|
Report Date : |
07.05.2012 |
IDENTIFICATION DETAILS
|
Name : |
CAPE UNION MART GROUP (PTY)LTD |
|
|
|
|
Registered Office : |
K-Way House, |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
14.04.1980 |
|
|
|
|
Com. Reg. No.: |
M1980/003138/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Investment holding company |
|
|
|
|
No. of Employees : |
700 |
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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Subject Name |
CAPE UNION MART GROUP (PTY)LTD |
|
Country |
SOUTH AFRICA |
|
Enquiry Terms |
D/A |
|
Account Review |
|
|
Subject Contact person |
LENNIE CATZON (021 464 5800) |
|
Assessment |
On investigation we made contact with the subjectand we were referred to MRLENNIE CATZON the companysecretary .MR LENNIE CATZON assisted us with most information required but deemed financials as confidential. The subject is actually the holding investment company for CAPE UNION MARTINTERNATIONAL (PTY)LTDand we cannot recommend credit dealings because there is no payment pattern as the subject is not a general credit seeker. We have attached the financial statement for CAPE UNION MART INTERNATIONAL(PTY) LTD for perusal. Please view available information below. |
|
Registered Name |
CAPE UNION MART GROUP (PTY)LTD |
|
Trading as/ Division Name |
CAPE UNION MART GROUP |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1980/003138/07 |
|
Registration Date |
1980/04/14 |
|
Date Commenced Trading |
1980/04/14 |
|
Age of Business |
32 Years |
|
History of Business |
Started out as a new business in 1980 |
|
History of Principals |
8 |
|
Shareholders and % holding |
76% THADAMALA INVESTMENTS 24% PEACH INVESTMENTS |
|
Authorised Share Capital |
R 4000 |
|
Issued Share Capital |
R 1000 |
|
Status |
In Business |
|
Operations Assessment |
Investment holding company. Holds 100% shares in CAPE UNION MART
INTERNATIONAL (PTY) LTD |
|
Industry/ Customers |
Unavailable |
|
Export |
None |
|
Major Industry Code / SICC |
Unavailable |
|
Definition of Code |
Unavailable |
|
Head Office Physical Address |
K-way House 34-40 Barrack Street CAPE TOWN |
|
Head Office Postal Address |
PO Box 2545 CAPE TOWN 8000 |
|
Current Tel Number |
021 464 5800 |
|
Cell number |
None |
|
Current Fax Number |
021 461 8774 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
KPMG INC |
|
Trading Name |
KPMG |
|
Registration Number |
1999/021543/21 |
|
Physical Address |
MSC HOUSE 1 Mediterranean Street Foreshore Cape town 8001 |
|
Postal Address |
PO Box 4609 CAPE TOWN 8001 |
|
Contact Person |
David Freeland |
|
Contact Number |
021 408 7042 |
|
Email |
|
|
Principals |
202 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
SAICA number |
900117E |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
BEE Status |
Level 2 |
|
Financial Year End |
August |
|
Years With Auditors |
Unavailable |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
ARTHUR ANDERSON
AND COMPANY |
Unavailable |
22 |
|
Vat Number |
4020110088 |
|
Status |
Unavailable |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9140152035 |
|
Tax Clearance Expire Date |
Unavailable |
|
Financial Year End |
March |
|
Status |
None |
|
Score |
|
|
Expire Date |
|
|
BEE Certificate Available |
|
|
Type of ISO Grade |
None |
|
ISO Certificate |
|
|
ISO Certificate Available |
|
|
Certified by an Accredited Agent |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Subsidiary Company |
CAPE UNION MART INTERNATIONAL (PTY) LTD |
|
Shareholding |
100% |
|
Registration Number |
M1979/005086/07 |
|
Import / Export |
|
|
Subsidiary Company |
SPARKS AND ELLIS (PTY)LTD |
|
Shareholding |
70% |
|
Registration Number |
M1967/004424/07 |
|
Import / Export |
|
|
Subsidiary Company |
THEBE INVESTMENTS (PTY) LTD |
|
Shareholding |
30% |
|
Registration Number |
1991/070427/07 |
|
Import / Export |
|
|
Number of
Employees |
700 |
|
1. Salaried
employees |
700 |
|
2. Waged
employees |
|
|
3. Permanent
employees |
700 |
|
4. Casual
employees |
|
|
5. Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
Unavailable |
|
|
|
|
Offices |
|
Head Office Owned/ Rented |
Owned |
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
Offices |
Branches Names |
Country |
Province |
|
None |
|
|
Organisation chart
|
Level |
Position |
Name |
|
Unavailable |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company Structure
(Ownership)
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
Unavailable |
|
|
Key
deals signed within the past 12 months.
|
Company |
Value |
Contact |
|
Unavailable |
|
|
|
|
|
|
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Unavailable |
|
|
|
|
2 |
|
|
|
|
Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
Unavailable |
|
|
|
|
|
|
|
2 |
|
|
|
|
|
|
|
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 |
FIRST NATIONAL BANK |
|
Branch |
Unavailable |
|
Bank Account Number |
Unavailable |
|
Type of Account |
Unavailable |
|
Account Name |
Unavailable |
|
Overdraft Facilities |
Yes/No |
|
Date Opened |
Unavailable |
|
Bank Code |
Unavailable |
|
Bank Comment |
Unavailable |
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 |
|
|
|
|
|
Property Interestsfor Company
|
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 |
|
Financial
Estimates
|
CURRENT ASSETS |
Unavailable |
|
Stock |
|
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
|
|
CURRENT LIABILITIES |
|
|
Creditors |
|
|
Loans/ From? |
|
|
LONG TERM LIABILITIES |
|
|
Morgage Bonds |
|
|
Previous Year Turnover |
|
|
Estimated Current Year Turnover |
|
|
Current Turnover per month |
|
|
Current Turnover per annum |
|
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 |
8 |
|
Average Age of Active Principals |
54 |
Active Principals
Principal 1 of 8: ANDRE LABUSCHAIGNE
|
Surname |
LABUSCHAIGNE |
|
First Name |
ANDRE |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5511235068088 |
|
Verified ID Number |
Yes |
|
Current Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/07/28 |
|
Physical Address (at time of Appointment) |
2A Algarkirk Road Algarkirk Mews Fresnaye 8005 |
|
Postal Address |
PO Box2545 CAPE TOWN 8000 |
|
Current Tel Number |
0214250215 |
|
Cell number |
0825510110 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for : ANDRE LABUSCHAIGNE
Judgement
|
Number of Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ANDRE LABUSCHAIGNE
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
K-WAY
MANUFACTURES(PTY)LTD |
M1962/002364/07 |
In Business |
49 Years 11 Months |
0 |
No |
|
SPARKS AND ELLIS
(PTY)LTD |
M1967/004424/07 |
In Business |
45 Years 1 Month |
0 |
No |
|
CAPE UNION MART
INTERNATIONAL (PTY)LTD |
M1979/005086/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
CAPE UNION MART
GROUP (PTY)LTD |
M1980/003138/07 |
In Business |
32 Years 1
Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
24Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PEP STORES
PENINSULA HOLDINGS LTD |
1973/012536/06 |
In Business |
38 Years 7 Months |
0 |
No |
|
PEP FINANCE
(PTY) LTD |
1983/010915/0 |
In Business |
28 Years 7 Months |
0 |
No |
|
PEPFIN (PTY) LTD |
1983/010967/07 |
In Business |
28 Years 7 Months |
0 |
No |
|
PEPSTORES
(QWA-QWA) LTD |
1985/005476/06 |
In Business |
26 Years 5 Months |
0 |
No |
Deeds Information
Property Interestsfor : ANDRE LABUSCHAIGNE
|
Title Deed No. |
T92643/2007 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
Plattekloof 3
parow |
|
Property Type |
Freehold/Ervin |
Extent / Size |
309.0SQM |
|
Purchase Date |
2007/08/20 |
Purchase price |
R 600 000 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T59524/2007 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
2 Algarkirkfresnaye CAPE TOWN |
|
Property Type |
Freehold/Ervin |
Extent / Size |
243.0SQM |
|
Purchase Date |
2007/06/10 |
Purchase price |
3 400 000 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal
2of 8: LEROY REYNOLDS
|
Surname |
REYNOLDS |
|
First Name |
LEROY |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6412235038081 |
|
Verified ID Number |
Yes |
|
Current Age |
48 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/04/01 |
|
Physical Address (at time of Appointment) |
51 MilkwoodCresent Sandown Estate Big Bay |
|
Postal Address |
PO Box 2545 Cape town 8001 |
|
Current Tel Number |
0214745881 |
|
Cell number |
0823710216 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for : LEROY REYNOLDS
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for : LEROY REYNOLDS
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE UNION
MART(PROPERTIES) (PTY)LTD |
1983/008021/07 |
Deregistration
Process |
28 Years 9
Months |
0 |
No |
|
K-WAY PROPERTIES
(PTY)LTD |
1996/017210/07 |
Deregistration
Process |
15 Years 5 Months |
0 |
No |
|
MART HOUSE
PROPERTIES (PTY)LTD |
2000/012633/07 |
Deregistration
Process |
11 years 11
Months |
0 |
No |
|
CAPE UNION MART
(PTY)LTD |
M1935/006891/07 |
In Business |
76 Years 11
Months |
0 |
No |
Previous
Business Interests
|
Average Age of Previous
Business Interests |
18 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SELECTIVE
PROPERTY HOLDINGS (PTY)LTD |
1997/001800/07 |
Deregistration
final |
14 Years 6
Months |
0 |
No |
|
ERNOTINE Investments
(PTY)LTD |
1998/010842/07 |
Deregistration
final |
13 Years 11
Months |
0 |
No |
|
UNIT 28A THE
WALDORF |
1998/025672/07 |
Deregistration
final |
13 Years 5
Months |
0 |
No |
|
HOLAP INV CC |
2004/119043/23 |
In Business |
7 Years 6 Months |
0 |
No |
|
SPARKS AND ELLIS
LTD |
M1967/004424/07 |
In Business |
45 Years1 Months |
0 |
No |
Deeds
Information
Property
Interestsfor : LEROY REYNOLDS
|
Title Deed No. |
T71468/2011 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
18 leeuwkop Augsta Blouberg |
|
Property Type |
Freehold/Ervin |
Extent / Size |
513.0SQM |
|
Purchase Date |
2011/10/05 |
Purchase price |
1 850 000 |
|
% Ownership |
|
Bond Holder |
First Rand
Bank ltd |
|
Bond Number |
B377362011 |
Bond Amount |
1 890 000 |
Principal 3 of8: KEITH GETZ
|
Surname |
GETZ |
|
First Name |
KEITH |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5511195031084 |
|
Verified ID Number |
Yes |
|
Current Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/04/01 |
|
Physical Address (at time of Appointment) |
41 Fulham Road Capms Bay Cape Town |
|
Postal Address |
PO Box 252 Cape Town 8000 |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
|
Current Tel Number |
0214053800 |
|
Cell Number |
0828802256 |
Adverse Information for : KEITH GETZ
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for : KEITH GETZ
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SEA POINT INVESTMENTS (PTY)LTD |
1905/013730/07 |
Conversion CO/CC OR CC/CO |
72 Years 4 Months |
0 |
No |
|
WARRANTY FINANCE AND INSURANCE BROKERS (PTY)LTD |
1952/002442/07 |
Conversion CO/CC
OR CC/CO |
59 years 8 Months |
0 |
No |
|
WARRANTY ENTERPRISES (PTY)LTD |
1955/002081/07 |
Conversion CO/CC
OR CC/CO |
56 Years 11 Months |
0 |
No |
|
BERNADT VUKIC POTASH AND GETZ CONSULTING (PTY)LTD |
1959/004129/07 |
In Business |
52 Years 6 Months |
0 |
No |
|
TERPROP 10 CC |
1997/044994/23 |
In Business |
14 Years 9 Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous
Business Interests |
32 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
MAS HOLDINGS LTD |
1959/003905/06 |
In Liquidation |
52 Years 7
months |
0 |
Yes |
|
FAST FOODS 67 LTD |
1985/003350/06 |
Dissolved |
26 years 10
Months |
0 |
No |
|
FAST FOODS 68 LTD |
1986/000810/06 |
Volutary
Liquidation |
26 Years 3
Months |
0 |
Yes |
|
JOINCO HOLDINGS (PTY)LTD |
1988/000883/07 |
Deregistration
Final |
24 Years 3
Months |
0 |
No |
Deeds Information
Property Interestsfor : KEITH GETZ
|
Title Deed No. |
ST12858/2008 |
Erf/Site No. |
1516 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
901 Beach Moull
Point Cape Town |
|
Property Type |
Sectional Title/Unit |
Extent / Size |
75.0SQM |
|
Purchase Date |
2008/03/12 |
Purchase price |
R 1 450 000 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
I-662396C |
Bond Amount |
|
Principal 4 of 8: LEONARD KATZEN
|
Surname |
KATZEN |
|
First Name |
LEONARD |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5210065122087 |
|
Verified ID Number |
No |
|
Current Age |
60 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/04/01 |
|
Physical Address (at time of Appointment) |
1 Walters Way Kreupelbosch 7945 |
|
Postal Address |
PO Box 2545 CAPE TOWN 8000 |
|
Current Tel Number |
0214601154 |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for:LEONARD KATZEN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for : LEONARD
KATZEN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
K-WAY
MANUFACTURES (PTY)LTD |
M1962/002364/07 |
In Business |
49 Years 11
Months |
0 |
No |
|
SPARKS AND ELLIS
(PTY)LTD |
M1967/004424/07 |
In Business |
45 Years 1
Months |
0 |
No |
|
CAPE UNION MART
GROUP (PTY)LTD |
M1980/003138/07 |
In Business |
32 Years 1 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
26 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
TCO CORPORATE
SERVICES (PTY)LTD |
1979/000628/07 |
Deregistration
Final |
33 Years 3
Months |
0 |
No |
|
JAGUAR FINANCE
COMPANY (PTY)LTD |
1991/004104/07 |
Deregistration
Final |
20 Years 10 Months |
0 |
No |
Deeds Information
Property Interestsfor : LEONARD
KATZEN
|
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 8 :MARTINE VOGELMAN
|
Surname |
VOGELMAN |
|
First Name |
MARTINE |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
7409300037088 |
|
Verified ID Number |
Yes |
|
Current Age |
38 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2002/12/01 |
|
Physical Address (at time of Appointment) |
9 Algarkirk Road Fresnsye 8005 |
|
Postal Address |
PO Box 2545 CAPE TOWN 8000 |
|
Current Tel Number |
0214645800 |
|
Cell number |
0834690000 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for:MARTINE VOGELMAN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE UNION MART
PTY)LTD |
M1935/006891/07 |
In Business |
76 Years 11
Months |
0 |
No |
|
CAPE UNION MART
INTERNATION (PTY)LTD |
M1979/005086/07 |
In Business |
32 Years 8
Months |
0 |
No |
|
CAPE UNION MART
GROUP (PTY)LTD |
M1980/003138/07 |
In Business |
32 Years 1
Months |
0 |
No |
|
LIMARCO 68
(PTY)LTD |
M2011/007275/07 |
In Business |
1 Years 1 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
45 years 1 Months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SPARKS AND ELLIS
(PTY)LTD |
M1967/04424/07 |
In Business |
45 Years 1 Months |
0 |
No |
Deeds Information
Property Interestsfor :MARTINE VOGELMAN
|
Title Deed No. |
T11993/2003 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
Fresnaye Cape Town |
|
Property Type |
Freehold/Ervin |
Extent / Size |
313.0SQM |
|
Purchase Date |
2002/12/13 |
Purchase price |
1 660 000 |
|
% Ownership |
|
Bond Holder |
Investec Bank Ltd |
|
Bond Number |
B78882003 |
Bond Amount |
R 1 300 000 |
|
Title Deed No. |
T24422/2011 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
91 ST Charles
Fresnaye Cape Town |
|
Property Type |
Freehold/Ervin |
Extent / Size |
952.0SQM |
|
Purchase Date |
2002 |
Purchase price |
R 8 750 000 |
|
% Ownership |
|
Bond Holder |
INVESTEC BANK
LTD |
|
Bond Number |
B130322011 |
Bond Amount |
R 50 000
000 |
Principal 6 of8:GERALD DIAMOND
|
Surname |
DIAMOND |
|
First Name |
GERALD |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
4805155073008 |
|
Verified ID Number |
Yes |
|
Current Age |
64 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2002/04/01 |
|
Physical Address (at time of Appointment) |
10 Seacape Antwerp Road Sea Point 8001 |
|
Postal Address |
Po Box 838 Cape Town 80000 |
|
Current Tel Number |
0214058601 |
|
Cell number |
0836750536 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for:GERALD DIAMOND
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for :GERALD DIAMOND
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
IDA MICHALOWSKY
TRUST (PTY) |
1949/035567/07 |
In Business |
62 Years 5 Months |
0 |
No |
|
COTEASI (PTY)LTD |
1966/012295/07 |
In Business |
45 Years 5 Months |
0 |
No |
|
WENCHAL FINANCE
COMPANY (PTY)LTD |
1969/004044/07 |
In Business |
43 Years 2 Months |
0 |
No |
|
MATHLAND
PROPERTIES (PTY)LTD |
1970/014909/07 |
Deregistration Process |
41 |Years 6 Months |
0 |
No |
|
VERTICOR
ENTERPRISES (PTY)LTD |
1980/009792/07 |
In Business |
31 Years 7 Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous
Business Interests |
27 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
VANDA COSMETICS
(PTY)LTD |
1965/004544/07 |
Conversion CO/CC
OR CC/CO |
47 Years |
0 |
No |
|
CAPE UNION MART (PROPERTIES)PTY)LTD |
1983/008021/07 |
Deregistration
Process |
28 Years 9
Months |
0 |
No |
|
GROUP
ADMINISTARTORS (PTY)LTD |
1990/001651/07 |
Deregistration
Final |
22 Years 2
Months |
0 |
No |
|
ANTRUST (PTY)LTD |
1990/004011/07 |
In Business |
21 Years 10 Months |
0 |
No |
|
ANSEC (PTY)LTD |
1990/006044/07 |
Deregistration
Final |
21 Years 7
Months |
0 |
No |
Deeds Information
Property Interestsfor :GERALD DIAMOND
|
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 7of 8:TONY ENGELINIADIS
|
Surname |
ENGELINIADIS |
|
First Name |
TONY |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5905275068109 |
|
Verified ID Number |
No |
|
Current Age |
53 |
|
Designation |
Financial Manager |
|
Status |
Active |
|
Appointment Date |
1999/06/01 |
|
Physical Address (at time of Appointment) |
53 Newlands Road Claremont 7705 |
|
Postal Address |
PO Box 2545 CAPE TOWN 8000 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for :TONY ENGELINIADIS
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for :TONY ENGELINIADIS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE UNION MART
(PTY)LTD |
M1935/006891/07 |
In Business |
76 Years 11
Months |
0 |
No |
|
K-WAY
MANUFACTURES (PTY)LTD |
M1962/002364/07 |
In Business |
49 Years 11
Months |
0 |
No |
|
CAPE UNION MART
INTERNATIONAL (PTY)LTD |
M1979/005086/07 |
In Business |
32 Years 8
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
29Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE UNION MART
(PROPERTIES)(PTY)LTD |
1983/008021/07 |
Deregistration
Process |
28 Years 9
Months |
0 |
No |
|
K-WAY PROPERTIES
(PTY)LTD |
1996/017210/07 |
Deregistration
Process |
15 Years 5 Months |
0 |
No |
|
UNIT 28A THE
WALDORF (PTY)LTD |
1998/025672/07 |
Deregistration
Final |
13 Years 5
Months |
0 |
No |
|
CAPE SPORT
(PTY)LTD |
M1964/001031/07 |
In Business |
48 Years 3
Months |
0 |
No |
|
SPARKS AND ELLIS
(PTY)LTD |
M1967/004424/07 |
In Business |
45 Years 1 Months |
0 |
No |
Deeds Information
Property Interestsfor :TONY ENGELINIADIS
|
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 8 of8:PHILIP KRAWITZ
|
Surname |
KRAWITZ |
|
First Name |
PHILIP |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5003295064009 |
|
Verified ID Number |
Yes |
|
Current Age |
62 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1980/07/05 |
|
Physical Address (at time of Appointment) |
401 the Bantry 36 Victoria Road Bantry Bay 8005 |
|
Postal Address |
PO Box 315 CAMPS BAY 8001 |
|
Current Tel Number |
0214381120 |
|
Cell number |
0825553333 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for:PHILIP KRAWITZ
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for :PHILIP KRAWITZ
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE UNION MART
(PROPERTIES)(PTY)LTD |
1983/008021/07 |
Deregistration
Process |
28 Years 9
Months |
0 |
No |
|
MART HOUSE
PROPERTIES(PTY)LTD |
2000/012633/07 |
Deregistration
Process |
11 Years 11
Months |
0 |
No |
|
CAPE UNION MART
(PTY)LTD |
M1935/006891/07 |
In Business |
76 Years 11
Months |
0 |
No |
|
K-WAY
MANUFACTURES (PTY)LTD |
M1962/002364/07 |
In Business |
49 Years 11
Months |
0 |
No |
|
CAPE SPORT
(PTY)LTD |
M1964/001031/07 |
In Business |
48 Years 3 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
23 Years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ESCLARE (PTY)LTD |
1970/006756/07 |
Deregistration
Final |
42 Years |
0 |
No |
|
DINOS
INVESTMENTS CC |
1989/005300/23 |
Deregistration
Final |
23 Years 3
Months |
0 |
No |
|
THE CAPE TOWN
2004 OLYMPIC BID |
1995/003251/08 |
Deregistration
Process |
17 Years 1
Months |
0 |
No |
|
UNIT 28A THE
WALDORF (PTY)LTD |
1998/025672/07 |
Deregistration
Final |
13 Years 5
Months |
0 |
No |
Deeds Information
Property Interestsfor :PHILIP KRAWITZ
|
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 |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.52.24 |
|
UK Pound |
1 |
Rs.86.14 |
|
Euro |
1 |
Rs.69.98 |
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.