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MIRA INFORM REPORT
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Report Date : |
20.01.2012 |
IDENTIFICATION DETAILS
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Name : |
ARBOR ATLAS (PTY) LTD |
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Registered Office : |
Mazars House, Rialto Road, Grand Moorings Precinct, Century City 7441 |
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Country : |
South Africa |
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Date of Incorporation : |
06.05.2003 |
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Com. Reg. No.: |
M2003/009981/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Not Available |
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No. of Employees
: |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment
Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – September 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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South Africa |
a2 |
a2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company details
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Subject Name |
ARBOR ATLAS (PTY) LTD |
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Country |
SOUTH AFRICA |
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Requested Credit Limit |
MAX |
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Enquiry Terms |
N/A |
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Account Review |
EVERY 6 MONTHS |
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Subject Contact person |
E HONEYMAN |
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Assessment |
Total Credit Limit Exposure: Total Suretyship: On investigation contact was made with the owner of the subject who assisted with necessary information to show his company is registered and trading in South Africa. The documents will be attached to this email. Please also see the available information below. |
Company
Information
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Registered Name |
ARBOR ATLAS (PTY) LTD |
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Trading as/ Division Name |
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Previous Name |
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Date of Name Change |
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Registration Number |
M2003/009981/07 |
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Registration Date |
2003-05-06 |
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Date Commenced Trading |
2003-05-06 |
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Age of Business |
8 Years 8 Months |
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History of Business |
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History of Principals |
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Shareholders/Members/Partners of subject
and % holding |
1000.0000 |
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Authorised Share Capital |
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Issued Share Capital/Members Contribution |
100 |
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Status |
This Business is Active |
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Operations Assessment |
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Industry/ Customers |
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Export |
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Major Industry Code / SICC |
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Definition of Code |
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Head Office Physical Address |
Mazars House Rialto Road Grand moorings Precinct CENTURY CITY 7441 |
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Head Office Postal Address |
PO Box 2785 CAPE TOWN 8000 |
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Current Tel Number |
021 4256381 |
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Cell number |
084 0126424 |
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Current Fax Number |
0865 488306 |
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Current Email Address |
ian@arboratlas.com |
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Web Site Address |
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Auditors
Information
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Company Registered Name |
MAZARS |
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Trading Name |
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Registration Number |
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Physical Address |
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Postal Address |
PO Box 285 PORT ELIZABETH 6000 |
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Contact Person |
David Resnick |
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Contact Number |
021 8185025 |
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Email |
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Principals |
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Judgements Against Subject |
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Judgements Against Principals |
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Subject Verified as Client |
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SAICA number |
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VAT Number |
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Tax Number |
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BEE Status |
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Financial Year End |
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Years With Auditors |
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Website |
Previous Auditors
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Company Name |
Phone Number |
Time with previous auditors |
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MOORES ROWLAND |
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Unknown |
Tax Information
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Vat Number |
4170206884 |
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Status |
Active |
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Vat Liable Date |
2003-07-01 |
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Tax Number |
9393344156 |
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Tax Clearance Expire Date |
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Financial Year End |
February |
Black Economic Empowerment
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Status |
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Score |
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Expire Date |
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BEE Certificate Available |
Yes/No |
ISO Status
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Type of ISO Grade |
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ISO Certificate |
Yes/No |
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ISO Certificate Available |
Yes/No |
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Certified by an Accredited Agent |
Yes/No |
Workman’s compensation
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Registered |
Yes/No |
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Compliance Certified |
Yes/No |
Company
Structure
Subsidiaries
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Subsidiary Company |
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Shareholding |
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Registration Number |
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Import / Export |
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Subsidiary Company |
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Shareholding |
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Registration Number |
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Import / Export |
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Number of
Employees |
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1. Salaried
employees |
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2. Waged
employees |
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3. Permanent
employees |
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4. Casual
employees |
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5. Contracted
employees |
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Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
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Fleet Operations |
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The Fleet is made up of |
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1. Cars |
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2. Light
Delivery Vehicles |
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3. Trailers |
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4. Busses |
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5. Trucks |
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6. Fork
Lifts |
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7. Other |
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Offices |
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Head Office Owned/ Rented |
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Rental Company |
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Owned by |
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Value |
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Bond |
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Bank |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Branches Names |
Country |
Province |
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Branches Owned/ Rented |
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Rental Company |
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Owned |
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Value |
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Bank |
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Bond |
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Lease Agreement |
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Lease Expire Date |
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Type of Premises |
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Management
Overview
Organisation chart
Company Structure
(Ownership)
Note: One level up and
all levels down
Trade
References
Key
deals signed within the past 12 months.
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Company |
Value |
Contact |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
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1 |
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2 |
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3 |
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4 |
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5 |
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Trade References
Detail
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Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
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1 |
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2 |
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3 |
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4 |
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Adverse
Information on Subject
Judgements
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Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
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RDs |
None |
Business Rescue
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Date registered |
Business rescue practitioner |
Contact Information |
Details |
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None |
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Default Listings
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Date |
Details |
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None |
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Notarial Bonds
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Date |
Details |
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None |
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Bank
Information
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Bank |
Standard Bank of South Africa Limited |
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Branch |
Sea Point Branch |
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Bank Account Number |
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Type of Account |
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Account Name |
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Overdraft Facilities |
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Date Opened |
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Bank Code |
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Bank Comment |
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Bank |
Standard Bank of South Africa Limited |
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Branch |
Heerengracht |
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Bank Account Number |
090376846 |
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Type of Account |
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Account Name |
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Overdraft Facilities |
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Date Opened |
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Swift Code |
SBZAZAJJ |
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Bank Comment |
USD Bank Account |
Bank Codes History
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Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
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None |
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Previous Bank
Accounts
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Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
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None |
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Deeds Information
Property Interestsfor Company
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Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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Financial Information
Financial
Estimates
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CURRENT ASSETS |
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Stock |
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Debtors |
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FIXED ASSETS |
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Plant, Equipment, Vehicles |
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Property |
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CURRENT LIABILITIES |
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Creditors |
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Loans/ From? |
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LONG TERM LIABILITIES |
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Morgage Bonds |
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Previous Year Turnover |
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Estimated Current Year Turnover |
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Current Turnover per month |
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Current Turnover per annum |
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Please note the
following:
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Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
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Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
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Number of Principals |
1 |
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Average Age of Active Principals |
61 |
Active Principals
Principal 1 of 1:
EDMUND HONEYMAN
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Surname |
HONEYMAN |
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First Name |
EDMUND |
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Other Names |
Ian |
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Marital Status |
Married |
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ID Number |
5109105084085 |
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Verified ID Number |
Yes |
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Current Age |
61 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
Unknown |
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Physical Address (at time of Appointment) |
9 The Retreat Argyle Street CAMPS BAY 8005 |
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Postal Address |
PO Box 1434 SEA POINT 8060 |
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Current Tel Number |
021 4256381 |
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Cell number |
084 0126424 |
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Current Fax Number |
086 5488306 |
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Current Email Address |
ian@arboratlas.com |
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Shareholding |
(if the principal owns shares) |
Adverse Information for: EDMUND HONEYMAN
Judgement
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Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
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Default data |
None |
Business Information for: EDMUND HONEYMAN
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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REKA TRADE 1217 CC |
2002/063200/23 |
Deregistration Final |
9 Years 5 Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
6 Years 10 Months |
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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CENTWISE 58 CC |
2002/063196/23 |
Deregistration Final |
9 Years 5 Months |
0 |
No |
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ARBOR ATLAS CC |
2007/124216/23 |
Deregistration Final |
4 Years 6 Months |
0 |
No |
Deeds Information
Property
Interestsfor: EDMUND HONEYMAN
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Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
|
Indian Rupees |
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US Dollar |
1 |
Rs.50.29 |
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UK Pound |
1 |
Rs.77.60 |
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Euro |
1 |
Rs.64.67 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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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.