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MIRA
INFORM REPORT
|
Report Date : |
18.01.2012 |
IDENTIFICATION DETAILS
|
Name : |
THE HOUESE OF BUSBY (PTY) LTD |
|
|
|
|
Formerly Known As : |
MAIN STREET 252 |
|
|
|
|
Registered Office : |
16-20 Buxton Street Doornfotein 2092 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
04.10.2007 |
|
|
|
|
Com. Reg. No.: |
M2004/028454/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Imports, wholesales and retails clothing and accessories. |
|
|
|
|
No. of Employees : |
1500 |
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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Assessment
Total Credit Limit Exposure:
Total Suretyship:
This is a well established and well known
large company that imports most of its supplies.
The subject does not purchase from any
local suppliers however the trade reference with the clearing agent is good
The subject would be considered as equal to
your amount, secured.
Company Information
|
Registered Name |
THE HOUESE OF BUSBY (PTY) LTD |
|
Trading as/ Division Name |
GUESS NINE WEST ALDO FRASERS FOREVER NEW XCESSORY MIX |
|
Previous Name |
MAIN STREET 252 |
|
Date of Name Change |
2008-08-11 |
|
Registration Number |
M2004/028454/07 |
|
Registration Date |
2007-10-04 |
|
Date Commenced Trading |
2004-10-04 |
|
Age of Business |
7 Years 3 Months |
|
History of Business |
The subjects operations have originally been in existence since 1933,
however changes have been made over the years. The subject took over operations of BUSBY TRADING (PTY) LTD IN 2008 |
|
History of Principals |
None available |
|
Shareholders/Members/Partners of subject
and % holding |
Majority- ETHOS PRIVATE EQUITY FUND The remainder of the shares are held by a MANAGEMENT CONSORTIUM and a
BEE CONSORTIUM |
|
Authorised Share Capital |
Unknown |
|
Issued Share Capital/Members Contribution |
Unknown |
|
Status |
This Business is Active |
|
Operations Assessment |
The subject imports, wholesales and
retails clothing and accessories. |
|
Industry/ Customers |
Retailers and owned stores |
|
Export |
Neighbouring countries |
|
Major Industry Code / SICC |
62320 Wholesale Retail |
|
Definition of Code |
Retail of textiles, clothing, footwear and
leather goods |
|
Head Office Physical Address |
The subject uses 2 main offices in Johannesburg which are considered
as joint head offices . 16-20 Buxton Street DOORNFOTEIN 2092 171 Catherine Street SANDTON Gauteng |
|
Head Office Postal Address |
PO Box 16647 Doornfotein 2028 |
|
Current Tel Number |
011 6272727/ 011 4024800 |
|
Cell number |
Not available |
|
Current Fax Number |
011 4024802 |
|
Current Email Address |
|
|
Web Site Address |
Auditors Information
|
Company
Registered Name |
PRICEWATERHOUSECOOPERS INC |
|
Trading Name |
PWC INC |
|
Registration
Number |
1998/012055/21 |
|
Physical Address |
2 Eglin Road SUNNINGHILL 2157 |
|
Postal Address |
Private Bag X36 SUNNINGHILL 2157 |
|
Contact Person |
Unknown |
|
Contact Number |
011 797 4000 |
|
Email |
Unknown |
|
Principals |
246 |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject Verified
as Client |
No |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
BEE Status |
Level 2 |
|
Financial Year
End |
June |
|
Website |
www.pwc.com |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
DELOITTE AND
TOUCHE |
Unknown |
Few years |
Tax Information
|
Vat Number |
4240246191 |
|
Status |
Active |
|
Vat Liable Date |
Monthly |
|
Tax Number |
9556487156 |
|
Tax Clearance Expire Date |
June and December |
|
Financial Year End |
June |
Black Economic Empowerment
|
Status |
Yes |
|
Score |
Level 7 |
|
Expire Date |
Unknown |
|
BEE Certificate Available |
Emailed to obtain |
ISO Status
|
Type of ISO Grade |
Unknown |
|
ISO Certificate |
Yes/No |
|
ISO Certificate Available |
Yes/No |
|
Certified by an Accredited Agent |
Yes/No |
Workman’s compensation
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Company Structure
Subsidiaries
|
Subsidiary Company |
None |
|
Shareholding |
|
|
Registration Number |
|
|
Import / Export |
|
|
Number of
Employees |
1500 |
|
1. Salaried
employees |
1500 |
|
2. Waged
employees |
|
|
3. Permanent
employees |
1500 |
|
4. Casual
employees |
|
|
5. Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
30 |
|||
|
1. Cars |
X |
Owned |
Declined |
Declined |
|
2. Light
Delivery Vehicles |
X |
Owned |
Declined |
Declined |
|
3. Trailers |
|
|
|
|
|
4. Busses |
|
|
|
|
|
5. Trucks |
X |
Owned |
Declined |
Declined |
|
6. Fork
Lifts |
|
|
|
|
|
7. Other |
|
|
|
|
|
Offices |
|
Head Office Owned/ Rented |
Sandton Rented/ Doornfontein Rented |
|
Rental Company |
Liberty Life/ Management owned company |
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
Negotiated |
|
Lease Expire Date |
Unknown |
|
Type of Premises |
Office/ Office and warehouse |
The subject has a number of its own stores
situated throughout South Africa. Specific details were not forthcoming.
Management
Overview
Organisation chart
Not Forthcoming
Company Structure (Ownership)
Note: One level up and
all levels down
Not Forthcoming
Trade References
Key deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
Declined |
|
|
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Impson freight |
Johannesburg |
|
|
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
6 years |
R30 000 000 |
R30 000 000 |
30 days |
R30 000 000 |
30 days |
Good |
Adverse Information on Subject
Judgements
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
|
|
|
Default Listings
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
Bank Information
|
Bank |
ABSA |
|
Branch |
Johannesburg, specifics declined |
|
Bank Account Number |
Declined |
|
Type of Account |
Declined |
|
Account Name |
THE HOUSE OF BUSBY (PTY) LTD |
|
Overdraft Facilities |
Declined |
Bank
Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
None |
|
|
|
|
|
|
|
Previous
Bank Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None |
|
|
|
|
|
Deeds Information
Property Interestsfor Company
|
Title Deed No. |
T6076/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
5 SIGMA
GERMISTON SOUTH GERMISTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
3.1433H |
|
Purchase Date |
2008-09-01 |
Purchase price |
R 14 335 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
|
Title Deed No. |
ST5477/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Sectional Title / Unit |
Extent / Size |
181.0SQM |
|
Purchase Date |
2008-09-01 |
Purchase price |
R 1 039 277,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
Financial Information
All financial information was declined by the subject.
Please note the
following:
|
Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
|
Number of Principals |
12 |
|
Average Age of Active Principals |
44 |
Active
Principals
Principal 1 of 12: STUART MAC KENZIE
|
Surname |
MAC KENZIE |
|
First Name |
STUART |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6801095165085 |
|
Verified ID Number |
No |
|
Current Age |
44 |
|
Designation |
Investment Banker |
|
Status |
Active |
|
Appointment Date |
2011-03-16 |
|
Physical Address (at time of Appointment) |
48 12th Avenue PARKTOWN NORTH 2193 |
|
Postal Address |
PO Box 9773 JOHANNESBURG 2000 |
|
Current Tel Number |
011 3287417 |
|
Cell number |
083 6496474 |
|
Current Fax Number |
Unknown |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: STUART MA KENZIE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: STUART MAC KENZIE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ETHOS TECH FUND I (PTY) LTD |
1999/022813/07 |
In Business |
12 Years 2 Months |
0 |
No |
|
ETHOS TECH FUND I GP (PTY) LTD |
1999/02281/07 |
In Business |
12 Years 2 Months |
0 |
No |
|
CLICKTELL (PTY) LTD |
2000/013534/07 |
In Business |
12 Years 2 Months |
0 |
No |
|
ATIO CORPORATION (PTY) LTD |
M1991/003343/07 |
In Business |
20 Years 7 Months |
0 |
No |
|
BUSBY INVESTMENT (PTY) LTD |
M2004/029170/07 |
In Business |
7 Years 3 Months |
0 |
No |
|
CQS INVESTMENT HOLDINGS (PTY) LTD |
M2008/001768/07 |
In Business |
4 Years |
0 |
No |
|
CQS TECHNOLOGY HOLDINGS (PTY) LTD |
M2008/001787/07 |
In Business |
4 Years |
0 |
No |
|
ETHOS GENERAL PARTNER SPV (PTY) LTD |
M2011/004340/07 |
In Business |
11 Months |
0 |
No |
|
FIRST TECHNOLOGY HOLDINGS LTD |
1996/010546/06 |
In Business |
15 Years 5Months |
0 |
No |
|
NICANEL HOLDINGS (PTY) LTD |
1998/007354/07 |
Voluntary Liquidation |
13 Years 9 Months |
0 |
No |
|
NICANEL INVESTMENTS (PTY) LTD |
1998/007355/07 |
In Business |
13 Years 9 Months |
0 |
No |
|
WACO INTERNATIONAL LTD |
2000/002938/06 |
Voluntary Liquidation |
11 Years 11 Months |
0 |
No |
|
INGO INFORMATION SOLUTION (PTY) LTD |
2002/026926/07 |
In Liquidation |
9 Years 3 Months |
0 |
No |
|
COSA HOLDINGS (PTY) LTD |
2003/001910/07 |
Dissolved |
9 Years |
0 |
No |
|
MAIN STREET 252 |
2006/008130/07 |
Deregistration Final |
5
Years 10
Months |
0 |
No |
|
WACO AFRICA EQUIPMENT RENTAL LTD |
M1938/011914/06 |
In Business |
73
Years 2 Months |
0 |
No |
|
FIRST TECHNOLOGY HOLDINGS (PTY) LTD |
M1996/010546/07 |
In Business |
15
Years
5Months |
0 |
No |
|
IDWALA INDUSTRIAL HOLDINGS (PTY) LTD |
M2004/003462/07 |
In Business |
7 Years 11 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interestsfor: STUART MAC KENZIE
|
Title Deed No. |
T82293/2004 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNNESBURG |
Physical Address |
48 12th
PARKTOWN NORTH JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1021.0SQM |
|
Purchase Date |
2004-08-28 |
Purchase price |
R 2 600 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK
LTD |
|
Bond Number |
B852902004 |
Bond Amount |
R 2 600 000,00 |
Principal 2 of 12: TEBATSO PITSI
|
Surname |
PITSI |
|
First Name |
TEBATSO |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
8305045823080 |
|
Verified ID Number |
Yes |
|
Current Age |
29 |
|
Designation |
Investment Banker |
|
Status |
Active |
|
Appointment Date |
2011-03-16 |
|
Physical Address (at time of Appointment) |
4150 Monageng Street PRETORIA 0002 |
|
Postal Address |
PO Box 9773 JOHANNESBURG 2000 |
|
Current Tel Number |
011 3287415 |
|
Cell number |
082 4867443 |
|
Current Fax Number |
Unknown |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: TEBATSO PITSI
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for : TEBATSO PITSI
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
THE HOUSE OF BUSBY (PTY) LTD |
M2004/028454/07 |
In Business |
7 Years 3 Months |
0 |
No |
|
BUSBY INVESTMENT (PTY) LTD |
M2004/029170/07 |
In Business |
7 Years 3 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
9 |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
RENAISSANCE MC GENERAL SERVICES CC |
2003/001911/23 |
Deregistration Final |
9 Years |
0 |
No |
Deeds Information
Property Interestsfor: TEBATSO PITSI
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 3 of 12: STEPHEN MIDLANE
|
Surname |
MIDLANE |
|
First Name |
STEPHEN |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6608215080080 |
|
Verified ID Number |
Yes |
|
Current Age |
46 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-08-30 |
|
Physical Address (at time of Appointment) |
210 Anderson Avenue NORTHCLIFF 2196 |
|
Postal Address |
PO Box 411463 CRAIGHALL 2196 |
|
Current Tel Number |
011 4586896 |
|
Cell number |
011 4764638 |
|
Current Fax Number |
Unknown |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: STEPHEN MIDLANE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: STEPHEN MIDLANE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
C D R CONTRACTS CC |
1988/033517/23 |
Conversion CO/CC
or CC/CO |
23 Years 1 Months |
0 |
No |
|
BUSBRND (PTY) LTD |
1998/017847/07 |
In Business |
13 Years 4 Months |
0 |
No |
|
SHIMPA MARKETING CC |
1999/019347/23 |
In Business |
12 Years 9 Months |
0 |
No |
|
ADALEY CC |
2000/041287/23 |
In Business |
11 Years 6 Months |
0 |
No |
|
MARION AND LINDIE (PTY) LTD |
2001/007662/07 |
In Business |
10 Years 9 Months |
0 |
No |
|
METROFILE HOLDINGS LTD |
M1983/012697/06 |
In Business |
28 Years 2 Months |
0 |
No |
|
SONY MUSIC ENTERTAINMENT AFRICA (PTY) LTD |
M1995/006916/07 |
In Business |
16 Years 6 Months |
0 |
No |
|
GINSBERGS PROMOTIONAL GIFTS (PTY) LTD |
M1995/013150/07 |
In Business |
16 Years 1 Months |
0 |
No |
|
PITCO-BUSBY (PTY) LTD |
M2000/009685/07 |
In Business |
11 Years 8 Months |
0 |
No |
|
BUSBY INVESTMENTS (PTY) LTD |
M2004/029170/07 |
In Business |
7 Years 3 Months |
0 |
No |
|
BUSBY AIRPORT STORES (PTY) LTD |
M2008/011735/07 |
In Business |
3 Years 8 Months |
0 |
No |
|
FOREVER NEW (PTY) LTD |
M2008/011744/07 |
In Business |
3 Years 8 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
15 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CONDITION MONITORING SERVICES (PTY) LTD |
1991/005456/07 |
Deregistration Final |
20 Years 4 Months |
0 |
No |
|
INFRACOM (PTY) LTD |
1995/009410/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
RAPHAEL KUHNEL PROPETIES (PTY) LTD |
1995/013032/07 |
In Business |
16 Years 1 Months |
0 |
No |
|
LECHABILE STORAGE SOLUTIONS (PTY) LTD |
1996/007500/07 |
Deregistration Final |
15 Years 7 Months |
0 |
No |
|
BOXDORM ONE (PTY) LTD |
1996/008024/07 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
MGX ENTERPRISE SOLUTIONS (PTY) LTD |
1996/013834/07 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
SET POINT GROUP LTD |
1996/014334/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
INTROLINE INVESTMENTS (PTY) LTD |
1997/013635/07 |
In Business |
14 Years 5 Months |
0 |
No |
|
MGX BUSINESS CONTINUITY SOLUTION (PTY) LTD |
1998/002943/07 |
Dissolved |
13 Years 11 Months |
0 |
No |
|
SCOPEFULL 7 (PTY) LTD |
1998/013084/07 |
Deregistration Final |
13 Years 6 Months |
0 |
No |
|
SET POINT INVESTMENT (PTY) LTD |
1999/000428/07 |
Deregistration Final |
13 Years |
0 |
No |
|
SETHOLD (PTY) LTD |
1999/005787/07 |
Deregistration Final |
12 Years 10 Months |
0 |
No |
|
MGX PROPERTY (PTY) LTD |
1999/006664/07 |
Deregistration Final |
12 Years 10 Months |
0 |
No |
|
COMPUTER CONFIGURATIONS PROPETY (PTY) LTD |
1999/011459/07 |
Voluntary Liquidation |
13 Years |
0 |
No |
|
DIGITAL AND PAPER SERVICES (PTY) LTD |
1999/013244/07 |
Deregistration Final |
12 Years 7 Months |
0 |
No |
|
WEARHECK PROPETIES (PTY) LTD |
1999/020681/07 |
Deregistration Final |
12 Years 4 Months |
0 |
No |
|
WLG PROPETIES (PTY) LTD |
1999/020683/07 |
Deregistration Final |
12 Years 4 Months |
0 |
No |
|
18 SAN CROY (PTY) LTD |
1999/020689/07 |
Deregistration Final |
12 Years 4 Months |
0 |
No |
|
FIDENTIA SOFTWARE FUTURES (PTY) LTD |
1999/027613/07 |
Deregistration Final |
12 Years 1 Months |
0 |
No |
|
METROFILE MANAGEMENT SERVICES (PTY) LTD |
1999/028220/07 |
In Business |
12 Years 1 Months |
0 |
No |
|
ASSOCIATED HEARST (PTY) LTD |
2002/003460/07 |
In Business |
9 Years 11 Months |
0 |
No |
|
PROJECT PLUS (PTY) LTD |
2004/009907/07 |
Deregistration Final |
7 Years 9 Months |
0 |
No |
|
RAPHAELY KUHNEL PUBLISHING (PTY) LTD |
M1993/003018/07 |
In Business |
18 Years 7 Months |
0 |
No |
|
MGX STORAGE SOLUTION ONE (PTY) LTD |
M1995/005707/07 |
Dissolved |
16 Years 7 Months |
0 |
No |
|
METROFILE (PTY) LTD |
M2003/016054/07 |
In Business |
8 Years 6 Months |
0 |
No |
Deeds Information
Property Interestsfor: STEPHEN MIDLANE
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 4 of 12: JOHN SPOTTS
|
Surname |
SPOTTS |
|
First Name |
JOHN |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
630116000000 |
|
Verified ID Number |
No |
|
Current Age |
49 |
|
Designation |
Non-Executive Director |
|
Status |
Active |
|
Appointment Date |
2010-08-13 |
|
Physical Address (at time of Appointment) |
120 Shorecliff Road CORONA DEL MAR CA92625 USA 0000 |
|
Postal Address |
120 Shorecliff Road CORONA DEL MAR CA92625 USA 0000 |
|
Current Tel Number |
None available |
|
Cell number |
None available |
|
Current Fax Number |
None Available |
|
Current Email Address |
None Available |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: JOHN SPOTTS
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: JOHN SPOTTS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BUSBY INVESTMENT |
M2004/029170/07 |
In Business |
7 Years 3 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
23 |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SUPER MART (PTY) LTD |
1991/000472/07 |
Voluntary Liquidation |
20 Years 11 Months |
0 |
Yes |
|
VINN INVESTMENTS NO 2 CC |
1998/008299/23 |
Deregistration Final |
13 Years 11 Months |
0 |
No |
|
SOUTH MARINE PROCESSORS CC |
2003/105078/23 |
Deregistration Final |
8 Years 1 Months |
0 |
No |
|
VINN INVESTMENTS NO 16 CC |
2000/035441/23 |
Deregistration Final |
11 Years 6 Months |
0 |
No |
|
EDGARS CONSOLIDATED STORES LTD |
M1946/022751/06 |
In Business |
65 Years 5 Months |
0 |
No |
Deeds Information
Property Interestsfor: JOHN SPOTTS
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 5 of 12: MARK GORDON
|
Surname |
GORDON |
|
First Name |
MARK |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6310045102081 |
|
Verified ID Number |
No |
|
Current Age |
49 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-07-01 |
|
Physical Address (at time of Appointment) |
85 East Avenue ATHOLL 2196 |
|
Postal Address |
PO Box 651441 BENMORE 2010 |
|
Current Tel Number |
011 5552300 |
|
Cell number |
011 6272790 |
|
Current Fax Number |
Unknown |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: MARK GORDON
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: MARK GORDON
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
G L COUTURE (PTY) LTD |
1980/002302/07 |
In Business |
31 Years 10 Months |
0 |
No |
|
OLD HB LISTCO LTD |
1997/009173/06 |
In Business |
14 Years 10 Months |
0 |
No |
|
MONEYLINE 706 (PTY) LTD |
1998/012627/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
MONEYLINE 857 (PTY) LTD |
1998/017241/07 |
In Business |
13 Years 4 Months |
0 |
No |
|
MONEYLINE 848 (PTY) LTD |
1998/017244/07 |
In Business |
13 Years 4 Months |
0 |
No |
|
BUSBRAND (PTY) LTD |
1998/017847/07 |
In Business |
13 Years 4 Months |
0 |
No |
|
ELEVEN HEIGHT STREET PROPERTIES (PTY) LTD |
M1997/005074/07 |
In Business |
14 Years 9 Months |
0 |
No |
|
POINT VIEW PROPETY (PTY) LTD |
M2003/013370/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
EAGLE CREEK INVESTMENTS 449 (PTY) LTD |
M2005/019668/07 |
In Business |
6 Years 7 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
18 |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
LUVIT CC |
1985/007640/23 |
Deregistration Final |
26 Years 6 Months |
0 |
No |
|
LUVIT EXPORTS CC |
1988/012038/23 |
Deregistration Final |
23 Years 8 Months |
0 |
No |
|
PAPILLON BAGS (PTY) LTD |
1991/000752/07 |
Deregistration Final |
20 Years 11 Months |
0 |
No |
|
HANDBAG INTERNATIONAL (PTY) LTD |
1992/001404/07` |
Deregistration Final |
19 Years 10 Months |
0 |
No |
|
BUSBY TRADING (PTY) LTD |
1997/0091498/07 |
Voluntary Liquidation |
14 Years 7 Months |
0 |
Yes |
|
BUSBY RETAIL (PTY) LTD |
1998/002210/07 |
Voluntary Liquidation |
13 Years 11 Months |
0 |
Yes |
|
UNITRADE 478 (PTY) LTD |
1998/012521/07 |
Voluntary Liquidation |
13 Years 6 Months |
1 |
Yes |
Deeds Information
Property Interestsfor: MARK GORDON
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 6 of 12: SELWYN MOSS
|
Surname |
MOSS |
|
First Name |
SELWYN |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
5102075109081 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-07-01 |
|
Physical Address (at time of Appointment) |
9B Spencer Avenue SENDERWOOD 2145 |
|
Postal Address |
PO Box 261382 EXCOM 2023 |
|
Current Tel Number |
Unknown |
|
Cell number |
Unknown |
|
Current Fax Number |
Unknown |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: SELWYN MOSS
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: SELWYN MOSS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
OLD HB LISTCO LTD |
1997/009173/06 |
In Business |
14 Years 7 Months |
0 |
No |
|
FRAME UP INVESTMENT CC |
2009/027500/23 |
In Business |
2 Years 11 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
11 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BUSBY TRADING (PTY) LTD |
1997/009198/07 |
Voluntary Liquidation |
14 Years 7 Months |
0 |
No |
|
SDM EYEWEAR (PTY) LTD |
1997/012158/07 |
Voluntary Liquidation |
14 Years 6 Months |
0 |
No |
|
HOMEFRONT TRADING 35 CC |
2007/061975/23 |
Deregistration Final |
4 Years 10 Months |
0 |
No |
Deeds Information
Property Interestsfor: SELWYN MOSS
|
Title Deed No. |
ST7616/2010 |
Erf/Site No. |
192,354 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3 BARKER
KLIPPORTJE BOKSBURG |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
52,0SQM |
|
Purchase Date |
2007-11-02 |
Purchase price |
R 481 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK SA
LTD |
|
Bond Number |
SB61332010 |
Bond Amount |
R 476 000,00 |
Principal 7 of 12: MARANG DENALANE
|
Surname |
DENALANE |
|
First Name |
MARANG |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
7603080297082 |
|
Verified ID Number |
Yes |
|
Current Age |
36 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-07-01 |
|
Physical Address (at time of Appointment) |
18 Grosfam Avenue Sandhurst Extension 4 SANDTON 2196 |
|
Postal Address |
PO Box 16647 DOORNFOTEIN 2028 |
|
Current Tel Number |
011 8833730 |
|
Cell number |
082 9287304 |
|
Current Fax Number |
Unknown |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: MARANG DENALANE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: MARANG DENALANE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BARONE BUDGE AND DOMINICK (PTY) LTD |
1984/007889/07 |
In Business |
27 Years 5 Months |
0 |
No |
|
SPHERE PRIVATE EQUITY (PTY) LTD |
2004/032592/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
SAVCIO HOLDING (PTY) LTD |
2004/036123/07 |
In Business |
7 Years 1 Months |
0 |
No |
|
GINSBERGS PROMOTIONAL GIFTS (PTY) LTD |
M1995/013150/07 |
In Business |
16 Years 1 Months |
0 |
No |
|
SPHERE INVESTMENTS (PTY) LTD |
M2002/014002/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
BUSBY INVESTMENT (PTY) LTD |
M2004/029170/07 |
In Business |
7 Years 3 Months |
0 |
No |
|
SPHERE FUND I GP (PTY) LTD |
M2004/032568/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
SPHERE RMB JV (PTY) LTD |
M2004/032571/07 |
In Business |
7 Years 2 Months |
0 |
No |
|
SPHERE RB INVESTMENTS (PTY) LTD |
M2005/020240/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
HONEYWELL AUTOMATION AND CONTROL SOLUTIONS SOUTH AFRICA (PTY) LTD |
M2006/034307/07 |
In Business |
5 Years 2 Months |
0 |
No |
|
BUSBY AIRPORT STORES (PTY) LTD |
M2008/011735/07 |
In Business |
3 Years 8 Months |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
8 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
DIAMOND SECURITIES CC |
1999/024027/23 |
Deregistration Final |
12 Years 8 Months |
0 |
No |
|
DENALANE AND ASSOCIATES FINANCIAL SERVICES CC |
2003/076752/23 |
Deregistration Final |
8 Years 4 Months |
0 |
No |
|
KITSO KGWEBO TRADING (PTY) LTD |
M2008/006645/07 |
In Business |
3 Years 10 Months |
0 |
No |
Deeds Information
Property Interestsfor: MARANG DENALANE
|
Title Deed No. |
T10451/2008 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
18 GROSFAM
SANDHURST SANDTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1983.0SQM |
|
Purchase Date |
2007-10-09 |
Purchase price |
R 6 500 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B113162008 |
Bond Amount |
R 6 005 130,00 |
Principal 8 of 12: MARTINHO DUARTE
|
Surname |
DUARTE |
|
First Name |
MARTINHO |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6805295142083 |
|
Verified ID Number |
Yes |
|
Current Age |
44 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011-02-25 |
|
Physical Address (at time of Appointment) |
9 Abelia Avenue WELGEDACHT 7535 |
|
Postal Address |
PO Box 16647 Doornfotein JOHANNESBURG 2028 |
|
Current Tel Number |
021 5147300 |
|
Cell number |
082 8590329 |
|
Current Fax Number |
Unknown |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: MARTINHO DUARTE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: MARTINHO DUARTE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SPOTPROPS 1012 (PTY) LTD |
1997/006662/07 |
Conversion CO/CC
or CC/CO |
14 Years 8 Months |
0 |
No |
|
OLD HB LISTCO LTD |
1997/009173/06 |
In Business |
14 Years 7 Months |
0 |
No |
|
MARION AND LINDIE (PTY) LTD |
2001/007662/07 |
In Business |
10 Years 9 Months |
0 |
No |
|
BICA SUSHI CAFE CC |
B2007/092083/07 |
In Business |
4 Years 8 Months |
0 |
No |
|
CASA RESTAURANT AND BAR CC |
B2009/125641/23 |
In Business |
2 Years 7 Months |
0 |
No |
|
THE HOUSE OF BUSBY (PTY) LTD |
M2004/028454/07 |
In Business |
7 Years 3 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
18 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FRASERS LUGGAGE CC |
1989/039549/23 |
Deregistration Final |
22 Years 1 Months |
0 |
No |
|
BUSBY RETAIL (PTY) LTD |
1998/002210/07 |
Voluntary Liquidation |
13 Years 11 Months |
0 |
No |
Deeds Information
Property Interestsfor: MARTINHO DUARTE
|
Title Deed No. |
T23491/2011 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
206 DASSEN
EILAND PEARL BAY YZERFONTEIN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
760.0SQM |
|
Purchase Date |
2010-12-17 |
Purchase price |
R 1 075 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
Principal 9 of 12: DAVID BROUZE
|
Surname |
BROUZE |
|
First Name |
DAVID |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6402065028088 |
|
Verified ID Number |
Yes |
|
Current Age |
48 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-07-01 |
|
Physical Address (at time of Appointment) |
32 Fifth Avenue ILLOVO 2196 |
|
Postal Address |
PO Box 551 MELROSE ARCH 2196 |
|
Current Tel Number |
011 8883150 |
|
Cell number |
082 7576152 |
|
Current Fax Number |
Unknown |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: DAVID BROUZE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: DAVID BROUZE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
OLD HB LISTCO LTD |
1997/009173/06 |
In Business |
14 Years 7 Months |
0 |
No |
|
BRIXTON FURNISHERS (2003) (PTY) LTD |
1998/012698/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
AUSTRO GROUP (PTY) LTD |
2001/029771/07 |
In Business |
10 Years 1 Months |
0 |
No |
|
VERED ESTATE (PTY) LTD |
2002/020555/07 |
In Business |
9 Years 5 Months |
0 |
No |
|
STEINBALT INVESTMENTS 5 (PTY) LTD |
2004/010017/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
AUSTRO GROUP LTD |
M2001/029771/06 |
In Business |
10 Years 1 Months |
0 |
No |
|
SAVANNAH DANCER INVESTMENTS 49 (PTY) LTD |
M2002/006126/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
BUSBY INVESTMENTS (PTY) LTD |
M2004/029170/07 |
In Business |
7 Years 3 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
13 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BUSBY TRADING (PTY) LTD |
1997/009198/07 |
Voluntary Liquidation |
14 Years 7 Months |
0 |
Yes |
|
LUVIT CC |
1985/007640/23 |
Deregistration Final |
26 Years 6 Months |
0 |
No |
|
BUSBY RETAIL (PTY) LTD |
1998/002210/07 |
Voluntary Liquidation |
13 Years 11 Months |
0 |
Yes |
|
SHIELD BUYING AND DISTRIBUTION (PTY) LTD |
1984/011353/07 |
In Business |
27 Years 1 Months |
0 |
No |
|
FULL MOON CREATIONS |
1990/004605/07 |
Dissolved |
21 Years 5 Months |
0 |
No |
|
PORTION 13-32 SANDOWN CC |
1991/026771/23 |
Conversion CO/CC
or CC/CO |
20 Years 3 Months |
0 |
No |
|
R D AND G EXPORT MARKETING CONSULTANT (PTY) LTD |
1992/001127/07 |
Deregistration Final |
19 Years 10 Months |
0 |
No |
|
DEALERS INDEMNITY (PTY) LTD |
1996/011525/07 |
In Business |
15 Years 5 Months |
0 |
No |
|
VALUECOM HOLDINGS LTD |
1998/006815/06 |
Dissolved |
13 Years 9 Months |
0 |
No |
|
FURNEX CONSUMER CREDIT (PTY) LTD |
1998/022606/07 |
Deregistration Final |
13 Years 2 Months |
0 |
No |
|
HENQUE 1356 CC |
1998/030728/23 |
Deregistration Final |
13 Years 8 Months |
0 |
No |
|
FURNSHELL STORES (PTY) LTD |
1999/015739/07 |
Voluntary Liquidation |
12 Years 6 Months |
0 |
No |
|
FURNSHELL FINANCIAL SERVICES (PTY) LTD |
1999/015786/07 |
Deregistration Final |
12 Years 6 Months |
0 |
No |
|
FURNSHELL PROPETIES (PTY) LTD |
1999/016165/07 |
Deregistration Final |
12 Years 6 Months |
0 |
No |
|
AFRICAN HARVEST STRATEGIC INVESTMENT (PTY) LTD |
1999/018463/07 |
In Business |
12 Years 5 Months |
0 |
No |
|
FURNEX STORES (PTY) LTD |
2000/001176/07 |
In Business |
12 Years |
0 |
No |
|
YELLOWFIELD INVESTMENTS (PTY) LTD |
2000/002483/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
FLUXRAB INVESTMENT NO 34 (PTY) LTD |
2000/026764/07 |
Deregistration Final |
11 Years 3 Months |
0 |
No |
|
LESTERPARK INVESTMENTS (PTY) LTD |
2000/031868/07 |
Deregistration Final |
11 Years 1 Months |
0 |
No |
|
BANAIS INVESTMENTS (PTY) LTD |
2003/000963/07 |
In Business |
9 Years |
0 |
No |
|
HACKLEWOOD INVESTMENTS (PTY) LTD |
2005/030771/07 |
In Business |
6 Years 5 Months |
0 |
No |
|
DIGITAL PLANET (PTY) LTD |
M1997/009391/07 |
In Business |
14 Years 7 Months |
0 |
No |
|
JONAH CAPITAL (PTY) LTD |
M20002/012297/07 |
In Business |
9 Years 8 Months |
0 |
No |
|
QUINLEC POWER (PTY) LTD |
M2003/001337/07 |
Voluntary Liquidation |
9 Years |
0 |
No |
Deeds Information
Property Interestsfor: DAVID BROUZE
|
Title Deed No. |
T63657/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
80 TWEEDALE HYDE
PARK SANDTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1449.0SQM |
|
Purchase Date |
2010-05-18 |
Purchase price |
R 15 250 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B406942010 |
Bond Amount |
R 12 750 000,00 |
|
Title Deed No. |
ST9193/2007 |
Erf/Site No. |
172010,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Sectional Title / Unit |
Extent / Size |
81.0SQM |
|
Purchase Date |
2005-05-05 |
Purchase price |
R 1 059 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
SK17062007S |
Bond Amount |
R 0,00 |
Principal 10 of 12: VERONIQUE SHERA
|
Surname |
SHERA |
|
First Name |
VERONIQUE |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6611210006088 |
|
Verified ID Number |
Yes |
|
Current Age |
46 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-07-01 |
|
Physical Address (at time of Appointment) |
4 San Chiara Dalderwood Street LONEHILL 2062 |
|
Postal Address |
PO Box 16647 DOORNFOTEIN 2028 |
|
Current Tel Number |
Unknown |
|
Cell number |
Unknown |
|
Current Fax Number |
Unknown |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for:VERONIQUE SHERA
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: VERONIQUE SHERA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
|
|
|
|
|
|
|
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interestsfor: VERONIQUE SHERA
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 11 of 12: MICHEAL JENSEN
|
Surname |
JENSEN |
|
First Name |
MICHAEL |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
7805035130082 |
|
Verified ID Number |
Yes |
|
Current Age |
34 |
|
Designation |
Investment Banker |
|
Status |
Active |
|
Appointment Date |
2008-03-01 |
|
Physical Address (at time of Appointment) |
17 Peruzzi, Duo Via Centrale Centre Road MORNINGSIDE 2196 |
|
Postal Address |
PO Box 16647 DOORNFOTEIN 2028 |
|
Current Tel Number |
011 328746 |
|
Cell number |
083 4193740 |
|
Current Fax Number |
Unknown |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: MICHEAL JENSEN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: MICHEAL JENSEN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MAIN STREET 252 LTD |
2004/028454/06 |
In Business |
7 Years 3 Months |
0 |
No |
|
BUSBY INVESTMENTS (PTY) LTD |
M2004/029170/07 |
In Business |
7 Years 3 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
5 |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MORESPORT (PTY) LTD |
M2006/017179/07 |
In Business |
5 Years 7 Months |
0 |
No |
|
HOLDSPORT LTD |
M2006/022562/06 |
In Business |
5 Years 6 Months |
0 |
No |
|
HOLDSPORT (PTY) LTD |
M2006/022562/07 |
In Business |
5 Years 6 Months |
0 |
No |
Deeds Information
Property Interestsfor: MICHEAL JENSEN
|
Title Deed No. |
ST93718/2008 |
Erf/Site No. |
891.0 |
|
Deeds Office |
PRETORIA |
Physical Address |
59 BOWLING
WENDYWOOD SANDTON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
187.0SQM |
|
Purchase Date |
2007-04-14 |
Purchase price |
R 2 252 500,00 |
|
% Ownership |
0.0000 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB933572008 |
Bond Amount |
R 252 500,00 |
|
Title Deed No. |
ST39214/2005 |
Erf/Site No. |
1538,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
SUNNINGHILL
SANDTON |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
214.0SQM |
|
Purchase Date |
2005-02-12 |
Purchase price |
R 890 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK SA |
|
Bond Number |
SB425902005 |
Bond Amount |
R 890 000,00 |
Principal 12 of 12: KEITH BROUZE
|
Surname |
BROUZE |
|
First Name |
KIETH |
|
Other Names |
None |
|
Marital Status |
Unknown |
|
ID Number |
6010215106082 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-02-21 |
|
Physical Address (at time of Appointment) |
3 Villa Santini 158 Empire Place Road SANDHURST 2196 |
|
Postal Address |
PO Box 651441 BENMORE 2010 |
|
Current Tel Number |
011 5552560 |
|
Cell number |
082 8590337 |
|
Current Fax Number |
Unknown |
|
Current Email Address |
Unknown |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: KEITH BROUZE KIETH BROUZE
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: KEITH BROUZE KIETH BROUZE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BUXTON LEATHER GOODS ((PTY) LTD |
1968/009732/07 |
In Business |
13 Years 5 Months |
0 |
No |
|
G L COUTURE (PTY) LTD |
1980/002302/07 |
In Business |
31 Years 10 Months |
0 |
No |
|
OLD HB LISTCO LTD |
1997/003173/03 |
In Business |
14 Years 7 Months |
0 |
No |
|
UNITRADE 595 (PTY) LTD |
1998/014390/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
BUSBRAND (PTY) LTD |
1998/017847/07 |
In Business |
13 Years 4 Months |
0 |
No |
|
MAIN STREET 252 LTD |
2004/028454/06 |
IN Business |
7 Years 3 Months |
0 |
No |
|
GINSBERGS PROMOTIONAL GIFTS ([PTY) LTD |
M1995/013150/07 |
In Business |
16 Years 1 Months |
0 |
No |
|
FORTUNA INVESTMENT MANGEMENT COMPANT (PTY) LTD |
M1996/004930/07 |
In Business |
15 Years 9 Months |
0 |
No |
|
ELEVEN HEIGHT STREET PROPERTIES (PTY) LTD |
M1997/005074/07 |
In Business |
14 Years 9 Months |
0 |
No |
|
RETAIL MOBILE CREDIT SPECIALIST (PTY) LTD |
M2004/000715/07 |
In Business |
8 Years |
0 |
No |
|
BUSBY INVESTMENTS (PTY) LTD |
M2004/029170/07 |
In Business |
7 Years 3 Months |
0 |
No |
|
BUSBY AIRPORT STORES (PTY) LTD |
M2008/011735/07 |
In Business |
3 Years 8 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
14 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
LUVITS CC |
1985/007640/23 |
Deregistration Final |
26 Years 6 Months |
0 |
No |
|
LUVIT EXPORTS CC |
1988/012038/23 |
Deregistration Final |
23 Years 8 Months |
0 |
No |
|
PAPILON BAGS (PTY) LTD |
1991/000752/07 |
Deregistration Final |
20 Years 11 Months |
0 |
No |
|
HANDBAG INTERNATIONAL (PTY) LTD |
1992/001404/07 |
Deregistration Final |
19 Years 10 Months |
0 |
No |
|
KINKAZAN (PTY) LTD |
1997/002768/07 |
Voluntary Liquidation |
14 Years 9 Months |
0 |
Yes |
|
PERSONAL LEATHER GOODS MARKETING (PTY) LTD |
1997/006671/ |
Voluntary Liquidation |
14 Years 8 Months |
0 |
Yes |
|
BUSBY TRADING (PTY) LTD |
1997/009198/07 |
Voluntary Liquidation |
14 Years 7 Months |
0 |
Yes |
|
SDM EYEWEAR (PTY) LTD |
1997/012158/07 |
Voluntary Liquidation |
14 Years 6 Months |
0 |
Yes |
|
UNITRADE 478 (PTY) LTD |
1998/012521/07 |
Voluntary Liquidation |
13 Years 6 Months |
1 |
Yes |
|
PORTION 3-8 ERF 11 SANDHURST CC |
1998/069229/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
TUFFSAN 17 TRADING (PTY) LTD |
2000/007843/07 |
Voluntary Liquidation |
11 Years 9 Months |
0 |
Yes |
|
GOLDEN POND TRADING 291 (PTY) LTD |
2005/015911/07 |
Voluntary Liquidation |
6 Years 8 Months |
0 |
Yes |
|
FASHION ACTIVEWEAR DISTRIBUTORS (PTY) LTD |
M1998/012890/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
PICTO-BUSBY (PTY) LTD |
M2000/009685/07 |
In Business |
11 Years 6 Months |
0 |
No |
Deeds Information
Property Interestsfor :KEITH BROUZE KIETH BROUZE
|
Title Deed No. |
ST30005/2000 |
Erf/Site No. |
567&568 |
|
Deeds Office |
PRETORIA |
Physical Address |
153 LINDEN
SANDOWN SANDTON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
88.0SQM |
|
Purchase Date |
2000-01-18 |
Purchase price |
R 240 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.51.06 |
|
|
1 |
Rs.78.48 |
|
Euro |
1 |
Rs.64.99 |
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.