|
Report Date : |
10.05.2012 |
IDENTIFICATION DETAILS
|
Name : |
SCAW SOUTH AFRICA (PTY) LTD |
|
|
|
|
Registered Office : |
Lower Germiston Road,
Heriotdale 2107 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
19.10.2006 |
|
|
|
|
Com. Reg. No.: |
M2006/029205/07 |
|
|
|
|
Legal Form : |
Private limited |
|
|
|
|
Line of Business : |
Manufacture
rolled steel, steel and alloy iron castings |
|
|
|
|
No. of Employees : |
7000 |
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 (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 |
SCAW SOUTH
AFRICA (PTY) LTD |
|
Country |
SOUTH
AFRICA |
|
Enquiry Terms |
D/A |
|
Account Review |
6
MONTHS |
|
Subject Contact person |
MARSHA
GOVENDER-011 6211590 |
|
Assessment |
This is a well-established large company that is
well connected. Financials were declined as well as bank details. The subject is meeting its commitments timeously
with suppliers The
subject would be regarded as equal to its normal business engagements. |
|
Registered
Name |
SCAW SOUTH AFRICA (PTY) LTD |
|
Trading
as/ Division Name |
SCAW METAL |
|
Previous
Name |
MAIN STREET |
|
Date
of Name Change |
2006-10-19 |
|
Registration
Number |
M2006/029205/07 |
|
Registration
Date |
2006-09-18 |
|
Date
Commenced Trading |
2006-09-18 |
|
Age
of Business |
5 Years 7 Months |
|
History
of Business |
The
Scaw Metals Group is an international group, manufacturing a diverse range of
steel products. With key operations in South Africa, South America, and Australia,
and a smaller presence in Namibia, Zimbabwe and Zambia. |
|
History
of Principals |
None |
|
Shareholders/Members/Partners
of subject and % holding |
74% ANGLO SOUTH AFRICA CAPITAL 26% MAIN STREET 510 (PTY) LTD |
|
Authorised
Share Capital |
R 1000 |
|
Issued
Share Capital/Members Contribution |
R 100 |
|
Status |
This
Business is Active |
|
Operations
Assessment |
·
Manufacture
rolled steel, steel and alloy iron castings ·
cast alloy
iron and forged steel grinding media, chain ·
steel wire
rope , strand and wire products |
|
Industry/
Customers |
·
Global
Construction,Railway,Power Generation,Mining,Cement ,Marine,Engineering,
Agricultural Markets |
|
Export |
USA,
UK, INDIA |
|
Major
Industry Code / SICC |
3531 |
|
Definition
of Code |
Casting of iron and steel |
|
Head
Office Physical Address |
Lower Germiston Road HERIOTDALE 2107 |
|
Head
Office Postal Address |
PO
Box 61721 MARSHALLTOWN 2094 |
|
Current
Tel Number |
011
6211500 |
|
Cell
number |
Unavailable |
|
Current
Fax Number |
011
6211590 |
|
Current
Email Address |
|
|
Web
Site Address |
|
Company
Registered Name |
Deloitte and Touche |
|
Trading
Name |
None |
|
Registration
Number |
M1987/002488/07 |
|
Physical
Address |
17 The Woodlands Western Service Rd Woodmead Sandton 2199 |
|
Postal
Address |
Private Bag X6 Gallo Manor Sandton 2052 |
|
Contact
Person |
EVE |
|
Contact
Number |
011 517 4000 |
|
Email |
Info@deloitte.co.za |
|
Principals |
3 |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject
Verified as Client |
Yes |
|
SAICA
number |
902276 |
|
VAT
Number |
4110110717 |
|
Tax
Number |
9160340841 |
|
BEE
Status |
Level 2 |
|
Financial
Year End |
June |
|
Years
With Auditors |
May |
|
Website |
www.deloitte.com |
|
Company Name |
Phone Number |
Time with previous auditors |
|
None |
|
|
|
Vat
Number |
4880111176 |
|
Status |
Active |
|
Vat
Liable Date |
1991-09-30 |
|
Tax
Number |
9099385164 |
|
Tax
Clearance Expire Date |
Unavailable |
|
Financial
Year End |
December |
|
Status |
Yes |
|
Score |
Level
4 |
|
Expire
Date |
2013-03-15 |
|
BEE
Certificate Available |
Yes |
|
Type
of ISO Grade |
Yes |
|
ISO
Certificate |
|
|
ISO
Certificate Available |
|
|
Certified
by an Accredited Agent |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Subsidiaries
|
Subsidiary Company |
GHANA
SCAW METALS |
|
Shareholding |
100% SCAW SOUTH AFRICA (PTY)
LTD |
|
Registration Number |
|
|
Import / Export |
Combination |
|
Number of Employees |
7000 |
|
1. Salaried employees |
|
|
2. Waged employees |
|
|
3. Permanent employees |
|
|
4. Casual employees |
|
|
5. Contracted employees |
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
Deemed Confidential |
|
|
|
|
The Fleet is made up of |
|
|||
|
1. Cars |
|
|
|
|
|
2. Light Delivery Vehicles |
|
|
|
|
|
3. Trailers |
|
|
|
|
|
4. Busses |
|
|
|
|
|
5. Trucks |
|
|
|
|
|
6. Fork Lifts |
|
|
|
|
|
7. Other |
|
|
|
|
|
Offices |
Office / Warehouse |
Head Office Owned/ Rented |
|
|
Rental Company |
|
|
Owned by |
SCAW SOUTH AFRICA (PTY) LTD |
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
Office / Warehouse |
|
Branches Names |
Country |
Province |
|
DURBAN |
SOUTH AFRICA |
KWAZULU NATAL |
|
GERMISTON |
SOUTH AFRICA |
GAUTENG |
|
BOSKBURG |
SOUTH AFRICA |
GAUTENG |
|
CAPE TOWN |
SOUTH AFRICA |
WESTERN CAPE |
|
NELSPRUIT |
SOUTH AFRICA |
MPUMALANGA |
|
VEREENIGING |
SOUTH AFRICA |
GAUTENG |
|
WADEVILLE |
SOUTH AFRICA |
GAUTENG |
Branches Owned/ Rented |
Deemed Confidential |
|
Rental Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Level |
Position |
Name |
|
1 |
DIRECTOR |
YVONNE
THEMBA |
|
1 |
DIRECTOR |
MAHESHNEE
GOVENDER |
|
1 |
DIRECTOR |
VAUGHAN
FIRMAN |
|
1 |
DIRECTOR |
MARKUS
HANNESMANN |
|
1 |
DIRECTOR |
SALEH
MAYET |
|
1 |
DIRECTOR |
CHRISTOPHER
DAVIS |
|
1 |
DIRECTOR |
SIPHO
DITYANA |
|
1 |
DIRECTOR |
ASHLEY
ALLY |
|
1 |
DIRECTOR |
IZAK
BURGER |
Note: One level up and all levels down
|
Holding |
Company |
Sub |
|
74% |
ANGLO
AMERICAN |
None |
|
26% |
MAINSTREET
510 |
None |
|
Company |
Value |
Contact |
|
Deemed Confidential |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Trade Reference nr |
Supplier |
Contact |
|
1 |
HA FALCOM |
011 9084288 |
|
2 |
SHELL SA |
086 4674355 |
|
3 |
INSIMBI |
011 8658854 |
Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
10 Years |
Open Account |
R 1 000 000 |
30 Days |
R 1 000 000 |
30 Days |
Excellent |
|
2 |
Do |
Not |
Give |
Trade |
Reference |
|
|
|
3 |
20 Years |
R 10 000 000 |
30 Days |
30 Days |
R 1 500 000 |
30 Days |
Excellent |
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 |
NEDBANK |
|
Branch |
JOHANNESBURG CORPARATE BRANCH |
|
Bank Account Number |
Deemed Confidential |
|
Type of Account |
Current |
|
Account Name |
SCAW SOUTH AFRICA (PTY) LTD |
|
Overdraft Facilities |
No |
|
Bank Code |
None |
|
Bank Comment |
None |
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. |
T9030/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
ELANDSFOTEIN 90-IR GERMISTON |
|
Property Type |
Farms |
Extent / Size |
4040.0SQM |
|
Purchase Date |
2007-03-07 |
Purchase price |
R 292 000 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
MICAWBER 538 PTY LTD |
|
Bond Number |
B67102009 |
Bond Amount |
R 550 000 000.00 |
|
Title Deed No. |
T9030/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
ELANDSFOTEIN 90-IR GERMISTON |
|
Property Type |
Farms |
Extent / Size |
4.5253H |
|
Purchase Date |
2007-03-07 |
Purchase price |
R 292 000 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
MICAWBER 538 PTY LTD |
|
Bond Number |
B67102009 |
Bond Amount |
R 550 000 000.00 |
|
Title Deed No. |
T9030/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
HERIOTDALE JOHANNESBURG SOUTH |
|
Property Type |
Farms |
Extent / Size |
7480.0SQM |
|
Purchase Date |
2007-03-07 |
Purchase price |
R 292 000 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
MICAWBER 538 PTY LTD |
|
Bond Number |
B67102009 |
Bond Amount |
R 550 000 000.00 |
|
Title Deed No. |
T9030/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
23 BLUE ROUTE ELANDSFONTEIN |
|
Property Type |
Farms |
Extent / Size |
14.1810.H |
|
Purchase Date |
2007-03-07 |
Purchase price |
R 292 000 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
MICAWBER 538 PTY LTD |
|
Bond Number |
B67102009 |
Bond Amount |
R 550 000 000.00 |
|
Title Deed No. |
T9030/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
ELANDSFOTEIN 107-IR JOHANNESBURG SOUTH |
|
Property Type |
Farms |
Extent / Size |
4.3700H |
|
Purchase Date |
2007-03-07 |
Purchase price |
R 292 000 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
MICAWBER 538 PTY LTD |
|
Bond Number |
B67102009 |
Bond Amount |
R 550 000 000.00 |
Financial Estimates
|
CURRENT ASSETS |
Deemed Confidential |
|
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 |
9 |
|
Average Age of Active Principals |
46 |
Active Principals
Principal 1 of 9: VAUGHAN FIRMAN
|
Surname |
FIRMAN |
|
First Name |
VAUGHAN |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6303235009083 |
|
Verified ID Number |
Yes |
|
Current Age |
49 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011-12-01 |
|
Physical Address (at time of Appointment) |
14 Twee Joneegezellen Street HURLINGHAM MANOR 2196 |
|
Postal Address |
PO Box 805 HOUGHTON 2041 |
|
Current Tel Number |
011 3010200 |
|
Cell number |
082 4604097 |
|
Current Fax Number |
011 3010000 |
|
Current Email Address |
info@scawmetal.co.za |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: VAUGHAN
FIRMAN
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for:
VAUGHAN FIRMAN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AMPATH (PTY) LTD |
1992/001898/07 |
In Business |
20 Years |
1 |
No |
|
UMHLANGA MEDICAL CENTER LTD |
1993/001109/06 |
In Business |
19 Years 1 Months |
0 |
No |
|
EXCEL MEDICAL HOLDINGS LTD |
1997/004526/06 |
In Business |
15 Years 1 Months |
0 |
No |
|
ROBOW INVESTMENTS NO 12 (PTY)
LTD |
1998/008530/07 |
Deregistration Process |
13 Years 11 Months |
0 |
No |
|
REBADMIN (PTY) LTD |
1998/025027/07 |
In Business |
13 Years 4 Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PARK LANE CLINIC (PTY) LTD |
1968/014085/07 |
Deregistration Final |
43 Years 5 Months |
0 |
No |
|
NEDPARK MEDICAL CENTER LTD |
1969/013355/06 |
Deregistration Final |
42 Years 7 Months |
0 |
No |
|
DUMACRE INVESTMENTS (PTY) LTD |
1992/002561/07 |
Deregistration Final |
19 Years 11 Months |
0 |
No |
|
NETCARE GAUTENG FOUR LTD |
1993/007540/06 |
Deregistration Final |
18 Years 11 Months |
0 |
No |
|
ROBOW INVESTMENTS NO 11 (PTY)
LTD |
1998/008393/07 |
Deregistration Final |
13 Years 11 Months |
0 |
No |
Deeds Information
Property Interestsfor: VAUGHAN
FIRMAN
|
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 of 9: YVONNE THEMBA
|
Surname |
THEMBA |
|
First Name |
YVONNE |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6504060271082 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011-09-27 |
|
Physical Address (at time of Appointment) |
63-6th Street PARKMORE 2196 |
|
Postal Address |
Postnet Suite 167 Private Bag X9924 SANDTON 2196 |
|
Current Tel Number |
011 3058900 |
|
Cell number |
084 6663186 |
|
Current Fax Number |
011 6211590 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: YVONNE THEMBA
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: YVONNE THEMBA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CANADOCE INVESTMENTS CC |
2006/066980/23 |
In Business |
5 Years 11 Months |
0 |
No |
|
SHANDUKA GROUP (PTY) LTD |
M2001/004663/07 |
In Business |
11 Years 1 Months |
0 |
No |
|
SHANDUKA BLACK UMBRELLAS |
M2005/002546/08 |
In Business |
7 Years 3 Months |
0 |
No |
|
LILITHA AFRICA STARGETIC INVESTMENTS
LTD |
M2008/011909/06 |
In Business |
3 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 |
|
SHANIKIE INVESTMENTS NO 43
(PTY) LTD |
2005/008937/07 |
Deregistration Final |
7 Years 1 Months |
0 |
No |
|
Cb-yond DISTRIBUTION(PTY) LTD |
2005/027996/07 |
Deregistration Final |
6 Years 8 Months |
0 |
No |
Deeds Information
Property Interestsfor
|
Title Deed No. |
|
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 9: MAHESHNEE
GOVENDER
|
Surname |
GOVENDER |
|
First Name |
MAHESHNEE |
|
Other Names |
None |
|
Marital Status |
None |
|
ID Number |
7903120183080 |
|
Verified ID Number |
Yes |
|
Current Age |
33 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011-06-13 |
|
Physical Address (at time of Appointment) |
PO Box 61721 MARSHALLTOWN 2107 |
|
Postal Address |
PO Box 61721 MARSHALLTOWN 2107 |
|
Current Tel Number |
011 6211542 |
|
Cell number |
084 5800728 |
|
Current Fax Number |
011 6211590 |
|
Current Email Address |
info@scawmetal |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: MAHESHNEE GOVENDER
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: MAHESHNEE GOVENDER
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SCAW SOUTH AFRICA (PTY) LTD |
M2006/029205/07 |
In Business |
5 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: MAHESHNEE
GOVENDER
|
Title Deed No. |
ST38709/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
37 EDGAR JANSEN PARK BOKSBURG |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
70.0SQM |
|
Purchase Date |
2006-03-30 |
Purchase price |
R 495 000 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK SA |
|
Bond Number |
SB558192006 |
Bond Amount |
R 495 000 |
Principal 4 of 9: MARKUS
HANNEMANN
|
Surname |
HANNEMANN |
|
First Name |
MARKUS |
|
Other Names |
None |
|
Marital Status |
None |
|
ID Number |
6705105119083 |
|
Verified ID Number |
Yes |
|
Current Age |
45 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-06-01 |
|
Physical Address (at time of Appointment) |
28A BOWLING ROAD BEDFORDVIEW 2007 |
|
Postal Address |
PO Box 61721 MARSHALLTOWN 2107 |
|
Current Tel Number |
011 4782359 |
|
Cell number |
011 4550495 |
|
Current Fax Number |
082 4566444 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: MARKUS HANNEMANN
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: MARKUS HANNEMANN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CONSOLIDATED WIRE INDUSTRIES
(PTY) LTD |
1949/033261/07 |
In Business |
63 Years |
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: MARKUS
HANNEMANN
|
Title Deed No. |
T62479/2005 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
28A BOWLING BEDFORDVIEW GERMISTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1500.0SQM |
|
Purchase Date |
2005-08-14 |
Purchase price |
R 3 400 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK SA |
|
Bond Number |
B845992005 |
Bond Amount |
R 2 500 000.00 |
|
Title Deed No. |
ST35841/2005 |
Erf/Site No. |
1733.0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
5 KALKOENTJIES BRAKENHURST ALBERTON |
|
Property Type |
Sectional /Title |
Extent / Size |
131.0SQM |
|
Purchase Date |
2005-03-19 |
Purchase price |
R 750 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
SB476152005 |
Bond Amount |
R 750 000.00 |
Principal 5 of 9: SALEH MAYET
|
Surname |
MAYET |
|
First Name |
SALEH |
|
Other Names |
None |
|
Marital Status |
None |
|
ID Number |
5603055123083 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010-03-05 |
|
Physical Address (at time of Appointment) |
21 Peacosk Avenue LENASIA 1827 |
|
Postal Address |
44 Main Street JOHANNESBURG 2107 |
|
Current Tel Number |
011 6383181 |
|
Cell number |
082 8292663 |
|
Current Fax Number |
011 6211590 |
|
Current Email Address |
info@scawmeatl.co.za |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: SALEH MAYET
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for :SALEH MAYET
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
PETARD NOMINEES LTD |
1968/011245/06 |
In Business |
43 Years 7 Months |
0 |
No |
|
FERMAIN NOMINEES LTD |
1968/011410/06 |
In Business |
43 Years 7 Months |
0 |
No |
|
DIDO NOMINEES LTD |
1968/012559/06 |
In Business |
43 Years 6 Months |
0 |
No |
|
TAURUS NOMINEES LTD |
1968/012607/06 |
In Business |
43 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 |
|
TAWNY EAGLE HOLDINGS (PTY) LTD |
1975/004463/07 |
Dissolved |
36 Years 4 Months |
0 |
No |
|
ABALYN INVESTMENT HOLDINGS LTD |
1982/003070/06 |
Voluntary Liquidation |
30 Years 1 Months |
0 |
Yes |
|
GALLEGO INVESTMENTS LTD |
1983/008690/06 |
Dissolved |
28 Years 8 Months |
0 |
No |
|
MAYET FAMILY RNTERPRISES (PTY)
LTD |
1985/002368/07 |
Deregistration Final |
26 Years 11 Months |
0 |
No |
Deeds Information
Property Interestsfor: SALEH
MAYET
|
Title Deed No. |
T24027/2007 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
HOUGHTON ESTATE JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1574.0SQM |
|
Purchase Date |
2006-11-28 |
Purchase price |
R 3 250 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
T67351942 |
|
Bond Number |
VA7841994 |
Bond Amount |
R0.00 |
Principal 6 of 9: CHRISTOPHER
DAVIS
|
Surname |
DAVIS |
|
First Name |
CHRISTOPHER |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
7309185148085 |
|
Verified ID Number |
Yes |
|
Current Age |
39 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-08-01 |
|
Physical Address (at time of Appointment) |
8 Storm Close Strathanvon SANDTON 2031 |
|
Postal Address |
PO Box 61721 MARSHALLTOWN 2107 |
|
Current Tel Number |
011 6382887 |
|
Cell number |
083 4553351 |
|
Current Fax Number |
011 6211590 |
|
Current Email Address |
info@scawmetal.co.za |
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: CHRISTOPHER DAVIS
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: CHRISTOPHER DAVIS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SCAW SOUTH AFRICA (PTY) LTD |
M2006/029205/07 |
In Business |
5 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:
CHRISTOPHER DAVIS
|
Title Deed No. |
T24027/2007 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
HOUGHTON ESTATE JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1574.0SQM |
|
Purchase Date |
2006-11-28 |
Purchase price |
R 3 250 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
T67351942 |
|
Bond Number |
VA7842994 |
Bond Amount |
R 0.00 |
Principal 6 of 9: CHRISTOPHER
DAVIS
|
Surname |
DAVIS |
|
First Name |
CHRISTOPHER |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
73091851448085 |
|
Verified ID Number |
Yes |
|
Current Age |
39 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-08-01 |
|
Physical Address (at time of Appointment) |
8 Storms Close SANDTON 2031 |
|
Postal Address |
PO Box 61721 MARSHALLTOWN 2107 |
|
Current Tel Number |
011 6382887 |
|
Cell number |
083 4553351 |
|
Current Fax Number |
011 6211590 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: CHRISTOPHER DAVIS
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: CHRISTOPHER DAVIS
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SCAW SOUTH AFRICA (PTY) LTD |
M2006/029205/07 |
In Business |
5 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:
CHRISTOPHER DAVIS
|
Title Deed No. |
ST109112/2005 |
Erf/Site No. |
478 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Sectional Title/Unit |
Extent / Size |
156.0SQM |
|
Purchase Date |
2005-03-23 |
Purchase price |
R 1 310 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB1220182005 |
Bond Amount |
R 1 350 000.00 |
Principal 7 of 9: SIPHO PITYANA
|
Surname |
PITYANA |
|
First Name |
SIPHO |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
5908215813089 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-05-04 |
|
Physical Address (at time of Appointment) |
18 Plough Avenue WATERKLOOF RIDGE 0001 |
|
Postal Address |
Postnet Suite, Private Bag
X9924 SANDTON 2001 |
|
Current Tel Number |
012 3613802 |
|
Cell number |
083 2890830 |
|
Current Fax Number |
011 6211590 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: SIPHO PITYANA
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: SIPHO PITYANA
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ONELOGIX (PTY) LTD |
1999/025958/07 |
In Business |
12 Years 5 Months |
0 |
No |
|
BUSINESS VENTURE INVESTMENTS
NO 933 (PTY) |
2004/034580/07 |
In Business |
7 Years 5 Months |
0 |
No |
|
PETARD NOMINEES LTD |
1968/011245/06 |
In Business |
43 Years 7 Months |
0 |
No |
|
FERMAIN NOMINEES LTD |
1968/011410/06 |
In Business |
43 Years 7 Months |
0 |
No |
|
DIDO NOMINEES LTD |
1968/012559/06 |
In Business |
43 Years 6 Months |
0 |
No |
|
TAURUS NOMINEES LTD |
1968/012607/06 |
In Business |
43 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 |
|
BYTES TECHNOLOGY GROUP LTD |
1911/003874/06 |
In Business |
100 Years 5 Months |
0 |
No |
|
BYTES TECHNOLOGY GROUP (PTY)
LTD |
1911/003874/07 |
In Business |
100 Years 5 Months |
0 |
No |
|
SOEKOR (PTY) LTD |
1965/000287/07 |
Deregistration Final |
47 Years 3 Months |
0 |
No |
|
SOEKOR E N AND P (PTY) LTD |
1965/005322/07 |
Voluntary Liquidation |
46 Years 10 Months |
0 |
Yes |
|
SPESCOM LTD |
1987/001083/06 |
In Business |
25 Years 1 Months |
0 |
No |
Deeds Information
Property Interestsfor: SIPHO
PITYANA
|
Title Deed No. |
T903/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 MILL PARK PORT ELIZABETH |
|
Property Type |
Freehold/Ervin |
Extent / Size |
2078.0SQM |
|
Purchase Date |
2004-10-10 |
Purchase price |
R 2 350 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B10032005 |
Bond Amount |
R 3 000 000.00 |
Principal 8 of 9: ASHLEY ALLY
|
Surname |
ALLY |
|
First Name |
ASHLEY |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6410245219089 |
|
Verified ID Number |
Yes |
|
Current Age |
48 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007-05-04 |
|
Physical Address (at time of Appointment) |
10 Gale Avenue PARKTOWN 2193 |
|
Postal Address |
Postnet Suite 102 SANDTON X9924 2146 |
|
Current Tel Number |
011 7261112 |
|
Cell number |
083 4490293 |
|
Current Fax Number |
011 6211590 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: ASHLEY ALLY
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: ASHLEY ALLY
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ONELOGIX (PTY) LTD |
1999/025958/07 |
In Business |
12 Years 5 Months |
0 |
No |
|
LANDELANHI ASSESSMENTS (PTY)
LTD |
2000/024037/07 |
In Business |
11 Years 7 Months |
0 |
No |
|
LANDELANHI WORKFORCE
MANAGEMENTS (PTY) LTD |
2000/024038/07 |
In Business |
11 Years 7 Months |
0 |
No |
|
LANDELANHI MANAGEMENT SERVICES
(PTY) LTD |
2000/024286/07 |
In Business |
11 Years 7 Months |
0 |
No |
|
THE LANDELANHI GROUP HOLDINGS
(PTY) LTD |
2000/024379/07 |
In Business |
11 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 |
|
DEUTSCHE SCHULE ZU JOHANNESBURG |
1926/008515/08 |
In Business |
86 Years 2 Months |
0 |
No |
|
LANDELANHI GROUP PROPERTY 1
(PTY) |
1997/020383/07 |
Deregistration Final |
14 Years 5 Months |
0 |
No |
|
ASAA TOURS CC |
1998/017736/23 |
Deregistration Final |
14 Years 1 Months |
0 |
No |
|
ALTIUS TRADING 34 (PTY) LTD |
1998/023849/07 |
Deregistration Final |
13 Years 5 Months |
0 |
No |
|
AFRICAN LEGEND FINANCIAL SRVICES
(PTY) LTD |
1999/006201/07 |
In Business |
13 Years 1 Months |
0 |
No |
Deeds Information
Property Interestsfor: ASHLEY
ALLY
|
Title Deed No. |
ST10530/2010 |
Erf/Site No. |
173508.0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
204 LONG CAPE TOWN CITY CAPE TOWN |
|
Property Type |
Sectional Title/ Unit |
Extent / Size |
130.SQM |
|
Purchase Date |
2008-10-16 |
Purchase price |
R 1 396 900.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK |
|
Bond Number |
SB44572010 |
Bond Amount |
R 1 233 010.00 |
Principal 9 of 9: IZAK BURGER
|
Surname |
BURGER |
|
First Name |
IZAK |
|
Other Names |
None |
|
Marital Status |
Unavailable |
|
ID Number |
6109105105087 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006-11-28 |
|
Physical Address (at time of Appointment) |
65 Fore Street ALBERTON 2109 |
|
Postal Address |
PO Box 61721 MARSHALLTOWN 2107 |
|
Current Tel Number |
011 9020000 |
|
Cell number |
082 8914313 |
|
Current Fax Number |
011 6211590 |
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: IZAK BURGER
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: IZAK BURGER
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SOUTH AFRICA (PT) LTD |
M2006/029205/07 |
In Business |
5 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 |
|
FLORAMON PROPERTIES (PTY) LTD |
1947/027267/07 |
Voluntary Liquidation |
64 years 5 Months |
0 |
Yes |
|
CONSOLIDATED WIRE INDUSTRIES
(PTY) LTD |
1949/033261/07 |
In Business |
63 Years |
0 |
No |
|
BRUMA LAKE INVESTMENT (PTY)
LTD |
1968/010583/07 |
Dissolved |
43 Years 7 Months |
0 |
No |
|
ZULGAR SHAREPROP INVESTMENTS
(PTY) LTD |
1983/012481/07 |
Voluntary Liquidation |
28 Years 5 Months |
0 |
No |
|
CORADICK (PTY) LTD |
1983/013873/07 |
In Business |
28 Years 4 Months |
0 |
No |
Deeds Information
Property Interestsfor: IZAK
BURGER
|
Title Deed No. |
T68177/2002 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
61 4th ORANGE GROVE JOHANNESBURG |
|
Property Type |
Freehold/Ervin |
Extent / Size |
495.0SQM |
|
Purchase Date |
2002-06-03 |
Purchase price |
R 330 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK SA |
|
Bond Number |
B427892002 |
Bond Amount |
R 330 000.00 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.46 |
|
|
1 |
Rs.86.27 |
|
Euro |
1 |
Rs.69.40 |
INFORMATION DETAILS
|
Report Prepared
by : |
PDT |
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.