|
Report Date : |
12.10.2012 |
IDENTIFICATION DETAILS
|
Name : |
PEP STORES (PTY) LTD |
|
|
|
|
Registered Office : |
Randor Street, Parow Industria, Cape Town, 7490 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
18.01.1967 |
|
|
|
|
Com. Reg. No.: |
M1967/000501/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Retail
of Clothing |
|
|
|
|
No. of Employees : |
Not
Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
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) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa - ECONOMIC OVERVIEW
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 South Africa reaped the benefits of macroeconomic stability and a global commodities boom but began to slow in the second half of 2007 due to an electricity crisis and the subsequent global financial crisis' impact on commodity prices and demand. GDP fell nearly 2% in 2009 but recovered in 2010-11. Unemployment remains high and outdated infrastructure has constrained growth. State power supplier Eskom encountered problems with aging plants and meeting electricity demand necessitating "load-shedding" cuts in 2007 and 2008 to residents and businesses in the major cities. Daunting economic problems remain from the apartheid era - especially poverty, lack of economic empowerment among the disadvantaged groups, and a shortage of public transportation. South Africa''s economic policy is fiscally conservative focusing on controlling inflation and attaining a budget surplus. The current government largely follows these prudent policies but must contend with the impact of the global crisis and is facing growing pressure from special interest groups to use state-owned enterprises to deliver basic services to low-income areas and to increase job growth.
|
Source : CIA |
|
Subject
Name |
PEP
STORES (PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
KAREN
JOUBERT - FINANCIAL CONTROLLER |
|
Assessment |
This is a
well-established and well -connected business. On investigation we made
contact with the subject and we were referred to the Financial Controller MRS.
KAREN JOUBERT who declined to assist with any information on the subject.
MRS. JOUBERT requested to know who the principal enquirer is. Please see the
available information on the subject below. |
|
Registered
Name |
PEP
STORES (PTY)LTD |
|
Trading
as/ Division Name |
PEP
STORES |
|
Registration
Number |
M1967/000501/07 |
|
Registration
Date |
1967/01/18 |
|
Date
Commenced Trading |
1967-01-18 |
|
Age
of Business |
45
Years 9 Months |
|
History
of Business |
the
subject started out as a new business in 1967. |
|
History
of Principals |
There
is four active directors within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
100
% - PEPCOR HOLDINGS LIMITED 2003/020009/06 |
|
Authorised
Share Capital |
R0.00 |
|
Issued
Share Capital/Members Contribution |
R0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
Retail
of Clothing |
|
Industry/
Customers |
The
Public sector |
|
Export |
Declined |
|
Import |
Declined |
|
Major
Industry Code / SICC |
6232 |
|
Head
Office Physical Address |
Randor
Street, PAROW INDUSTRIA, CAPE TOWN, 7490 |
|
Head
Office Postal Address |
PO
Box 6376, PARROW EAST, 7501 |
|
Current
Tel Number |
0219336729 |
|
Current
Fax Number |
0219336729 |
|
Current
Email Address |
|
Company
Registered Name |
PRICE
WATERHOUSE COOPERS INCORPORATED |
|
Trading
Name |
PWC |
|
Registration
Number |
1998/012055/21 |
|
Physical
Address |
1
Waterhouse Place, Century City, Cape Town, 7441, South Africa |
|
Postal
Address |
PO
Box 2799, Cape Town, 8000, South Africa |
|
Contact
Person |
VERA
BOETES |
|
Contact
Number |
0215292000 |
|
Email |
|
|
Principals |
248 |
|
Judgements
Against Subject |
None
On Record |
|
Judgements
Against Principals |
None
On Record |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
901091E |
|
VAT
Number |
4950174682 |
|
Tax
Number |
9343032844 |
|
Financial
Year End |
June |
|
No
of years in Business |
14 |
|
Website |
Previous Auditors Information - No Information on Record
Tax Information
- No Information on Record
Black Economic
Empowerment Information - No Information on Record
ISO Information
- No Information on Record
Work Mans
Information - No Information on Record
Subsidiaries Information
- No Information on Record
Employees
Information - No Information on Record
Company Fleet
Information - No Information on Record
Offices
Information - No Information on Record
Branch
Information - No Information on Record
Organizational
Chart - No Information on Record
Key Deals - No
Information on Record
Company Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% |
PEPCOR HOLDINGS LIMITED |
|
|
Trade References
Information - No Information on Record
Judgements - No
information on record
Business Rescue
- No Information on Record
Default Listing
- No information on record
Notarial Bonds
- No information on record
Bank
Information - No Information on Record
Bank Code
History - No Information on Record
Previous Bank
Account Information - No Information on Record
Deeds
Information - No information on record
|
Number
of Principals |
4 |
|
Average
Age of Active Principals |
53 |
|
Active
Principals Principal - 1of 4 JOHANN BERNARD KRUGER |
|
|
Surname |
KRUGER |
|
First
Name |
JOHANN
BERNARD |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
6204065033088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
50 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2002/02/15 |
|
Physical
Address (at time of Appointment) |
7
HERMINA AVENUE, CONSTANTIA, 7806 |
|
Postal
Address |
P
0 BOX 44458, CLAREMONT, 7700 |
|
Current
Tel Number |
0219372301 |
|
Shareholding/Membership |
0.0000 |
Business
Information for JOHANN BERNARD KRUGER
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PINNACLE POINT
PLATINUM (PTY) LTD |
2002/026163/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
ANNFORD
INVESTMENTS (PTY) LTD |
M1986/090863/07 |
In
Business |
26
Years 2 Months |
0 |
No |
|
|
PINNACLE POINT RESORTS (PTY)LTD |
M1996/003357/07 |
In
Business |
16
Years 4 Months |
1 |
No |
|
|
MANUPONT
105 (PTY) LTD |
M1999/022630/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
PINNACLE POINT
GROUP LTD |
M2000/000059/06 |
In
Business |
0 |
0 |
No |
|
|
WESSELHEIM
ESTATE (PTY)LTD |
M2000/023135/07 |
In
Business |
0 |
0 |
No |
|
|
WHEATFIELDS
INVESTMENTS NO 170 (PTY)LTD |
M2002/017056/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
DANGER POINT
ECOLOGICAL DEVELOPMENT COMPANY (PTY) LTD |
M2002/022486/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
PINNACLE POINT
PLATINUM LTD |
M2002/026163/06 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
WEDGEWOOD
VILLAGE GOLF AND COUNTRY ESTATE (PTY) LTD |
M2002/026796/07 |
In
Business |
10
Years 10 Months |
1 |
No |
|
|
FESTIVAL BAY
TRADING 55 (PTY) LTD |
M2003/019904/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
GRINDSTONE
INVESTMENTS 127 (PTY) LTD |
M2003/021177/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
CLARENS
GOLF AND TROUT ESTATE (PTY)LTD |
M2004/011783/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
PINNACLE POINT
INVESTMENTS (PTY) LTD |
M2004/035391/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
CECILIA
LIFESTYLE ESTATE (PTY)LTD |
M2005/018358/07 |
Deregistration
Process |
7
Years 7 Months |
0 |
No |
|
|
MASCODOR
182 (PTY) LTD |
M2005/030729/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
GOLDFIELDS
PLAZA (PTY) LTD |
M2005/036036/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|
ILE AURORE
NOUVELLE (SA) (PTY) LTD |
M2006/027634/07 |
In
Business |
6 Years 6
Months |
0 |
No |
|
|
PINNACLE POINT FINANCIAL SERVICES (PTY)LTD |
M2007/009365/07 |
In
Business |
5 Years 5
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 |
|
PEP STORES PENINSULA HOLDINGS LTD |
M1973/012536/06 |
In
Business |
39 Years 3 Months |
0 |
No |
|
|
PRINTKOR
(PTY)LTD |
M1974/003641/07 |
In
Business |
38 Years 2 Months |
0 |
No |
|
|
IRVIN
AND JOHNSON (TRANSKEI) LTD |
M1979/060082/06 |
Deregistration
Final |
33 Years 9 Months |
0 |
No |
|
|
G
E MANAGEMENT (PTY) LTD |
M1981/007922/07 |
Deregistration
Final |
31 Years 7 Months |
0 |
No |
|
|
PEP STORES
(KWAZULU) LTD |
M1981/009541/06 |
Deregistration
Final |
31 Years 7 Months |
0 |
No |
|
|
PEP FINANCE (PTY)
LTD |
M1983/010915/07 |
In
Business |
29 Years 5 Months |
0 |
No |
|
|
PEPFIN
(PTY)LTD |
M1983/010967/07 |
Deregistration
Final |
29 Years 5 Months |
0 |
No |
|
|
PEP
RETAIL (PTY)LTD |
M1984/002042/07 |
In
Business |
28 Years 4 Months |
0 |
No |
|
|
SPRINGBOK
SKYFIES EN VOEDSELVERWERKERS
(PTY) LTD |
M1984/010345/07 |
Deregistration
Final |
28 Years 4 Months |
0 |
No |
|
|
PEPPROP (MITCHELL'S PLAIN)
(PTY)LTD |
M1985/000662/07 |
In
Business |
27 Years 3 Months |
0 |
No |
|
|
PEP STORES
(QWA-QWA) LTD |
M1985/005476/06 |
Deregistration
Final |
27 Years 3 Months |
0 |
No |
|
|
PEP VERVAARDIGING
(PTY) LTD |
M1985/005679/07 |
In
Business |
27 Years 3 Months |
0 |
No |
|
|
PEP STORES(VENDA)
LTD |
M1985/080083/06 |
Deregistration
Final |
27 Years 3 Months |
0 |
No |
|
|
PEPKOR RETAIL
LIMITED LTD |
M1986/003435/06 |
In
Business |
26 Years 2 Months |
0 |
No |
|
|
PEP STORES (LEBOWA) (PTY) LTD |
M1988/004760/07 |
Deregistration
Final |
|
0 |
No |
|
|
PEP RETAIL
(TRANSKEI) (PTY)LTD |
M1988/060147/07 |
Deregistration
Final |
|
0 |
No |
|
|
PEP REEF PROPERTIES (PTY) LTD |
M1989/004910/07 |
In
Business |
23 Years 11
Months |
0 |
No |
|
|
IRVIN
AND JOHNSON PROPERTY HOLDINGS (PTY) LTD |
M1992/003689/07 |
In
Business |
20
Years 8 Months |
0 |
No |
|
|
DUNNS STORES
(PTY) LTD |
M1998/007991/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
KOVACS INVESTMENTS 423 (PTY)LTD |
M2001/029053/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
FLASHING STAR TRADING 98 (PTY)LTD |
M2003/020002/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
|
PINNACLE POINT HOME
OWNERS" ASSOCIATION |
M2004/021284/08 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
DELPUNTO PROPERTIES
(PTY)LTD |
M2005/018350/07 |
Deregistration
Process |
7
Years 7 Months |
0 |
No |
|
|
PINNACLE POINT
DEVELOPMENT (PTY) LTD |
M2005/018595/07 |
Deregistration
Final |
7
Years 7 Months |
0 |
No |
|
|
ELEPHANT HILLS
ESTATE (PTY)LTD |
M2005/032058/07 |
Deregistration
Final |
7
Years 7 Months |
0 |
No |
|
Principal's Deeds Information - No information on
record
|
Principal
- 2of 4 GEORGE STEYN |
|
|
Surname |
STEYN |
|
First
Name |
GEORGE |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
5904085013082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1998/07/31 |
|
Physical
Address (at time of Appointment) |
51
VAN DER STAAL STREET, STELLENBOSCH, 7600 |
|
Postal
Address |
51
VAN DER STAAL STREET, 7600 |
|
Current
Tel Number |
0219373519 |
|
Cell
number |
0828070882 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on
record
Business
Information for GEORGE STEYN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PAUL ROOS ACADEMY |
2003/031959/08 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
KAAP
AGRI LTD |
K2011/113185/06 |
In Business |
1
Years 1 Months |
0 |
No |
|
|
PEP
SA LTD |
M1972/010710/06 |
In Business |
40
Years 4 Months |
0 |
No |
|
|
PEP STORES PENINSULA
HOLDINGS LTD |
M1973/012536/06 |
In Business |
39
Years 3 Months |
0 |
No |
|
|
PEPKOR RETAIL
LIMITED LTD |
M1986/003435/06 |
In Business |
26
Years 2 Months |
0 |
No |
|
|
PEPKOR
SA LTD |
M1990/003289/06 |
In Business |
22
Years 10 Months |
0 |
No |
|
|
LEOPARD CREEK 21 BELEGGINGS (PTY)
LTD |
M1998/002817/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
STELLENKAROO
(PTY) LTD |
M2006/017035/07 |
In Business |
6
Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 34
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PEP
LTD |
M1945/018945/06 |
In
Business |
67
Years 7 Months |
0 |
No |
|
|
HALF PRICE STORES
(SA) (PTY)LTD |
M1958/000471/07 |
Deregistration
Final |
54
Years 6 Months |
0 |
No |
|
|
PEP
BUYING (PTY)LTD |
M1966/001606/07 |
Deregistration
Final |
46 Years 10
Months |
0 |
No |
|
|
PEP
STORES (PTY)LTD |
M1967/000501/07 |
Deregistration
Final |
45
Years 9 Months |
0 |
No |
|
|
PEP STORES
PENINSULA (PTY)LTD |
M1969/002912/07 |
Deregistration
Final |
43
Years 7 Months |
0 |
No |
|
|
PEP BELEGGINGS
(PTY) LTD |
M1969/004549/07 |
In
Business |
43
Years 7 Months |
0 |
No |
|
|
PEP STORES
(KWAZULU) LTD |
M1981/009541/06 |
Deregistration
Final |
31
Years 7 Months |
0 |
No |
|
|
PEP STORES
(QWA-QWA) LTD |
M1985/005476/06 |
Deregistration
Final |
27
Years 3 Months |
0 |
No |
|
|
PEP STORES(VENDA)
LTD |
M1985/080083/06 |
Deregistration
Final |
27
Years 3 Months |
0 |
No |
|
|
PEP STORES (LEBOWA) (PTY) LTD |
M1988/004760/07 |
Deregistration
Final |
|
0 |
No |
|
|
PEP RETAIL (TRANSKEI)
(PTY)LTD |
M1988/060147/07 |
Deregistration Final |
|
0 |
No |
|
Principal's Deeds Information - No information on
record
|
Principal
- 3of 4 JOHANN CILLIERS |
|
|
Surname |
CILLIERS |
|
First
Name |
JOHANN |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
5909155218008 |
|
Verified
ID Number |
Yes |
|
Current
Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1998/01/02 |
|
Physical
Address (at time of Appointment) |
TUGERLASTRAAT
3, VYGEBOOM, DURBANVILLE, 7550 |
|
Postal
Address |
P
O BOX 2806, DURBANVILLE, 7551 |
|
Current
Tel Number |
0126430011 |
|
Cell
number |
0828027181 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on
record
Business
Information for JOHANN CILLIERS
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
FINBES
CAPITAL CC |
B1987/009742/23 |
In
Business |
25
Years 1 Months |
0 |
No |
|
|
RICCI REAL
ESTATES CC |
B1997/063916/23 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
JOHN CRAIG GROUP
LTD |
M1924/008058/06 |
In
Business |
88
Years 4 Months |
0 |
No |
|
|
METROTOY
(PTY) LTD |
M1950/036084/07 |
In
Business |
62
Years 2 Months |
0 |
No |
|
|
PEP
SA LTD |
M1972/010710/06 |
In
Business |
40
Years 4 Months |
0 |
No |
|
|
NEW DUNNS (PTY)
LTD |
M1972/013426/07 |
In
Business |
40
Years 4 Months |
0 |
No |
|
|
PEP STORES
PENINSULA HOLDINGS LTD |
M1973/012536/06 |
In
Business |
39
Years 3 Months |
0 |
No |
|
|
PEP FINANCE (PTY)
LTD |
M1983/010915/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
PEP RETAIL (PTY)
LTD |
M1984/002042/07 |
In
Business |
28
Years 4 Months |
0 |
No |
|
|
PEPPROP
(MITCHELL'S PLAIN) (PTY)LTD |
M1985/000662/07 |
In
Business |
27
Years 3 Months |
0 |
No |
|
|
SAMDAV
PROPERTIES (PTY) LTD |
M1985/001307/07 |
Conversion
CO/CC or CC/CO |
27
Years 3 Months |
0 |
No |
|
|
PEPKOR RETAIL
LIMITED LTD |
M1986/003435/06 |
In
Business |
26
Years 2 Months |
0 |
No |
|
|
PEP REEF
PROPERTIES (PTY) LTD |
M1989/004910/07 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
PEPKOR
SA LTD |
M1990/003289/06 |
In
Business |
22
Years 10 Months |
0 |
No |
|
|
SHOE
CITY (PTY) LTD |
M1995/010615/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
SHOE
CITY HOLDINGS (PTY) LTD |
M1996/008674/07 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
DUNNS STORES
(PTY) LTD |
M1998/007991/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
MANROTRADE
FOUR (PTY)LTD |
M2001/004514/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
FORMATIX TEN
(PTY) LTD |
M2001/021137/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
PEPKOR HOLDINGS LTD |
M2003/020009/06 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PEPKOR HOLDINGS (PTY) LTD |
M2003/020009/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 26
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PEP
LTD |
M1945/018945/06 |
In
Business |
67
Years 7 Months |
0 |
No |
|
|
CERES FRUIT CANNING COMPANY (PTY)LTD |
M1953/000495/07 |
Deregistration
Final |
59
Years 11 Months |
0 |
No |
|
|
PEP
STORES PENINSULA (PTY)LTD |
M1969/002912/07 |
Deregistration
Final |
43
Years 7 Months |
0 |
No |
|
|
PEP
BELEGGINGS (PTY) LTD |
M1969/004549/07 |
In
Business |
43
Years 7 Months |
0 |
No |
|
|
HIGRO
BELEGGINGS (PTY) LTD |
M1971/009527/07 |
Conversion CO/CC or CC/CO |
41
Years 5 Months |
0 |
No |
|
|
SHERLEYS PRODUCTS (1975) (PTY)LTD |
M1974/001451/07 |
Deregistration
Final |
38
Years 2 Months |
0 |
No |
|
|
PEP
STORES (BOPHUTHATSWANA) LTD |
M1978/070037/06 |
Deregistration
Final |
34
Years 10 Months |
0 |
No |
|
|
G E MANAGEMENT (PTY) LTD |
M1981/007922/07 |
Deregistration
Final |
31
Years 7 Months |
0 |
No |
|
|
PEP
STORES (KWAZULU) LTD |
M1981/009541/06 |
Deregistration
Final |
31
Years 7 Months |
0 |
No |
|
|
PEPFIN
(PTY)LTD |
M1983/010967/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
PEP
STORES (QWA-QWA) LTD |
M1985/005476/06 |
Deregistration
Final |
27
Years 3 Months |
0 |
No |
|
|
EDVIC
(PTY)LTD |
M1985/070137/07 |
Deregistration
Final |
27
Years 3 Months |
0 |
No |
|
|
PEP
STORES(VENDA) LTD |
M1985/080083/06 |
Deregistration
Final |
27
Years 3 Months |
0 |
No |
|
|
GAP
STORES (PTY)LTD |
M1986/060144/07 |
Deregistration
Final |
26
Years 2 Months |
0 |
No |
|
|
HARTIES
STORES (VENDA) (PTY)LTD |
M1986/080034/07 |
Deregistration
Final |
26
Years 2 Months |
0 |
No |
|
|
KULANI
TRADING COMPANY (PTY)LTD |
M1987/060184/07 |
Deregistration
Final |
25
Years 1 Months |
0 |
No |
|
|
PEP
STORES (LEBOWA) (PTY) LTD |
M1988/004760/07 |
Deregistration
Final |
|
0 |
No |
|
|
PEP
RETAIL (TRANSKEI) (PTY)LTD |
M1988/060147/07 |
Deregistration
Final |
|
0 |
No |
|
|
H ARTIES MANAGEMENT SERVICES (TRANSKEI) (PTY) LTD |
M1988/060182/07 |
Deregistration Final |
|
0 |
No |
|
|
HARTIES STORES (CISKEI) (PTY)LTD |
M1988/091636/07 |
Deregistration Final |
|
0 |
No |
|
|
F D J BELEGGINGS
(PTY) LTD |
M1989/002945/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
PEP STORES
(CISKEI) (PTY) LTD |
M1989/091879/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
PEP
HOLDINGS (TRANSKEI) (PTY)LTD |
M1993/060120/07 |
Deregistration
Final |
19 Years 7 Months |
0 |
No |
|
|
MAXTRADE SIXTEEN (PTY) LTD |
M1997/002390/07 |
Conversion CO/CC or CC/CO |
15 Years 3 Months |
0 |
No |
|
|
SWANVEST 94 (PTY) LTD |
M1998/003936/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
Principal's Deeds Information - No information on
record
Principal - 4of 4 ANDRE CASPER L LABUSCHAIGNE(PEP)Y C
|
Surname |
LABUSCHAIGNE(PEP)YC |
|
First
Name |
ANDRE
CASPER L |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
5511235068005 |
|
Verified
ID Number |
Yes |
|
Current
Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1998/01/02 |
|
Physical
Address (at time of Appointment) |
3
LORELEI STREET, EVESDAL, DURBANVILLE, 7550 |
|
Postal
Address |
P
O BOX 2545, CAPE TOWN, CAPE TOWN, 8000 |
|
Current
Tel Number |
0214250215 |
|
Cell
number |
0825510110 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on
record
Business
Information for ANDRE CASPER L LABUSCHAIGNE(PEP)Y C
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
K-WAY AAANUFACTURERS
(PTY) LTD |
M1962/002364/07 |
In Business |
50 Years 2 Months |
0 |
No |
|
|
SPARKS
AND ELLIS (PTY) LTD |
M1967/004424/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
CAPE
UNION MART INTERNATIONAL (PTY) LTD |
M1979/005086/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
CAPE
UNION MART GROUP (PTY)LTD |
M1980/003138/07 |
In Business |
32 Years 8 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 |
|
PEP STORES PENINSULA HOLDINGS LTD |
M1973/012536/06 |
In
Business |
39
Years 3 Months |
0 |
No |
|
|
PEP STORES (BOPHUTHATSWANA) LTD |
M1978/070037/06 |
Deregistration
Final |
34 Years 10
Months |
0 |
No |
|
|
G
E MANAGEMENT (PTY) LTD |
M1981/007922/07 |
Deregistration
Final |
31
Years 7 Months |
0 |
No |
|
|
PEP STORES
(KWAZULU) LTD |
M1981/009541/06 |
Deregistration
Final |
31
Years 7 Months |
0 |
No |
|
|
PEP FINANCE (PTY)
LTD |
M1983/010915/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
PEPFIN
(PTY)LTD |
M1983/010967/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
PEP
RETAIL (PTY)LTD |
M1984/002042/07 |
In
Business |
28
Years 4 Months |
0 |
No |
|
|
PEPPROP (MITCHELL'S PLAIN)
(PTY)LTD |
M1985/000662/07 |
In
Business |
27
Years 3 Months |
0 |
No |
|
|
PEP STORES
(QWA-QWA) LTD |
M1985/005476/06 |
Deregistration
Final |
27
Years 3 Months |
0 |
No |
|
|
PEP VERVAARDIGING
(PTY) LTD |
M1985/005679/07 |
In
Business |
27
Years 3 Months |
0 |
No |
|
|
EDVIC
(PTY)LTD |
M1985/070137/07 |
Deregistration
Final |
27
Years 3 Months |
0 |
No |
|
|
PEP STORES(VENDA)
LTD |
M1985/080083/06 |
Deregistration
Final |
27
Years 3 Months |
0 |
No |
|
|
PEPKOR RETAIL
LIMITED LTD |
M1986/003435/06 |
In Business |
26
Years 2 Months |
0 |
No |
|
|
HARTIES STORES
(VENDA) (PTY)LTD |
M1986/080034/07 |
Deregistration
Final |
26
Years 2 Months |
0 |
No |
|
|
KULANI TRADING
COMPANY (PTY)LTD |
M1987/060184/07 |
Deregistration
Final |
25
Years 1 Months |
0 |
No |
|
|
PEP STORES
(LEBOWA) (PTY) LTD |
M1988/004760/07 |
Deregistration
Final |
|
0 |
No |
|
|
PEP RETAIL
(TRANSKEI) (PTY)LTD |
M1988/060147/07 |
Deregistration
Final |
|
0 |
No |
|
|
H ARTIES
MANAGEMENT SERVICES (TRANSKEI) (PTY) LTD |
M1988/060182/07 |
Deregistration
Final |
|
0 |
No |
|
|
HARTIES STORES
(CISKEI) (PTY)LTD |
M1988/091636/07 |
Deregistration
Final |
|
0 |
No |
|
|
PEP REEF
PROPERTIES (PTY) LTD |
M1989/004910/07 |
In Business |
23
Years 11 Months |
0 |
No |
|
|
PEP STORES
(CISKEI) (PTY) LTD |
M1989/091879/07 |
Deregistration
Final |
23
Years 11 Months |
0 |
No |
|
|
PEP HOLDINGS
(TRANSKEI) (PTY)LTD |
M1993/060120/07 |
Deregistration
Final |
19
Years 7 Months |
0 |
No |
|
|
C AND L WESTERN
CAPE CAPITAL ACCOUNTS (PTY)LTD |
M1995/003119/07 |
Deregistration
Final |
17
Years 5 Months |
0 |
No |
|
|
SWANVEST 89 (PTY)
LTD |
M1998/003943/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
DUNNS STORES
(PTY) LTD |
M1998/007991/07 |
In Business |
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.53.07 |
|
UK Pound |
1 |
Rs.84.95 |
|
Euro |
1 |
Rs.68.24 |
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.