|
Report Date : |
12.12.2012 |
IDENTIFICATION DETAILS
|
Name : |
BRANDCORP (PTY)LTD |
|
|
|
|
Registered Office : |
30 North Reef Road, Elandsfontien, 1605 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
14.05.2007 |
|
|
|
|
Com. Reg. No.: |
M2007/014063/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
subject distributes
Battery Chargers, Booster Cables, Ratchet Tie Down Straps, Steering locks,
Sun shades, Aluminium Foil Car cools, Vehicle cleaning products, Warning
Triangles, Tow Ropes, Reflectors, Carpet mats, Fuses, Four wheel spanner,
Hose Clamps, Wiper Blades, Fire Extinguishers, Motor/Trailer/Bike covers,
Inverters Air Fresheners, Window, Stockings, Power sockets, Air Compressors |
|
|
|
|
No. of Employees : |
37 employees |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa - ECONOMIC OVERVIEW
south Africa is a middle-income, emerging market with an abundant supply of natural resources; well-developed financial, legal, communications, energy, and transport sectors; a stock exchange that is the 18th largest in the world; and modern infrastructure supporting a relatively efficient distribution of goods to major urban centers throughout the region. Growth was robust from 2004 to 2007 as South Africa reaped the benefits of macroeconomic stability and a global commodities boom but began to slow in the second half of 2007 due to an electricity crisis and the subsequent global financial crisis' impact on commodity prices and demand. GDP fell nearly 2% in 2009 but recovered in 2010-11. Unemployment remains high and outdated infrastructure has constrained growth. State power supplier Eskom encountered problems with aging plants and meeting electricity demand necessitating "load-shedding" cuts in 2007 and 2008 to residents and businesses in the major cities. Daunting economic problems remain from the apartheid era - especially poverty, lack of economic empowerment among the disadvantaged groups, and a shortage of public transportation. South Africa''s economic policy is fiscally conservative focusing on controlling inflation and attaining a budget surplus. The current government largely follows these prudent policies but must contend with the impact of the global crisis and is facing growing pressure from special interest groups to use state-owned enterprises to deliver basic services to low-income areas and to increase job growth.
|
Source : CIA |
Subject Name |
BRANDCORP (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
ANNETTE - FINANCIAL MANAGER |
|
Assessment |
This is an established business. On investigation we made contact with the subject and we were referred to the Financial Manager MRS. ANNt l 11 who assisted us with all of the information. The subject is meeting commitments timeously with it's suppliers. We obtained a bank code B for R 1 500 000 over a period of 30 days. Please see the available information for the subject below. |
|
Registered Name |
BRANDCORP (PTY)LTD |
|
Trading as/ Division Name |
MOTO QUIP A DIVISION OF BRANDCORP
HOLDINGS(PTY)LTD |
|
Registration Number |
M2007/014063/07 |
|
Registration Date |
2007/05/14 |
|
Date Commenced Trading |
2007-05-14 |
|
Age of Business |
5 Years 7 Months |
|
History of Business |
The business started as a new business in 2000 |
|
History of Principals |
The are 8 active directors within the company. |
|
Shareholders/Members/Partners of subject and % holding |
100 % - BRANDCORP HOLDINGS(PTY)LTD |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members Contribution |
R 1.00 |
|
Status |
In Business |
|
Operations Assessment |
The subject distributes Battery Chargers, Booster Cables, Ratchet Tie Down Straps, Steering locks, Sun shades, Aluminium Foil Car cools, Vehicle cleaning products, Warning Triangles, Tow Ropes, Reflectors, Carpet mats, Fuses, Four wheel spanner, Hose Clamps, Wiper Blades, Fire Extinguishers, Motor/Trailer/Bike covers, Inverters Air Fresheners, Window, Stockings, Power sockets, Air Compressors. |
|
Industry/ Customers |
Automotive Industry |
|
Export |
Yes |
|
Major Industry Code / SICC |
31213 |
|
Head Office Physical Address |
30 North Reef Road, ELANDSFONTIEN, 1605 |
|
Head Office Postal Address |
PO Box 9800, EDENGLEN, 1613 |
|
Current Tel Number |
0118224150 |
|
Current Fax Number |
0118224155 |
|
Current Email Address |
|
Company Registered Name |
GRANT THORNTON INC |
|
Trading Name |
GRANT THORNTON |
|
Registration Number |
1967/003099/07 |
|
Physical Address |
Grant Thornton Johannesburg, 137 Daisy street, SANDOWN, 2196 |
|
Postal Address |
Private bag X 28, BENMORE, 2010 |
|
Contact Person |
BIANCA PRETORIUS |
|
Contact Number |
0113224500 |
|
Email |
|
|
Principals |
4 |
|
Subject Verified as Client |
Yes |
|
Practice Number |
903485E |
|
VAT Number |
4180165948 |
|
Tax Number |
9630147032 |
|
BEE Status |
Level 3 |
|
Financial Year End |
December |
|
No of years in Business |
5 |
|
Website |
Previous Auditors
|
Company Name |
Phone
Number |
Time with
previous auditors |
Comment |
|
DELOIITE & TOUCHE |
|
Unknown |
|
|
Vat Number |
4550247334 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2008/06/30 |
|
Tax Number |
9383035160 |
|
Financial Year End |
June |
|
Black Economic
Empowerment |
|
|
Status |
Ye |
|
Score |
4.00 |
|
Expire Date |
Feb 6 2013 |
|
BEE Certificate Available |
Yes |
|
Comment |
|
|
|
|
|
ISO Information
- No Information on Record |
|
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries Information - No Information on Record
|
Employees |
||||
|
Number of Employees |
37 |
|||
|
1. Salaried employees |
37 |
|||
|
2. Waged employees |
-- |
|||
|
3. Permanent employees |
37 |
|||
|
Company Fleet |
||||
|
Company Fleet |
No of vehicles: |
Owned/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
8 |
|||
|
Comment |
|
|||
|
Light delivery Vehicles |
1 |
Owned |
R 250000.00 |
|
|
Cars |
7 |
Owned |
|
|
|
Offices |
Offices |
|
Head Office Owned/ Rented |
Leased |
|
Rental Company |
SALCO |
|
Type of Premises |
OFFICES |
Branch Information - No Information on Record
Organisational Chart - No Information on Record
Company Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% |
BRANDCORP HOLDINGS (PTY)LTD |
|
|
Key Deals - No Information on Record
|
Trade Reference
nr |
Supplier |
Contact |
Surety
Value |
Notarial Bonds |
Comment |
|
1 |
TRITAN |
0114527045 |
|
|
|
|
2 |
BOK MANUFACTURES |
0116651828 |
|
|
|
|
3 |
FACE EQUIPMENT |
0113977723 |
|
|
|
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average |
Terms Taken |
Comment |
|
|
|
|
|
|
Purchases |
|
|
|
1 |
15 Years |
R1200000.00 |
R 700000 |
30 Days |
R 600000 |
30 Days |
Excellent Account |
|
2 |
7 Years |
|
R 80000 |
30 Days |
R 80000 |
30 Days |
Excellent - The
credit limit was not made available |
|
3 |
1 Years |
R 700000.00 |
R 740000 |
30 Days |
R 250000 |
30 Days |
Good |
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
NEDBANK |
|
Branch |
CORPORATE CLIENT SERVICES JHB |
|
Bank Account Number |
1454078073 |
|
Type of Account |
Current |
|
Account Name |
MOTO QUIP A DIVISION OF BRANDCORP (PTY)LTD |
|
Overdraft Facilities |
Yes |
|
Bank Code |
B FOR 1500000 |
|
Bank Comment |
The subject's bankers consider them good for all business engagements |
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Property Interests for Company BRANDCORP (PTY)LTD
|
Title Deed No. |
T43077/2008 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
3945.0SQM |
|
Purchase Date |
2007/08/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEWSHELF 897 PTY LTD |
|
Bond Number |
B520932008 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T39367/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
19 ANDREA REUVEN JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
3836.0SQM |
|
Purchase Date |
2009/09/15 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B301932009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T39367/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
17 ANDREA REUVEN JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4930.0SQM |
|
Purchase Date |
2009/09/15 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B301932009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T39367/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
11 ANDREA REUVEN JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
6108.0SQM |
|
Purchase Date |
2009/09/15 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B301932009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T39367/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
7 ANDREA REUVEN JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4409.0SQM |
|
Purchase Date |
2009/09/15 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B301932009 |
Bond Amount |
|
|
Title Deed No. |
T39367/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
7 ANDREA REUVEN JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4409.0SQM |
|
Purchase Date |
2009/09/15 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B301932009 |
Bond Amount |
|
|
CURRENT ASSETS |
R 30000000.00 |
|
Stock |
R14000000.00 |
|
Debtors |
R 29000000.00 |
|
FIXED ASSETS |
R1500000.00 |
|
CURRENT LIABILITIES |
R14000000.00 |
|
Previous Year Turnover |
R 90000000.00 |
|
Estimated Current Year Turnover |
R101000000.00 |
|
Current Turnover per month |
R 8400000.00 |
|
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 |
8 |
|
Average Age of Active Principals |
50 |
Active Principals Principal - 1of 8 FRANCOIS SCHINDEHUTTE
|
Surname |
SCHINDEHUTTE |
|
First Name |
FRANCOIS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6411115071089 |
|
Verified ID Number |
Yes |
|
Current Age |
48 |
|
Designation |
GROUP FINANCIAL DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2012/02/13 |
|
Physical Address (at time of Appointment) |
34 DEAN STREET, BEDFORDVIEW, 2007 |
|
Postal Address |
P O BOX 1201, BEDFORDVIEW, BEDFORDVIEW, 2008 |
|
Current Tel Number |
0124502222 |
|
Cell number |
0839376707 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for FRANCOIS SCHINDEHUTTE
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DEDICAL (PTY)LTD |
M2008/017709/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
BRANDCORP HOLDINGS (PTY) LTD |
M2007/014072/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
BRANDCORP (PTY) LTD |
M2007/014063/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
DIGICORE INVESTMENTS (PTY) LTD |
M2000/031859/07 |
In Business |
0 |
0 |
No |
|
|
DIGICORE FLEET MANAGEMENT (SA) (PTY) LTD |
M2000/023671/07 |
In Business |
0 |
0 |
No |
|
|
DIGICORE CELLULAR (PTY) LTD |
M1998/014313/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
DIGICORE INTERNATIONAL (PTY) LTD |
M1998/014228/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
DIGICORE HOLDINGS LTD |
M1998/012601/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
C-TRACK (SA) (PTY) LTD |
M1997/016952/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
DIGICORE ELECTRONICS (PTY) LTD |
M1969/012759/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 9 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
J W PROFESSIONAL BROKERS CC |
B1992/001828/23 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
|
SAN LAMEER VILLA 3021 CC |
B1995/037627/23 |
Conversion CO/CC orCC/CO |
17 Years 5 Months |
0 |
No |
|
|
SAN LAMEER VILLA 3024-1 CC |
B1997/035992/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
INTERNATIONAL CO-PRODUCTIONS (PTY) LTD |
M1988/003030/07 |
In Business |
|
0 |
No |
|
|
PRO LIBERIS |
M1995/012111/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
DIGICORE TECHNOLOGY (PTY) LTD |
M1996/007067/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
DIGICORE NOMINEES (PTY) LTD |
M1998/014312/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
MOEMFIE NASKOOLVERENIGING |
M1999/020009/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
DIGICORE FINANCIAL SERVICES (PTY)LTD |
M2000/009590/07 |
In Business |
|
0 |
No |
|
|
DIGICORE BRANDS (PTY) LTD |
M2000/021575/07 |
In Business |
|
0 |
No |
|
|
DIGICORE MANAGEMENT SERVICES (PTY)LTD |
M2000/025730/07 |
In Business |
|
0 |
No |
|
|
DIGICORE
PROPERTIES (PTY) LTD |
M2001/001924/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
BLUE BANNER SECURITISATION VEHICLE RC1 (PTY) LTD |
M2001/003182/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
MERIDIAN ACCOUNTING AND TAX CONSULTANTS (PTY) LTD |
M2003/026024/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
BLUE GRANITE INVESTMENTS NO 4 (PTY) LTD |
M2006/032191/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
INTEGRATED FARE COLLECTION SERVICE (PTY) LTD |
M2009/001049/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 2of 8
MICHAEL HANKINSON
|
Surname |
HANKINSON |
|
First Name |
MICHAEL |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4905185049083 |
|
Verified ID Number |
Yes |
|
Current Age |
63 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2008/08/11 |
|
Physical Address (at time of Appointment) |
NO 2 22 UMVEMVE PLACE, KLOOF, KZN, 3610 |
|
Postal Address |
P 0 BOX 1548, KLOOF, 3640 |
|
Current Tel Number |
0317191900 |
|
Cell number |
0833905555 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for MICHAEL HANKINSON
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BRANDCORP HOLDINGS (PTY) LTD |
M2007/014072/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
BRANDCORP (PTY) LTD |
M2007/014063/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
AAAIN STREET 63 (PTY) LTD |
M2001/004088/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
THE SPAR GROUP LTD |
M1967/001572/06 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
GRINDROD LIMITED LTD |
M1966/009846/06 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
ILLOVO SUGAR LTD |
M1906/000622/06 |
In Business |
106 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 28
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SALFORD PROPS CC |
B1996/015618/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
TR PRODUCTS LTD |
M1939/012141/06 |
Dissolved |
73 Years 1 Months |
0 |
No |
|
|
POLLOCK AND AITKEN (PTY) LTD |
M1960/001703/07 |
Deregistration Final |
52 Years 4 Months |
0 |
No |
|
|
DUNLOP AFRICA MANAGEMENT SERVICES (PTY)LTD |
M1969/000548/07 |
Voluntary Liquidation |
43 Years 7 Months |
0 |
Yes |
|
|
BTRD PROPERTY (KIMBERLEY) (PTY)LTD |
M1969/005264/07 |
Deregistration Final |
43 Years 7 Months |
0 |
No |
|
|
TR PRODUCTS I (PTY) LTD |
M1970/008468/07 |
Dissolved |
42 Years 6 Months |
0 |
No |
|
|
TRANSNET LTD |
M1990/000900/06 |
In Business |
22 Years 10 Months |
44 |
No |
|
|
TRANSNET |
M1990/000900/30 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
SOVEREIGN FOOD INVESTMENTS LTD |
M1995/003990/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
APOLLO TYRES SOUTH AFRICA (PTY)LTD |
M1997/021619/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
HENTIQ 1445 (PTY) LTD |
M1998/018761/07 |
Dissolved |
14 Years 2 Months |
0 |
No |
|
|
PRESSURERITE (PTY) LTD |
M2000/029928/07 |
In Business |
|
0 |
No |
|
|
DUNLOP INDUSTRIAL PRODUCTS (PTY)LTD |
M2001/004023/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 3of 8 ITUMELENG KGABOESELE
|
Surname |
KGABOESELE |
|
First Name |
ITUMELENG |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7108085370082 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
CHIEF EXECUTIVE OFFICER |
|
Status |
Active |
|
Appointment Date |
2007/10/17 |
|
Physical Address (at time of Appointment) |
25 OUTSPAN ROAD, MORNINGSIDE, 2196 |
|
Postal Address |
P O BOX 55327, NORTHLANDS, 2149 |
|
Current Tel Number |
0119447805 |
|
Cell number |
0834000290 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for lTUMELENG KGABOESELE
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
SPHERE HOLDINGS (PTY) LTD |
M2003/004195/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
DITSWAMMUNG MINERAL RESOURCES CONSORTIUM (PTY) LTD |
M2004/009952/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ENTREPRENEURS ORGANISATION |
M2004/014688/08 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SPHERE FUND 1 GP (PTY) LTD |
M2004/032568/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SPHERE RMB JV (PTY) LTD |
M2004/032571/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SPHERE PRIVATE EQUITY (PTY)LTD |
M2004/032592/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
WIPHOLD FINANCIAL SERVICES NUMBER ONE
(PTY)LTD |
M2004/034023/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
FIRST READY
DEVELOPMENT 695 |
M2005/005377/08 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LACE DIAMOND MINES (PTY)LTD |
M2005/007856/07 |
In Business |
7 Years 7 Months |
1 |
No |
|
|
SPHERE RB INVESTMENTS (PTY) LTD |
M2005/020240/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PANDROL S A (PTY) LTD |
M2006/014359/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
HONEYWELL AUTOMATION AND CONTROL SOLUTIONS SOUTH AFRICA (PTY)LTD |
M2006/034307/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
BRANDCORP (PTY) LTD |
M2007/014063/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
BRANDCORP HOLDINGS (PTY) LTD |
M2007/014072/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
OLD MUTUAL INVESTMENT GROUP (SOUTH AFRICA)
HOLDINGS (PTY) LTD |
M2008/026974/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
BABCOCK NTUTHUKO
AVIATION (PTY)LTD |
M2009/005549/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
AAAIN STREET 778 (PTY) LTD |
M2009/020775/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
BABCOCK TARGET PLANT SERVICES (PTY) LTD |
M2002/021428/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SPHERE INVESTMENTS (PTY) LTD |
M2002/014002/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
FOUR FILLAN FOREST (PTY)LTD |
M1999/016685/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
FILLAN FOREST HOMEOWNERS ASSOCIATION |
M1998/013066/08 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
TELKOM SA LTD |
M1991/005476/06 |
In Business |
21 Years 9 Months |
4 |
No |
|
|
BARONE BUDGE AND DOMINICK (PTY) LTD |
M1984/007889/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
BABCOCK NTUTHUKO ENGINEERING (PTY) LTD |
M1948/032084/07 |
In Business |
64 Years 4 Months |
0 |
No |
|
|
FRIEDSHELF 1291 (PTY) LTD |
K2011/104589/07 |
In Business |
1 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 |
|
ETHOS PRIVATE EQUITY LTD |
2004/003984/06 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
KGAMA INVESTMENTS CC |
B1995/012451/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
ROSYBLUE MANUFACTURING (PTY) LTD |
M1966/008325/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
OLD MUTUAL INVESTMENT GROUP (SOUTH AFRICA)
(PTY) LTD |
M1993/003023/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
ETHOS CAPITAL V GP (SA) (PTY)LTD |
M1999/022972/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ETHOS PRIVATE EQUITY (PTY)LTD |
M2004/003984/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
WIPHOLD FINANCIAL SERVICES NUMBER TWO (PTY)LTD |
M2005/006441/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
WIPHOLD FINANCIAL |
M2005/009817/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
SERVICES NUMBER |
|
|
|
|
|
|
|
THREE (PTY)LTD |
|
|
|
|
|
|
Principal's Deeds Information - No information on record
Principal - 4of 8 HAROLD MARCUS
|
Surname |
MARCUS |
|
First Name |
HAROLD |
|
Other Names |
None |
|
Marital Status |
Married |
|
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) |
118 TREGONING STR, LINKSFIELD, 2192 |
|
Postal Address |
118 TREGONING STR, LINKSFIELD, 2192 |
|
Current Tel Number |
0116819100 |
|
Cell number |
0833778173 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for HAROLD MARCUS
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BRANDCORP (PTY) LTD |
M2007/014063/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
BRANDCORP HOLDINGS (PTY) LTD |
M2007/014072/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 25 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
OLD BRANDCORP HOLDINGS LTD |
1992/006647/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
UNIT E14 MARINA LETATA CC |
B1989/013193/23 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
MATUS (PTY)LTD |
M1949/034238/07 |
Dissolved |
63 Years 3 Months |
0 |
No |
|
|
MARCUS TOOLS CC |
M1985/013135/23 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
OLD BRANDCORP HOLDINGS (PTY)LTD |
M1992/006647/07 |
Voluntary Liquidation |
20 Years 8 Months |
0 |
Yes |
|
|
HERCHARM INVESTMENT HOLDINGS (PTY)LTD |
M1998/016692/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
HERCHARM INVESTMENTS (PTY) LTD |
M1998/017393/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 5of 8
BRADLEY TAUROG
|
Surname |
TAUROG |
|
First Name |
BRADLEY |
|
Other Names |
None |
|
Marital Status |
Married |
|
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 |
0112478700 |
|
Cell number |
0826523680 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for BRADLEY TAUROG
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
OLD BRANDCORP HOLDINGS LTD |
1992/006647/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
PRORATA INVESTMENTS CC |
B1992/022909/23 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
ELBEATTY INVESTMENTS (PTY) LTD |
M1941/014541/07 |
In Business |
71 Years 11 Months |
0 |
No |
|
|
HERBERT AGENCIES
(PTY) LTD |
M1946/020748/07 |
In Business |
66 Years 6 Months |
0 |
No |
|
|
ENDICOTT MANAGEMENT COMPANY (PTY) LTD |
M1948/030194/07 |
In Business |
64 Years 4 Months |
0 |
No |
|
|
SYNHAZEL INVESTMENTS (PTY) LTD |
M1967/000400/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
ARDEATTY INVESTMENTS (PTY) LTD |
M1986/003903/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
BRANDCORP (PTY) LTD |
M2007/014063/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
BRANDCORP HOLDINGS (PTY) LTD |
M2007/014072/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
RENTTECH HOLDINGS (PTY) LTD |
M2008/018078/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
RENTTECH SOUTH AFRICA (PTY)LTD |
M2008/029015/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 18 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
MATUS (PTY)LTD |
M1949/034238/07 |
Dissolved |
63 Years 3 Months |
0 |
No |
|
||||||
|
AJAYTTY INVESTMENTS (PTY) LTD |
M1987/000011/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
||||||
|
OLD BRANDCORP HOLDINGS (PTY)LTD |
M1992/006647/07 |
Voluntary Liquidation |
20 Years 8 Months |
0 |
Yes |
|
||||||
|
INTERBRAND (PTY)LTD |
M1996/016531/07 |
Dissolved |
16 Years 4 Months |
1 |
No |
|
||||||
|
PAPILLON PROMOTIONS (PTY) LTD |
M1997/007057/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
WONDERFUL WORLD OF SALES (PTY)LTD |
M1997/009336/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
FORECOURT
TELEVISION NETWORK (PTY) LTD |
M1997/016113/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||||
|
BAG EMPORIUM (PTY) LTD |
M1998/012417/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
BRANDCORP PROPERTY HOLDINGS (PTY) LTD |
M1999/006999/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
||||||
|
MAIN STREET 573 (PTY) LTD |
M2007/017332/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
||||||
|
MAIN STREET 755 (PTY) LTD |
M2009/008191/07 |
Deregistration Final |
3 Years 3 Months |
0 |
No |
|
||||||
Principal's Deeds Information - No information on record
Principal - 6of 8
COLIN DATNOW
|
Surname |
DATNOW |
|
First Name |
COLIN |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4806085070007 |
|
Verified ID Number |
Yes |
|
Current Age |
64 |
|
Designation |
CHIEF EXECUTIVE OFFICER |
|
Status |
Active |
|
Appointment Date |
2007/08/21 |
|
Physical Address (at time of Appointment) |
HOUSE A, 22A GRANT AVENUE, NORWOOD, JOHANNESBURG, 2001 |
|
Postal Address |
P O BOX 1063, MONDEOR, 2110 |
|
Current Tel Number |
0114473335 |
|
Cell number |
0824434040 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for COLIN DATNOW
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
OLD BRANDCORP HOLDINGS LTD |
1992/006647/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
COSYRO RETAIL CC |
B2008/145938/23 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
LYNGRAY PROPERTIES (PTY) LTD |
M1946/023288/07 |
In Business |
66 Years 6 Months |
0 |
No |
|
|
UNIT 5 10 BANTRY BAY (PTY)LTD |
M1998/015408/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
QUINAAATRO RETAIL (PTY)LTD |
M2000/013478/07 |
Conversion CO/CC or CC/CO |
0 |
0 |
No |
|
|
MIKO NO 162 (PTY) LTD |
M2000/015156/07 |
In Business |
0 |
0 |
No |
|
|
ROSYCO RETAIL (PTY) LTD |
M2003/024179/07 |
Conversion CO/CC or CC/CO |
9 Years 9 Months |
0 |
No |
|
|
BRANDCORP (PTY) LTD |
M2007/014063/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
BRANDCORP HOLDINGS (PTY) LTD |
M2007/014072/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
AAAIN STREET 573 (PTY) LTD |
M2007/017332/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
RENTTECH HOLDINGS (PTY) LTD |
M2008/018078/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
RENTTECH SOUTH AFRICA (PTY)LTD |
M2008/029015/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 18 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TOPAZ HANDBAGS CC |
B1988/029317/23 |
Deregistration Final |
|
0 |
No |
|
|
MATUS (PTY)LTD |
M1949/034238/07 |
Dissolved |
63 Years 3 Months |
0 |
No |
|
|
MAND IC DISTRIBUTORS (PTY) LTD |
M1983/014068/07 |
Dissolved |
29 Years 5 Months |
0 |
No |
|
|
EXECUTIVE LEATHER INDUSTRIES (PTY)LTD |
M1987/001902/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
TZDEKA HOLDINGS (PTY) LTD |
M1988/006145/07 |
Deregistration Final |
|
0 |
No |
|
|
OLD BRANDCORP HOLDINGS (PTY)LTD |
M1992/006647/07 |
Voluntary Liquidation |
20 Years 8 Months |
0 |
Yes |
|
|
INTERBRAND (PTY)LTD |
M1996/016531/07 |
Dissolved |
16 Years 4 Months |
1 |
No |
|
|
PAPILLON PROMOTIONS (PTY) LTD |
M1997/007057/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
WONDERFUL WORLD OF SALES (PTY)LTD |
M1997/009336/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
ALLIED INTERNATIONAL LUGGAGE (PTY)LTD |
M1997/011778/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
BAG EMPORIUM (PTY) LTD |
M1998/012417/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
BRANDCORP PROPERTY HOLDINGS (PTY) LTD |
M1999/006999/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|
NEXT CASE 19 (PTY) LTD |
M2001/005415/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 7of 8
SHAUN ZAGNOEV
|
Surname |
ZAGNOEV |
|
First Name |
SHAUN |
|
Other Names |
None |
|
Marital Status |
Married |
|
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, 2192 |
|
Postal Address |
P O BOX 9773, JOHANNESBURG, 2001 |
|
Current Tel Number |
0114176604 |
|
Cell number |
0837026579 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for SHAUN ZAGNOEV
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
OLD BRANDCORP HOLDINGS LTD |
1992/006647/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
FIRST TECHNOLOGY HOLDINGS LTD |
1996/010546/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
BEST SAID PROPERTIES 83 CC |
B2007/060104/23 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
ZAGNOEV PROPERTIES CC |
B2010/050166/23 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
AAAIN STREET 356 (PTY) LTD |
M1981/007057/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
TIGER WHEEL AND TYRE (PTY)LTD |
M1982/010657/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
UNIVERSAL INDUSTRIES CORPORATION (PTY) LTD |
M1996/004343/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
GAUTENG TYRES (PTY) LTD |
M1997/004732/07 |
Deregistration Process |
15 Years 3 Months |
1 |
No |
|
|
SAVOY ROAD CLOSURE |
M1999/018910/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
TRANSACTION CAPITAL LTD |
M2002/031730/06 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
TRANSACTION CAPITAL (PTY)LTD |
M2002/031730/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ICT-ARUSHA ENGINEERING (PTY) LTD |
M2004/026718/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ETHOS KANDERLANE (PTY) LTD |
M2005/031032/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
TIGER AUTOMOTIVE LTD |
M2005/042651/06 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
1ST DYNAMICS (PTY) LTD |
M2006/015472/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
BRANDCORP (PTY) LTD |
M2007/014063/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
BRANDCORP HOLDINGS (PTY) LTD |
M2007/014072/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
TIGER AUTOMOTIVE INVESTMENTS (PTY) LTD |
M2007/031297/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
TIAUTO (PTY)LTD |
M2007/031311/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
RENTTECH HOLDINGS (PTY) LTD |
M2008/018078/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
RENTTECH SOUTH AFRICA (PTY)LTD |
M2008/029015/07 |
In Business |
4 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 |
||||||
|
1ST HOLDINGS (PTY) LTD |
2003/030608/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||||
|
ZAGFAM HARDWARE CC |
B1989/025626/23 |
In Business |
23 Years 11 Months |
0 |
No |
|
||||||
|
HAKOL DISTRIBUTORS CC |
B1996/006630/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
|
CLASSY TRADE AND INVEST 1068 CC |
B2005/000687/23 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
||||||
|
ISE (SOUTHERN AFRICAN DIVISION) (PTY) LTD |
M1981/011820/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
||||||
|
MAND IC DISTRIBUTORS (PTY) LTD |
M1983/014068/07 |
Dissolved |
29 Years 5 Months |
0 |
No |
|
||||||
|
BRISKTRADE 122 (PTY) LTD |
M1995/011982/07 |
Dissolved |
17 Years 5 Months |
0 |
No |
|
||||||
|
DEDHAM HOLDINGS (PTY) LTD |
M1995/012001/07 |
Voluntary Liquidation |
17 Years 5 Months |
0 |
Yes |
|
||||||
|
DACMAN INVESTMENTS (PTY) LTD |
M1995/012086/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||||||
|
TEVES GROUP (SA) (PTY) LTD |
M1996/001554/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
|
ALFRED TEVES (SA) (PTY) LTD |
M1996/008227/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
|
RICDARI
INVESTMENTS (PTY) LTD |
M1996/012115/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
|
INTERBRAND (PTY)LTD |
M1996/016531/07 |
Dissolved |
16 Years 4 Months |
1 |
No |
|
||||||
|
NIMBAR TRADING 10 (PTY) LTD |
M1997/014939/07 |
Voluntary Liquidation |
15 Years 3 Months |
0 |
Yes |
|
||||||
|
LONDIUM INVESTMENTS (PTY) LTD |
M1998/020331/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
TWT PROPERTIES-WOODME a n inTvii Tn |
M1999/001774/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||||
|
BRANDCORP PROPERTY HOLDINGS (PTY) LTD |
M1999/006999/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
||||||
|
BANNERFIELD INVESTMENTS (PTY) LTD |
M2000/002451/07 |
Deregistration Final |
|
0 |
No |
|
||||||
|
K G M TWELVE INVESTMENTS (PTY) LTD |
M2000/007804/07 |
Deregistration Final |
|
0 |
No |
|
||||||
|
PAYCORP HOLDINGS (PTY) LTD |
M2000/020217/07 |
In Business |
|
0 |
No |
|
||||||
|
BONHEUR 87
GENERAL TRADING (PTY)LTD |
M2002/022791/07 |
Dissolved |
10 Years 10 Months |
0 |
No |
|
||||||
|
1ST GROUP (PTY)LTD |
M2003/000824/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||||
|
KTR SPORT (PTY)LTD |
M2003/015789/07 |
In Business |
9 Years 9 Months |
1 |
No |
|
||||||
|
PERFORMANCE BRANDS (PTY)LTD |
M2005/020507/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
||||||
|
PLUMBLINK SA (PTY) LTD |
M2005/031203/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
||||||
Principal's Deeds Information - No information on record
Principal - 8of 8
CHRISTO ROOS
|
Surname |
ROOS |
|
First Name |
CHRISTO |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7111185269089 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
INVESTMENT BANKER |
|
Status |
Active |
|
Appointment Date |
2007/07/20 |
|
Physical Address (at time of Appointment) |
60 SUTHERLAND ROAD, PARKTOWN NORTH, JOHANNESBURG, 2193 |
|
Postal Address |
35 FRICKER ROAD, ILLOVO BOULEVARD, ILLOVO, 2196 |
|
Current Tel Number |
0113287442 |
|
Cell number |
0832090843 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for CHRISTO ROOS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
OLD BRANDCORP HOLDINGS LTD |
1992/006647/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
ANNECY UNIT 48 CC |
B2001/071779/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
SPRINGERBAAI ERF 107 (PTY)LTD |
M1999/006506/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BRANDCORP (PTY) LTD |
M2007/014063/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
BRANDCORP HOLDINGS (PTY) LTD |
M2007/014072/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
RENTTECH HOLDINGS (PTY) LTD |
M2008/018078/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
RENTTECH SOUTH AFRICA (PTY)LTD |
M2008/029015/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 20
Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
UNITEAM INVESTMENTS 107 CC |
B2001/057390/23 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
||||
|
UNION LIFE LTD |
M1935/007508/06 |
In Business |
77 Years 5 Months |
0 |
No |
|
||||
|
MATUS (PTY)LTD |
M1949/034238/07 |
Dissolved |
63 Years 3 Months |
0 |
No |
|
||||
|
MAND IC DISTRIBUTORS (PTY) LTD |
M1983/014068/07 |
Dissolved |
29 Years 5 Months |
0 |
No |
|
||||
|
OLD BRANDCORP HOLDINGS (PTY)LTD |
M1992/006647/07 |
Voluntary Liquidation |
20 Years 8 Months |
0 |
Yes |
|
||||
|
COOL IDEAS 252 (PTY) LTD |
M1996/005667/07 |
Dissolved |
16 Years 4 Months |
0 |
No |
|
||||
|
INTERBRAND (PTY)LTD |
M1996/016531/07 |
Dissolved |
16 Years 4 Months |
1 |
No |
|
||||
|
DOVES GROUP HOLDINGS (PTY)LTD |
M1997/000450/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
DOVES GROUP (PTY) LTD |
M1997/000676/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
DAPPLI LTD |
M1997/001786/06 |
Voluntary Liquidation |
15 Years 3 Months |
0 |
Yes |
|
||||
|
TRESSO TRADING 607 (PTY) LTD |
M1997/010046/07 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
||||
|
BRANDCORP PROPERTY HOLDINGS (PTY) LTD |
M1999/006999/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
||||
|
OZZ INDUSTRIES (PTY) LTD |
M2002/012715/07 |
Voluntary Liquidation |
10 Years 10 Months |
1 |
Yes |
|
||||
|
SAVCIO HOLDINGS (PTY) LTD |
M2004/036123/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||
|
WEST RAND ENGINEERING (PTY) LTD |
M2007/032529/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
||||
|
AAAIN STREET 623 (PTY) LTD |
M2007/032625/07 |
Voluntary Liquidation |
5 Years 5 Months |
0 |
Yes |
|
||||
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.32 |
|
UK Pound |
1 |
Rs.87.36 |
|
Euro |
1 |
Rs.70.36 |
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.