|
Report Date : |
14.12.2012 |
IDENTIFICATION DETAILS
|
Name : |
WOOLWORTHS (PTY)LTD |
|
|
|
|
Registered Office : |
Woolworths
House, 93 Longmarket Street, Cape Town, 8001 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
02.03.1956 |
|
|
|
|
Com. Reg. No.: |
M1956/000518/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Wholesale
trade in textiles, clothing and footwear |
|
|
|
|
No. of Employees : |
20000 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 Unemployment remains high and outdated infrastructure has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 |
WOOLW0RTHS
(PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
ALISON
DAVIES - Assistant Company Secretary |
|
Assessment |
This
is a well-established and well -connected business. On
investigation contact was made with ALISON DAVIES who assisted with the
information. ALISON DAVIES has stated that theres no restractural changes
since June 2012. The
business has been in operation for more than 56 years. Commitments are being
met timeoulsy with suppliers. |
|
Registered
Name |
WOOLWORTHS
(PTY)LTD |
|
Trading
as/ Division Name |
None |
|
Previous
Name |
WOOLWORTHS
INTERNATIONAL SA |
|
Date
of Name Change |
Jul 6 1993 12:00AM |
|
Registration
Number |
M1956/000518/07 |
|
Registration
Date |
1956/03/02 |
|
Date
Commenced Trading |
March
1956 |
|
Age
of Business |
56
Years 6 Months |
|
History
of Business |
WOOLWORTHS
(PTY)LTD was initially established in 1931 in Cape Town by Max Sonnenberg and
his son Richard Sonnenberg |
|
History
of Principals |
IAN
MOIR joined the board in January 2010 and was laterappointed in November 2010
as the Group Chief Executive. ZYDA RYLANDS joined the company in 1996, worked
in the finance department and was appointed to the board in 2006. RALPH
BUDDLE operates as the Group Finance Executive. NORMAN
THOMSON joined the board in 1991 and was appointed as the Group finance
director in 2002 |
|
Shareholders/Members/Partners
of subject and % holding |
Woolworths
Holdings LTD 100%(
1929/001986/06)Woolworths Holdings Ltd is a South African retail group listed
on the JSE Ltd |
|
Authorised
Share Capital |
R0.00 |
|
Issued
Share Capital/Members Contribution |
R0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
company operates as a retailer of Clothing, footwear, bedding, furniture,
groceries, beauty products, and housewares under its own brand |
|
Industry/
Customers |
Public |
|
Export |
Yes |
|
Major
Industry Code / SICC |
61310 |
|
Definition
of Code |
Wholesale
trade in textiles, clothing and footwear |
|
Head
Office Physical Address |
WOOLWORTHS
HOUSE, 93 LONGMARKET STREET, CAPE TOWN, 8001 |
|
Head
Office Postal Address |
P
0 BOX 680, CAPE TOWN, 8000 |
|
Current
Tel Number |
021
4079111 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
021
4073924 |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
THOBEKA
SISHUBA-AAASHEGO was appointed as the new company secreatry effective 1
February 2012 |
|
Company Registered Name |
ERNST AND YOUNG CAPE TOWN INC |
|
Trading Name |
ERNST & YOUNG |
|
Registration Number |
2005/002308/21 |
|
Physical Address |
35 Lower Long StreetCAPE TOWNWESTERN CAPE |
|
Postal Address |
P O Box 656 CAPE TOWN8000 |
|
Contact Person |
N Khan |
|
Contact Number |
021 4430200 |
|
Email |
|
|
Principals |
27 |
|
Judgements Against Subject |
No Information found on file |
|
Judgements Against Principals |
No Information found on file |
|
Subject Verified as Client |
Yes |
|
Practice Number |
918288 |
|
VAT Number |
4280230949 |
|
Tax Number |
9414606153 |
|
BEE Status |
Level 2 |
|
Financial Year End |
June |
|
No of years in Business |
23 |
|
Website |
Previous Auditors Information -
No Information on Record
|
Vat
Number |
4550102216 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1991/09/30 |
|
Tax
Number |
9487806714 |
|
Financial
Year End |
June |
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
1.00 |
|
Expire
Date |
Aug
29 2012 |
|
BEE
Certificate Available |
Yes |
|
ISO Status |
|
|
Type
of ISO Grade |
ISO
22000 certification |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
No |
|
Comment |
Other
products stocked are also ISO Certified |
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Subsidiaries Information - No Information on Record
|
Employees |
||||
|
Number
of Employees |
20000 |
|||
|
Comment |
18500
is the total number of employees around the country |
|||
|
Company Fleet |
||||
|
Company
Fleet |
No
of vehicles: |
Owned/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
|
|||
|
Comment |
The subject outsources all its deliveries so does not have
its own fleet. |
|||
|
Offices |
Offices |
|
Head
Office Owned/ Rented |
Leased |
|
Type
of Premises |
Offices
and warehouse |
|
Branches Names |
Country |
Province |
|
|
South Africa |
|
|
Branch
Detail Information |
|
|
Type
of Premises |
Mostly
retail outlets and warehouses. |
|
Comment |
There
are over 400 branches country-wide Mostly leased except a few including
warehouses that are owned by group companies |
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Group
Chief Executive Officer |
IAN
MOIR |
|
|
|
|||
|
2 |
Managing
Director Food Division |
ZYDA
RYLANDS |
|
|
|
|||
|
3 |
Group
finance director |
NORMAN
THOMSON |
|
|
|
|||
|
4 |
GROUP
SECRETARY |
THOBEKA
SISHUBA-MASHEGO |
|
Company Structure Information - No Information on
Record
Note: One level up and all levels
down
Key Deals - No Information on Record
|
Trade
Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
SEARDEL |
021
5055261 |
|
|
|
|
2 |
QK
MEATS |
011
4050073 |
|
|
Contact person
Doreen |
|
3 |
JACQUES
HAU |
021
7610133 |
|
|
|
|
4 |
IMPERIAL
LOGISTICS |
021
5283200 |
|
|
fast
and frash div |
Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
51
years |
|
R
80000.00 |
45 days |
R
60000 |
45
days |
Good
account |
|
2 |
8
years |
|
R
30000.00 |
7 days |
R
20000 |
7
days |
There is no credit limit in place,
Excellent account |
|
3 |
16
years |
|
R
6000000.00 |
7 days |
R
5000000 |
7
days |
Excellent
account |
|
4 |
11
years |
|
R
7000000.00 |
7 days |
R
6000000 |
7 days |
Excellent
account |
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
STANDARD
BANK |
|
Branch |
ADDERLEY
STREET |
|
Type
of Account |
CURRENT |
|
Account
Name |
WOOLWORTHS
(PTY) LTD |
|
Bank
Comment |
A
Bank code could not be obtained as the subject declined to provide a bank
account number |
Bank
Code History - No Information on Record
Previous
Bank Account Information - No Information on Record
Property
Interests for Company WOOLWORTHS (PTY)LTD
|
Title
Deed No. |
T62380/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
39
ALBERTON NEW REDRUTH ALBERTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
5087.0SQM |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T44689/2003 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
7
CORPORATION CAPE TOWN CITY CENTRE CAPE TOWN |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
211.0SQM |
|
Purchase
Date |
2003/01/15 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Title
Deed No. |
T77626/2003 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
126 MAIN CLAREMONT SOUTHERN SUBURBS |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
3947.0SQM |
|
Purchase
Date |
2002/08/12 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K11242001S |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T68014/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
34
ADDERLEY CAPE TOWN CITY CENTRE CAPE TOWN |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
885.0SQM |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
|
|||
|
Title
Deed No. |
T68014/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
41 SAINT GEORGES MALL CAPE TOWN CITY CENTRE CAPE TOWN |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2088.0SQM |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T82760/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
ROOIHUISKRAAL
CENTURION |
|
Property
Type |
Farms |
Extent
/ Size |
51.2606H |
|
Purchase
Date |
2005/02/11 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Title
Deed No. |
T82760/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
ROOIHUISKRAAL
CENTURION |
|
Property
Type |
Farms |
Extent
/ Size |
47.7623H |
|
Purchase
Date |
2005/02/11 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Title
Deed No. |
T25527/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
4-8
AAALONE MAXMEAD PINETOWN |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2.9661
SQM |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Title
Deed No. |
T41270/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
3.90H |
|
Purchase
Date |
2006/02/03 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
SANLAM
LIFE INSURANCE LTD |
|
Bond
Number |
B560472006 |
Bond
Amount |
|
|
|
|||
|
Title
Deed No. |
T65945/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
GREENACRES
PORT ELIZABETH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.5400SQM |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Title
Deed No. |
T68552/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
484
10TH GEZINA PRETORIA |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.208H |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Title
Deed No. |
T68551/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
|
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2905.0SQM |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
Financial
estimates
|
Comment |
WOOLWORTHS
HOLDING LTD FINANCIAL POSITION AS AT JUNE 2012 |
|
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 |
7 |
|
Average
Age of Active Principals |
52 |
Active Principals Principal - 1of 7 PATIENCE SISHUBA MASHEGO
|
Surname |
SISHUBA
MASHEGO |
|
First
Name |
PATIENCE |
|
Other
Names |
THOBE |
|
Marital
Status |
Married |
|
ID
Number |
7108230467080 |
|
Verified
ID Number |
No |
|
Current
Age |
41 |
|
Designation |
SECRETARY |
|
Status |
Active |
|
Appointment
Date |
2012/02/01 |
|
Physical Address (at time of Appointment) |
8
FIONA CRESCENT, PANORAMA, 7500 |
|
Postal
Address |
8
FIONA CRESCENT, PANORAMA, 7500 |
|
Current
Tel Number |
0214076326 |
|
Cell
number |
0829281320 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No
information on record
Business
Information for PATIENCE SISHUBA MASHEGO
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
E-COM INVESTMENTS 16 (PTY) LTD |
M2001/018715/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
I NTHEBAG (PTY) LTD |
M2000/000225/07 |
In Business |
0 |
0 |
No |
|
|
UNIVERSAL
PRODUCT NETWORKS (PTY) LTD |
M1999/024569/07 |
In Business |
13
Years 1 Months |
1 |
No |
|
|
VIRTUAL MARKET PLACE (PTY)LTD |
M1997/016316/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
WOOLWORTHS INTERNATIONAL SA (PTY) LTD |
M1993/007394/07 |
In Business |
19
Years 7 Months |
0 |
No |
|
|
WOOLWORTHS DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In Business |
32
Years 8 Months |
0 |
No |
|
|
MARKS AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In Business |
55
Years 7 Months |
0 |
No |
|
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56
Years 8 Months |
0 |
No |
|
|
WOOLWORTHS HOLDINGS LTD |
M1929/001986/06 |
In Business |
83
Years 11 Months |
0 |
No |
|
Principal Previous Business
Interests
Average Age of Previous Business 14 years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
GREENFORD
TRADING 19 CC |
B2005/127982/23 |
Deregistration Final |
7
Years 7 Months |
0 |
No |
|
|
METROPOLITAN LIFE INTERNATIONAL LTD |
M1991/005540/06 |
In
Business |
21
Years 9 Months |
0 |
No |
|
|
METROPOLITAN ODYSSEY LTD |
M1993/007525/06 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
MOMENTUM PROPERTIES (PTY)LTD |
M2001/022931/07 |
In
Business |
11 Years 11 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 2of 7
IAN MOIR
|
Surname |
MOIR |
|
First
Name |
IAN |
|
ID
Number |
E3078698 |
|
Verified
ID Number |
No |
|
Current
Age |
54 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/01/01 |
|
Physical Address (at time of Appointment) |
15
HOUGHTON ROAD, CAMPS BAY, 8001 |
|
Postal
Address |
P
O BOX 680, CAPE TOWN, 8000 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for lAN MOIR
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
E-COM INVESTMENTS 16 (PTY) LTD |
M2001/018715/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
I NTHEBAG (PTY) LTD |
M2000/000225/07 |
In Business |
0 |
0 |
No |
|
|
UNIVERSAL
PRODUCT NETWORKS (PTY) LTD |
M1999/024569/07 |
In Business |
13
Years 1 Months |
1 |
No |
|
|
MARKS AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In Business |
55
Years 7 Months |
0 |
No |
|
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56
Years 8 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 3of 7 IAN MOIR
|
Surname |
MOIR |
|
First
Name |
IAN |
|
ID
Number |
5812100000000 |
|
Verified
ID Number |
No |
|
Current
Age |
54 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/01/01 |
|
Physical Address (at time of Appointment) |
UNIT
1, AZAMARA, 15 HOUGHTON ROAD, CAMPS BAY, 8001 |
|
Postal
Address |
P
O BOX 680, CAPE TOWN, Western Cape, 8000 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for lAN MOIR
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
COUNTRY ROAD
VENTURES (INCORPORATED IN AUSTRALIA) |
M2010/014092/10 |
In Business |
2
Years 2 Months |
0 |
No |
|
|
WOOLWORTHS DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In Business |
32
Years 8 Months |
0 |
No |
|
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56
Years 8 Months |
0 |
No |
|
|
WOOLWORTHS HOLDINGS LTD |
M1929/001986/06 |
In Business |
83
Years 11 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 4of 7 ANDREW JENNINGS
|
Surname |
JENNINGS |
|
First
Name |
ANDREW |
|
Other
Names |
RICHARD |
|
ID
Number |
480917 |
|
Verified
ID Number |
No |
|
Current
Age |
64 |
|
Status |
Active |
|
Appointment
Date |
2006/12/01 |
|
Physical Address (at time of Appointment) |
202
DOVENBY, THE MARINA 1 DOCK ROAD, V & A WATERFRONT, CAPE TOWN, 8001 |
|
Postal
Address |
PO
BOX 680, CAPE TOWN, 8000 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for ANDREW JENNINGS
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
WOOLWORTHS HOLDINGS LTD |
M1929/001986/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 50 years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS PHARMACEUTICALS (PTY) LTD |
M1962/002600/07 |
Deregistration
Final |
50 Years 2 Months |
0 |
No |
|
Principal - 5of 7 ZYDA ZYDA
RYLANDS
|
Surname |
ZYDA
RYLANDS |
|
First
Name |
ZYDA |
|
Marital
Status |
Single |
|
ID
Number |
6411100181026 |
|
Verified
ID Number |
Yes |
|
Current
Age |
48 |
|
Designation |
EXECUTIVE |
|
Status |
Active |
|
Appointment
Date |
2004/07/01 |
|
Physical Address (at time of Appointment) |
2
MIDHURST WAY, CONSTANTIA, Western Cape, 7806 |
|
Postal
Address |
P
O BOX 680, CAPE TOWN, Western Cape, 8001 |
|
Current
Tel Number |
0214072696 |
|
Cell
number |
0834409724 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for ZYDA ZYDA RYLANDS
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
OPEN
SOCIETY FOUNDATION FOR SOUTH AFRICA |
M1995/012103/08 |
In Business |
17
Years 5 Months |
0 |
No |
|
|
CENTRE FOR JUSTICE
AND CRIME PREVENTION |
M2005/012780/08 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
AFRICAN CAPITAL PROPERTY PORTFOLIO (PTY) LTD |
M2006/024468/07 |
In Business |
6
Years 6 Months |
0 |
No |
|
|
NATIONAL URBAN RECONSTRUCTION AND HOUSING AGENCY |
M1995/004248/08 |
In Business |
17
Years 5 Months |
0 |
No |
|
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56
Years 8 Months |
0 |
No |
|
|
WOOLWORTHS HOLDINGS LTD |
M1929/001986/06 |
In Business |
83
Years 11 Months |
0 |
No |
|
|
AFRICAN CAPITAL PROPERTY PORTFOLIO LTD |
2006/024468/06 |
In Business |
6
Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 21
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
DISTINCTIVE
CHOICE 1474 CC |
B2006/157183/23 |
Deregistration
Final |
6
Years 6 Months |
0 |
No |
|
|
AUTUMN SKIES TRADING 356 CC |
B2007/115647/23 |
Deregistration
Final |
5
Years 5 Months |
0 |
No |
|
|
IMVUSA
TRADING 1933 CC |
B2008/057025/23 |
Deregistration
Final |
4
Years 4 Months |
0 |
No |
|
|
FIRSTRAND
BANK LTD |
M1929/001225/06 |
In
Business |
83
Years 11 Months |
14 |
No |
|
|
FIRSTRAND
EMA HOLDINGS LTD |
M1971/009695/06 |
In
Business |
41
Years 5 Months |
0 |
No |
|
|
BLACK
MANAGEMENT FORUM |
M1981/001893/08 |
In
Business |
31
Years 7 Months |
0 |
No |
|
|
AFRICAN OUTSOURCE INTERFACE (PTY)LTD |
M1998/009486/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
WOOLWORTHS FINANCIAL SERVICES (PTY) LTD |
M2000/009327/07 |
In
Business |
|
0 |
No |
|
|
GILTEDGE DMC (PTY) LTD |
M2001/028398/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
Principal's Deeds Information - No
information on record
Principal - 6of 7 RALPH BUDDLE
|
Surname |
BUDDLE |
|
First
Name |
RALPH |
|
ID
Number |
6610175273085 |
|
Verified
ID Number |
No |
|
Current
Age |
46 |
|
Designation |
CHARTERED
ACCOUNTANT |
|
Status |
Active |
|
Appointment
Date |
2004/03/17 |
|
Physical Address (at time of Appointment) |
2
BROADWAY ROAD, NEWLANDS, 7708 |
|
Postal
Address |
P
O BOX 680, CAPE TOWN, 8001 |
|
Current
Tel Number |
0214079111 |
|
Cell
number |
0828755198 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for RALPH BUDDLE
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS HOLDINGS LTD |
M1929/001986/06 |
In Business |
83
Years 11 Months |
0 |
No |
|
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56
Years 8 Months |
0 |
No |
|
|
AAARKS AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In Business |
55
Years 7 Months |
0 |
No |
|
|
WOOLWORTHS DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In Business |
32
Years 8 Months |
0 |
No |
|
|
WOOLWORTHS INTERNATIONAL SA (PTY) LTD |
M1993/007394/07 |
In Business |
19
Years 7 Months |
0 |
No |
|
|
KABAKA
INVESTMENTS (PTY) LTD |
M1996/005652/07 |
In Business |
16
Years 4 Months |
0 |
No |
|
|
UNIVERSAL
PRODUCT NETWORKS (PTY) LTD |
M1999/024569/07 |
In Business |
13
Years 1 Months |
1 |
No |
|
|
1 NTHEBAG (PTY) LTD |
M2000/000225/07 |
In Business |
0 |
0 |
No |
|
|
E-COM INVESTMENTS 16 (PTY) LTD |
M2001/018715/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 16 years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS (CLAREMONT) PROPERTIES SHARE BLOCK (PTY)LTD |
M1950/038775/07 |
Deregistration
Final |
62 Years 2 Months |
0 |
No |
|
|
WOOLWORTHS PHARMACEUTICALS (PTY) LTD |
M1962/002600/07 |
Deregistration
Final |
50 Years 2 Months |
0 |
No |
|
|
WOOLWORTHS COMPUTER SERVICES (PTY) LTD |
M1964/001761/07 |
Deregistration
Final |
|
0 |
No |
|
|
WOOLWORTHS FINANCE (PTY)LTD |
M1976/004350/07 |
Deregistration
Final |
|
0 |
No |
|
|
UP-FRONT INVESTMENTS 132 (PTY) LTD |
M2000/003242/07 |
In
Business |
|
0 |
No |
|
|
WOOLWORTHS FINANCIAL SERVICES (PTY) LTD |
M2000/009327/07 |
In
Business |
|
0 |
No |
|
|
ISENTIALS (PTY)LTD |
M2003/019862/07 |
In
Business |
9 Years 9 Months |
0 |
No |
|
|
ACCOUNT ON US (PTY) LTD |
M2004/017415/07 |
In
Business |
8 Years 8 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal - 7of 7 NORMAN THOMSON
|
Surname |
THOMSON |
|
First
Name |
NORMAN |
|
ID
Number |
5106265076083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
61 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2001/03/12 |
|
Physical Address (at time of Appointment) |
2
FIRDALE ROAD, CAPE TOWN, 7700 |
|
Postal
Address |
P
O BOX 680, CAPE TOWN, Western Cape, 8001 |
|
Current
Tel Number |
0216806204 |
|
Cell
number |
0832513654 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for NORMAN THOMSON
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS HOLDINGS LTD |
M1929/001986/06 |
In Business |
83
Years 11 Months |
0 |
No |
|
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56
Years 8 Months |
0 |
No |
|
|
AAARKS AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In Business |
55
Years 7 Months |
0 |
No |
|
|
WOOLWORTHS DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In Business |
32
Years 8 Months |
0 |
No |
|
|
WOOLWORTHS INTERNATIONAL SA (PTY) LTD |
M1993/007394/07 |
In Business |
19
Years 7 Months |
0 |
No |
|
|
NATION-WIDE
RECOVERY SERVICES (PTY)LTD |
M1997/010435/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
VIRTUAL MARKET PLACE (PTY)LTD |
M1997/016316/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
UNIVERSAL
PRODUCT NETWORKS (PTY) LTD |
M1999/024569/07 |
In Business |
13
Years 1 Months |
1 |
No |
|
|
1 NTHEBAG (PTY) LTD |
M2000/000225/07 |
In Business |
0 |
0 |
No |
|
|
UP-FRONT
INVESTMENTS 132 (PTY) LTD |
M2000/003242/07 |
In Business |
0 |
0 |
No |
|
|
WOOLWORTHS FINANCIAL SERVICES (PTY)LTD |
M2000/009327/07 |
In Business |
0 |
0 |
No |
|
|
THE SECOND MOUSE INVESTMENTS (PTY) LTD |
M2000/029065/07 |
In Business |
0 |
0 |
No |
|
|
E-COM INVESTMENTS 16 (PTY) LTD |
M2001/018715/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
ISENTIALS (PTY) LTD |
M2003/019862/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
ACCOUNT ON US (PTY) LTD |
M2004/017415/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
COUNTRY ROAD VENTURES (INCORPORATED IN AUSTRALIA) |
M2010/014092/10 |
In Business |
2
Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 19 years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS (CLAREMONT) PROPERTIES SHARE BLOCK (PTY)LTD |
M1950/038775/07 |
Deregistration
Final |
62 Years 2 Months |
0 |
No |
|
|
WOOLWORTHS COMPUTER SERVICES (PTY) LTD |
M1964/001761/07 |
Deregistration
Final |
|
0 |
No |
|
|
WOOLWORTHS FINANCE (PTY)LTD |
M1976/004350/07 |
Deregistration
Final |
|
0 |
No |
|
|
AFFINITY LOGISTICS (PTY) LTD |
M1998/006307/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.23 |
|
UK Pound |
1 |
Rs.87.53 |
|
Euro |
1 |
Rs.70.94 |
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.