|
Report Date : |
16.08.2012 |
IDENTIFICATION DETAILS
|
Name : |
REEBOK (SOUTH AFRICA)
(PTY) LTD |
|
|
|
|
Formerly Known as: |
FAISAL INVESTMENTS |
|
|
|
|
Registered Office : |
100 PENDLEBURY ROAD,
MOBENI, 4060 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
05.04.2005 |
|
|
|
|
Com. Reg. No.: |
M2005/010464/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
line of business
: |
Wholesale trade in
textiles, clothing and footwear |
|
|
|
|
No. of Employees : |
1000 |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Good |
|
Payment Behaviour : |
Regular |
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Subject
Name |
REEBOK
(SOUTH AFRICA) (PTY) LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
SEGERI-CREDIT
CONTROLLER |
|
Assessment |
This is a
well-established and well -connected business. On investigation contact was
made with Segeri at the concern. The business has a reputable and well
standing image in the clothing sector Trade References revealed that the
highest credit limit granted to the business is R 800 000 over 30 days.
Please find the information obtained below. |
|
Registered
Name |
REEBOK
(SOUTH AFRICA) (PTY) LTD |
|
Trading
as/ Division Name |
REEBOK |
|
Previous
Name |
FAISAL
INVESTMENTS |
|
Date of Name
Change |
Aug 14
2006 12:00AM |
|
Registration
Number |
M2005/010464/07 |
|
Registration
Date |
2005/04/05 |
|
Date
Commenced Trading |
2005-04-05 |
|
Age of
Business |
7 Years
4 Months |
|
History
of Business |
REEBOK (SOUTH
AFRICA) (PTY)LTD was registered in August 2006 .REEBOK (SOUTH AFRICA)
(PTY)LTD is the owner of the Reebok International manufacturing and
distribution license for apparel, footwear and ancillary products in South
AfricaREEBOK (SOUTH AFRICA) (PTY)LTD has a manufacturing facility in Lesotho |
|
History
of Principals |
Mr.
Craig R. Coombe is the Chief Financial Officer and Executive Director at
Imbewu Capital Partners (Pty) Ltd. He is an investment executive and one of
the founder shareholders of Imbewu |
|
Shareholders/Members/Partners
of subject and % holding |
REEBOK
(SOUTH AFRICA) (PTY)LTD operates as a subsidiary of Reebok International
Ltdwhich is in turn, a subsidiary of Adidas Group since 2005 based in Germany |
|
Authorised
Share Capital |
R 4000.00 |
|
Issued
Share Capital/Members Contribution |
R 120.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
business operates as a global brand that designs,manufacturs,markets and distributes
sports ,casual and lifestyle products such as clothing,footwear and related
accesories |
|
Industry/
Customers |
Clothing
and footwear |
|
Export |
Import,Export |
|
Major
Industry Code / SICC |
61310 |
|
Definition
of Code |
Wholesale
trade in textiles, clothing and footwear |
|
Head
Office Physical Address |
100
PENDLEBURY ROAD, MOBENI, 4060 |
|
Head
Office Postal Address |
PO BOX
32132, MOBENI, 4060 |
|
Current
Tel Number |
031 459
8800 |
|
Cell
Number |
082
9005289 |
|
Current
Fax Number |
031 459
8829 |
|
Current
Email Address |
|
|
Web Site
Address |
|
|
Comments |
|
|
Company
Registered Name |
MAZARS
FINANCIAL SERVICES (EC) |
|
Trading
Name |
MAZARS
MOORES ROWLAND |
|
Registration
Number |
1995/004696/07 |
|
Physical
Address |
30
BIRD STREETCENTRALPORT ELIZABETH6001 |
|
Postal
Address |
P
O BOX 285, PORT ELIZABETH, 6000 |
|
Contact
Number |
041
5019700 |
|
Principals |
10 |
|
Judgements
Against Subject |
No
information on file |
|
Judgements
Against Principals |
No
information on file |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
913693E |
|
VAT
Number |
4020115830 |
|
No
of years in Business |
5 |
|
Website |
|
Company Name |
Phone Number |
Time with
previous auditors |
Comment |
|
MOORES ROWOLAND |
|
Unknown |
|
|
NEXIAL LEVITT
KIRSON |
|
Unknown |
|
|
Vat
Number |
4240225823 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2006/01/01 |
|
Tax
Number |
9509563152 |
|
Financial
Year End |
December |
|
Status |
|
|
Score |
|
|
Expire
Date |
|
|
BEE
Certificate Available |
|
|
Comment |
Unconfirmed |
|
|
|
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries
|
Subsidiary
Company |
REEBOK
STORE ONLINE (PTY)LTD |
|
Shareholding |
|
|
Registration
Number |
1996/010611/07 |
|
Import /
Export |
None |
|
Comment |
The business
provides on-line shopping services VAT number 4750160352 |
|
Employees |
|
|
Number
of Employees |
1000 |
|
1.
Salaried employees |
|
|
2. Waged
employees |
|
|
3.
Permanent employees |
|
|
4.
Casual employees |
|
|
5.
Contracted employees |
|
|
Comment |
The
staff breakdown was not made available |
Company
Fleet
|
Company
Fleet |
No of
vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
||
|
Fleet
Operations |
|
|
|
|
|
||
|
The
Fleet is made up of |
|
|
|||||
|
Comment |
The
breakdown and fleet description was not made available |
|
|||||
|
Cars |
|
|
|
|
|
||
|
Branches Names |
Country |
Province |
|||||
|
Gauteng, Bedfordview, St
Andrews |
South Africa |
Gauteng |
|||||
|
REEBOK SA (PTY) LTD |
South Africa |
Kwa-Zulu Natal |
|||||
Branch
Information
|
Branch
Detail Information |
|
|
Branches
Owned/ Rented |
Leased |
|
Rental
Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease
Agreement |
|
|
Lease
Expire Date |
|
|
Type of
Premises |
|
|
Comment |
The
Physical address for the branch is 1st Foolr Pellmeadow Office Park60 Civin
DriveSt AndrewsBedfordview2007 Contact DetailsTelephone:011 453 9511 Fax: 011
453 9878 |
|
|
|
|
Branches
Owned/ Rented |
Leased |
|
Rental
Company |
Old Mutual
Property |
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease
Agreement |
|
|
Lease
Expire Date |
|
|
Type of
Premises |
|
|
Comment |
The
physical address for the branch is:Shop F092 Gateway Theatre of Shopping1 Palm
BoulevardUmhlanga Ridge4319Contact DetailsTelephone Number:031 566 3013
Email: gwpos@reebok.co.za |
Organisation
Chart
|
Level |
Position |
Name |
Comment |
Company
Structure Information - No Information on Record
Note: One level up and all levels down
Key Deals
- No Information on Record
Trade
References
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
SPUNLOK BONDED
TEXTILES CC |
031 700
2208 |
|
|
|
|
2 |
Davro
Marketing CC |
0319026593 |
|
|
Awaiting
outstanding Trade Reference |
|
3 |
EVA
COMPONENTS |
0314685231 |
|
|
|
|
4 |
Sockit
Manufacturing |
021 932
0600 |
|
|
|
Trade
References Detail
|
Nr |
Age of
Acc |
Credit
Limit |
Max
Credit |
Terms |
Average
Purchases |
Terms
Taken |
Comment |
|
1 |
15 years |
R
400000.00 |
R 250000.00 |
30 days |
R 85000 |
30 days |
5%
settlement discount |
|
2 |
|
|
|
|
|
|
|
|
3 |
1996 |
R
800000.00 |
R 800000.00 |
30 days |
R 500000 |
30 days |
Good
Account |
|
4 |
|
|
|
|
|
|
Wendy is
unavailable to
assist , a faxed trade reference was sent in the meanwhile to 0219320606 |
Judgements
- No information on record
BusinessRescue
- No Information on Record
Default
Listing - No information on record
Notarial
Bonds - No information on record
Bank Code
History - No Information on Record
Previous Bank Account Information - No Information on Record
Property
Interests for Company REEBOK (SOUTH AFRICA) (PTY) LTD
|
Title
Deed No. |
T24922/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
BLOEMFONTEIN |
Physical
Address |
73 DE VILLIERS
FICKSBURG FICKSBURG |
|
Property
Type |
Freehold |
Extent /
Size |
1787.0SQM |
|
Purchase
Date |
2006/07/17 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B213042006 |
Bond
Amount |
|
|
Comment |
|
||
Financial
Estimates
|
CURRENT ASSETS |
|
|
Stock |
|
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant,
Equipment, Vehicles |
|
|
Property |
|
|
CURRENT
LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
Loan Details |
|
|
LONG TERM
LIABILITIES |
|
|
Morgage Bonds |
|
|
Previous Year
Turnover |
|
|
Estimated
Current Year Turnover |
|
|
Current
Turnover per month |
|
|
Current
Turnover per annum |
|
|
Comment |
The Consolidated
Income Statement of Addidas Group for December 2011 is 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 |
|
Number
of Principals |
5 |
|
Average
Age of Active Principals |
43 |
|
Active
Principals Principal - 1 of 5 CRAIG COOMBE |
|
|
Surname |
COOMBE |
|
First
Name |
CRAIG |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7007185055082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
42 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2006/07/01 |
|
Physical
Address (at time of Appointment) |
28A BLAIR
ATHOLL ROAD, WESTVILLE, 3629 |
|
Postal
Address |
P O BOX
1206, UMHLANGA ROCKS, Kwa-Zulu Natal, 4320 |
|
Current
Tel Number |
0315661484 |
|
Cell
number |
0826105585 |
|
Shareholding/Membership |
0.0000 |
Business Information for CRAIG COOMBE
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
UDRAKO CC |
2003/080380/23 |
In Business |
8 Years 11 Months |
0 |
No |
|
|
CRESSWOOD INVESTMENTS (PTY)LTD |
2004/018951/07 |
In Business |
8 Years 1 Months |
0 |
No |
|
|
IMBEWU CAPITAL PARTNERS (PTY)LTD |
2005/008562/07 |
In Business |
7 Years 5 Months |
0 |
No |
|
|
IMBEWU CAPITAL PARTNERS PROPERTIES HOLDINGS (PTY)LTD |
2005/035477/07 |
In Business |
6 Years 10 Months |
0 |
No |
|
|
IMBEWU CAPITAL PARTNERS PROPERTIES
(PTY)LTD |
2005/036390/07 |
In Business |
6 Years 10 Months |
0 |
No |
|
|
COPPER EAGLE TRADING 204 CC |
2005/124428/23 |
In Business |
6 Years 11 Months |
0 |
No |
|
|
RZT ZELPY 5022 (PTY)LTD |
2006/031738/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
|
RZT ZELPY 5079 (PTY)LTD |
2007/001574/07 |
In Business |
5 Years 7 Months |
0 |
No |
|
|
BLUE HORISON INVESTMENTS 70
(PTY)LTD |
2010/006291/07 |
In Business |
2 Years 5 Months |
0 |
No |
|
|
SIZA ENTERPRISE DEVELOPMENT FUND |
2011/011415/08 |
In Business |
1 Years 3 Months |
0 |
No |
|
|
ROYAL ANTHEM INVESTMENTS 127
(PTY)LTD |
M2003/007300/07 |
In Business |
9 Years 5 Months |
0 |
No |
|
|
REEBOK (SOUTH AFRICA) (PTY)LTD |
M2005/010464/07 |
In Business |
7 Years 4 Months |
0 |
No |
|
|
SECOTRADE 61 (PTY)LTD |
M2005/013075/07 |
In Business |
7 Years 4 Months |
0 |
No |
|
|
IMBEWU CAPITAL (PTY)LTD |
M2005/019309/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
|
IMBEWU CAPITAL PARTNERS CONSULTING
(PTY)LTD |
M2005/022237/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
|
AUTOVEST LTD |
M2007/010989/06 |
In Business |
5 Years 4 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 11 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||
|
UNI-BIS
(PTY)LTD |
1947/027705/07 |
Voluntary
Liquidation |
64 Years
8 Months |
0 |
Yes |
|
||
|
BUSINESS
CONNEXION (PTY)LTD |
1993/003683/07 |
In
Business |
19 Years
1 Months |
0 |
No |
|
||
|
BUSINESS
CONNEXION SOLUTIONS (PTY)LTD |
1996/007887/07 |
Voluntary
Liquidation |
16 Years
2 Months |
0 |
Yes |
|
||
|
EVOLVE
INTERNET INCUBATOR (PTY)LTD |
1997/015670/07 |
Deregistration
Process |
14 Years
11 Months |
0 |
No |
|
||
|
BUSINESS
CONNEXION SOLUTIONS HOLDINGS (PTY)LTD |
1998/005113/07 |
In
Business |
14 Years
5 Months |
0 |
No |
|
||
|
GADLEX 2
(PTY)LTD |
2003/008483/07 |
In
Business |
9 Years 4
Months |
0 |
No |
|
||
|
22 OLD
MAIN ROAD HILLCREST (PTY)LTD |
2006/005065/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
||
|
RZT
ZELPY 4765 (PTY)LTD |
2006/008598/07 |
In
Business |
6 Years
5 Months |
0 |
No |
|
||
|
RZT
ZELPY 4766 (PTY)LTD |
2006/009201/07 |
In
Business |
6 Years
5 Months |
0 |
No |
|
||
|
YAVUKA
PROPERTIES CC |
2006/025234/23 |
In
Business |
6 Years
6 Months |
0 |
No |
|
||
|
IMBEWU
CONSORTIUM SPV 1 (PTY)LTD |
2006/032092/07 |
In
Business |
5 Years
10 Months |
0 |
No |
|
||
|
IMBEWU
CONSORTIUM SPV 2 (PTY)LTD |
2006/032104/07 |
In
Business |
5 Years
10 Months |
0 |
No |
|
||
|
RZT
ZELPY 5023 (PTY)LTD |
2006/032109/07 |
In
Business |
5 Years
10 Months |
0 |
No |
|
||
|
RZT
ZELPY 5030 (PTY)LTD |
2006/032530/07 |
In Business |
5 Years
10 Months |
0 |
No |
|
||
|
GREY
JADE TRADE AND INVEST 102 (PTY)LTD |
2006/035551/07 |
In
Business |
5 Years
9 Months |
0 |
No |
|
||
|
BLUE
HORISON INVESTMENTS 52 (PTY)LTD |
2008/014165/07 |
Deregistration
Final |
4 Years
2 Months |
0 |
No |
|
||
|
EGLIN
INVESTMENTS NO 31 (PTY)LTD |
M2000/025276/07 |
In
Business |
11 Years
10 Months |
0 |
No |
|
||
|
GADLEX (PTY)LTD |
M2001/016929/07 |
In Business |
11
Years 1 Months |
0 |
No |
|
|
|
|
IQ
BUSINESS (PTY)LTD |
M2003/008603/07 |
In Business |
9 Years 4 Months |
0 |
No |
|
|
|
|
IMBEWU CONSORTIUM SPV 3 (PTY)LTD |
M2007/014778/07 |
In Business |
5 Years 3 Months |
0 |
No |
|
|
|
Principal
Deeds Information Property Interests for CRAIG COOMBE
|
Title
Deed No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
JOHN LYON
|
Surname |
LYON |
|
First
Name |
JOHN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5206035135084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
60 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2006/07/01 |
|
Physical
Address (at time of Appointment) |
36 DE
JAGERSTRAAT, FICKSBURG, 9301 |
|
Postal
Address |
P O BOX
1161, FICKSBURG, 9730 |
|
Current
Tel Number |
0393155989 |
|
Cell
number |
0829005289 |
|
Shareholding/Membership |
0.0000 |
Business Information
for JOHN LYON
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PLAISTOW INVESTMENTS (PTY)LTD |
2010/016291/07 |
In Business |
2 Years |
0 |
No |
|
|
SPRINGFIELD FOOTWEAR (PTY)LTD |
M1995/003924/07 |
Deregistration
Process |
17 Years 3
Months |
0 |
No |
|
|
REEBOK (SOUTH
AFRICA) (PTY)LTD |
M2005/010464/07 |
In Business |
7 Years 4
Months |
0 |
No |
|
|
VIKRAM INVESTMENTS (PTY)LTD |
M2005/010850/07 |
In Business |
7 Years 4
Months |
0 |
No |
|
|
SECOTRADE
61 (PTY)LTD |
M2005/013075/07 |
In Business |
7 Years 4
Months |
0 |
No |
|
|
JASPICO TRADING
(PTY)LTD |
M2009/022519/07 |
In Business |
2 Years 9
Months |
0 |
No |
|
Principal Previous
Business Interests
Average
Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal
Deeds Information Property Interests for JOHN LYON
|
Title
Deed No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
GCINA ZONDI
|
Surname |
ZONDI |
|
First
Name |
GCINA |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7301245347088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
34 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2006/07/01 |
|
Physical
Address (at time of Appointment) |
33
KINGFISHER CRESCENT, PRESTONDALE, Kwa-Zulu Natal, 4319 |
|
Postal
Address |
P O BOX
2481, PRESTONDALE, -- Please Select --, 4021 |
|
Current
Tel Number |
0113173893 |
|
Cell
number |
0780218083 |
|
Shareholding/Membership |
0.0000 |
Business
Information for GCINA ZONDI
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
IMBEWU CAPITAL PARTNERS (PTY)LTD |
2005/008562/07 |
In Business |
7 Years 5
Months |
0 |
No |
|
|
IMBEWU CAPITAL PARTNERS PROPERTIES HOLDINGS (PTY)LTD |
2005/035477/07 |
In Business |
6 Years 10 Months |
0 |
No |
|
|
IMBEWU CAPITAL PARTNERS PROPERTIES (PTY)LTD |
2005/036390/07 |
In Business |
6 Years 10 Months |
0 |
No |
|
|
EAGLE CREEK
INVESTMENTS 620 (PTY)LTD |
2006/030409/07 |
In Business |
5 Years 11 Months |
0 |
No |
|
|
RZT ZELPY 5022
(PTY)LTD |
2006/031738/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
|
IMBEWU CONSORTIUM
SPV 1 (PTY)LTD |
2006/032092/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
|
IMBEWU CONSORTIUM
SPV 2 (PTY)LTD |
2006/032104/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
|
RZT ZELPY 5023
(PTY)LTD |
2006/032109/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
|
RZT ZELPY 5030 (PTY)LTD |
2006/032530/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
|
GREY
JADE TRADE AND INVEST 102 (PTY)LTD |
2006/035551/07 |
In Business |
5 Years 9
Months |
0 |
No |
|
|
CHALDEAN
TRADING 67 (PTY)LTD |
2006/037367/07 |
In Business |
5 Years 9
Months |
0 |
No |
|
|
RZT ZELPY 5079
(PTY)LTD |
2007/001574/07 |
In Business |
5 Years 7
Months |
0 |
No |
|
|
GCINA
CAPITAL VENTURES CC |
B2002/027132/23 |
In Business |
10 Years 4 Months |
0 |
No |
|
|
RAINBOW CHICKEN LTD |
M1966/004972/06 |
In Business |
46 Years 2 Months |
0 |
No |
|
|
REEBOK (SOUTH
AFRICA) (PTY)LTD |
M2005/010464/07 |
In Business |
7 Years 4
Months |
0 |
No |
|
|
SECOTRADE
61 (PTY)LTD |
M2005/013075/07 |
In Business |
7 Years 4
Months |
0 |
No |
|
|
IMBEWU
CAPITAL (PTY)LTD |
M2005/019309/07 |
In Business |
7 Years 2
Months |
0 |
No |
|
|
IMBEWU
CAPITAL PARTNERS CONSULTING (PTY)LTD |
M2005/022237/07 |
In Business |
7 Years 2
Months |
0 |
No |
|
|
AYAKHA
CEMENT HOLDINGS (PTY)LTD |
M2006/018130/07 |
In Business |
6 Years 2
Months |
0 |
No |
|
|
ISEGEN
SOUTH AFRICA (PTY)LTD |
M2007/006549/07 |
In Business |
5 Years 5
Months |
0 |
No |
|
|
IMBEWU
CAPITAL PARTNERS FINANCE (PTY)LTD |
M2007/014686/07 |
In Business |
5 Years 3
Months |
0 |
No |
|
|
IMBEWU CONSORTIUM
SPV 3 (PTY)LTD |
M2007/014778/07 |
In Business |
5 Years 3
Months |
0 |
No |
|
|
IMBEWU
CAPITAL 1 (PTY)LTD |
M2007/014811/07 |
In Business |
5 Years 3
Months |
0 |
No |
|
|
BO''S
HIRE AND SALES (PTY)LTD |
M2007/026441/07 |
In Business |
4 Years 11
Months |
0 |
No |
|
|
JOWAK CONSULTANTS
(PTY)LTD |
M2010/014367/07 |
In Business |
2 Years 1
Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FUTUREKIDS
SOUTH AFRICA (PTY)LTD |
1997/004727/07 |
In
Business |
15 Years
4 Months |
0 |
No |
|
|
BRISKTRADE
103 (PTY)LTD |
1997/018887/07 |
In
Business |
14 Years
9 Months |
0 |
No |
|
|
MAIN
STREET 57 (PTY)LTD |
2000/026074/07 |
In
Business |
11 Years
10 Months |
0 |
No |
|
|
22 OLD
MAIN ROAD HILLCREST (PTY)LTD |
2006/005065/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
YAVUKA
PROPERTIES CC |
2006/025234/23 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
COROMINING
(PTY)LTD |
M1962/003262/07 |
In
Business |
50 Years |
0 |
No |
|
|
TRUE
BLUE FOODS (PTY)LTD |
M1984/003328/07 |
In
Business |
28 Years
5 Months |
0 |
No |
|
|
GMA
LOGISTICS (PTY)LTD |
M2000/012978/07 |
In Business |
12 Years
2 Months |
0 |
No |
|
|
EGLIN
INVESTMENTS NO 31 (PTY)LTD |
M2000/025276/07 |
In
Business |
11 Years
10 Months |
0 |
No |
|
|
AKA
CAPITAL (PTY)LTD |
M2000/025483/07 |
In
Business |
11 Years
10 Months |
0 |
No |
|
|
RICHARDS
BAY PREFCO (PTY)LTD |
M2008/018975/07 |
In
Business |
4 Years |
0 |
No |
|
Principal
Deeds Information
Property
Interests for GCINA ZONDI
|
Title
Deed No. |
T35398/2002 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
33 KINGFISHER
PRESTONDALE UMHLANGA |
|
Property
Type |
Freehold |
Extent /
Size |
854.0SQM |
|
Purchase
Date |
2002/04/20 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
TRANSNET
LTD |
|
Bond
Number |
B209582002 |
Bond
Amount |
|
|
Comment |
|
||
MICHAEL
CROSS
|
Surname |
CROSS |
|
First
Name |
MICHAEL |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7402225340083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
38 |
|
Designation |
CHARTERED
ACCOUNTANT |
|
Status |
Active |
|
Appointment
Date |
2005/09/01 |
|
Physical
Address (at time of Appointment) |
12
KIRTLINGTON PARK, 56 INANDA ROAD, HILLCREST, 3610 |
|
Postal
Address |
P OBOX
2231, DURBAN, 4000 |
|
Current
Tel Number |
0312009041 |
|
Cell
number |
0823260730 |
|
Shareholding/Membership |
0.0000 |
Business
Information for MICHAEL CROSS
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
REEBOK
STORE ONLINE (PTY)LTD |
1996/010611/07 |
In Business |
16 Years |
0 |
No |
|
|
PLAISTOW INVESTMENTS (PTY)LTD |
2010/016291/07 |
In
Business |
2 Years |
0 |
No |
|
|
REEBOK
(SOUTH AFRICA) (PTY)LTD |
M2005/010464/07 |
In
Business |
7 Years
4 Months |
0 |
No |
|
|
VIKRAM INVESTMENTS (PTY)LTD |
M2005/010850/07 |
In
Business |
7 Years
4 Months |
0 |
No |
|
|
SECOTRADE
61 (PTY)LTD |
M2005/013075/07 |
In
Business |
7 Years
4 Months |
0 |
No |
|
|
KINGSLEY
HEATH (PTY)LTD |
M2009/018032/07 |
In
Business |
2 Years
11 Months |
0 |
No |
|
|
JASPICO TRADING
(PTY)LTD |
M2009/022519/07 |
In
Business |
2 Years
9 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 15
Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BOULLE
SAAD AND PARTNERS NOMINEES (PTY)LTD |
1985/000782/07 |
In
Business |
27 Years
6 Months |
0 |
No |
|
|
MAZARS
BUSINESS SERVICES (KZN) (PTY)LTD |
1989/000231/07 |
In
Business |
23 Years
7 Months |
0 |
No |
|
|
ROMOX
(PTY)LTD |
1993/000200/07 |
In
Liquidation |
19 Years
7 Months |
0 |
Yes |
|
|
ROYECK INVESTMENTS (PTY)LTD |
1994/000540/07 |
Deregistration
Final |
18 Years
6 Months |
0 |
No |
|
|
TOP SPEC INVESTMENTS (PTY)LTD |
1994/002244/07 |
In
Business |
18 Years
5 Months |
0 |
No |
|
|
REEBOK
EDUCATION (PTY)LTD |
1994/007107/07 |
In
Business |
17 Years
11 Months |
0 |
No |
|
|
MOORES
ROWLAND FINANCIAL SERVICES (KZN) (PTY)LTD |
1998/021783/07 |
Deregistration
Final |
13 Years
9 Months |
0 |
No |
|
|
MOORES ROWLAND
(DURBAN) INVESTMENT NOMINEES (PTY)LTD |
1999/009297/07 |
Deregistration
Final |
13 Years
3 Months |
0 |
No |
|
|
XANTIUM
TRADING 115 (PTY)LTD |
2000/022942/07 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
CORPCLO
1986 CC |
2003/044998/23 |
Deregistration
Final |
9 Years
2 Months |
0 |
No |
|
|
PINE
HAVEN INVESTMENTS (PTY)LTD |
2004/025168/07 |
In
Business |
7 Years
11 Months |
0 |
No |
|
|
MRBM
CONSULTANTS CC |
B1998/025922/23 |
In
Business |
14 Years
3 Months |
0 |
No |
|
Principal
Deeds Information Property Interests for MICHAEL CROSS
|
Title
Deed No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Principal
- 5 of 5 BRUCE KENNETH JOUBERT
|
Surname |
JOUBERT |
|
First
Name |
BRUCE
KENNETH |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6701035707082 |
|
Verified
ID Number |
No |
|
Current
Age |
45 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2005/09/01 |
|
Physical
Address (at time of Appointment) |
70
CARLTON AVENUE, WESTVILLE, 3629 |
|
Postal
Address |
P O BOX
32132, MOBENI, 4060 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Business
Information for BRUCE KENNETH JOUBERT
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
REEBOK
STORE ONLINE (PTY)LTD |
1996/010611/07 |
In
Business |
16 Years |
0 |
No |
|
|
REEBOK
(SOUTH AFRICA) (PTY)LTD |
M2005/010464/07 |
In
Business |
7 Years
4 Months |
0 |
No |
|
|
VIKRAM INVESTMENTS (PTY)LTD |
M2005/010850/07 |
In
Business |
7 Years
4 Months |
0 |
No |
|
|
SECOTRADE
61 (PTY)LTD |
M2005/013075/07 |
In
Business |
7 Years
4 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FRESNUT INVESTMENTS (PTY)LTD |
1999/006406/07 |
Deregistration
Final |
13 Years
5 Months |
0 |
No |
|
Principal
Deeds Information Property Interests for
BRUCE KENNETH
JOUBERT
|
Title
Deed No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.64 |
|
UK Pound |
1 |
Rs.87.31 |
|
Euro |
1 |
Rs.68.81 |
INFORMATION DETAILS
|
Report Prepared
by : |
SDA |
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.