|
Report Date : |
30.11.2012 |
IDENTIFICATION DETAILS
|
Name : |
WOOLWORTHS (PTY)LTD |
|
|
|
|
Registered Office : |
Woolworths
House, |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
02.03.1956 |
|
|
|
|
Com. Reg. No.: |
M1956/000518/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Wholesale
trade in textiles, clothing and footwear |
|
|
|
|
No. of Employees : |
20000
employees |
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
south Africa is a middle-income, emerging market with
an abundant supply of natural resources; well-developed financial, legal,
communications, energy, and transport sectors; a stock exchange that is the
18th largest in the world; and modern infrastructure supporting a relatively
efficient distribution of goods to major urban centers throughout the region.
Growth was robust from 2004 to 2007 as
|
Source : CIA |
|
Subject Name |
WOOLW0RTHS
(PTY)LTD |
|
Country |
|
|
Subject Contact
Person |
ALISON DAVIES -
Assistant Company Secretary |
|
Assessment |
This is
a well-established and well -connected business. On
investigation contact was made with ALISON DAVIES who assisted with the
information. ALISON DAVIES has stated that theres no restractural changes
since June 2012. The
business has been in operation for more than 56 years. Commitments are being
met timeoulsy with suppliers. |
|
Registered Name |
WOOLWORTHS
(PTY)LTD |
|
Trading as/
Division Name |
None |
|
Previous Name |
WOOLWORTHS
INTERNATIONAL SA |
|
Date of Name
Change |
Jul 6 1993 12:00AM |
|
Registration
Number |
M1956/000518/07 |
|
Registration Date |
1956/03/02 |
|
Date Commenced
Trading |
March 1956 |
|
Age of Business |
56 Years 6 Months |
|
History of
Business |
WOOLWORTHS
(PTY)LTD was initially established in 1931 in |
|
History of
Principals |
IAN MOIR
joined the board in January 2010 and was laterappointed in November 2010 as
the Group Chief Executive. ZYDA RYLANDS joined the company in 1996, worked in
the finance department and was appointed to the board in 2006. RALPH
BUDDLE operates as the Group Finance Executive. NORMAN
THOMSON joined the board in 1991 and was appointed as the Group finance
director in 2002 |
|
Shareholders/Members/Partners
of subject and % holding |
Woolworths
Holdings LTD 100%(
1929/001986/06)Woolworths Holdings Ltd is a South African retail group listed
on the JSE Ltd |
|
Authorised Share
Capital |
R0.00 |
|
Issued Share
Capital/Members Contribution |
R0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
company operates as a retailer of Clothing, footwear, bedding, furniture,
groceries, beauty products, and housewares under its own brand |
|
Industry/
Customers |
Public |
|
Export |
Yes |
|
Major Industry
Code / SICC |
61310 |
|
Definition of
Code |
Wholesale trade
in textiles, clothing and footwear |
|
Head Office
Physical Address |
WOOLWORTHS HOUSE,
|
|
Head Office
Postal Address |
P 0 BOX 680, |
|
Current Tel
Number |
021 4079111 |
|
Cell Number |
Unavailable |
|
Current Fax
Number |
021 4073924 |
|
Current Email
Address |
|
|
Web Site Address |
|
|
Comments |
THOBEKA
SISHUBA-AAASHEGO was appointed as the new company secreatry effective 1
February 2012 |
|
Company
Registered Name |
ERNST
AND YOUNG CAPE TOWN INC |
|
Trading
Name |
ERNST
& YOUNG |
|
Registration
Number |
2005/002308/21 |
|
Physical
Address |
35
Lower Long StreetCAPE TOWNWESTERN |
|
Postal
Address |
|
|
Contact
Person |
N
Khan |
|
Contact
Number |
021
4430200 |
|
Email |
|
|
Principals |
27 |
|
Judgements
Against Subject |
No
Information found on file |
|
Judgements
Against Principals |
No
Information found on file |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
918288 |
|
VAT
Number |
4280230949 |
|
Tax
Number |
9414606153 |
|
BEE
Status |
Level
2 |
|
Financial
Year End |
June |
|
No
of years in Business |
23 |
|
Website |
Previous Auditors Information - No
Information on Record
|
Vat Number |
4550102216 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9487806714 |
|
Financial Year
End |
June |
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
1.00 |
|
Expire Date |
Aug 29 2012 |
|
BEE Certificate
Available |
Yes |
|
ISO
Status |
|
|
Type of ISO Grade |
ISO 22000
certification |
|
ISO Certificate |
Yes |
|
ISO Certificate
Available |
No |
|
Comment |
Other products
stocked are also ISO Certified |
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Subsidiaries
Information - No Information on Record
|
Employees |
||||
|
Number of
Employees |
20000 |
|||
|
Comment |
18500 is the
total number of employees around the country |
|||
|
Company
Fleet |
||||
|
Company Fleet |
No of vehicles: |
Owned/Leased |
Value |
Outstanding
Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made
up of |
|
|||
|
Comment |
The
subject outsources all its deliveries so does not have its own fleet. |
|||
|
Offices |
Offices |
|
Head Office
Owned/ Rented |
Leased |
|
Type of Premises |
Offices and
warehouse |
|
Branches
Names |
Country |
Province |
|
|
|
|
|
Branch Detail
Information |
|
|
Type of Premises |
Mostly retail
outlets and warehouses. |
|
Comment |
There are over
400 branches country-wide Mostly leased except a few including warehouses
that are owned by group companies |
Organisation
Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Group Chief
Executive Officer |
IAN MOIR |
|
|
|
|||
|
2 |
Managing Director
Food Division |
ZYDA RYLANDS |
|
|
|
|||
|
3 |
Group finance
director |
NORMAN THOMSON |
|
|
|
|||
|
4 |
GROUP SECRETARY |
THOBEKA
SISHUBA-MASHEGO |
|
Company Structure Information - No Information on
Record
Note: One level up and all levels down
Key Deals - No Information on Record
|
Trade Reference
nr |
Supplier |
Contact |
Surety Value |
Notarial
Bonds |
Comment |
|
1 |
SEARDEL |
021 5055261 |
|
|
|
|
2 |
QK MEATS |
011 4050073 |
|
|
Contact person Doreen |
|
3 |
JACQUES HAU |
021 7610133 |
|
|
|
|
4 |
IMPERIAL
LOGISTICS |
021 5283200 |
|
|
fast and frash
div |
Trade References Detail
|
Nr |
Age
of Acc |
Credit Limit |
Max
Credit |
Terms |
Average
Purchases |
Terms
Taken |
Comment |
|
1 |
51 years |
|
R 80000.00 |
45
days |
R 60000 |
45 days |
Good account |
|
2 |
8 years |
|
R 30000.00 |
7 days |
R 20000 |
7 days |
There is no credit limit in place, Excellent account |
|
3 |
16 years |
|
R 6000000.00 |
7 days |
R 5000000 |
7 days |
Excellent account |
|
4 |
11 years |
|
R 7000000.00 |
7 days |
R 6000000 |
7 days |
Excellent account |
Judgements - No
information on record
Business Rescue
- No Information on Record
Default Listing
- No information on record
Notarial Bonds
- No information on record
|
Bank |
STANDARD BANK |
|
Branch |
|
|
Type of Account |
CURRENT |
|
Account Name |
WOOLWORTHS (PTY)
LTD |
|
Bank Comment |
A Bank code could
not be obtained as the subject declined to provide a bank account number |
Bank Code
History - No Information on Record
Previous
Bank Account Information - No Information on Record
Property
Interests for Company WOOLWORTHS (PTY)LTD
|
Title Deed No. |
T62380/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
|
Physical Address |
39 ALBERTON NEW
REDRUTH ALBERTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
5087.0SQM |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T44689/2003 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
7 CORPORATION |
|
Property Type |
Freehold / Ervin |
Extent / Size |
211.0SQM |
|
Purchase Date |
2003/01/15 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T77626/2003 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
126
MAIN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
3947.0SQM |
|
Purchase Date |
2002/08/12 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K11242001S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T68014/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
|
Physical Address |
34 ADDERLEY |
|
Property Type |
Freehold / Ervin |
Extent / Size |
885.0SQM |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T68014/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
|
Physical Address |
41
SAINT GEORGES MALL |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2088.0SQM |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T82760/2005 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
ROOIHUISKRAAL
CENTURION |
|
Property Type |
Farms |
Extent / Size |
51.2606H |
|
Purchase Date |
2005/02/11 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T82760/2005 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
ROOIHUISKRAAL
CENTURION |
|
Property Type |
Farms |
Extent / Size |
47.7623H |
|
Purchase Date |
2005/02/11 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T25527/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
4-8 AAALONE
MAXMEAD PINETOWN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.9661 SQM |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T41270/2006 |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
3.90H |
|
Purchase Date |
2006/02/03 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
SANLAM LIFE INSURANCE
LTD |
|
Bond Number |
B560472006 |
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T65945/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
|
Physical Address |
GREENACRES |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.5400SQM |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T68552/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
|
Physical Address |
484 10TH GEZINA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.208H |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T68551/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
2905.0SQM |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Financial
estimates
|
Comment |
WOOLWORTHS
HOLDING LTD FINANCIAL POSITION AS AT JUNE 2012 |
|
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 |
|
Number of
Principals |
7 |
|
Average Age of
Active Principals |
52 |
Active Principals Principal - 1of 7 PATIENCE SISHUBA MASHEGO
|
Surname |
SISHUBA MASHEGO |
|
First Name |
PATIENCE |
|
Other Names |
THOBE |
|
Marital Status |
Married |
|
ID Number |
7108230467080 |
|
Verified ID
Number |
No |
|
Current Age |
41 |
|
Designation |
SECRETARY |
|
Status |
Active |
|
Appointment Date |
2012/02/01 |
|
Physical
Address (at time of Appointment) |
|
|
Postal Address |
|
|
Current Tel
Number |
0214076326 |
|
Cell number |
0829281320 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on
record
Business
Information for PATIENCE SISHUBA MASHEGO
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
E-COM INVESTMENTS
16 (PTY) LTD |
M2001/018715/07 |
In Business |
11 Years 11
Months |
0 |
No |
|
|
I
NTHEBAG (PTY) LTD |
M2000/000225/07 |
In Business |
0 |
0 |
No |
|
|
UNIVERSAL PRODUCT
NETWORKS (PTY) LTD |
M1999/024569/07 |
In Business |
13 Years 1 Months |
1 |
No |
|
|
VIRTUAL
MARKET PLACE (PTY)LTD |
M1997/016316/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WOOLWORTHS
INTERNATIONAL SA (PTY) LTD |
M1993/007394/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
WOOLWORTHS
DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
MARKS
AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
WOOLWORTHS
HOLDINGS LTD |
M1929/001986/06 |
In Business |
83 Years 11
Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 14
years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GREENFORD TRADING
19 CC |
B2005/127982/23 |
Deregistration
Final |
7 Years 7 Months |
0 |
No |
|
|
METROPOLITAN
LIFE INTERNATIONAL LTD |
M1991/005540/06 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
METROPOLITAN
ODYSSEY LTD |
M1993/007525/06 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
MOMENTUM
PROPERTIES (PTY)LTD |
M2001/022931/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal - 2of 7
IAN MOIR
|
Surname |
MOIR |
|
First Name |
IAN |
|
ID Number |
E3078698 |
|
Verified ID
Number |
No |
|
Current Age |
54 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2010/01/01 |
|
Physical
Address (at time of Appointment) |
|
|
Postal Address |
P O |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for lAN MOIR
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
E-COM INVESTMENTS
16 (PTY) LTD |
M2001/018715/07 |
In Business |
11 Years 11
Months |
0 |
No |
|
|
I
NTHEBAG (PTY) LTD |
M2000/000225/07 |
In Business |
0 |
0 |
No |
|
|
UNIVERSAL PRODUCT
NETWORKS (PTY) LTD |
M1999/024569/07 |
In Business |
13 Years 1 Months |
1 |
No |
|
|
MARKS
AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal - 3of 7 IAN MOIR
|
Surname |
MOIR |
|
First Name |
IAN |
|
ID Number |
5812100000000 |
|
Verified ID
Number |
No |
|
Current Age |
54 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2010/01/01 |
|
Physical
Address (at time of Appointment) |
UNIT 1, AZAMARA, |
|
Postal Address |
P O |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for lAN MOIR
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
COUNTRY ROAD VENTURES
(INCORPORATED IN |
M2010/014092/10 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
WOOLWORTHS
DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
WOOLWORTHS
HOLDINGS LTD |
M1929/001986/06 |
In Business |
83 Years 11
Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal - 4of 7 ANDREW
|
Surname |
|
|
First Name |
ANDREW |
|
Other Names |
RICHARD |
|
ID Number |
480917 |
|
Verified ID
Number |
No |
|
Current Age |
64 |
|
Status |
Active |
|
Appointment Date |
2006/12/01 |
|
Physical
Address (at time of Appointment) |
202 DOVENBY, THE
MARINA |
|
Postal Address |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for ANDREW
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In Business |
56
Years 8 Months |
0 |
No |
|
|
WOOLWORTHS
HOLDINGS LTD |
M1929/001986/06 |
In Business |
83
Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 50
years
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
PHARMACEUTICALS (PTY) LTD |
M1962/002600/07 |
Deregistration
Final |
50 Years 2 Months |
0 |
No |
|
Principal - 5of 7 ZYDA ZYDA
RYLANDS
|
Surname |
ZYDA RYLANDS |
|
First Name |
ZYDA |
|
Marital Status |
Single |
|
ID Number |
6411100181026 |
|
Verified ID
Number |
Yes |
|
Current Age |
48 |
|
Designation |
EXECUTIVE |
|
Status |
Active |
|
Appointment Date |
2004/07/01 |
|
Physical
Address (at time of Appointment) |
|
|
Postal Address |
P O |
|
Current Tel
Number |
0214072696 |
|
Cell number |
0834409724 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for ZYDA ZYDA RYLANDS
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
OPEN SOCIETY
FOUNDATION FOR |
M1995/012103/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
CENTRE FOR JUSTICE AND CRIME
PREVENTION |
M2005/012780/08 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
AFRICAN
CAPITAL PROPERTY PORTFOLIO (PTY) LTD |
M2006/024468/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
NATIONAL
URBAN RECONSTRUCTION AND HOUSING AGENCY |
M1995/004248/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
WOOLWORTHS
HOLDINGS LTD |
M1929/001986/06 |
In Business |
83 Years 11
Months |
0 |
No |
|
|
AFRICAN
CAPITAL PROPERTY PORTFOLIO LTD |
2006/024468/06 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 21 years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DISTINCTIVE
CHOICE 1474 CC |
B2006/157183/23 |
Deregistration
Final |
6 Years 6 Months |
0 |
No |
|
|
AUTUMN
SKIES TRADING 356 CC |
B2007/115647/23 |
Deregistration
Final |
5 Years 5 Months |
0 |
No |
|
|
IMVUSA TRADING
1933 CC |
B2008/057025/23 |
Deregistration
Final |
4 Years 4 Months |
0 |
No |
|
|
FIRSTRAND BANK
LTD |
M1929/001225/06 |
In Business |
83 Years 11
Months |
14 |
No |
|
|
FIRSTRAND EMA
HOLDINGS LTD |
M1971/009695/06 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
BLACK MANAGEMENT
FORUM |
M1981/001893/08 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
AFRICAN
OUTSOURCE INTERFACE (PTY)LTD |
M1998/009486/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
|
WOOLWORTHS
FINANCIAL SERVICES (PTY) LTD |
M2000/009327/07 |
In Business |
|
0 |
No |
|
|
GILTEDGE
DMC (PTY) LTD |
M2001/028398/07 |
In Business |
11 Years 11
Months |
0 |
No |
|
Principal's Deeds Information - No information on
record
Principal - 6of 7 RALPH BUDDLE
|
Surname |
BUDDLE |
|
First Name |
RALPH |
|
ID Number |
6610175273085 |
|
Verified ID
Number |
No |
|
Current Age |
46 |
|
Designation |
CHARTERED
ACCOUNTANT |
|
Status |
Active |
|
Appointment Date |
2004/03/17 |
|
Physical
Address (at time of Appointment) |
2 BROADWAY ROAD,
NEWLANDS, 7708 |
|
Postal Address |
P O BOX 680, CAPE
TOWN, 8001 |
|
Current Tel
Number |
0214079111 |
|
Cell number |
0828755198 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for RALPH BUDDLE
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
HOLDINGS LTD |
M1929/001986/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
AAARKS
AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
|
WOOLWORTHS
DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
WOOLWORTHS
INTERNATIONAL SA (PTY) LTD |
M1993/007394/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
KABAKA
INVESTMENTS (PTY) LTD |
M1996/005652/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
UNIVERSAL PRODUCT
NETWORKS (PTY) LTD |
M1999/024569/07 |
In Business |
13 Years 1 Months |
1 |
No |
|
|
1
NTHEBAG (PTY) LTD |
M2000/000225/07 |
In Business |
0 |
0 |
No |
|
|
E-COM INVESTMENTS
16 (PTY) LTD |
M2001/018715/07 |
In Business |
11 Years 11
Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 16 years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
(CLAREMONT) PROPERTIES SHARE BLOCK (PTY)LTD |
M1950/038775/07 |
Deregistration
Final |
62 Years 2 Months |
0 |
No |
|
|
WOOLWORTHS
PHARMACEUTICALS (PTY) LTD |
M1962/002600/07 |
Deregistration
Final |
50 Years 2 Months |
0 |
No |
|
|
WOOLWORTHS
COMPUTER SERVICES (PTY) LTD |
M1964/001761/07 |
Deregistration
Final |
|
0 |
No |
|
|
WOOLWORTHS
FINANCE (PTY)LTD |
M1976/004350/07 |
Deregistration
Final |
|
0 |
No |
|
|
UP-FRONT
INVESTMENTS 132 (PTY) LTD |
M2000/003242/07 |
In Business |
|
0 |
No |
|
|
WOOLWORTHS
FINANCIAL SERVICES (PTY) LTD |
M2000/009327/07 |
In Business |
|
0 |
No |
|
|
ISENTIALS
(PTY)LTD |
M2003/019862/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ACCOUNT
ON US (PTY) LTD |
M2004/017415/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal - 7of 7 NORMAN THOMSON
|
Surname |
THOMSON |
|
First Name |
NORMAN |
|
ID Number |
5106265076083 |
|
Verified ID
Number |
Yes |
|
Current Age |
61 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2001/03/12 |
|
Physical
Address (at time of Appointment) |
2 FIRDALE ROAD,
CAPE TOWN, 7700 |
|
Postal Address |
P O BOX 680, CAPE
TOWN, Western Cape, 8001 |
|
Current Tel
Number |
0216806204 |
|
Cell number |
0832513654 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for NORMAN THOMSON
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
HOLDINGS LTD |
M1929/001986/06 |
In Business |
83 Years 11
Months |
0 |
No |
|
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
AAARKS
AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
|
WOOLWORTHS
DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
WOOLWORTHS
INTERNATIONAL SA (PTY) LTD |
M1993/007394/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
NATION-WIDE RECOVERY SERVICES
(PTY)LTD |
M1997/010435/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
VIRTUAL
MARKET PLACE (PTY)LTD |
M1997/016316/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
UNIVERSAL PRODUCT
NETWORKS (PTY) LTD |
M1999/024569/07 |
In Business |
13 Years 1 Months |
1 |
No |
|
|
1
NTHEBAG (PTY) LTD |
M2000/000225/07 |
In Business |
0 |
0 |
No |
|
|
UP-FRONT
INVESTMENTS 132 (PTY) LTD |
M2000/003242/07 |
In Business |
0 |
0 |
No |
|
|
WOOLWORTHS
FINANCIAL SERVICES (PTY)LTD |
M2000/009327/07 |
In Business |
0 |
0 |
No |
|
|
THE
SECOND MOUSE INVESTMENTS (PTY) LTD |
M2000/029065/07 |
In Business |
0 |
0 |
No |
|
|
E-COM INVESTMENTS
16 (PTY) LTD |
M2001/018715/07 |
In Business |
11 Years 11
Months |
0 |
No |
|
|
ISENTIALS
(PTY) LTD |
M2003/019862/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ACCOUNT
ON US (PTY) LTD |
M2004/017415/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
COUNTRY
ROAD VENTURES (INCORPORATED
IN AUSTRALIA) |
M2010/014092/10 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 19 years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
(CLAREMONT) PROPERTIES SHARE BLOCK (PTY)LTD |
M1950/038775/07 |
Deregistration
Final |
62 Years 2 Months |
0 |
No |
|
|
WOOLWORTHS
COMPUTER SERVICES (PTY) LTD |
M1964/001761/07 |
Deregistration
Final |
|
0 |
No |
|
|
WOOLWORTHS
FINANCE (PTY)LTD |
M1976/004350/07 |
Deregistration
Final |
|
0 |
No |
|
|
AFFINITY
LOGISTICS (PTY) LTD |
M1998/006307/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.20 |
|
UK Pound |
1 |
Rs.88.38 |
|
Euro |
1 |
Rs.71.47 |
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.