |
No |
|
PHAMBILI PIPELINES (PTY)LTD |
M1998/005630/07 |
In Business |
14 Years 1 Months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FUNCTIONS WORKSHOP CC |
1987/024443/23 |
Deregistration Process |
24 Years 6 Months |
0 |
No |
|
AFRO LITHO PRINTERS CC |
2004/079931/23 |
Deregistration Final |
7 Years 8 Months |
0 |
No |
Deeds Information
Property Interestsfor :KGOMOTSO SEKGOBELA
|
Title Deed No. |
ST20409/2008 |
Erf/Site No. |
720 |
|
Deeds Office |
PRETORIA |
Physical Address |
93 Maria Fontainebleau Randburg |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
143.0SQM |
|
Purchase Date |
2007/11/06 |
Purchase price |
845 000 |
|
% Ownership |
|
Bond Holder |
Firstrand Bank LTD |
|
Bond Number |
Sb199062008 |
Bond Amount |
1 014 000 |
|
Title Deed No. |
T2061/2012 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
6 Delft Evander |
|
Property Type |
Freehold/Ervin |
Extent / Size |
1487.0SQM |
|
Purchase Date |
2011/06/30 |
Purchase price |
800 000 |
|
% Ownership |
|
Bond Holder |
Firstrand Bank LTD |
|
Bond Number |
B11552012 |
Bond Amount |
400 000 |
Principal 8 of 22: MARTHINUS LOMBARD
|
Surname |
LOMBARD |
|
First Name |
MARTHINUS |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
4802045070005 |
|
Verified ID
Number |
Yes |
|
Current Age |
64 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/01/16 |
|
Physical Address
(at time of Appointment) |
52 Sunny Side avenue Westdene BENONI 1501 |
|
Postal Address |
Private Bag X170 Bedfordview 2008 |
|
Current Tel
Number |
0119144720 |
|
Cell number |
0828283272 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for : MARTHINUS LOMBARD
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for : MARTHINUS LOMBARD
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BASIL READ (PTY)LTD |
1962/002313/07 |
In Business |
49 Years 10 Months |
0 |
No |
|
ROADCRETE CONSTRUCTION CC |
1985/008268/23 |
Conversion CO/CC OR CC/CO |
26 Years 9 Months |
0 |
No |
|
DAVID STREET PROPERTIES (PTY)LTD |
1999/003139/07 |
In Business |
13 Years 2 Months |
0 |
No |
|
NEWPORT CONSTRUCTION(PTY)LTD |
1999/022866/07 |
In Business |
12 Years 6 Months |
0 |
No |
|
ROADCRETE AFRICA (PTY)LTD |
2003/030681/07 |
In Business |
9 Years 3 Months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
DAVID STREET PROPERTY CC |
1989/034616/23 |
Deregistration final |
22 Years 6 Months |
0 |
No |
|
SYNDICATE G8 SELBORNE PARK (PTY)LTD |
1991/005329/07 |
In Business |
20 Years 7 Months |
0 |
No |
|
LYNX LEATHER CC |
1993/018727/23 |
Deregistration final |
18 Years 8 Months |
0 |
No |
|
SRI CIVILS CC |
|
|
13 Years 6 Months |
0 |
No |
|
J T J PROJECTS CC |
B1995/025182/23 |
In Business |
16 Years 10 Months |
0 |
No |
Deeds Information
Property Interestsfor : MARTHINUS LOMBARD
|
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 9 of 22: ANTONIE FOURIE
|
Surname |
FOURIE |
|
First Name |
ANTONIE |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
7207297075081 |
|
Verified ID
Number |
No |
|
Current Age |
40 |
|
Designation |
Civil Engineer |
|
Status |
Active |
|
Appointment Date |
2007/07/20 |
|
Physical Address
(at time of Appointment) |
35 Shoal Cresent Silver lakes Golf Estate PRETORIA 0054 |
|
Postal Address |
Private Bag x170 BEDFORDVIEW 2000 |
|
Current Tel
Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax
Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for : ANTONIE FOURIE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for : ANTONIE FOURIE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BASIL READ (PTY)LTD |
1962/002313/07 |
In Business |
49 Years 10 Months |
0 |
No |
|
MMILA PROJECTS (PTY)LTD |
1998/018934/07 |
In Business |
13 Years 7 Months |
0 |
No |
|
SPRAY PAVE (PTY)LTD |
M1995/006372/07 |
In Business |
16 Years 9 Months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SUNSET BAY TRADING 282 (PTY)LTD |
2005/013716/07 |
In Business |
6 Years 11 Months |
0 |
No |
|
STONE AND ALLIED INDUSTRIES (PTY)LTD |
M1949/034506/07 |
In Business |
62 Years 8 Months |
2 |
No |
Deeds Information
Property Interestsfor : ANTONIE FOURIE
|
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 22:FRANCOIS VAN WYK
|
Surname |
VAN WYK |
|
First Name |
FRANCOIS |
|
Other Names |
None |
|
Marital Status |
Unavialable |
|
ID Number |
5108035041082 |
|
Verified ID
Number |
No |
|
Current Age |
61 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/07/20 |
|
Physical Address
(at time of Appointment) |
3 Cabernet Street Alphen Park Boksburg Gauteng 1465 |
|
Postal Address |
PO Box16591 Atlasville Boksburg GAUTENG 1465 |
|
Current Tel
Number |
0112324000 |
|
Cell number |
0825683516 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Inavailabe |
Adverse Information for :FRANCOIS VAN WYK
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for :FRANCOIS VAN WYK
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BASIL READ (PTY)LTD |
1962/002313/07 |
In Business |
49 Years 19 Months |
0 |
No |
|
MWM HOLDINGS |
1990/006456/07 |
In Business |
21 Years 6 Months |
0 |
No |
|
BANG ON PROPERTIES (PTY)LTD |
1991/001140/07 |
In Business |
21 Years 2 Months |
0 |
No |
|
THE INSTITUTE OF QUARRYING
SOUTHERN AFRICA |
1997/007623/08 |
In Business |
14 Years 11 Months |
0 |
No |
|
BASIL READ MINING (PTY)LTD |
2003/000028/07 |
In Business |
9 Years 3 Months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MULTI SAND (PTY)LTD |
1972/011112/07 |
In Business |
39 Years 6 Months |
0 |
No |
|
B AND E SILICA (PTY)LTD |
1992/006665/07 |
In Business |
19 Years 5 Months |
7 |
No |
|
DOORKOP RETREAT (PTY) LTD |
2002/016088/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
BASIL READ MINING (PTY)LTD |
M1990/005815/07 |
In Business |
21 Years 7 Months |
0 |
No |
|
|
|
|
|
|
|
Deeds Information
Property Interestsfor :FRANCOIS VAN WYK
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 11 of22 :DEON DE JAGER
|
Surname |
DE JAGER |
|
First Name |
DEON |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6909175077086 |
|
Verified ID
Number |
Yes |
|
Current Age |
43 |
|
Designation |
Civil Engineer |
|
Status |
Active |
|
Appointment Date |
2007/07/20 |
|
Physical Address
(at time of Appointment) |
3 Wild Olive Cr Overkruin HEILDELBERG 1438 |
|
Postal Address |
Private Bag X170 BEDFORDVIEW 1459 |
|
Current Tel
Number |
0114185300 |
|
Cell number |
0823775852 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Principal 12 of 22: VINAYAGAM MOODLEY
|
Surname |
MOODLEY |
|
First Name |
VINAYAGAM |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6909055138081 |
|
Verified ID
Number |
Yes |
|
Current Age |
43 |
|
Designation |
Divisional Cost Controller |
|
Status |
Active |
|
Appointment Date |
2007/06/27 |
|
Physical Address
(at time of Appointment) |
5/21 Vand ER Westhuizen Street 21 Dalview Estates BRAKPAN 1540 |
|
Postal Address |
Private Bag X 170 Bedfordview |
|
Current Tel
Number |
0114183617 |
|
Cell number |
0742981251 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Principal 13 of22 :BERNARD JOHNSON
|
Surname |
JOHNSON |
|
First Name |
BERNARD |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6801145065087 |
|
Verified ID
Number |
Yes |
|
Current Age |
44 |
|
Designation |
Unavailable |
|
Status |
Active |
|
Appointment Date |
2007/01/12 |
|
Physical Address
(at time of Appointment) |
78 Anker Street Delparkext 1 1541 |
|
Postal Address |
Private Bag X170 Bedfordview 1459 |
|
Current Tel
Number |
0114186300 |
|
Cell number |
0847050814 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Principal 14 of 22: NORMAN MILNE
|
Surname |
MILNE |
|
First Name |
NORMAN |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5407015702188 |
|
Verified ID
Number |
Yes |
|
Current Age |
58 |
|
Designation |
Quantity Surveyor |
|
Status |
Active |
|
Appointment Date |
2006/07/06 |
|
Physical Address
(at time of Appointment) |
36 HLOBANE Cresent Crystal Park BENONI 1501 |
|
Postal Address |
Private Bag X170 Bedfordview 2008 |
|
Current Tel
Number |
0119693217 |
|
Cell number |
0828928637 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Principal 15 of 22: EUGENE DU TOIT
|
Surname |
DU TOIT |
|
First Name |
EUGENE |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5501025027081 |
|
Verified ID
Number |
Yes |
|
Current Age |
57 |
|
Designation |
Civil Engineer |
|
Status |
Active |
|
Appointment Date |
2006/05/09 |
|
Physical Address
(at time of Appointment) |
Unit 1 250 Bryanston Drive Bryanston 2191 |
|
Postal Address |
PO Box 234 North Riding 2162 |
|
Current Tel
Number |
0114186300 |
|
Cell number |
0721432301 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Principal 16 of 22: WILLEM MEYER
|
Surname |
MEYER |
|
First Name |
WILLEM |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6001105062089 |
|
Verified ID
Number |
Yes |
|
Current Age |
52 |
|
Designation |
Civil Engineer |
|
Status |
Active |
|
Appointment Date |
2006/05/09 |
|
Physical Address
(at time of Appointment) |
4 Lupin Street Nigel Gauteng 1490 |
|
Postal Address |
Private Bag X170 Bedfordview GAUTENG 2008 |
|
Current Tel
Number |
0118147695 |
|
Cell number |
0829009940 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Principal 17 of 22: JAMES JOHNSTON
|
Surname |
JOHNSTON |
|
First Name |
JAMES |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5206055072100 |
|
Verified ID
Number |
Yes |
|
Current Age |
60 |
|
Designation |
Unavailable |
|
Status |
Active |
|
Appointment Date |
2006/01/12 |
|
Physical Address
(at time of Appointment) |
9 Brackenhill Road Paulshof 2056 |
|
Postal Address |
Private Bag X170 BEDFORDVIEW 2008 |
|
Current Tel
Number |
0112341321 |
|
Cell number |
082805860 |
|
Current Fax Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Principal 18 of 22: TERENCE HUGHES
|
Surname |
HUGHES |
|
First Name |
TERENCE |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
4901035062004 |
|
Verified ID
Number |
Yes |
|
Current Age |
63 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006/01/12 |
|
Physical Address
(at time of Appointment) |
4 Pembroke Linden Place STRATHAVON 2031 |
|
Postal Address |
Private Bag X170 BEDFORDVIEW 2008 |
|
Current Tel
Number |
0113026361 |
|
Cell number |
0829577754 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Principal 19 of 22: MARIUS HEYNS
|
Surname |
HEYNS |
|
First Name |
MARIUS |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
59041350640002 |
|
Verified ID
Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
active |
|
Appointment Date |
2004/08/18 |
|
Physical Address
(at time of Appointment) |
1 MC NaultyCresent No1 Silverlake Golf Estate PRETORIA 0002 |
|
Postal Address |
Private Bag X170 Bedfordview 2008 |
|
Current Tel
Number |
0128093494 |
|
Cell number |
0825546035 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Principal 20 of 22: ENNA KRUGER
|
Surname |
KRUGER |
|
First Name |
ENNA |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5206300003082 |
|
Verified ID
Number |
Yes |
|
Current Age |
60 |
|
Designation |
Secretary |
|
Status |
Active |
|
Appointment Date |
2004/05/01 |
|
Physical Address
(at time of Appointment) |
19 Libra Street Solheim GERMISTON 1400 |
|
Postal Address |
Private Bag X170 Bedfordview 1459 |
|
Current Tel
Number |
0114186334 |
|
Cell number |
0824985391 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Principal 21 of22 : CHRISTOPHER ERASMUS
|
Surname |
ERASMUS |
|
First Name |
CHRISTOPHER |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6212275005085 |
|
Verified ID
Number |
Yes |
|
Current Age |
51 |
|
Designation |
Civil Engineer |
|
Status |
Active |
|
Appointment Date |
2004/03/18 |
|
Physical Address
(at time of Appointment) |
576 The Belfry Eagle Canyon Golf Estate Honedew Manor 2040 |
|
Postal Address |
Private Bag X170 Bedfordview 1459 |
|
Current Tel
Number |
0114186300 |
|
Cell number |
0824906244 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
Principal 22 of 22: MANUEL GOUVEIA
|
Surname |
GOUVEIA |
|
First Name |
MANUEL |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
7506125083088 |
|
Verified ID
Number |
Yes |
|
Current Age |
37 |
|
Designation |
Chartered Accountant |
|
Status |
Active |
|
Appointment Date |
2001/10/20 |
|
Physical Address
(at time of Appointment) |
528 Eagle Canyon Blue Berry Street Honeydew Manor Gauteng 2024 |
|
Postal Address |
Private Bag X170 BedfordView Gauteng 2008 |
|
Current Tel
Number |
0114186357 |
|
Cell number |
0823365827 |
|
Current Fax
Number |
Unavailable |
|
Current Email
Address |
Unavailable |
|
Shareholding |
Unavailable |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.89 |
|
|
1 |
Rs.83.18 |
|
Euro |
1 |
Rs.68.06 |
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.