|
Report Date : |
08.05.2012 |
IDENTIFICATION DETAILS
|
Name : |
REX TRUE FORM CLOTHING COLTD |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
21.06.1937 |
|
|
|
|
Com. Reg. No.: |
M1937/009839/06 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Manufacturer of women and mens clothing |
|
|
|
|
No. of Employees : |
1000 |
RATING & COMMENTS
|
MIRAs 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 |
REX TRUEFORM CLOTHING CO LTD . |
|
Country |
SOUTH AFRICA |
|
Enquiry Terms |
D/A |
|
Account Review |
|
|
Subject Contact person |
CEERAN GREY (021 460 9400) |
|
Assessment |
On investigation we made contact with the subject and we were referred to the Accountant MR CEERAN GREY. MR CEERAN GREY assisted us with the basic information , he declined the trade references and stated we should get the financials off the subjects website. We were unable to obtain a bank code. Please see available information below. |
|
Registered Name |
REX TRUE FORM CLOTHING COLTD Listed on the JSE Ltd |
|
Trading as/ Division Name |
REX TRUE FORM CLOTHING |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1937/009839/06 |
|
Registration Date |
1937/06/21 |
|
Date Commenced Trading |
1937/06/21 |
|
Age of Business |
74 Years 10 Months |
|
History of Business |
Started as a new business in 1937 |
|
History of Principals |
8 |
|
Shareholders and % holding |
The shares are held by the following: Public Insurance companies, nominees and trusts Individuals Companies and close corporations Mutual funds and pension funds Non-public African & Overseas Enterprises Limited Brimstone Investment Corporation Limited Rex Trueform Share Trust Ceejay Trust L Wasserman Old Sillery (Pty) Limited SA Equities Limited Directors |
|
Authorised Share Capital |
Unavailable |
|
Issued Share Capital |
Unavailable |
|
Status |
In Business |
|
Operations Assessment |
Manufacture of women and mens clothing Fashion apparel Jewellery Fashion accessories Footwear |
|
Industry/ Customers |
Retail clothing companies |
|
Export |
Yes |
|
Major Industry Code / SICC |
3140 |
|
Definition of Code |
MANUFACTURE OF WEARING APPAREL EXCEPT FUR APPAREL |
|
Head Office Physical Address |
263 Victoria Road Salt River CAPE TOWN 8000 |
|
Head Office Postal Address |
PO Box 1856 Salt River CAPE TOWN 8000 |
|
Current Tel Number |
021 460 9400 |
|
Cell number |
None |
|
Current Fax Number |
021 460 9575 |
|
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 |
Hendry Duplises |
|
Contact Number |
021 408 7000 |
|
Email |
Sisanda.ngomane@kpmg.co.za |
|
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 ANDEERSEN
AND CO |
Unavailable |
15 |
|
Vat Number |
4610103758 |
|
Status |
Active |
|
Vat Liable Date |
Unavailable |
|
Tax Number |
9325143718 |
|
Tax Clearance Expire Date |
Unavailable |
|
Financial Year End |
June |
|
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 |
QUEENSPARK
DISTRIBUTION CENTRE (PTY)LTD |
|
Shareholding |
|
|
Registration Number |
M1969/008313/07 |
|
Import / Export |
|
Subsidiaries
|
Subsidiary Company |
QUEENSPARK(PTY)LTD |
|
Shareholding |
|
|
Registration Number |
M2001/022975/07 |
|
Import / Export |
|
Subsidiaries
|
Subsidiary Company |
ANGLO AMERICAN
EXPORT & IMPORT COMPANY LTD |
|
Shareholding |
|
|
Registration Number |
M1945/018353/06 |
|
Import / Export |
|
|
Number
of Employees |
1000 |
|
1. Salaried
employees |
Most salaried |
|
2. Waged
employees |
|
|
3. Permanent
employees |
|
|
4. Casual
employees |
|
|
5. Contracted
employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
|
|||
|
1. Cars |
4 |
Owned |
Unavailable |
|
|
2. Light
Delivery Vehicles |
6 |
Owned |
Unavailable |
|
|
Offices |
|
Head Office Owned/ Rented |
Owned |
|
Rental Company |
REX TRUE FORM CLOTHING COMPANY LTD |
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
1 factory, warehouse and offices |
|
Branches Names |
Country |
Province |
|
None |
|
|
Branches Owned/ Rented |
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 |
|
Declined |
|
|
|
|
|
|
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
|
1 |
Declined |
|
|
|
|
2 |
|
|
|
|
Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
Declined |
|
|
|
|
|
|
|
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 |
Standard Bank |
|
Branch |
Unavailable |
|
Bank Account Number |
Unavailable |
|
Type of Account |
Current |
|
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 RDs |
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. |
T30262/2002 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
ATLANTIS
INDUSTRAIL |
|
Property Type |
FARMS |
Extent / Size |
9775.0SQM |
|
Purchase Date |
2001/12/13 |
Purchase price |
R 2 283 738 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T25147/2002 |
Erf/Site No. |
|
|
Deeds Office |
CAPETOWN |
Physical Address |
|
|
Property Type |
Freehold/Ervin |
Extent / Size |
3952.0SQM |
|
Purchase Date |
2001/12/13 |
Purchase price |
R 1 400 000 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T23568/2002 |
Erf/Site No. |
|
|
Deeds Office |
CAPETOWN |
Physical Address |
263 Victoria
Salt River Cape Town |
|
Property Type |
Freehold/Ervin |
Extent / Size |
|
|
Purchase Date |
2001/12/13 |
Purchase price |
R 4 500 000 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0 |
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 |
63 |
Active Principals
Principal 1 of 3: ALAN HODGKINSON
|
Surname |
HODGKINSON |
|
First Name |
ALAN |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
3611085082007 |
|
Verified ID Number |
Yes |
|
Current Age |
76 |
|
Designation |
Charted Accountant |
|
Status |
Active |
|
Appointment Date |
2011/04/01 |
|
Physical Address (at time of Appointment) |
8 Leyden Road Bergvliet 7945 |
|
Postal Address |
PO Box 1856 Cape Town 8000 |
|
Current Tel Number |
0124609400 |
|
Cell number |
0832785341 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for : ALAN HODGKINSON
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ALAN HODGKINSON
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AFRICAN AND OVERSEAS
ENTERPRISES LTD |
1947/027461/06 |
In Business |
64 Years 5
Months |
0 |
No |
|
REX TRUEFORM
CLOTHING COMPANY LTD |
M1937/009839/06 |
In Business |
74 Years 10
Months |
0 |
No |
|
ANGLO-AMERICAN
EXPORT AND IMPORT COMPANY LTD |
M1945/018353/06 |
In Business |
67 Years 3
Months |
0 |
No |
|
QUEENSPARK
DISTRIBUTION CENTRE (PTY)LTD |
M1969/00813/07 |
In Business |
42 Years 11
Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
|
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
TWEEDSMUIR
INVESTMENTS (PTY)LTD |
1937/009465/07 |
Deregistration
Final |
75 Years |
0 |
No |
|
VELLA SPORTSWEAR
(LTD |
1942/015642/06 |
Deregistration
Final |
69 Years 4
Months |
0 |
No |
|
JUDGE CLOTHING
MANUFACTURERS LTD |
1945/019318/06 |
Deregistration
Final |
66 years 9
Months |
0 |
No |
|
ROBE-RITE
CLOTHING CORPORATION SA LTD |
1950/038957/06 |
Deregistration
Final |
61 Years 6
Months |
0 |
No |
|
VELCO
INVESTMENTS (PTY)LTD |
1951/000795/07 |
Deregistration
Final |
61 Years 1
Months |
0 |
No |
Deeds
Information
Property
Interestsfor : ALAN HODGKINSON
|
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
2 of2:ROGER REES
|
Surname |
REES |
|
First Name |
ROGER |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5301025207181 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
Accountant |
|
Status |
Active |
|
Appointment Date |
2001/04/01 |
|
Physical Address (at time of Appointment) |
35
Homestead Street Alphen Park Benoni 1501 |
|
Postal Address |
38 Seventh Street Houghton 2198 |
|
Current Tel Number |
0214371475 |
|
Cell number |
0836259393 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for : ROGER REES
Judgement
|
Number of
Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for :ROGER REES
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
THE CEMENTATION
COMPANY(AFRICA)LTD |
1926/008840/06 |
In Business |
85 Years 5
Months |
0 |
No |
|
MURRAY AND
ROBERTS CONTRACTORS HOLDING LTD |
1930/002173/06 |
In Business |
82 Years 2
Months |
0 |
No |
|
MURRAY ROBERTS CONTRACTORS
HOLDINGS (PTY)LTD |
1930/002173/07 |
In Business |
82 Years 2
Months |
0 |
No |
|
AFRICAN AND
OVERSEAS ENTERPRISES LTD |
1947/027461/06 |
In Business |
64 Years 5
Months |
0 |
No |
|
MARRAY AND
ROBERTS ENGINEERING HOLDINGS LTD |
1962/004269/06 |
In Business |
49 years 5
Months |
0 |
No |
Previous
Business Interests
|
Average Age of
Previous Business Interests |
|
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
M AND R LTD |
1979/03328/06 |
Deregistration
Final |
32 Years 10
Months |
0 |
No |
|
SA AXLES |
1980/000280/07 |
Deregistration
Process |
32 Years 3
Months |
0 |
No |
|
COASTCHEM
INDUSTRAIL CHEMICALS (PTY)LTD |
1980/007741/07 |
Deregistration
Process |
31 Years 8
Months |
0 |
No |
|
VALIANT SKYLITE
SYSTEMS (PTY)LTD |
1981/011167/07 |
Deregistration
Final |
30 Years 5
Months |
0 |
No |
|
INCA CONCRETE
PRODUCTS (PTY)LTD |
1982/090076/07 |
Deregistration
Process |
29 Years 6
Months |
0 |
No |
Deeds
Information
Property
Interestsfor :ROGER REES
|
Title Deed No. |
T101668 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
17 Strathmore
Camps Bays Cape Town |
|
Property Type |
Freehold/Ervin |
Extent / Size |
495.0SQM |
|
Purchase Date |
2003/06/26 |
Purchase price |
R 2 900 000 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 3 of8:DAMAIN JOHNSON
|
Surname |
JOHNSON |
|
First Name |
DAMAIN |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6803255192081 |
|
Verified ID Number |
Yes |
|
Current Age |
44 |
|
Designation |
Unavailable |
|
Status |
Active |
|
Appointment Date |
2009/05/21 |
|
Physical Address (at time of Appointment) |
8 Elizabeth Avenue Constantia 7806 |
|
Postal Address |
PO Box 4216 CAPE TOWN 8000 |
|
Current Email Address |
Unavailable |
|
Shareholding |
(if the principal owns shares) |
|
Current Tel Number |
0214609660 |
|
Cell Number |
0825555866 |
Adverse Information for : DAMAIN JOHNSON
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for : DAMAIN JOHNSON
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AFRICAN AND OVERSEAS ENTERPRISES LTD |
1947/027461/06 |
In Business |
64 Years 5 Months |
0 |
No |
|
REX TRUEFORM CLOTHING COMPANY LTD |
M1937/009839/06 |
In Business |
74 Years 10 Months |
0 |
No |
|
QUEENSPARK (PTY)LTD |
M2001/022975/07 |
In Business |
10 Years 7 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 : DAMAIN JOHNSON
|
Title Deed No. |
T12072/2000 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
3 Elizabeth
Barbarossa Southern Suburbs |
|
Property Type |
Freehold/Ervin |
Extent / Size |
1519/0SQM |
|
Purchase Date |
1999/12/18 |
Purchase price |
R 70 500
000 |
|
% Ownership |
|
Bond Holder |
Standard Bank of
South Africa |
|
Bond Number |
B77682000 |
Bond Amount |
600 000 |
Principal 4 of 8 :ROMAIN ORLIN
|
Surname |
ORLIN |
|
First Name |
ROMAIN |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
4111125050006 |
|
Verified ID Number |
Yes |
|
Current Age |
71 |
|
Designation |
Finance and Logistics Directors |
|
Status |
Active |
|
Appointment Date |
2009/03/19 |
|
Physical Address (at time of Appointment) |
33 Sandhurst Estate 101 Empire Place Sandhurst Gauteng 2196 |
|
Postal Address |
PO Box 85034 Emmarentia Gauteng 2029 |
|
Current Tel Number |
0112455600 |
|
Cell number |
0827708881 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for: ROMAIN ORLIN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for : ROMAIN ORLIN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AFRICAN AND
OVERSEAS ENTERPRISES LTD |
1947/027461/06 |
In Business |
64 Years 5
Months |
0 |
No |
|
NIGEL
SUPERMARKET PROPERTIES (PTY)LTD |
1966/011784/07 |
In Business |
45 Years 4
Months |
0 |
No |
|
SANDHURST ESTATE
HOMEOWNERS ASSOCIATION |
1991/006346/08 |
In Business |
20 years 5
Months |
0 |
No |
|
GOOSE VALLEY
GREEN PROPERTY (PTY)LTD |
2000/007015/07 |
In Business |
12 Years |
0 |
No |
|
3107 KANONKOP CC |
B1985/004470/23 |
Deregistration
Process |
27 years |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
|
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
KANDINSKY FASHIONWEAR (PTY)LTD |
1961/000443/07 |
Deregistration
Final |
51 Years 2
Months |
0 |
No |
|
SKYE WORKWEAR (PTY)LTD |
1967/008101/07 |
Deregistration
Final |
44 Years 9
Months |
0 |
No |
|
CANARY ISLAND CLOTHING (pty)ltd |
1967/008898/07 |
Deregistration
Final |
44 |Years 8
Months |
0 |
No |
|
CUTRITE APPAREL
(PTY)LTD |
1967/011825/07 |
Deregistration
Final |
44 Years 5
Months |
0 |
No |
|
SAJA LEVIN
HOLDINGS (PTY)LTD |
1969/005505/07 |
Deregistration
Final |
43 Years |
0 |
No |
Deeds Information
Property Interestsfor : ROMAIN ORLIN
|
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 :MICHEAL KRAWITZ
|
Surname |
KRAWITZ |
|
First Name |
MICHEAL |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
3906025031001 |
|
Verified ID Number |
Yes |
|
Current Age |
73 |
|
Designation |
Attorney |
|
Status |
Active |
|
Appointment Date |
2003/12/02 |
|
Physical Address (at time of Appointment) |
Hyde Place 144 9Road Hyde Park Sandton 2196 |
|
Postal Address |
PO Box 412411 Craighall 2024 |
|
Current Tel Number |
0113252230 |
|
Cell number |
0824111240 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for: MICHEAL KRAWITZ
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for :MICHEAL KRAWITZ
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AFRICAN AND
OVERSEAS ENTERPRISES LTD |
1947/027461/06 |
In Business |
64 Years 5
Months |
0 |
No |
|
PORTION ELEVEN ERF THREE FIVE ONE TWO CC |
2000/051553/23 |
In Business |
11 Years 8
Months |
0 |
No |
|
REX TRUEFORM CLOTHING
COMPANY LTD |
M1937/009839/06 |
In Business |
74 Years 10
Months |
0 |
No |
|
SAXON SECURITIES
(PTY)LTD |
M1965/004615/07 |
In Business |
46 Years 10
Months |
0 |
No |
|
MIKO NO 109
(PTY)LTD |
M1995/007391/07 |
In Business |
16 Years 9 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
|
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ROSKON INVESTMENTS (PTY)LTD |
1947/025754/07 |
Deregistration
Final |
64 Years 10
Months |
0 |
No |
|
FLS CEMENT TRADING (PTY)LTD |
1981/009755/07 |
Deregistration
Final |
30 Years 6
Months |
0 |
No |
|
HOFBERG INVESTMENTS (PTY)LTD |
1989/003803/07 |
Deregistration
Final |
22 Years 10
Months |
0 |
No |
|
GUARDRISK HOLDINGS
LTD |
M1999/018080/06 |
In Business |
12 Years 8
Months |
0 |
No No |
Deeds Information
Property Interestsfor :MICHEAL 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 |
|
Principal 6 of 8 :MARTIN NAYLOR PATRICK NAYLOR
|
Surname |
PATRICK NAYLOR |
|
First Name |
MARTIN NAYLOR |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
4510145088088 |
|
Verified ID Number |
No |
|
Current Age |
67 |
|
Designation |
Civil Engineer |
|
Status |
Active |
|
Appointment Date |
2003/09/08 |
|
Physical Address (at time of Appointment) |
5th floor whale street chambers 38 CAPE TOWN |
|
Postal Address |
5th floor whale street chambers 38 CAPE TOWN |
|
Current Tel Number |
0219525466 |
|
Cell number |
0827718003 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for: MARTIN NAYLOR PATRICK NAYLOR
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for :MARTIN NAYLOR PATRICK NAYLOR
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AFRICAN AND
OVERSEAS ENTERPRISES LTD |
1947/027461/06 |
In Business |
64 Years 5
months |
0 |
No |
|
WIDEPROPS 1041CC |
1998/013472/23 |
In Business |
14 Years 1
Months |
0 |
No |
|
BELRIC
INVESTMENTS (PTY)LTD |
1999/027675/07 |
In Business |
12 Years 4
Months |
0 |
No |
|
MOLTENO BROTHERS
(PTY)LTD |
2002/004186/07 |
In Business |
10 Years 2
Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
|
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
THE NEW HOUSING COMPANY HOLDINGS |
1989/001213/08 |
Deregistration
Process |
23 Years 1
Months |
0 |
No |
|
GOOSE VALLEY DEE EIGHT CC |
1999/064866/23 |
Deregistration
Final |
12 Years 5
Months |
0 |
No |
|
COMPREHENSIVE HEALTH AND WELLNESS SOLUTIONS (PTY)LTD |
2003/003764/07 |
Deregistration
Final |
9 years 2 Months |
0 |
No |
|
THE NEW HOUSING COMPANY |
M1983/008529/08 |
In Business |
28 Years 8
Months |
0 |
No |
Deeds Information
Property Interestsfor :MARTIN NAYLOR PATRICK NAYLOR
|
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 7 of 8 :CATHERINE RADOWSKY
|
Surname |
RADOWSKY |
|
First Name |
CATHERINE |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6705190195006 |
|
Verified ID Number |
Yes |
|
Current Age |
45 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1999/03/03 |
|
Physical Address (at time of Appointment) |
6 WYTHAM AVENUE KENILWORTH 7700 |
|
Postal Address |
PO BOX 4216 CAPE TOWN 8000 |
|
Current Tel Number |
0214609400 |
|
Cell number |
0827898999 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for: CATHERINE RADOWSKY
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for :CATHERINE RADOWSKY
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AFRICAN AND
OVERSEAS ENTERPRISES LTD |
1947/027461/06 |
In Business |
64 Years 5 Months |
0 |
No |
|
REX TRUEFORM CLOTHING COMPANY |
M1937/009839/06 |
In Business |
74 Years 10 Months |
0 |
No |
|
ANGLO-AMERICAN
EXPORT AND IMPORT COMPANY LTD |
M1945/018353/06 |
In Business |
67 Years 3 Months |
0 |
No |
|
QUEENSPARK
DISTRIBUTION CENTRE (PTY)LTD |
M1969/008313/07 |
In Business |
42 Years 11 months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
|
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FELCAT PROPERTY INVESTMENTS CC |
1997/008576/23 |
Deregistration
Final |
15 Years 2
Months |
0 |
No |
Deeds Information
Property Interestsfor :CATHERINE RADOWSKY
|
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 8of 8 : JAMES 0 BRIEN
|
Surname |
OBRIEN |
|
First Name |
JAMES |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
3802095070054 |
|
Verified ID Number |
Yes |
|
Current Age |
74 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1997/03/12 |
|
Physical Address (at time of Appointment) |
12 Chadwin Street Diep River Cape 7975 |
|
Postal Address |
PO BOX 4216 CAPE TOWN 8000 |
|
Current Tel Number |
0214609613 |
|
Cell number |
0837825282 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse Information for: JAMES 0 BRIEN
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for :JAMES 0 BRIEN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
REX TRUEFORM
CLOTHING COMPANY LTD |
M1937/009839/06 |
In Business |
74 Years 10
Months |
0 |
No |
|
QUEENSPARK
(PTY)LTD |
M2001/022975/07 |
In Business |
10 Years 7 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
|
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AFRICAN AND OVERSEAS ENTERPRISES LTD |
1947/027461/06 |
In Business |
64 Years 5 Months |
0 |
No |
Deeds Information
Property Interestsfor :JAMES 0 BRIEN
|
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.53.34 |
|
UK Pound |
1 |
Rs.86.09 |
|
Euro |
1 |
Rs.69.37 |
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 SCs 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.