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Report Date : |
26.04.2012 |
IDENTIFICATION DETAILS
|
Name : |
BRANDCORP (PTY) LTD |
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Formerly Known As : |
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Registered Office : |
Unit 2 and 5 Omni Park, Aerodrome Park, Aeroton, Gauteng |
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Country : |
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Date of Incorporation : |
14.05.2007 |
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Com. Reg. No.: |
2007/014063/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Distribution of niche Industrial and Consumer products |
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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 |
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Maximum Credit Limit : |
US$150 000 000 |
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Status : |
Good |
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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 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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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 |
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Off-credit |
D |
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Subject Name |
BRANDCORP (PTY) LTD |
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Country |
SOUTH AFRICA |
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Requested Credit Limit |
US$150 000 000 |
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Enquiry Terms |
D/A |
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Account Review |
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Subject Contact person |
TRACY |
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Assessment |
On investigation contact was made with the MD’s office. The PA to the MD, TRACY requested a questionnaire that was duly sent. On contacting the company today it was stated that the management of the subject will not assist with any details unless they know which company in India is enquiring. Should you be able to assist further, please advise. Nevertheless some details were obtained and please see below. The subject is a large well connected company. At present we cannot recommend credit dealings |
|
Registered Name |
BRANDCORP (PTY) LTD |
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Trading as/ Division Name |
INDUSTRIAL DIVISION CONSUMER DIVISION |
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Previous Name |
MAIN STREET 568 (PTY) LTD |
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Date of Name Change |
2007-05-14 |
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Registration Number |
2007/014063/07 |
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Registration Date |
2007-05-14 |
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Date Commenced Trading |
Unavailable |
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Age of Business |
4 years 11 months |
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History of Business |
Unavailable |
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History of Principals |
Unavailable |
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Shareholders and % holding |
100% BRANDCORP HOLDINGS LTD |
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Authorised Share Capital |
R1000 |
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Issued Share Capital |
R1000 |
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Status |
In Business |
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Operations Assessment |
Distribution of niche Industrial and
Consumer products. |
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Industry/ Customers |
Retailers and wholesalers |
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Export |
Unknown |
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Major Industry Code / SICC |
61910 |
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Definition of Code |
General Wholesalers |
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Head Office Physical Address |
Unit 2 and 5 Omni Park Aerodrome Park AEROTON Gauteng |
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Head Office Postal Address |
P O Box 1063 MONDEOR 2013 |
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Current Tel Number |
011 2478700 |
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Cell number |
Unavailable |
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Current Fax Number |
0866053803 |
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Current Email Address |
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Web Site Address |
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Company Registered Name |
GRANT THORNTON |
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Trading Name |
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Registration Number |
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Physical Address |
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Postal Address |
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Contact Person |
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Contact Number |
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Email |
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Principals |
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Judgements Against Subject |
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Judgements Against Principals |
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Subject Verified as Client |
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SAICA number |
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VAT Number |
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Tax Number |
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BEE Status |
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Financial Year End |
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Years With Auditors |
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Website |
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Previous Auditors
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Company Name |
Phone Number |
Time with previous auditors |
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DELOITTES AND
TOUCHE |
|
Unknown |
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Vat Number |
4550247334 |
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Status |
Active |
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Vat Liable Date |
2008-06-30 |
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Tax Number |
9383035160 |
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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 |
Yes/No |
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Type of ISO Grade |
Unavailable |
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ISO Certificate |
Yes/No |
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ISO Certificate Available |
Yes/No |
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Certified by an Accredited Agent |
Yes/No |
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Registered |
Unavailable |
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Compliance Certified |
Yes/No |
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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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 |
Unavailable |
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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 |
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
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Level |
Position |
Name |
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Unavailable |
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Company Structure
(Ownership)
Note: One level up and
all levels down
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Holding |
Company |
Sub |
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Unavailable |
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Key
deals signed within the past 12 months.
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Company |
Value |
Contact |
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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
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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 |
1 / 2010-06-28 Judgement by Default Johannesburg High Court Plaintiff: NEDBANK LTD R108 053.00 Monies Lent Attorney: BALOY SWART AND ASSOCIATES |
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Possible
Judgements |
None |
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Civil Court |
None |
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RDs |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
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Default Listings
|
Date |
Details |
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None |
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Notarial Bonds
|
Date |
Details |
|
None |
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Bank |
NEDBANK |
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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 |
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None |
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Previous Bank Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
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Property Interestsfor Company
|
Title Deed No. |
T43077/2008 |
Erf/Site No. |
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Deeds Office |
JOHANNESBURG |
Physical Address |
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Property Type |
Freehold/ Ervin |
Extent / Size |
3945.0SQM |
|
Purchase Date |
2007-08-20 |
Purchase price |
R16 500 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
NEWSHELF 897
(PTY) LTD |
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Bond Number |
B520932008 |
Bond Amount |
R16 650 000.00 |
|
Title Deed No. |
T39367/2009 |
Erf/Site No. |
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Deeds Office |
JOHANNESBURG |
Physical Address |
19 ANDREA ROAD
REUVEN |
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Property Type |
Freehold/ Ervin |
Extent / Size |
3836.0SQM |
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Purchase Date |
2009-09-15 |
Purchase price |
R46 000 000.00 |
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% Ownership |
0.0000 |
Bond Holder |
NEDBANK LTD |
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Bond Number |
B301932009 |
Bond Amount |
R46 000 000.00 |
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Title Deed No. |
T39367/2009 |
Erf/Site No. |
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Deeds Office |
JOHANNESBURG |
Physical Address |
15 ANDREA ROAD
RUEVEN |
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Property Type |
Freehold/ Ervin |
Extent / Size |
4930.0SQM |
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Purchase Date |
2009-09-15 |
Purchase price |
R46 000 000.00 |
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% Ownership |
0.0000 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B301932009 |
Bond Amount |
R46 000 000.00 |
Plus a few other properties, not mentioned
Financial Estimates
|
CURRENT ASSETS |
Unavailable |
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Stock |
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Debtors |
|
|
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 |
7 |
|
Average Age of Active Principals |
50 |
Active Principals
Principal 1 of 7:MICHAEL HANKINSON
|
Surname |
HANKINSON |
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First Name |
MICHAEL |
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Other Names |
None |
|
Marital Status |
Unavailable |
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ID Number |
4905185049083 |
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Verified ID Number |
Yes |
|
Current Age |
63 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2008-08-11 |
|
Physical Address (at time of Appointment) |
2 Umvemve Lodge 2 Umvemve Road KLOOF 3610 |
|
Postal Address |
10 woodchecter Way Cotswold Downs Hillcrest 3610 |
|
Current Tel Number |
031 2421111 |
|
Cell number |
0833905555 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for MICHAEL HANKINSON
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information forMICHAEL HANKINSON
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MAIN STREET 63
(PTY) LTD |
2001/004088/07 |
In Business |
11 years 2 months |
0 |
No |
|
BRANDCORP
HOLDINGS (PTY) LTD |
2007/014072/07 |
In Business |
4 year 11 month |
0 |
No |
|
IILOVO SUGAR LTD |
M1906/000622/06 |
In Business |
105 years 9
months |
0 |
No |
|
GRINDROD LTD |
M1996/009846/06 |
In Business |
45 year 6 months |
0 |
No |
|
THE SPA GROUP
LTD |
M1967001572/06 |
In Business |
45 years 2
months |
0 |
No |
Previous
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
TR PRODUCTS LTD |
1939/012141/06 |
Dissolved |
73 years 3
months |
0 |
No |
|
DUNLOP AFRICA MANAGEMNET
SERVICES (PTY) LTD |
1969/000548/07 |
Voluntary
Liquidation |
43 years 3
months |
0 |
Yes |
|
BYRD PROPERTY
(KIMBERLY) (PTY) LTD |
1969/005264/07 |
Deregistration
Final |
43 years |
0 |
No |
|
TR PRODUCTS 1
(PTY) LTD |
1970/008468/07 |
Dissolved |
41 years 10
months |
0 |
No |
|
SALFORD PROPS CC |
1996/015618/23 |
Deregistration
Final |
16 years |
0 |
No |
Deeds
Information
Property
Interestsfor MICHAEL HANKINSON
|
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 7: ITUMELENG KGABOESELE
|
Surname |
KGABOESELE |
|
First Name |
ITUMELENG |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
7108085370082 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
CEO |
|
Status |
Active |
|
Appointment Date |
2007-10-17 |
|
Physical Address (at time of Appointment) |
4 Fillan Forest 25 Outspan Road RIVERCLUB Santon |
|
Postal Address |
P O Box
55327 NORTHLANDS 2116 |
|
Current Tel Number |
011 7845609 |
|
Cell number |
0834000290 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for ITUMELENG KGABOESELE
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for ITUMELENG KGABOESELE
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BARONE BUDGE AND
DOMINICK (PTY) LTD |
1984/007889/07 |
In Business |
27 years 8
months |
0 |
No |
|
FILLIAN FOREST
HOMEOWNERS ASSOCIATION |
1998/013066/08 |
In Business |
13 years 9
months |
0 |
No |
|
FOUR FILLAN
FOREST (PTY) LTD |
1999/016685/07 |
In Business |
12 years 8
months |
0 |
No |
|
SPHERE HOLDINGS
(PTY) LTD |
2003/004195/07 |
In Business |
9 years 2 months |
0 |
No |
|
DITSWAMMUNG MINERAL
RESOURCES CONSORTIUM (PTY) LTD |
2004/00952/07 |
In Business |
8 years |
0 |
No |
Previous
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
KGAMA
INVESTMENTS CC |
1995/012451/23 |
Deregistration
Final |
17 years 1 month |
0 |
No |
|
ETHOS CAPITAL V
GP (SA) (PTY) LTD |
1999/022972/07 |
In Business |
12 years 4
months |
0 |
No |
|
ETHOS PRIVATE
EQUITY LTD |
2004/003984/06 |
In Business |
8 years 2 months |
0 |
No |
|
ROSYBLUE MANUFACTURING
(PTY) LTD |
M1966/008325/07 |
In Business |
45 years 7
months |
0 |
No |
|
ETHOS PRIVATE
EQUITY (PTY) LTD |
M2004/003984/07 |
In Business |
8 years 2 months |
0 |
No |
Deeds
Information
Property
Interestsfor ITUMELENG KGABOESELE
|
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 7: HAROLD MARCUS
|
Surname |
MARCUS |
|
First Name |
HAROLD |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5211265063006 |
|
Verified ID Number |
Yes |
|
Current Age |
60 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2007-10-03 |
|
Physical Address (at time of Appointment) |
PO Box 8116 JOHANNESBURG 2000 |
|
Postal Address |
PO Box 1063 MONDEOR 2110 |
|
Current Tel Number |
0116819100 |
|
Cell number |
0833778173 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for HAROLD MARCUS
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for HAROLD MARCUS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BRANDCORP
HOLDINGS (PTY) LTD |
2007/014072/07 |
In Business |
4 year 11 month |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MARCUS TOOLS CC |
1985/013135/23 |
Deregistration
Final |
26 years 5
months |
0 |
No |
|
UNIT E14 MARINA
LETATA CC |
1989/013193/23 |
Deregistration
Final |
23 years |
0 |
No |
|
OLD BRANDCORP
HOLDINGS LTD |
1992/006647/06 |
In Business |
19 years 5
months |
0 |
No |
|
HERCHARM
INVETSMENTS HOLDINGS (PTY) LTD |
1998/016692/07 |
Deregistration
Final |
13 years 8
months |
0 |
No |
|
HERCHARM
INVETSMENTS (PTY) LTD |
1998/017393/07 |
Deregistration
Final |
13 years 7
months |
0 |
No |
Deeds Information
Property Interestsfor HAROLD MARCUS
|
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 7: COLIN DATNOW
|
Surname |
DATNOW |
|
First Name |
COLIN |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
4806085070007 |
|
Verified ID Number |
Yes |
|
Current Age |
64 |
|
Designation |
CEO |
|
Status |
Active |
|
Appointment Date |
2007-08-21 |
|
Physical Address (at time of Appointment) |
53 3rd Avenue ILLOVO 2196 |
|
Postal Address |
PO Box 1063 MONDEOR 2110 |
|
Current Tel Number |
044 5333187 |
|
Cell number |
0824434040 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for COLIN DATNOW
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for COLIN DATNOW
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|||||
|
OLD BRANDCORP
HOLDINGS LTD |
1992/006647/06 |
In Business |
19 years 5
months |
0 |
No |
|||||
|
BRANDCORP
HOLDINGS (PTY) LTD |
2007/014072/07 |
In Business |
4 years 11 month |
0 |
No |
|||||
|
BAG EMPORIUM
(PTY) LTD |
1998/012417/07 |
Deregistration
Process |
13 years 10
months |
0 |
No |
|||||
|
MAIN STREET 573
(PTY) LTD |
2007/017332/07 |
In Business |
4 years 10
months |
0 |
No |
|||||
|
RENTTECH SOUTH
AFRICA (PTY) LTD |
2008/029015/07 |
In Business |
3 years 4 months |
0 |
No |
|||||
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
M AND IC
DISTRIBUTORS (PTY) LTD |
1983/014068/07 |
Dissolved |
28 years 4
months |
0 |
No |
|
EXECUTIVE LEATHER
INDUSTRIES (PTY) LTD |
1987/001902/07 |
Deregistration
Final |
24 years 11
months |
0 |
No |
|
TZDEKA HOLDINGS
(PTY) LTD |
1988/006145/07 |
Deregistration
Final |
23 years 6
months |
0 |
No |
|
TOPAZ HANDBAGS
CC |
1988/029317/23 |
Deregistration
Final |
23 years 6
months |
0 |
No |
|
PAPILLON
PROMOTIONS (PTY) LTD |
1997/007057/07 |
Deregistration
Final |
14 years 11
months |
0 |
No |
Deeds Information
Property Interestsfor COLIN DATNOW
|
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 7: BRADLEY TAUROG
|
Surname |
TAUROG |
|
First Name |
BRADLEY |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
7101025037085 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
Financial Director |
|
Status |
Active |
|
Appointment Date |
2007-08-21 |
|
Physical Address (at time of Appointment) |
9 Browns park 35 First Avenue ILLOVO 2196 |
|
Postal Address |
P O Box 55404 NORTHLANDS 2116 |
|
Current Tel Number |
0117282715 |
|
Cell number |
0826523680 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information forBRADLEY TAUROG
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for BRADLEY TAUROG
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ELBEATTY
INVESTMENTS (PTY) LTD |
1941/014541/07 |
In Business |
71 years 1
months |
0 |
No |
|
HERBERT AGENCIES
(PTY) LTD |
1946/020748/07 |
In Business |
66 years 2
months |
0 |
No |
|
ENDICOTT
MANAGEMENT COMPANY (PTY) LTD |
1948/030194/07 |
In Business |
63 years 10
months |
0 |
No |
|
SYNHAZEL
INVESTMENTS (PTY) LTD |
1967/000400/07 |
In Business |
45 years 3
months |
0 |
No |
|
ARDEATTY
INVESTMENTS (PTY) LTD |
1986/003903/07 |
In Business |
25 years 7 months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PAPILLON
PROMOTIONS (PTY) LTD |
1997/007057/07 |
Deregistration
Final |
14 years 11
months |
0 |
No |
|
WONDERFUL WORLD
OF SALES (PTY) LTD |
1997/009336/07 |
Deregistration
Final |
14 years 10
month |
0 |
No |
|
BRANDCORP
PROPERTY HOLDINGS (PTY) LTD |
1999/006999/07 |
Dissolved |
13 years |
0 |
No |
|
MAIN STREET 573
(PTY) LTD |
2007/017332/07 |
In Business |
4 years 10
months |
0 |
No |
|
MATUS (PTY) LTD |
M1949/034238/07 |
Dissolves |
62 years 9
months |
0 |
No |
Deeds Information
Property Interestsfor BRADLEY TAUROG
|
Title Deed No. |
ST64309/2002 |
Erf/Site No. |
470 |
|
Deeds Office |
PRETORIA |
Physical Address |
33 1ST
STREET ILLOVO SANDTON |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
226.0SQM |
|
Purchase Date |
2002-03-09 |
Purchase price |
R730 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
SB460212002 |
Bond Amount |
R730 000.00 |
|
Title Deed No. |
T9781/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
ARDENWOLD AH
VANDERBIJLPARK |
|
Property Type |
Small Holding |
Extent / Size |
2.234 H |
|
Purchase Date |
2003-02-17 |
Purchase price |
R800 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK |
|
Bond Number |
B106642005 |
Bond Amount |
R1 500 000.00 |
|
Title Deed No. |
T52337/2011 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
ILLOVO SANDTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
694.0SQM |
|
Purchase Date |
2011-04-06 |
Purchase price |
R5
300 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0.00 |
Principal 6 of 7: CHRISTO ROOS
|
Surname |
ROOS |
|
First Name |
CHRISTO |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
7111185269087 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
Investment Banker |
|
Status |
Active |
|
Appointment Date |
2007-07-20 |
|
Physical Address (at time of Appointment) |
26A 5th Avenue PARKTOWN NORTH 2193 |
|
Postal Address |
PO BOX 651626 BENMORE 2010 |
|
Current Tel Number |
0113287442 |
|
Cell number |
0832090843 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information forCHRISTO ROOS
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for CHRISTO ROOS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
||||
|
OLD BRANDCORP
HOLDINGS LTD |
1992/006647/06 |
In Business |
19 years 5
months |
0 |
No |
|||||
|
BRANDCORP
HOLDINGS (PTY) LTD |
2007/014072/07 |
In Business |
4 years 11 month |
0 |
No |
|||||
|
SPRINGERBAAI ERF
107 (PTY) LTD |
1999/006506/07 |
In Business |
13 years 1 month |
0 |
No |
|
||||
|
ANNECY UNIT 48
CC |
2001/071779/23 |
In Business |
10 years 6
months |
0 |
No |
|
||||
|
MAINSTREET 623
(PTY) LTD |
2007/032625/07 |
In Business |
4 years 5 months |
0 |
No |
|
||||
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
M AND IC
DISTRIBUTORS (PTY) LTD |
1983/014068/07 |
Dissolved |
28 years 4
months |
0 |
No |
|
COOL IDEAS 252
(PTY) LTD |
1996/005667/07 |
Dissolved |
15 years 11
months |
0 |
No |
|
DAPPLI LTD |
1997/001786/06 |
Voluntary
Liquidation |
15 years 2
months |
0 |
Yes |
|
TRESSO TRADNG
607 (PTY) LTD |
1997/010046/07 |
Dissolved |
14 years 10
months |
0 |
No |
|
BRANDCORP
PROPERTY HOLDINGS (PTY) LTD |
1999/006999/07 |
Dissolved |
13 years |
0 |
No |
Deeds Information
Property Interestsfor CHRISTO ROOS
|
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 7: SHAUN ZAGNOEV
|
Surname |
ZAGNOEV |
|
First Name |
SHAUN |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6609135233080 |
|
Verified ID Number |
Yes |
|
Current Age |
46 |
|
Designation |
Investment Banker |
|
Status |
Active |
|
Appointment Date |
2007-07-20 |
|
Physical Address (at time of Appointment) |
147 Fifth Avenue Percelia Estate JOHANNESBURG 2000 |
|
Postal Address |
P O Box 9773 JOHANNESBURG 2000 |
|
Current Tel Number |
0114403064 |
|
Cell number |
0837026579 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information forSHAUN ZAGNOEV
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for SHAUN ZAGNOEV
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
OLD BRANDCORP
HOLDINGS LTD |
1992/006647/06 |
In Business |
19 years 5
months |
0 |
No |
|
BRANDCORP
HOLDINGS (PTY) LTD |
2007/014072/07 |
In Business |
4 years 11 month |
0 |
No |
|
MAIN STREET 356
(PTY) LTD |
1981/007057/07 |
In Business |
30 years 9
months |
0 |
No |
|
TYGER WHEEL AND
TYRE (PTY) LTD |
1982/010657/07 |
In Business |
29 years 5
months |
0 |
No |
|
FIRST TECHNOLOGY
HOLDINGS LTD |
1996/010546/06 |
In Business |
19 years 5
months |
0 |
No |
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
JORDVEST GROUP
(PTY) LTD |
1935/006345/07 |
Deregistration
Process |
77 years 3
months |
0 |
No |
|
REGBAUDI
INVESTMENTS (PTY) LTD |
1966/011497/07 |
In Business |
45 years 5
months |
0 |
No |
|
ISE (SOUTHERN
AFRICAN DIVISION) (PTY) LTD |
1981/011820/07 |
In Business |
30 years 5
months |
0 |
No |
|
M AND IC
DISTRIBUTORS (PTY) LTD |
1983/014068/07 |
Dissolved |
28 years 4
months |
0 |
No |
|
BRISKTRADE 122
(PTY) LTD |
1995/011982/07 |
Dissolved |
16 years 5
months |
0 |
No |
Deeds Information
Property Interestsfor SHAUN ZAGNOEV
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.49 |
|
UK Pound |
1 |
Rs.84.66 |
|
Euro |
1 |
Rs.69.25 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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.