MIRA INFORM REPORT
|
Report Date : |
21.04.2012 |
IDENTIFICATION DETAILS
|
Name : |
ASPEN PHARMACARE HOLDINGS LTD |
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Registered Office : |
Building 8 Healthcare Park, Woodlands Drive, Woodmead, Gauteng |
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Country : |
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Financials (as on) : |
31.12.2009 (Group) |
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Date of Incorporation : |
25.06.1985 |
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Com. Reg. No.: |
M1985/002935/06 |
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Legal Form : |
Limited Company |
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Line of Business : |
Manufacture of pharmaceuticals, medicinal chemicals and botanical products |
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|
No. of Employees
: |
3000 in the
group |
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 : |
US$150 000 000 |
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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 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
|
Off-credit |
D |
|
Subject Name |
ASPEN PHARMACARE HOLDINGS LTD |
|
Country |
SOUTH AFRICA |
|
Requested Credit Limit |
US$150 000 000 |
|
Enquiry Terms |
D/A |
|
Account Review |
EVERY 12 MONTHS |
|
Subject Contact person |
RIAAN VERSTER- COMPANY SECRETARY |
|
Assessment |
On investigation it was established that the subject is a listed investment company. The subject is therefore not a general credit seeker. Due to the status of the subject they would be considered as equal to their normal business engagements. |
|
Registered Name |
ASPEN PHARMACARE HOLDINGS LTD Listed on the JSE |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name Change |
N/A |
|
Registration Number |
M1985/002935/06 |
|
Registration Date |
1985-06-25 |
|
Date Commenced Trading |
1985 |
|
Age of Business |
26 years 10 months |
|
History of Business |
Unavailable |
|
History of Principals |
None |
|
Shareholders and % holding |
83.6% Krok Family Trust via Medex Ltd (13%) of the shares are under the direct ownership of BEE
shareholders) 4% Imithi Investments (Pty) Ltd (“Imithi”), 8% holding in Aspen is owned by subsidiaries of the CEPPWAWU
Development Trust, Plus various other investors on the JSE |
|
Status |
In Business |
|
Operations Assessment |
Investment holding company for a main
pharmaceutical manufacturer PHARMACARE (PTY)LTD |
|
Industry/ Customers |
None |
|
Export |
None |
|
Major Industry Code / SICC |
33530 |
|
Definition of Code |
Manufacture of
pharmaceuticals, medicinal chemicals and botanical products |
|
Head Office Physical Address |
Building 8 Healthcare Park Woodlands Drive WOODMEAD Gauteng |
|
Head Office Postal Address |
P O Box 1587 GALLO MANOR 2052 |
|
Current Tel Number |
011 2396100/6121 |
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Cell number |
None |
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Current Fax Number |
011 2396111/6144 |
|
Current Email Address |
Unavailable |
|
Web Site Address |
Auditors
Information
|
Company Registered Name |
PRICEWATERHOUSE COOPERS |
|
Trading Name |
PWC INC |
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Registration Number |
1998/012055/21 |
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Physical Address |
2 Eglin Road SUNNINGHILL 2157 |
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Postal Address |
Private Bag X36 SUNNINGHILL 2157 |
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Contact Person |
Sakkie Buys |
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Contact Number |
011 797 4000 |
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Email |
|
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Principals |
246 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
BEE Status |
Level 2 |
|
Financial Year End |
June |
|
Website |
www.pwc.com |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
None |
|
|
|
Vat Number |
4600104386 |
|
Status |
Suspended – awaiting confirmation and reason for suspended status |
|
Vat Liable Date |
1991-09-30 |
|
Tax Number |
9325178714 |
|
Tax Clearance Expire Date |
June |
|
Financial Year End |
June |
|
Status |
Yes |
|
Score |
|
|
Expire Date |
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BEE Certificate Available |
No |
|
Type of ISO Grade |
No |
|
ISO Certificate |
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ISO Certificate Available |
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Certified by an Accredited Agent |
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Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Subsidiary Company |
PHARMACARE (PTY) LTD |
|
Shareholding |
100% |
|
Registration Number |
1898/000252/06 |
|
Import / Export |
Yes |
|
Number of
Employees |
3000 in the
group |
|
1. Salaried
employees |
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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 |
None in subject |
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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 |
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Head Office Owned/ Rented |
Rented |
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Rental Company |
GROWTH POINT PROPERTIES |
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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 |
|
None |
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Branches Owned/ Rented |
None |
|
Rental Company |
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|
Owned |
|
|
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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The subject however has a presence in AUSTRALIA, BRAZIL, MEXICO,
VENEZUELA, IRELAND, KENYA, TANZANIA, UGANDA, MAURITIUS, DUBAI, GERMANY and HONG
KONG.
The group has 18 manufacturing facilities on six continents, 4 in SA and
4 in Australia, 1 in KENYA,TANZANIA, MEXICO BRAZIL and GERMANY
Organisation chart
|
Level |
Position |
Name |
|
1 |
Group Chief Executive |
STEPHEN SAAD |
|
2 |
Deputy Chief Executive |
GUS ATTRIDGE |
Company Structure
(Ownership)
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
Various investors on the JSE LTD |
ASPEN PHARMACARE HOLDINGS LTD |
PHARMACARE (PTY) LTD Plus various other companies |
Key
deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
NOT Available as the subject is an investment company |
|
|
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Subject is not a
genera l credit seeker |
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|
|
Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
Not Applicable |
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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 |
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Type of Account |
|
|
Account Name |
|
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Overdraft Facilities |
Yes/No |
|
Date Opened |
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|
Bank Code |
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|
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 |
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|
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|
Previous Bank Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
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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 Information
Financial
Estimates
PLEASE SEE THE LATEST FINANCIALS FOR THEGROUP ATTACHED.
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 |
9 |
|
Average Age of Active Principals |
51 |
Active Principals
Principal 1 of
9:STEPHEN SAAD
|
Surname |
SAAD |
|
First Name |
STEPHEN |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6406235160002 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-03-01 |
|
Physical Address (at time of Appointment) |
23 Denne Avenue Marais Steyn Park EDENVALE 1609 |
|
Postal Address |
PO Box 4620 EDENVALE 1610 |
|
Current Tel Number |
031 4633387 |
|
Cell number |
083 6468842 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0 |
Adverse Information for STEPHEN SAAD
Judgement
|
Number of Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for STEPHEN SAAD
Current
Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
KROK BROTHERS HOLDINGS
(PTY) LTD |
1967/004975/07 |
In Business |
0 |
No |
|
ASPEN PORT
ELIZABETH (PTY) LTD |
1973/002147/07 |
In Business |
0 |
No |
|
TOULON FARM
(PTY) LTD |
1973/003753/07 |
In Business |
0 |
No |
|
ASPEN PHARMACARE
HOLDINGS LTD |
1985/002935/06 |
In Business |
0 |
No |
|
QUICK-AID
SURGICAL CC |
1988/034890/23 |
Deregistration
process |
0 |
No |
|
ASPEN PHARMACARE
EAST LONDON (PTY) LTD |
1992/004769/07 |
In Business |
0 |
No |
|
FEDERAL AVIATION
CC |
1993/026198/23 |
In Business |
0 |
No |
|
ASPEN INVESTMENTS
CC |
1994/039218/23 |
Conversion |
0 |
No |
|
EXETER HOLDINGS
(PTY) LTD |
1998/025556/07 |
In Business |
0 |
No |
|
LENNON
TRADEMARKS (PTY) LTD |
2000/028987/07 |
In Business |
0 |
No |
|
EXETER PRIVATE
GAME RESERVE (PTY) LTD |
2000/031187/07 |
In Business |
0 |
No |
|
EXETER GAME
LODGES |
6406235160085 |
In Business |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
17 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ATTWELLS HEALTH
FOODS (PTY) LTD |
1969/002845/07 |
Deregistration
Final |
0 |
No |
|
QUICK-MED
PHARMACEUTICALS CC |
1988/035038/23 |
Voluntary
Liquidation |
0 |
Yes |
|
COWIE HEALTH
CARE (PTY) LTD |
1992/007154/07 |
Dissolved |
0 |
No |
|
COWIE PHARMACEUTICALS
(PTY) LTD |
1992/1007155/07 |
Dissolved |
0 |
No |
|
VANCARD
PHARMACEUTICALS CC |
1992/027191/23 |
Deregistration
Final |
0 |
No |
|
GOLCRO HOLDINGS
LTD |
1993/006237/06 |
Deregistration
Final |
0 |
No |
|
ESSENWOOD
INVESTMENTS CC |
1994/039199/23 |
Voluntary
Liquidation |
0 |
Yes |
|
ASPEN HEALTH
CARE (PTY) LTD |
1995/008473/07 |
Deregistration
Final |
0 |
No |
|
ASPEN
PHARMACEUTICALS (PTY) LTD |
1997/006721/07 |
Deregistration
Final |
0 |
No |
|
ASPEN SELF-MED
(PTY) LTD |
1997/006857/07 |
Deregistration
Final |
0 |
No |
|
LITTLE GOWRIE
PROPERTY INVESTMENT (PTY) LTD |
1997/011742/07 |
In Business |
0 |
No |
|
ASPEN HOSPITAL
CARE (PTY) LTD |
1997/013646/07 |
Deregistration
Final |
0 |
No |
|
ASPEN CHEMICALS
(PTY) LTD |
2004/017758/07 |
Deregistration
Final |
0 |
No |
Deeds
Information
Property
Interestsfor STEPHEN SAAD
|
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 9: MICHAEL ATTRIDGE
|
Surname |
ATTRIDGE |
|
First Name |
MICHAEL |
|
Other Names |
GUS |
|
Marital Status |
unknown |
|
ID Number |
6105235089001 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1999-01-15 |
|
Physical Address (at time of Appointment) |
31 Carolina Vista MT EDGECOMBE 4301 |
|
Postal Address |
PO Box 1668 MT EDGECOMBE 4301 |
|
Current Tel Number |
031 5394295 |
|
Cell number |
083 6288813 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0 |
Adverse
Information for MICHAEL ATTRIDGE
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for MICHAEL ATTRIDGE
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ASPEN PORT
ELIZABETH (PTY) LTD |
1973/002147/07 |
In Business |
39 years 2
months |
0 |
No |
|
ICP PARK CC |
1994/002252/23 |
Deregistration
Process |
18 years 2
months |
0 |
No |
|
ASPEN PHARMACARE
HOLDINGS LTD |
1985/002935/06 |
In Business |
26 years 10
months |
0 |
No |
|
V-LOGIC
SOLUTIONS CC |
1998/052730/23 |
In Business |
13 years 7
months |
0 |
No |
|
ASPEN
INVESTMENTS CC |
1994/039218/23 |
Conversion |
17 years 5
months |
0 |
No |
Previous
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|||
|
ATTWELLS HEALTH
FOODS (PTY) LTD |
1969/002845/07 |
Deregistration
Final |
0 |
No |
|
|||
|
KROK BROTHERS
HOLDINGS (PTY) LTD |
1967/004975/07 |
In Business |
0 |
No |
No |
|||
|
ASPEN HEALTH
CARE (PTY) LTD |
1995/008473/07 |
Deregistration
Final |
0 |
No |
|
|||
|
ASPEN
PHARMACEUTICALS (PTY) LTD |
1997/006721/07 |
Deregistration
Final |
0 |
No |
|
|||
|
ASPEN SELF-MED
(PTY) LTD |
1997/006857/07 |
Deregistration
Final |
0 |
No |
|
|||
|
ASPEN CHEMICALS
(PTY) LTD |
2004/017758/07 |
Deregistration
Final |
0 |
No |
|
|||
Deeds
Information
Property
Interestsfor MICHAEL ATTRIDGE
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 3 of 9: NOBUHLE DLAMINI
|
Surname |
DLAMINI |
|
First Name |
NOBUHLE |
|
Other Names |
JUDY |
|
Marital Status |
Unknown |
|
ID Number |
5907060721082 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005-07-01 |
|
Physical Address (at time of Appointment) |
13 A 13th Avenue HOUGHTON Gauteng |
|
Postal Address |
PO Box 1485 HOUGHTON 2041 |
|
Current Tel Number |
011 4832534 |
|
Cell number |
082 7844043 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0 |
Adverse Information for NOBUHLE DLAMINI
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for NOBUHLE DLAMINI
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MASIBULELE
INVESTMENT (PTY) LTD |
1997/011810/07 |
In Business |
14 years 9
months |
0 |
No |
|
MASIBULELE
PHARMACEUTICALS (PTY) LTD |
2005/003118/07 |
Deregistration
Process |
7 years 2 months |
0 |
No |
|
MASIBULELE
MINING (PTY) LTD |
2008/005503/07 |
In Business |
4 years 2 months |
0 |
No |
|
ASPEN PHARMACARE
HOLDINGS LTD |
1985/002935/06 |
In Business |
26 years 10
months |
0 |
No |
|
MASIBULELE
MINING II (PTY) LTD |
2008/005487/07 |
In Business |
4 years 2 months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
KWASUKA
INVESTMENT (PTY) LTD |
1997/020562/07 |
Deregistration
Final |
14 years 5
months |
0 |
No |
|
GIJIMA HOLDINGS
(PTY) LTD |
1998/021835/07 |
In Business |
14 years |
0 |
No |
|
BASFOUR 817
(PTY) LTD |
1999/009687/07 |
Deregistration
Final |
12 years 11
months |
0 |
No |
|
MASIBULELE WOMEN
INVESTMENTS II (PTY) LTD |
2003/000621/07 |
Deregistration
Final |
9 years 3 months |
0 |
No |
|
RRL HOLDINGS
(PTY) LTD |
2003/018875/07 |
In Business |
8 years 8 months |
0 |
No |
Deeds Information
Property Interestsfor NOBUHLE DLAMINI
|
Title Deed No. |
T15841/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
45 OXFORD
SANDHURST SANDTON |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
5113.0SQM |
|
Purchase Date |
2009-01-16 |
Purchase price |
R16 500 000 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK
LTD |
|
Bond Number |
B127432009 |
Bond Amount |
R17 000 000 |
|
Title Deed No. |
T43623/2003 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
18 EASTMOOR
UMHLANGA ROCKS |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
1144.0SQM |
|
Purchase Date |
2003-05-23 |
Purchase price |
R410 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK
LTD |
|
Bond Number |
B250212003 |
Bond Amount |
R900 000.00 |
|
Title Deed No. |
ST160231/2004 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
38 KERNICK
BIRNAM JOHANNESBURG |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
84.0SQM |
|
Purchase Date |
2004-07-26 |
Purchase price |
R770 000 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0.0000 |
|
Title Deed No. |
TG39328/2009 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
25 ZIGQAJE
UMLAZI |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
347.0SQM |
|
Purchase Date |
2005-03-17 |
Purchase price |
R50 000 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0.0000 |
Principal 4 of 9: SHAH ABBAS HUSSAIN
|
Surname |
HUSSAIN |
|
First Name |
SHAH |
|
Other Names |
ABBAS |
|
Marital Status |
Unknown |
|
ID Number |
801123447 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-12-07 |
|
Physical Address (at time of Appointment) |
Watersteps 9 Oakwood Road VIRGINIA WATER Surrey GU25 4RZ UK |
|
Postal Address |
GSK House 980 Great West Road BRENTFORD MIDDLESEX TW8 9GS |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0 |
Adverse Information for SHAH ABBAS HUSSAIN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for SHAH ABBAS HUSSAIN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
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 SHAH ABBAS HUSSAIN
|
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 9: ROY ANDERSON
|
Surname |
ANDERSON |
|
First Name |
ROY |
|
Other Names |
None |
|
Marital Status |
Unknwon |
|
ID Number |
4805125101087 |
|
Verified ID Number |
Yes |
|
Current Age |
64 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-08-22 |
|
Physical Address (at time of Appointment) |
2 BAGATELLE 14 COLERANE AVENUE RIVERCLUB SANDTON 2196 |
|
Postal Address |
PO Box 246 RIVERCLUB 2149 |
|
Current Tel Number |
011 7720049 |
|
Cell number |
0791410546 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0 |
Adverse Information for ROY ANDERSON
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for ROY ANDERSON
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SASFIN FINANCIAL
ADVISORY SERVICES (PTY) LTD |
1997/010819/07 |
In Business |
14 years 9
months |
0 |
No |
|
SASFIN BANK LTD |
M1951/002280/06 |
In Business |
60 years 10
months |
0 |
No |
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
43 years 9
months |
0 |
No |
|
JOBCO |
M1999/013443/08 |
In Business |
12 years 10
months |
0 |
No |
|
SASFIN HOLDINGS
LTD |
M1987/002097/06 |
In Business |
24 years 11
months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SANLAM LTD |
M1959/001562/06 |
In Business |
52 years 11
months |
0 |
No |
|
STANLIB LTD |
M1997/014748/06 |
In Business |
14 years 7
months |
0 |
No |
|
LIBERTY GROUP PROPERTIES (PTY) LTD |
M1967/013612/07 |
In Business |
44 years 9
months |
0 |
No |
|
LIBERTY ACTIVE LTD |
M1984/011344/06 |
In Business |
27 years 4
months |
0 |
No |
|
LIBSIL HOLDINGS (PTY) LTD |
1989/005280/07 |
Deregistration
Final |
22 years 7
months |
0 |
No |
Deeds Information
Property Interestsfor ROY ANDERSON
|
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 9: SINDISWA ZILWA
|
Surname |
ZILWA |
|
First Name |
SINDISWA |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6705200936084 |
|
Verified ID Number |
Yes |
|
Current Age |
45 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-09-01 |
|
Physical Address (at time of Appointment) |
11 Newmarket Street Kyalami Estate MIDRAND 1685 |
|
Postal Address |
PO Box 150 SAXONWOLD 2157 |
|
Current Tel Number |
011 7021713 |
|
Cell number |
0843000126 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0 |
Adverse Information for SINDISWA ZILWA
Judgement
|
Number of
Judgements |
1 |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for SINDISWA ZILWA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
DISCOVERY HEALTH
(PTY) LTD |
1997/013480/07 |
In Business |
14 years 9
months |
1 |
No |
|
NKONKI
CONSULTING (PTY) LTD |
2002/012929/07 |
In Business |
60 years 10
months |
0 |
No |
|
STRATE CHARITY
SHARES |
2002/015734/08 |
In Business |
43 years 9
months |
0 |
No |
|
NKONKI (PTY) LTD |
2002/017422/07 |
In Business |
12 years 10
months |
0 |
No |
|
MAWAVUNE WOMENS
INVESTMENTS (PTY) LTD |
2002/017422/21 |
In Business |
24 years 11
months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SOUTH AFRICAN MINT
COMPANY (PTY) LTD |
1988/004898/07 |
In Business |
23 years 8
months |
0 |
No |
|
TRIPLE TRUST
ORGANISATION |
1988/005077/08 |
In Business |
23 years 7
months |
0 |
No |
|
LINAIR
PROPERTIES CC |
1990/029620/23 |
Deregistration
Final |
21 years 7
months |
0 |
No |
|
STAND 118
KYALAMI ESTSTES CC |
1991/010428/23 |
Deregistration
Final |
21 years |
0 |
No |
|
APF CHARTERED
ACCOUNTANTS INC |
1996/003390/21 |
Deregistration
Final |
16 years 1
months |
0 |
No |
Deeds Information
Property Interestsfor SINDISWA ZILWA
|
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 9: MOGAMMED RAFIQUE BAGUS
|
Surname |
BAGUS |
|
First Name |
MOGAMMED |
|
Other Names |
RAFIQUE |
|
Marital Status |
Unknwon |
|
ID Number |
6310265029089 |
|
Verified ID Number |
Yes |
|
Current Age |
49 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2003-03-11 |
|
Physical Address (at time of Appointment) |
59 Boshoff Road NEWLANDS Western Cape |
|
Postal Address |
PO Box 23502 CLAREMONT 7735 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0 |
Adverse Information for MOGAMMED RAFIQUE BAGUS
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for MOGAMMED RAFIQUE BAGUS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SAMANCOR CHROME
LTD |
1926/008883/06 |
In Business |
85 years 4
months |
0 |
No |
|
KATAI
INVETSMENTS CC |
1997/049493/23 |
In Business |
14 years 7
months |
0 |
No |
|
TAYBLAAU
PROPERTIES CC |
1997/049494/23 |
In Business |
14 years 7
months |
0 |
No |
|
SUJ INVESTMENTS
CC |
1997/049983/23 |
In Business |
14 years 7
months |
0 |
No |
|
MILLS AND BAGUS
INVETMENTS CC |
1997/049984/23 |
In Business |
14 years 7
months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MAGUMO INVETSMENTS
(PTY) LTD |
2000/028737/07 |
Deregistration
Final |
11 years 5
months |
0 |
No |
|
ENABLE MINING
(PTY) LTD |
2001/009397/07 |
In Business |
11 years |
0 |
No |
|
SOUTH TO SOUTH
CONSULTANTS (PTY) LTD |
2002/003851/07 |
Deregistration
Final |
10 years 2
months |
0 |
No |
|
BOWMAN TRADING
(PTY) LTD |
2002/006483/07 |
Deregistration
Final |
10 years 1 month |
0 |
No |
|
INNOVISION
INTERNATIONAL (PTY) LTD |
2002/006891/07 |
Deregistration
Final |
10 years 1 month |
0 |
No |
Deeds Information
Property Interestsfor MOGAMMED RAFIQUE BAGUS
|
Title Deed No. |
T15628/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
59 BOSHOFF
NEWLANDS SOUTHERN SUBURBS |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
651.0SQM |
|
Purchase Date |
2010/02/11 |
Purchase price |
R7 900 000 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0.00 |
|
Title Deed No. |
ST10645/2010 |
Erf/Site No. |
2352.0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
CAMPS BAY CAPE
TOWN |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
127.0SQM |
|
Purchase Date |
2008/05/21 |
Purchase price |
R5 945 000 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
SB45082010 |
Bond Amount |
R5 000 000 |
Principal 8 of 9: JOHN BUCHANAN
|
Surname |
BUCHANAN |
|
First Name |
JOHN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
4401045101082 |
|
Verified ID Number |
Yes |
|
Current Age |
68 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2002-05-15 |
|
Physical Address (at time of Appointment) |
157 Teak Avenue NORTHCLIFFE EXT 2 2001 |
|
Postal Address |
PO Box 75199 GARDENVIEW 2047 |
|
Current Tel Number |
011 4763903 |
|
Cell number |
082 7857610 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0 |
Adverse Information for JOHN BUCHANAN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for JOHN BUCHANAN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BUSINESS
CONNEXION GROUP LTD |
1988/005282/06 |
In Business |
23 years 7
months |
0 |
No |
|
BUSINESS
CONNEXION (PTY) LTD |
1993/003683/07 |
In Business |
18 years 9
months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CADBURY
SCHWEPPES (SOUTH AFRICA) LTD |
1902/000415/06 |
Dissolved |
109 years 10
months |
0 |
No |
|
BROOKES LEMOS
(PTY) LTD |
1905/001719/07 |
Deregistration
Final |
82 years 9
months |
0 |
No |
|
JOHN MOIR (PTY)
LTD |
1905/030290/070 |
Deregistration
Final |
63 years 10
months |
0 |
No |
|
CADBURY
SCHWEPPES HOLDINGS (PTY) LTD |
1926/002976/07 |
Dissolved |
85 years 4
months |
0 |
No |
|
SCHWEPPES (SOUTH
AFRICA) (PTY) LTD |
1928/000778/07 |
Deregistration
Final |
83 years 11
months |
0 |
No |
Deeds Information
Property Interestsfor JOHN BUCHANAN
|
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 9: CHRISTOPHER MORTIMER
|
Surname |
MORTIMER |
|
First Name |
CHRISTOPHER |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6011175072082 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1999-01-15 |
|
Physical Address (at time of Appointment) |
3 Highbury Gardens 27 Hospital Road HILLCREST Durban |
|
Postal Address |
Duite Bishops Court, cnrDelamoure and Warrior Roads HILLCREST 4220 |
|
Current Tel Number |
039 6992495 |
|
Cell number |
082 3318343 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
0 |
Adverse Information for CHRISTOPHER MORTIMER
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for CHRISTOPHER MORTIMER
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MEDICAL EDI
SERVICES (PTY) LTD |
1991/005278/07 |
In Business |
20 years 7
months |
0 |
No |
|
CHRIS MORTIMER
ASSOCIATES |
6011175072082 |
In Business |
Unknown |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interestsfor CHRISTOPHER MORTIMER
|
Title Deed No. |
ST36576/2010 |
Erf/Site No. |
1293,0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
33 SURPRISE RIDGE
PINETOWN HILLCREST |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
573.0SQM |
|
Purchase Date |
2012-07-26 |
Purchase price |
R5 350 000 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
SB233822010 |
Bond Amount |
R4 000 000 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.99 |
|
UK Pound |
1 |
Rs.83.54 |
|
Euro |
1 |
Rs.63.40 |
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.