|
Report Date : |
05.09.2012 |
IDENTIFICATION DETAILS
|
Name : |
MACSTEEL SERVICE CENTRES SA (PTY) LTD |
|
|
|
|
Registered Office : |
7
Brook Road, Lillianton Industrial Sites, Lillianton, Boksburg, Gauteng |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
17.05.2005 |
|
|
|
|
Com. Reg. No.: |
M2005/016292/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Steel
manufacturers and distributors. |
|
|
|
|
No. of Employees : |
5000 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 : |
Good |
|
Payment Behaviour : |
Regular |
|
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 |
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 Unemployment remains high and outdated infrastructure has constrained growth.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 |
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
TREVOUR PEEBLES - 0118710000 |
|
Assessment |
This is
a well established and well connected company, as well as being one of the
top steel companies in South Africa. A bank
code revealed a C for R10 000 000 over a period of
30 days. Suppliers declined to give us trade references. The
subject is part of a large group and operates all over South Africa. Please
see the available information for the subject below. |
|
Registered
Name |
MACSTEEL
SERVICE CENTRES SA (PTY)LTD |
|
Trading
as/ Division Name |
MACSTEEL
TRADING |
|
Date
of Name Change |
Aug 1 2005 12:00AM |
|
Registration
Number |
M2005/016292/07 |
|
Registration
Date |
2005/05/17 |
|
Age
of Business |
7
Years 3 Months |
|
History
of Business |
The subject has been
operating for many years, however it has changed its structure as well as
incorporating operations from other companies. The last change was in 2007. |
|
History
of Principals |
The principals
are also involved in other group companies. |
|
Shareholders/Members/Partners
of subject and % holding |
Majority-
MCSA INVESTMENTS (PTY) LTF, Minority-Company share scheme, Ultimately owned
by MACSTEEL HOLDINGS LTD |
|
Status |
In
Business |
|
Operations
Assessment |
Steel
manufacturers and distributors. |
|
Industry/
Customers |
Industry
, manufacturers, government etc: |
|
Major
Industry Code / SICC |
35101 |
|
Definition
of Code |
Basic
iron and steel industries, except steel pipe and tube mills |
|
Head
Office Physical Address |
7 Brook Road, Lillianton Industrial Sites, Lillianton,
BOKSBURG, Gauteng |
|
Head
Office Postal Address |
P
0 Box 7729, JOHANNESBURG, 2000 |
|
Current
Tel Number |
0118710000 |
|
Current
Fax Number |
0118233860 |
|
Current
Email Address |
|
|
Web
Site Address |
|
Company
Registered Name |
KPMG
INC |
|
Registration
Number |
2005/002308/21 |
|
Physical
Address |
84
Empire Road, PARKTOWN, Johannesburg |
|
Postal
Address |
Private
Bag 9,PARKVIEW,2121 |
|
Contact
Person |
Riana
Fourie |
|
Contact
Number |
011
6477111 |
|
Principals |
25 |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
900133 |
|
VAT
Number |
4280230949 |
|
Tax
Number |
9414606153 |
|
Financial
Year End |
June |
|
No
of years in Business |
7 |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with
previous auditors |
Comment |
|
DELOITE AND
TOUCHE |
|
Unknown |
|
|
Vat
Number |
4430224206 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2006/01/01 |
|
Tax
Number |
9018884156 |
|
Tax
Clearance Expire Date |
2013/09/30 |
|
Financial
Year End |
December |
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
4.00 |
|
BEE
Certificate Available |
Yes |
|
Comment |
|
|
ISO
Status |
|
|
Type of ISO
Grade |
9001-2008 |
|
ISO
Certificate |
Yes |
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Subsidiaries
|
Subsidiary
Company |
MACSTEEL
ZAMBIA LTD |
|||
|
Shareholding |
100% |
|||
|
Import
/ Export |
Yes |
|||
|
Comment |
|
|||
|
Employees |
||||
|
Number
of Employees |
5000 |
|||
|
1.
Salaried employees |
|
|||
|
2.
Waged employees |
|
|||
|
3.
Permanent employees |
|
|||
|
4.
Casual employees |
|
|||
|
5.
Contracted employees |
|
|||
|
Comment |
5000
in total, split amongst salaried, waged and casual |
|||
|
Company
Fleet |
||||
|
Company
Fleet |
No
of vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
800 |
|||
|
Comment |
800 all kinds of trucks and delivery
vehicles |
|||
|
Trucks |
800 |
Owned |
|
|
Offices Information - No Information on Record
Branch Information - No Information on Record
Company Structure (Ownership)
Note:
One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
Majority- MCSA INVESTMENTS (PTY)
LTF |
MACSTEEL SERVICE
CENTRES SA (PTY) LTD |
|
|
|
Minority- Company share scheme MACSTEEL HOLDINGS LTD |
MACSTEEL SERVICE CENTRES
SA (PTY) LTD |
|
|
|
Trade Reference
nr |
Supplier |
Contact |
Surety Value |
Notarial
Bonds |
Comment |
|
1 |
ARCSELLOR MITTAL |
012 380 2536 |
|
|
|
|
2 |
HIGHVELD STEEL |
0136909911 |
|
|
|
|
3 |
COLUMBUS
STAINLESS |
0132479111 |
|
|
Do not give trade reference |
Trade References details
|
Nr |
Age
of Acc |
Credit
Limit |
Max
Credit |
Terms |
Average
Purchases |
Terms
Taken |
Comment |
|
1 |
|
|
|
|
|
|
Do
not give trade reference |
|
2 |
|
|
|
|
|
|
Do
not give trade reference |
|
3 |
|
|
|
|
|
|
Do
not give trade references |
Adverse
Information on Subject
Judgements - No information on record
BusinessRescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
FIRST
NATIONAL BANK |
|
Branch |
CORPORATE
JOHANNESBURG |
|
Bank
Account Number |
50614338199 |
|
Type
of Account |
CURRENT |
|
Account
Name |
MACSTEEL
SERVICE CENTRES SA (PTY) |
|
Bank
Code |
C
for R10 000 000 over 30 days |
|
Bank
Comment |
The
subject's bankers consider them good for all business norma
engagements |
Bank Code
History - No Information on Record
Previous
Bank Account Information - No Information on Record
Property Interests for Company MACSTEEL SERVICE CENTRES
SA (PTY)LTD
|
Title
Deed No. |
T43493/2000 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
3
GILD LILIANTON BOKSBURG |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
4112.0SQM |
|
Purchase
Date |
2000/05/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T130102/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
WINTERNEST
AH AKASIA |
|
Property
Type |
Farms |
Extent
/ Size |
1.3882H |
|
Purchase
Date |
2004/04/07 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K32271988S |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T159505/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
WINTERNEST
AH AKASIA |
|
Property
Type |
Small
Holding |
Extent
/ Size |
1.1575H |
|
Purchase
Date |
2004/10/18 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T93209/2002 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
36
BIRD LILIANTON BOKSBURG |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2050.0SQM |
|
Purchase
Date |
2002/02/20 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B368981998 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T92380/2002 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
72
LORANT LILIANTON BOKSBURG |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2061.0SQM |
|
Purchase
Date |
2001/11/12 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
B297561993 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T45736/2002 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
70
LORANT LILIANTON BOKSBURG |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2061.0SQM |
|
Purchase
Date |
2002/04/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T9096/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
14
BROOK LILIANTON BOKSBURG |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2133.0SQM |
|
Purchase
Date |
2011/12/07 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Title
Deed No. |
T9096/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
19
FIELD LILIANTON BOKSBURG |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1380.0SQM |
|
Purchase
Date |
2011/12/07 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
TIE
411-413 |
|
Bond
Number |
K7611998S |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T9096/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
16
BROOK LILIANTON BOKSBURG |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2161.0SQM |
|
Purchase
Date |
2011/12/07 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T9096/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
21
FIELD LILIANTON BOKSBURG |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2179.0SQM |
|
Purchase
Date |
2011/12/07 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
TIE
409412413 |
|
Bond
Number |
K7611998S |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T9096/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
18
BROOK LILIANTON BOKSBURG |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2180.0SQM |
|
Purchase
Date |
2011/12/07 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
TIE
409411413 |
|
Bond
Number |
K7611998S |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T9096/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
23
FIELD LILIANTON BOKSBURG |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2510.0SQM |
|
Purchase
Date |
2011/12/07 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
TIE
409411412 |
|
Bond
Number |
K7611998S |
Bond
Amount |
|
|
Title
Deed No. |
T49057/2003 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
252
DYSON WADEVILLE GERMISTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
5099.0SQM |
|
Purchase
Date |
2003/05/07 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T132517/2003 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
10
TAAIBOS POWERVILLE VEREENIGING |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2728.0SQM |
|
Purchase
Date |
2003/04/11 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K10051987S |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T132517/2003 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
10
TAAIBOS POWERVILLE VEREENIGING |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
3209.0SQM |
|
Purchase
Date |
2003/04/11 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T49992/2001 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
226
ATOM WADEVILLE GERMISTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1260.0SQM |
|
Purchase
Date |
2001/01/31 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T50185/2001 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
250
DYSON WADEVILLE GERMISTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.2978H |
|
Purchase
Date |
2001/07/04 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Title
Deed No. |
T56609/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
3
REFINERY GERMISTON GERMISTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2578.0SQM |
|
Purchase
Date |
1998/03/20 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T17150/2001 |
Erf/Site
No. |
|
|
Deeds
Office |
BLOEMFONTEIN |
Physical
Address |
|
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.131H |
|
Purchase
Date |
2001/01/29 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T17150/2001 |
Erf/Site
No. |
|
|
Deeds
Office |
BLOEMFONTEIN |
Physical
Address |
|
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.32H |
|
Purchase
Date |
2001/01/29 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T4210/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
BLOEMFONTEIN |
Physical
Address |
8
9TH VOORSPOED WELKOM |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.9659H |
|
Purchase
Date |
2003/11/05 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T54042/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
40
SEYMOUR MEYERTON PARK (FARMS) MEYERTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
8089.0SQM |
|
Purchase
Date |
2005/02/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Title
Deed No. |
T23209/2001 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
5
BOSCH NELSPRUIT MBOMBELA |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.3590H |
|
Purchase
Date |
2000/11/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T4703/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
13
EDISON RIVERSIDE INDUSTRIAL NEWCASTLE |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.1956H |
|
Purchase
Date |
2004/11/17 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T59926/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
28
STEPHENSON QUEENSTOWN QUEENSTOWN |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.5597SQM |
|
Purchase
Date |
1998/03/11 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T655/2003 |
Erf/Site
No. |
|
|
Deeds
Office |
KIMBERLEY |
Physical
Address |
2
HENDRIK VAN ECK KIMDUSTRIA KIMBERLEY |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2.6449H |
|
Purchase
Date |
2002/12/13 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA1321994 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T26805/2000 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
46
JEFFELS PROSPECTON PROSPECTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
3.3744H |
|
Purchase
Date |
2000/03/07 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Title
Deed No. |
T42670/2000 |
Erf/Site
No. |
|
|
Deeds
Office |
BLOEMFONTEIN |
Physical
Address |
10
2ND VOORSPOED WELKOM |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2706.0SQM |
|
Purchase
Date |
2000/06/05 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T77504/2000 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
9
MICHELIN VANDERBIJLPARK N. W. 7 INDUSTRIAL VANDERBIJLPARK |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.9542H |
|
Purchase
Date |
2000/02/04 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Number
of Principals |
21 |
|
Average
Age of Active Principals |
53 |
|
Active
Principals Principal
- 1of 21 TREVOR PEEBLES |
|
|
Surname |
PEEBLES |
|
First
Name |
TREVOR |
|
ID
Number |
6504105060003 |
|
Verified
ID Number |
Yes |
|
Current
Age |
47 |
|
Status |
Active |
|
Appointment
Date |
2011/11/11 |
|
Physical
Address (at time of Appointment) |
7
BROOK ROAD, LILANTON, BOKSBURG, 1459 |
|
Postal
Address |
P
0 BOX 2762, JOHANNESBURG, Gauteng, 2000 |
|
Current
Tel Number |
0118710108 |
|
Cell
number |
0825729510 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse
- No information on record
Business
Information for TREVOR PEEBLES
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
FUTURE AFRICA
TRADING (PTY)LTD |
2001/020480/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
NATIONAL TRADING
COMPANY (PTY) LTD |
M1928/000567/07 |
In Business |
0 |
1 |
No |
|
|
MACSTEEL
ROOFING (PTY)LTD |
M1934/006314/07 |
In Business |
78
Years 6 Months |
0 |
No |
|
|
MACSTEEL
CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In Business |
64
Years 4 Months |
1 |
No |
|
|
MSCSA INVESTMENTS
(PTY) LTD |
M1956/002295/07 |
In Business |
56
Years 8 Months |
0 |
No |
|
|
RAND
BRIGHT STEELS (PTY)LTD |
M1963/006483/07 |
In Business |
49
Years 1 Months |
0 |
No |
|
|
MACSTEEL
(PTY) LTD |
M1965/007169/07 |
In Business |
47
Years 11 Months |
0 |
No |
|
|
MACSTEEL
HOLDINGS (PTY) LTD |
M1966/011321/07 |
In Business |
46
Years 10 Months |
0 |
No |
|
|
HARVEY
ROOFING PRODUCTS (PTY) LTD |
M1967/005596/07 |
In Business |
45
Years 9 Months |
0 |
No |
|
|
MACSTEEL
COIL PROCESSING (PTY) LTD |
M1972/007110/07 |
In Business |
40
Years 4 Months |
0 |
No |
|
|
MACSTEEL
FLANGES (PTY)LTD |
M1973/002358/07 |
In Business |
39
Years 3 Months |
0 |
No |
|
|
MACSTEEL
BRIGHT BAR (PTY)LTD |
M1973/008572/07 |
In Business |
39
Years 3 Months |
0 |
No |
|
|
MACSTEEL
EXPORTS (PTY)LTD |
M1973/013102/07 |
In Business |
39
Years 3 Months |
0 |
No |
|
|
VRN
STEEL (PTY) LTD |
M1977/003106/07 |
In Business |
35
Years 11 Months |
0 |
No |
|
|
GULF STEEL (PTY)
LTD |
M1979/005305/07 |
In Business |
33
Years 9 Months |
0 |
No |
|
|
WEDGE
STEEL WORLD (PTY)LTD |
M1982/003915/07 |
In Business |
30
Years 6 Months |
0 |
No |
|
|
VRN
PROPERTY HOLDINGS (PTY) LTD |
M1984/006023/07 |
In Business |
28
Years 4 Months |
0 |
No |
|
|
FERRO
STEEL INTERNATIONAL (PTY) LTD |
M1985/004908/07 |
In
Business |
27
Years 3 Months |
0 |
No |
|
|
AAACSTEEL
TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In
Business |
0 |
0 |
No |
|
|
AAACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
GEX AVIATION SERVICES (PTY)LTD |
M2007/025599/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 32
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ENDULINI INVESTMENTS
LTD |
M1951/001350/06 |
Deregistration
Final |
61
Years 1 Months |
0 |
No |
|
|
FURNSTEEL(PTY)
LTD |
M1957/001833/07 |
Deregistration
Final |
55
Years 7 Months |
0 |
No |
|
|
MACSTEEL CORPORATE
SERVICES (PTY) LTD |
M1957/001834/07 |
Deregistration
Final |
55
Years 7 Months |
0 |
No |
|
|
DUNBRO HOLDINGS
(PTY) LTD |
M1957/001974/07 |
Deregistration
Final |
55
Years 7 Months |
0 |
No |
|
|
ENTEESEE PROPERTY
(PTY) LTD |
M1959/000717/07 |
Deregistration
Final |
53
Years 5 Months |
0 |
No |
|
|
BONAR LONG N T C (S A) (PTY)LTD |
M1962/004131/07 |
Deregistration
Final |
50
Years 2 Months |
0 |
No |
|
|
ATLANTIS
PRECISION AND GENERAL ENGINEERING (PTY) LTD |
M1965/000443/07 |
Deregistration
Final |
47 Years 11
Months |
0 |
No |
|
|
NATIONAL FLANGES
(PTY) LTD |
M1966/010675/07 |
Deregistration
Final |
46 Years 10
Months |
0 |
No |
|
|
MACSTEEL
PROPERTY HOLDINGS (PTY)LTD |
M1966/012094/07 |
Deregistration
Final |
46 Years 10
Months |
0 |
No |
|
|
SALTON
(SOUTH AFRICA) (PTY)LTD |
M1968/004779/07 |
Deregistration
Final |
44
Years 8 Months |
0 |
No |
|
|
FLANGE PROPERTIES
(PTY) LTD |
M1968/009301/07 |
Deregistration
Final |
44
Years 8 Months |
0 |
No |
|
|
L LEFTIN TRUST PROPERTIES (PTY)LTD |
M1968/011656/07 |
Deregistration
Final |
44
Years 8 Months |
0 |
No |
|
|
RAPHAELY
INTERNATIONAL HOLDINGS (PTY)LTD |
M1976/000391/07 |
Deregistration
Final |
|
0 |
No |
|
|
BONAR LONG NTC
SWITCHGEAR (PTY) LTD |
M1976/000859/07 |
Deregistration
Final |
|
0 |
No |
|
|
AAACSTEEL
TRADING (PTY) LTD |
M1976/003947/07 |
In
Business |
|
4 |
No |
|
|
F W G INVESTMENTS
(PTY) LTD |
M1978/004833/07 |
Deregistration
Final |
34 Years 10
Months |
0 |
No |
|
|
BECAL ENGINEERING
(PTY) LTD |
M1979/003092/07 |
Deregistration
Final |
33
Years 9 Months |
0 |
No |
|
|
INOX
PROPERTIES (PTY) LTD |
M1980/001575/07 |
Deregistration
Final |
32
Years 8 Months |
0 |
No |
|
|
HOUSTON STEEL MERCHANTS (PTY)LTD |
M1985/005341/07 |
Deregistration
Final |
27
Years 3 Months |
0 |
No |
|
|
GULF
STEEL (WELKOM) (PTY)LTD |
M1986/000125/07 |
Deregistration
Final |
26
Years 2 Months |
0 |
No |
|
|
NATIONAL TRADING
HOLDINGS (PTY)LTD |
M1987/000735/07 |
Deregistration
Final |
25
Years 1 Months |
0 |
No |
|
|
GULF
PROPERTIES (BLOEMFONTEIN) (PTY) LTD |
M1988/003206/07 |
Deregistration
Final |
|
0 |
No |
|
|
N T C PROPERTY
(STRUANDALE) (PTY) LTD |
M1988/006722/07 |
Deregistration
Final |
|
0 |
No |
|
|
DU TOIT INDUSTRIAL PROPERTIES
(PTY)LTD |
M1989/004757/07 |
Deregistration
Final |
23 Years 11
Months |
0 |
No |
|
|
FERRO T AND S
(PTY) LTD |
M2000/010255/07 |
Deregistration
Final |
|
0 |
No |
|
Principal's Deeds Information - No information on
record
|
Principal
- 2of 21 STEVEN COHEN |
|
|
Surname |
COHEN |
|
First
Name |
STEVEN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7105125064089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
41 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/09/01 |
|
Physical
Address (at time of Appointment) |
54
AVE FRESNAYE, FRESNAYE, 8005 |
|
Postal
Address |
P
O BOX 4123, CAPE TOWN, 8000 |
|
Current
Tel Number |
0117860880 |
|
Cell
number |
0825512185 |
|
Shareholding/Membership |
0.0000 |
Business
Information for STEVEN COHEN
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MERIDIAN
MANAGEMENT SERVICES CC |
B2000/005417/23 |
In Business |
0 |
0 |
No |
|
|
MACSTEEL
HOLDINGS (PTY) LTD |
M1966/011321/07 |
In Business |
46
Years 10 Months |
0 |
No |
|
|
SAMSON
PROPERTY INVESTMENTS SA (PTY) LTD |
M1990/003804/07 |
In Business |
22
Years 10 Months |
0 |
No |
|
|
SAMSON
PROPERTIES (BANTRY POINT PENTHOUSE) (PTY) LTD |
M1997/000127/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
SAMSON
PROPERTIES (BANTRY POINT 502) (PTY)LTD |
M1997/005919/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
FUTURE AFRICA
INVESTMENT HOLDINGS (PTY) LTD |
M2001/020477/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 13
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
FUTURE AFRICA
TRADING (PTY)LTD |
2001/020480/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
ORCA
PROJECT SERVICES CC |
B2000/004737/23 |
Deregistration
Final |
|
0 |
No |
|
|
MACSTEEL
(PTY)LTD |
M1965/007169/07 |
In
Business |
47
Years 11 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 36 (PTY) LTD |
M1996/008801/07 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 70 (PTY) LTD |
M1996/017025/07 |
Deregistration
Final |
16
Years 4 Months |
0 |
No |
|
|
KEPPEL PROPERTY INVESTMENTS
(PTY) LTD |
M1997/000118/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 78 (PTY) LTD |
M1997/005822/07 |
Deregistration
Process |
15
Years 3 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 77 (PTY) LTD |
M1997/005851/07 |
Conversion
CO/CC orCC/CO |
15
Years 3 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 81 (PTY) LTD |
M1997/005860/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 80 (PTY) LTD |
M1997/005868/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 76 (PTY) LTD |
M1997/005870/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 79 (PTY) LTD |
M1997/005890/07 |
Conversion
CO/CC orCC/CO |
15
Years 3 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 75 (PTY) LTD |
M1997/005891/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 82 (PTY) LTD |
M1997/005916/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
METACAPITAL
(PTY) LTD |
M2000/009559/07 |
In
Business |
|
0 |
No |
|
|
METACAPITAL
LOGISTICS MANAGEMENT (PTY) LTD |
M2000/019594/07 |
Voluntary
Liquidation |
|
0 |
Yes |
|
|
ICON ACCOMMODATION
(PTY) LTD |
M2000/028926/07 |
Deregistration
Final |
|
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 3of 21 RAJENDRAN GOVENDER
|
Surname |
GOVENDER |
|
First
Name |
RAJENDRAN |
|
ID
Number |
7603225115082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
36 |
|
Status |
Active |
|
Appointment
Date |
2010/09/30 |
|
Physical
Address (at time of Appointment) |
6
DA VINCI ESTATE, 6 DAVID STREET, SANDOWN, SANDTON, 2146 |
|
Postal
Address |
POSTNET
SUITE 167, PRIVATE BAG X 9924, SANDTON, 2196 |
|
Current
Tel Number |
0113058948 |
|
Cell
number |
0826023024 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information for RAJENDRAN GOVENDER
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
INCWALA
PLATINUM (PTY) LTD |
2004/000741
/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
MONDI
PACKAGING SOUTH AFRICA (PTY) LTD |
2004/025229/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
T
J C HOLDINGS (PTY) LTD |
M1963/001078/07 |
In Business |
49
Years 1 Months |
0 |
No |
|
|
REDATHO
(PTY)LTD |
M1965/003246/07 |
In Business |
47
Years 11 Months |
0 |
No |
|
|
HBM (PTY) LTD |
M1965/010762/07 |
In Business |
47
Years 11 Months |
0 |
No |
|
|
TOMHIL
INVESTMENTS (PTY) LTD |
M1970/004248/07 |
In Business |
42
Years 6 Months |
0 |
No |
|
|
TARHED
(PTY)LTD |
M1970/004316/07 |
In Business |
42
Years 6 Months |
0 |
No |
|
|
TBWA
SOUTH AFRICA (PTY)LTD |
M1983/001116/07 |
In Business |
29
Years 5 Months |
0 |
No |
|
|
MEDIA
DIRECTION OMD S A (PTY)LTD |
M1993/000712/07 |
In Business |
19
Years 7 Months |
0 |
No |
|
|
MCDONALD"S
(S A) (PTY) LTD |
M1994/008802/07 |
In Business |
18
Years 6 Months |
0 |
No |
|
|
SHANDUKA FUND
MANAGERS (PTY) LTD |
M2002/005574/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
RENTWORKS
AFRICA (PTY)LTD |
M2002/012250/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
SHANDUKA
PROPERTIES (PTY) LTD |
M2002/017888/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
SHANDUKA RENTAL SOLUTIONS (PTY)
LTD |
M2002/022450/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
INCWALA
RESOURCES (PTY) LTD |
M2003/015355/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
SHANDUKA CREDIT SERVICES (PTY)LTD |
M2004/014618/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 17
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KREDITINFORM
(PTY) LTD |
M1986/003074/07 |
Deregistration
Final |
26
Years 2 Months |
0 |
No |
|
|
MPACT
LTD |
M2004/025229/06 |
In
Business |
8 Years 8 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 4of 21 JOHANNES VAN DER WALT
|
Surname |
VAN
DER WALT |
|
First
Name |
JOHANNES |
|
ID
Number |
6112105013087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
51 |
|
Status |
Active |
|
Appointment
Date |
2010/01/07 |
|
Physical
Address (at time of Appointment) |
3
EAGLE CLOSE, ECO ESTATE STAND 268, MEYERSDAL NATURE ESTATE, ALBERTON, 1449 |
|
Postal
Address |
PO
BOX 7729, JOHANNESBURG, JOHANNESBURG, 2000 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business Information
for JOHANNES VAN DER WALT
Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
FUTURE AFRICA
TRADING (PTY)LTD |
2001/020480/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
VAN
DER WALT |
6112105013087 |
|
Unknown |
0 |
No |
|
|
PLOT
78 MEYERTON CC |
B2007/106350/23 |
In Business |
5
Years 5 Months |
0 |
No |
|
|
SUNSET POINT
PROPERTIES 354 CC |
B2007/118615/23 |
In Business |
5
Years 5 Months |
0 |
No |
|
|
NATIONAL TRADING
COMPANY (PTY) LTD |
M1928/000567/07 |
In Business |
0 |
1 |
No |
|
|
MACSTEEL
ROOFING (PTY)LTD |
M1934/006314/07 |
In Business |
78
Years 6 Months |
0 |
No |
|
|
JACKSONS
METALS (PTY) LTD |
M1947/025963/07 |
In Business |
65
Years 5 Months |
0 |
No |
|
|
MACSTEEL
CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In Business |
64
Years 4 Months |
1 |
No |
|
|
MACSTEEL
HEAD OFFICE (PTY)LTD |
M1956/000287/07 |
In Business |
56
Years 8 Months |
0 |
No |
|
|
MSCSA INVESTMENTS
(PTY) LTD |
M1956/002295/07 |
In Business |
56
Years 8 Months |
0 |
No |
|
|
RAND
BRIGHT STEELS (PTY)LTD |
M1963/006483/07 |
In Business |
49
Years 1 Months |
0 |
No |
|
|
MACSTEEL
(PTY) LTD |
M1965/007169/07 |
In Business |
47
Years 11 Months |
0 |
No |
|
|
MACSTEEL
COIL PROCESSING (PTY) LTD |
M1972/007110/07 |
In Business |
40
Years 4 Months |
0 |
No |
|
|
MACSTEEL
FLANGES (PTY)LTD |
M1973/002358/07 |
In Business |
39
Years 3 Months |
0 |
No |
|
|
MACSTEEL
BRIGHT BAR (PTY)LTD |
M1973/008572/07 |
In Business |
39
Years 3 Months |
0 |
No |
|
|
MACSTEEL
EXPORTS (PTY)LTD |
M1973/013102/07 |
In Business |
39
Years 3 Months |
0 |
No |
|
|
MACSTEEL
TRADING (PTY)LTD |
M1976/003947/07 |
In Business |
0 |
4 |
No |
|
|
VRN
STEEL (PTY) LTD |
M1977/003106/07 |
In Business |
35
Years 11 Months |
0 |
No |
|
|
GULF STEEL (PTY)
LTD |
M1979/005305/07 |
In Business |
33
Years 9 Months |
0 |
No |
|
|
WEDGE
STEEL WORLD (PTY)LTD |
M1982/003915/07 |
In
Business |
30
Years 6 Months |
0 |
No |
|
|
VRN
PROPERTY HOLDINGS (PTY) LTD |
M1984/006023/07 |
In
Business |
28
Years 4 Months |
0 |
No |
|
|
FERRO
STEEL INTERNATIONAL (PTY) LTD |
M1985/004908/07 |
In
Business |
27
Years 3 Months |
0 |
No |
|
|
EASTVAAL
MOTOR HOLDINGS (PTY) LTD |
M1987/000988/07 |
In
Business |
25
Years 1 Months |
0 |
No |
|
|
MACSTEEL
TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In
Business |
0 |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
Principal previous
business interests
Average
Age of Previous Business 22
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NU DESIGN
MANUFACTURING CC |
B1998/052822/23 |
Dissolved |
14
Years 2 Months |
0 |
No |
|
|
NU DESIGN
MANUFACTURING NATAL CC |
B1999/059413/23 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
|
LAFARGE SOUTH AFRICA
HOLDINGS (PTY) LTD |
M1947/027184/07 |
In
Business |
65
Years 5 Months |
0 |
No |
|
|
WESTERN
TRANSVAAL INDUSTRIES (PTY)LTD |
M1967/001298/07 |
Dissolved |
45
Years 9 Months |
0 |
No |
|
|
MACSTEEL
OLD MIS (PTY) LTD |
M1981/006519/07 |
Deregistration Final |
31
Years 7 Months |
0 |
No |
|
|
PELICAN MIS
SYSTEMS (PTY) LTD |
M1998/024511/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
LAFARGE GYPSUM
HOLDINGS SOUTHERN AFRICA (PTY)LTD |
M2002/002942/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
LAFARGE MINING
SOUTH AFRICA (PTY) LTD |
M2005/033162/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
LAFARGE
INDUSTRIES SOUTH AFRICA (PTY) LTD |
M2005/033309/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 5of 21 DAVID BLOCH
|
Surname |
BLOCH |
|
First
Name |
DAVID |
|
ID
Number |
6408255073081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
48 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2010/01/07 |
|
Physical
Address (at time of Appointment) |
243
DYSON ROAD, WADEVILLE, 1428 |
|
Postal
Address |
P
0 BOX 79555, SENDERWOOD, 2145 |
|
Current
Tel Number |
0118710000 |
|
Cell
number |
0828525226 |
|
Shareholding/Membership |
0.0000 |
Business
Information for DAVID BLOCH
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
EASTVAAL
PROPERTIES (SECUNDA) (PTY) LTD |
M1948/029056/07 |
In Business |
64 Years 4 Months |
0 |
No |
|
|
HARVEY ROOFING
PRODUCTS (PTY) LTD |
M1967/005596/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
EASTVAAL MOTORS (PTY) LTD |
M1968/005218/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
EASTVAAL PROPERTIES WITBANK
(PTY)LTD |
M1981/005874/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
EASTVAAL PROPERTY
HOLDINGS (PTY) LTD |
M1983/013044/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
EASTVAAL MOTOR
HOLDINGS (PTY) LTD |
M1987/000988/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
EASTVAAL
PROPERTIES (MIDDELBURG) (PTY) LTD |
M1995/006922/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
EASTVAAL KYALAMI PROPERTIES (PTY)
LTD |
M1998/007487/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
MAIN
STREET REINFORCING (PTY) LTD |
M2007/023355/07 |
In Business |
5
Years 5 Months |
1 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 11
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KAGISO VENTURES
LTD |
1998/010926/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ALLIANCE
GROUP LTD |
1999/020793/06 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
KAG ISO VENTURES
(PTY) LTD |
M1998/010926/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
SALESBID
(PTY)LTD |
M1999/002346/07 |
Dissolved |
13
Years 1 Months |
0 |
No |
|
|
NORAAAN BISSETTAND ASSOCIATES
HOLDINGS (PTY)LTD |
M1999/014226/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
ALLIANCE
GROUP HOLDINGS (PTY)LTD |
M1999/020793/07 |
Deregistration
Process |
13
Years 1 Months |
0 |
No |
|
|
PROWALCO
(PTY)LTD |
M2001
/000701 /07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
OZZ
INDUSTRIES (PTY) LTD |
M2002/012715/07 |
Voluntary
Liquidation |
10
Years 10 Months |
1 |
Yes |
|
|
BYTES TECHNOLOGY GROUP SOUTH
AFRICA (PTY) LTD |
M2003/027603/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
AAEDISCOR
PBAA (PTY) LTD |
M2005/012049/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
Principal's Deeds Information - No information on
record
|
Principal
- 6of 21 LOUIS VAN NIEKERK |
|
|
Surname |
VAN
NIEKERK |
|
First
Name |
LOUIS |
|
ID
Number |
5001195076081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
62 |
|
Designation |
EXECUTIVE
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/04/01 |
|
Physical
Address (at time of Appointment) |
36
PAGODA CRESCENT, FOURWAYS GARDEN, SANDTON, 2196 |
|
Postal
Address |
P
O BOX 450, PRETORIA, 0002 |
|
Current
Tel Number |
0113073225 |
|
Cell
number |
0832721722 |
|
Shareholding/Membership |
0.0000 |
Business
Information for LOUIS VAN NIEKERK
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ERF
1054 DAINFERN CC |
B1995/048907/23 |
Conversion
CO/CC or CC/CO |
17
Years 5 Months |
0 |
No |
|
|
AFRICAN
OXYGEN LTD |
M1927/000089/06 |
In
Business |
85
Years 1 Months |
0 |
No |
|
|
MSCSA INVESTMENTS
(PTY) LTD |
M1956/002295/07 |
In
Business |
56
Years 8 Months |
0 |
No |
|
|
MACSTEEL
HOLDINGS (PTY) LTD |
M1966/011321/07 |
In
Business |
46
Years 10 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
Principal's Adverse - No information on record
Principal previous business interests
Average age of previous business 26
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
STEEL
AND ENGINEERING INDUSTRIES FEDERATION OF SOUTH AFRICA |
M1949/034221/08 |
In
Business |
63
Years 3 Months |
0 |
No |
|
|
FOSKOR
(PTY)LTD |
M1951/002918/07 |
In
Business |
61
Years 1 Months |
0 |
No |
|
|
SUPRACHEM
(PTY)LTD |
M1974/003109/07 |
Deregistration
Final |
38
Years 2 Months |
0 |
No |
|
|
ARCELORMITTAL
SOUTH AFRICA LTD |
M1989/002164/06 |
In
Business |
23 Years 11
Months |
0 |
No |
|
|
SALDANHA
STEEL (PTY) LTD |
M1995/000628/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
EXXARO HOLDINGS
INCORPORATED IN |
M1997/001097/10 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
NDONSA INVESTMENTS (PTY) LTD |
M2004/030015/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
ROBOR
(PTY)LTD |
M2006/001412/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
IRON
MINERAL BENEFICATION SERVICES (PTY)LTD |
M2006/002533/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
Principal
- 7of 21 FUNDISWA ROJI
|
Surname |
ROJI |
|
First
Name |
FUNDISWA |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7601230421081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
36 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2008/07/01 |
|
Physical
Address (at time of Appointment) |
19
MARLBOROUGH, AVENUE, CRAIGHALL PARK, 2196 |
|
Postal
Address |
BOX
55276, NORTHLANDS, 2196 |
|
Current
Tel Number |
0112340394 |
|
Cell
number |
0746040516 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business
Information for FUNDISWA ROJI
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
||||
|
KAG ISO VENTURES
LTD |
1998/010926/06 |
In Business |
14
Years 2 Months |
0 |
No |
|
||||
|
BYTES OUTSOURCE SERVICES (PTY)LTD |
M1949/033229/07 |
In Business |
63
Years 3 Months |
0 |
No |
|
||||
|
UNIVERSAL PRINT
GROUP (PTY)LTD |
M1959/001011/07 |
In Business |
53
Years 5 Months |
0 |
No |
|
||||
|
MULTOTEC
(PTY) LTD |
M1973/008175/07 |
In Business |
39
Years 3 Months |
0 |
No |
|
||||
|
J AC ARAN DA FM
(PTY) LTD |
M1995/009190/07 |
In Business |
17
Years 5 Months |
0 |
No |
|
||||
|
BYTES SYSTEAAS
INTEGRATION (PTY) LTD |
M1995/012031/07 |
In Business |
17
Years 5 Months |
0 |
No |
|
||||
|
BYTES PEOPLE
SOLUTIONS (PTY) LTD |
M1996/006228/07 |
In Business |
16
Years 4 Months |
0 |
No |
|
||||
|
KAGISO EQUITY
HOLDINGS (PTY) LTD |
M1998/006903/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
||||
|
BATTERY
TECHNOLOGIES (PTY) LTD |
M1999/013178/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
||||
|
BYTES HEALTHCARE
SOLUTIONS (PTY) LTD |
M1999/013750/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
||||
|
AAEDISWITCH
(PTY) LTD |
M1999/014122/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
||||
|
KVPEF NO 3 (PTY)
LTD |
M1999/024529/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
||||
|
SA
VENTURE CAPITAL AND PRIVATE EQUITY ASSOCIATION |
M2000/028170/08 |
In Business |
0 |
0 |
No |
|
||||
|
VENFOUR
(PTY)LTD |
M2002/025342/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
||||
|
VENOZZ
(PTY)LTD |
M2002/032118/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
||||
|
VENBATT
(PTY)LTD |
M2003/023026/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
||||
|
VENOPT
(PTY)LTD |
M2003/027597/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
||||
|
CREAM
MAGENTA 16 (PTY)LTD |
M2004/014453/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
||||
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
||||
|
VENTOTEC
(PTY) LTD |
M2005/029318/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
||||
|
CLIFTON
DUNES INVESTMENTS 321 (PTY) LTD |
M2005/037402/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
||||
|
VENMAC
INVESTMENTS (PTY) LTD |
M2005/039202/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
||||
|
KAGISO POWER SERVICES (PTY)LTD |
M2006/027600/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
||||
|
UHC COMMUNICATIONS
(PTY) LTD |
M2007/019942/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
||||
|
LIBANGO HOLDINGS
(PTY) LTD |
M2007/029381/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
||||
Principal Previous Business Interests
Average
Age of Previous Business 10
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MIX
TELEMATICS LTD |
M1995/013858/06 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
EAST COAST RADIO
(PTY) LTD |
M1996/008147/07 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
GROUNDED
MEDIA (PTY) LTD |
M1997/000161/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
BYTES SOFTWARE (PTY)
LTD |
M1998/004293/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
BYTES LABOUR
BROKING (PTY)LTD |
M1998/010582/07 |
Deregistration
Process |
14
Years 2 Months |
0 |
No |
|
|
DAIMLER FLEET
MANAGEMENT SOUTH AFRICA (PTY)LTD |
M1998/014372/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
DYNAMIC FLUID
CONTROL 262 (PTY) LTD |
M2000/018373/07 |
In
Business |
|
0 |
No |
|
|
PROWALCO
(PTY)LTD |
M2001/000701/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
BURLINGTON-DATAPRI NT (PTY)LTD |
M2002/029818/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
BYTES TECHNOLOGY GROUP SOUTH
AFRICA (PTY) LTD |
M2003/027603/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
MIX
TELEMATICS AFRICA (PTY)LTD |
M2004/019797/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
CADE
TRANSPORT (PTY) LTD |
M2005/010527/07 |
Deregistration
Process |
7
Years 7 Months |
1 |
No |
|
|
WESTERN
BREEZE TRADING 299 (PTY) LTD |
M2007/002602/07 |
Deregistration
Final |
5
Years 5 Months |
0 |
No |
|
|
DYNAMIC
FLUID CONTROL (PTY)LTD |
M2007/007722/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
Principal's Deeds Information - No information on
record
|
Principal
- 8of 21 DOLLY DOREEN M MOKGATLE |
|
|
Surname |
MOKGATLE |
|
First
Name |
DOLLY
DOREEN M |
|
ID
Number |
5605160732088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
56 |
|
Status |
Active |
|
Appointment
Date |
2008/04/07 |
|
Physical
Address (at time of Appointment) |
89
CARLAMRIE ROAD, HYDE PARK, 2196 |
|
Postal
Address |
P
O BOX 413361, CRAIGHALL, 2196 |
|
Current
Tel Number |
0112594139 |
|
Cell
number |
0829571754 |
|
Shareholding/Membership |
0.0000 |
Business Information for DOLLY DOREEN M
MOKGATLE
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
SASFIN
BANK LTD |
M1951/002280/06 |
In Business |
61
Years 1 Months |
0 |
No |
|
|
ZURICH
INSURANCE COMPANY SOUTH AFRICA LTD |
M1965/006764/06 |
In Business |
47
Years 11 Months |
0 |
No |
|
|
ASH
RESOURCES (PTY) LTD |
M1975/000746/07 |
In Business |
37
Years 1 Months |
0 |
No |
|
|
HUDACO INDUSTRIES
LTD |
M1985/004617/06 |
In Business |
27
Years 3 Months |
0 |
No |
|
|
LE-SEL RESEARCH
(PTY) LTD |
M1987/001815/07 |
In Business |
25
Years 1 Months |
0 |
No |
|
|
SASFIN
HOLDINGS LTD |
M1987/002097/06 |
In Business |
25
Years 1 Months |
0 |
No |
|
|
JUNIOR
ACHIEVEMENT SOUTH AFRICA |
M1990/001908/08 |
In Business |
22
Years 10 Months |
0 |
No |
|
|
PEARSON EDUCATION
ACHIEVEMENT SOLUTIONS (RF) (PTY) LTD |
M1994/009596/07 |
In Business |
18
Years 6 Months |
0 |
No |
|
|
AFRIKA
TIKKUN |
M1998/015527/08 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
THE
IQ BUSINESS GROUP (PTY)LTD |
M2000/004691/07 |
In Business |
0 |
0 |
No |
|
|
ZURICH
LIFE SA LTD |
M2002/002944/06 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
PEOTONA
PROPERTIES (PTY) LTD |
M2003/000348/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
IQ
BUSINESS (PTY) LTD |
M2003/008603/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
PEOTONA ENERGY
HOLDINGS (PTY) LTD |
M2004/035606/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
PEOTONA GROUP HOLDINGS
(PTY) LTD |
M2005/026925/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
PONAHALO CAPITAL
(PTY)LTD |
M2005/029180/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
PEOTONA CAPITAL
(PTY) LTD |
M2005/029200/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
PONAHALO
INVESTMENTS (PTY) LTD |
M2005/030627/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
PONAHALO HOLDINGS
(PTY) LTD |
M2005/030841107 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
LAFARGE MINING
SOUTH AFRICA (PTY) LTD |
M2005/033162/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
LAFARGE INDUSTRIES SOUTH
AFRICA (PTY)LTD |
M2005/033309/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
PEOTONA GOLD
(PTY) LTD |
M2005/034180/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
PEOTONA GOLD
HOLDINGS (PTY) LTD |
M2005/034599/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
PEOTONA
DEVELOPMENT |
M2006/000596/08 |
In Business |
6
Years 6 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 |
|
RED
VINE PROPERTY HOLDINGS CC |
B1995/041346/23 |
Deregistration
Final |
17
Years 5 Months |
0 |
No |
|
|
T
E S PROPERTIES CC |
B1998/000291/23 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
MISTY
BLUE TRADING 108 CC |
B2005/016569/23 |
Deregistration
Final |
7
Years 7 Months |
0 |
No |
|
|
THE
PRIDWIN FOUNDATION |
M1959/000819/08 |
In
Business |
53
Years 5 Months |
0 |
No |
|
|
ARCELORMITTAL
SOUTH AFRICA LTD |
M1989/002164/06 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
THEBEINVESTMENT
CORPORATION (PTY) LTD |
M1992/001846/07 |
In
Business |
20
Years 8 Months |
0 |
No |
|
|
NBI-NATIONAL
BUSINESS INITIATIVE FOR GROWTH DEVELOPMENT AND DEMOCRACY |
M1995/003141/08 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
WOMEN
INVESTMENT PORTFOLIO HOLDINGS LTD |
M1996/001291/06 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
WIPCAPITAL
(PTY)LTD |
M1997/021195/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
PEBBLE BED MODULAR REACTOR
(PTY)LTD |
M1999/017946/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
MATSEKE
ENDOSCOPY (PTY) LTD |
M1999/024304/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
ONE
STONE CAPITAL (PTY) LTD |
M2000/008789/07 |
In
Business |
|
0 |
No |
|
|
DE BEERS
MATLAFALANG BUSINESS DEVELOPMENT (PTY) LTD |
M2003/001426/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
ELECTRICITY DISTRIBUTION
INDUSTRY HOLDINGS (PTY) LTD |
M2003/005572/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 9of 21 KOKWO SAM SUSHNATTA MILLS
|
Surname |
MILLS |
|
First
Name |
KOKWO
SAM SUSHNATTA |
|
ID
Number |
7009236164186 |
|
Verified
ID Number |
No |
|
Current
Age |
42 |
|
Status |
Active |
|
Appointment
Date |
2006/08/31 |
|
Physical
Address (at time of Appointment) |
12
BRYANSTON DRIVE, BRYANSTON, Gauteng, 2196 |
|
Postal
Address |
12
BRYANSTON DRIVE, BRYANSTON, 2021 |
|
Shareholding/Membership |
0.0000 |
Business
Information for KOKWO SAM SUSHNATTA MILLS Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MONDI
PACKAGING SOUTH AFRICA (PTY) LTD |
2004/025229/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
SHANDUKA
ADVISORS (PTY) LTD |
M2000/012701/07 |
In Business |
0 |
0 |
No |
|
|
SHANDUKA
RESOURCES SERVICES (PTY)LTD |
M2000/014428/07 |
In Business |
0 |
0 |
No |
|
|
SHANDUKA
GROUP (PTY) LTD |
M2001/004663/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
SHANDUKA
FUND AAANAGERS (PTY) LTD |
M2002/005574/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
DUELCO INVESTMENTS
131 (PTY) LTD |
M2002/013595/07 |
In Business |
10
Years 10 Months |
1 |
No |
|
|
SHANDUKA
RESOURCES (PTY) LTD |
M2002/017835/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
SHANDUKA
PROPERTIES (PTY) LTD |
M2002/017888/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
LEXSHELL 621
INVESTMENTS (PTY) LTD |
M2004/011473/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
TUTUWA
STRATEGIC HOLDINGS 1 (PTY) LTD |
M2004/015916/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
SHANDUKA
PACKAGING (PTY) LTD |
M2004/032140/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
K1 AFRICA
INVESTMENTS (PTY) LTD |
M2009/019700/07 |
In Business |
3
Years 3 Months |
0 |
No |
|
|
K2 AFRICA
INVESTMENTS (PTY) LTD |
M2009/019701/07 |
In Business |
3
Years 3 Months |
0 |
No |
|
Principal previous
business interests
Average
Age of Previous Business 7
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MILLS
FINLEY CC |
B2004/027286/23 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
KREDITINFORM
(PTY) LTD |
M1986/003074/07 |
Deregistration
Final |
26
Years 2 Months |
0 |
No |
|
|
SHANDUKA STEEL
HOLDINGS (PTY)LTD |
M2000/017113/07 |
In
Business |
|
0 |
No |
|
|
SHANDUKA RENTAL
SOLUTIONS (PTY)LTD |
M2002/022450/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
SHANDUKA PROPERTY FUND MANAGERS
(PTY) LTD |
M2003/025619/07 |
Voluntary
Liquidation |
9
Years 9 Months |
0 |
Yes |
|
|
SHANDUKA ENERGY
SERVICES (PTY)LTD |
M2004/014298/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
SHANDUKA CREDIT
SERVICES (PTY)LTD |
M2004/014618/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
MPACT
LTD |
M2004/025229/06 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
COCA-COLA
SHANDUKA BEVERAGES SOUTH AFRICA (PTY)LTD |
M2005/032546/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
GOLDEN FALLS
TRADING 485 (PTY) LTD |
M2006/012464/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
SHANDUKA
BEVERAGES CONSULTING (SOUTH AFRICA) (PTY)LTD |
M2006/014838/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
SHANDUKA
BEVERAGES(SOUTH AFRICA) (PTY)LTD |
M2006/015041/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
DREAM
WORLD INVESTMENTS 518 (PTY) LTD |
M2006/016255/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
BORN
FREE INVESTMENTS 580 (PTY) LTD |
M2006/017639/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
SUMMER SEASON TRADING
112 (PTY) LTD |
M2006/017868/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
ALEXANDER
FORBES EQUITY HOLDINGS (PTY) LTD |
M2006/025226/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
18
ACACIA ROAD (PTY) LTD |
M2006/028306/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
SHANDUKA TELECOMMUNICATION
S (PTY)LTD |
M2006/036919/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
LEXSHELL
806 INVESTMENTS (PTY) LTD |
M2009/014057/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
|
LEXSHELL
140 GENERAL TRADING (PTY) LTD |
M2009/019864/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
|
CLORPIQUE
193 (PTY) LTD |
M2009/021529/07 |
In
Business |
3
Years 3 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 10of 21 FRANKLIN SONN FRANKLIN ABRAHAM SONN
|
Surname |
FRANKLIN
ABRAHAM SONN |
|
First
Name |
FRANKLIN
SONN |
|
ID
Number |
3910115086081 |
|
Verified
ID Number |
No |
|
Current
Age |
73 |
|
Status |
Active |
|
Appointment
Date |
2006/08/31 |
|
Physical
Address (at time of Appointment) |
36
PLETTENBERG STREET, WELGEMOED, 7550 |
|
Postal
Address |
P
O BOX 2087, BELLVILLE, 7536 |
|
Current
Tel Number |
0219131736 |
|
Cell
number |
0827777171 |
|
Shareholding/Membership |
0.0000 |
Business
Information for FRANKLIN SONN FRANKLIN ABRAHAM SONN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
IMALIVEST
ASSETS (PTY) LTD |
2004/021111/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
KEYPUNCH
PROPERTIES 170 CC |
B2000/067348/23 |
In Business |
0 |
0 |
No |
|
|
SHANIKE INVESTMENTS
NO 176 PTY LTD (RF) (PTY) LTD |
K2011/132596/07 |
In Business |
1
Years 1 Months |
0 |
No |
|
|
SHANIKE INVESTMENTS
NO 177 (RF) (PTY)LTD |
K2011/133847/07 |
In Business |
1
Years 1 Months |
0 |
No |
|
|
SUPER
STONE MINING (PTY)LTD |
M1987/006176/07 |
In Business |
25
Years 1 Months |
0 |
No |
|
|
WORLEYPARSONS
RSA (PTY)LTD |
M1989/002048/07 |
In Business |
23
Years 11 Months |
0 |
No |
|
|
MONTEBELLO
DESIGN CENTRE |
M1993/001983/08 |
In Business |
19
Years 7 Months |
0 |
No |
|
|
AIRPORTS
COMPANY SOUTH AFRICA |
M1993/004149/30 |
In Business |
19
Years 7 Months |
0 |
No |
|
|
ESORFRANKI
LTD |
M1994/000732/06 |
In Business |
18
Years 6 Months |
0 |
No |
|
|
KHEIP INVESTMENTS
(PTY) LTD |
M1997/007788/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
RGA SOUTH AFRICAN HOLDINGS (PTY)
LTD |
M1997/020923/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
RGA REINSURANCE COMPANY OF SOUTH
AFRICA LTD |
M1997/020948/06 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
STEINHOFF
INTERNATIONAL HOLDINGS LTD |
M1998/003951/06 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
JIA PIAZZA PARK
(PTY) LTD |
M1998/004849/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
XINERGISTIX
LTD |
M1999/019372/06 |
In Business |
13
Years 1 Months |
1 |
No |
|
|
EKAPA MINING
(PTY) LTD |
M2001/014296/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
ANGEL
CAPITAL (PTY) LTD |
M2001/016712/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
FUTURE
AFRICA INVESTMENT HOLDINGS (PTY) LTD |
M2001/020477/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
AFRICAN
STAR MINERALS (PTY) LTD |
M2002/031741/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
AFRICAN
STAR VENTURES (PTY) LTD |
M2003/008180/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
CAPE
STAR INVESTMENTS (PTY) LTD |
M2004/002201/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
IMALIVEST
STUDYTRUST INVESTMENT COMPANY (PTY) LTD |
M2006/027087/07 |
In Business |
6
Years 6 Months |
0 |
No |
|
|
IMALIVEST
(PTY) LTD |
M2007/015487/07 |
In Business |
5
Years 5 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 |
|
FUTURE
AFRICA TRADING (PTY)LTD |
2001/020480/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
FALNORTH
CC |
B1987/026108/23 |
Conversion
CO/CC orCC/CO |
25
Years 1 Months |
0 |
No |
|
|
ERF 2628 BETTY'S
BAY PROPERTIES CC |
B1990/014418/23 |
Deregistration
Final |
22
Years 10 Months |
0 |
No |
|
|
SAP
PI LTD |
M1936/008963/06 |
In
Business |
76
Years 4 Months |
0 |
No |
|
|
METROPOLITAN
LIFE LTD |
M1949/032491/06 |
In
Business |
63
Years 3 Months |
0 |
No |
|
|
MACSTEEL
HOLDINGS (PTY) LTD |
M1966/011321/07 |
In
Business |
46
Years 10 Months |
0 |
No |
|
|
WPK
GENOMINEERDES (PTY) LTD |
M1983/006748/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
CAPEVIN HOLDINGS
LTD |
M1997/020857/06 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
H
D S MEDICAL (PTY) LTD |
M1998/011143/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
FRANSCHHOEK
COUNTRY CLUB ESTATE DEVELOPMENT COMPANY (PTY)LTD |
M1998/011562/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
SKILLS
ACCEL LTD |
M1998/013264/06 |
Voluntary
Liquidation |
14
Years 2 Months |
0 |
Yes |
|
|
SKILLS
ENHANCEMENT SOLUTIONS (PTY)LTD |
M1998/014263/07 |
Voluntary
Liquidation |
14
Years 2 Months |
0 |
Yes |
|
|
PRESIDENT STEYN GOLD MINES
(PTY)LTD |
M1998/014461/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
IN
TYME (PTY)LTD |
M1998/019692/07 |
In
Business |
14
Years 2 Months |
1 |
No |
|
|
RESURGE
INVESTMENTS (PTY) LTD |
M1998/019770/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
CELCOM
GROUP (PTY) LTD |
M1998/021219/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
BESTMAN
INVESTMENTS (PTY) LTD |
M1998/023013/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
NOTAE RESORTS
(PTY) LTD |
M1999/007944/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
BOKELETSA
INVESTMENTS (PTY) LTD |
M1999/014375/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
NEWEMP
INVESTMENTS (PTY) LTD |
M1999/019852/07 |
Deregistration
Final |
13
Years 1 Months |
1 |
No |
|
|
FREECOM
(PTY)LTD |
M2000/022132/07 |
Dissolved |
|
0 |
No |
|
|
MMI
HOLDINGS LTD |
M2000/031756/06 |
In
Business |
|
0 |
No |
|
|
PENSURE RETIREMENT FUND ADMINISTRATORS
(PTY) LTD |
M2001/005068/07 |
Deregistration
Final |
11 Years 11
Months |
0 |
No |
|
|
FRANSCHE HOEK
CULTURE AND ECO-TOURISM INCUBATOR NODE /n-rv\i m |
M2002/01 4826/07 |
Deregistration
Final |
10 Years 10
Months |
0 |
No |
|
|
FRANSCHE HOEK
RIVERSIDE COTTAGES (PTY) LTD |
M2003/000258/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
Principal's Deeds Information - No information on
record
Principal
- 11 of 21 CHERYL CAROLUS
|
Surname |
CAROLUS |
|
First
Name |
CHERYL |
|
ID
Number |
5805270795088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
0 |
|
Status |
Active |
|
Appointment
Date |
2006/08/31 |
|
Physical
Address (at time of Appointment) |
19
MAXWELL MACDONALD STREET, HURLINGHAM, GLENADRIENNE, GAUTENG, 2196 |
|
Postal
Address |
19
MAXWELL MACDONALD STREET, HURLINGHAM, HURLINGHAM, 2196 |
|
Current
Tel Number |
0113393212 |
|
Cell
number |
0823243242 |
|
Shareholding/Membership |
0.0000 |
Business
Information for CHERYL CAROLUS Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
DE BEERS
CONSOLIDATED MINES LTD |
M1888/000007/06 |
In Business |
124
Years 4 Months |
0 |
No |
|
|
INVESTEC
LTD |
M1925/002833/06 |
In Business |
87
Years 3 Months |
0 |
No |
|
|
MERCEDES-BENZ
SOUTH AFRICA (PTY) LTD |
M1962/000271/07 |
In Business |
50
Years 2 Months |
0 |
No |
|
|
GOLD
FIELDS LTD |
M1968/004880/06 |
In Business |
44
Years 8 Months |
0 |
No |
|
|
BARGENEL
INVESTMENTS LTD |
M1971/011041/06 |
In Business |
41
Years 5 Months |
0 |
No |
|
|
DBCM HOLDINGS
(PTY) LTD |
M1982/010438/07 |
In Business |
30
Years 6 Months |
0 |
No |
|
|
PEARSON EDUCATION
ACHIEVEMENT SOLUTIONS (RF) (PTY) LTD |
M1994/009596/07 |
In Business |
18
Years 6 Months |
0 |
No |
|
|
SOUL
CITY |
M1995/010944/08 |
In Business |
17
Years 5 Months |
0 |
No |
|
|
INVESTEC
ASSET MANAGEMENT HOLDINGS (PTY) LTD |
M1997/000445/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
SOUTH
AFRICAN AIRWAYS (PTY)LTD |
M1997/022444/07 |
In Business |
15
Years 3 Months |
1 |
No |
|
|
THE
IQ BUSINESS GROUP (PTY)LTD |
M2000/004691/07 |
In Business |
0 |
0 |
No |
|
|
IQ
BUSINESS (PTY) LTD |
M2003/008603/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
PEOTONA GROUP HOLDINGS
(PTY) LTD |
M2005/026925/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
PONAHALO CAPITAL
(PTY)LTD |
M2005/029180/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
PEOTONA CAPITAL
(PTY) LTD |
M2005/029200/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
PONAHALO
INVESTMENTS (PTY) LTD |
M2005/030627/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
PONAHALO HOLDINGS
(PTY) LTD |
M2005/030841/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
LAFARGE MINING SOUTH
AFRICA (PTY) LTD |
M2005/033162/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
LAFARGE INDUSTRIES SOUTH
AFRICA (PTY)LTD |
M2005/033309/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
PEOTONA GOLD
(PTY) LTD |
M2005/034180/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
PEOTONA GOLD
HOLDINGS (PTY) LTD |
M2005/034599/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
PEOTONA
DEVELOPMENT |
M2006/000596/08 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
FENNER CONVEYOR BELTING (SOUTH AFRICA)
(PTY)LTD |
M2006/006830/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
PEOTONA
DEVELOPMENT INVESTMENTS 1 (PTY) LTD |
M2006/023879/07 |
In
Business |
7
Years 7 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 |
|
PG
GROUP (PTY)LTD |
M1973/001729/07 |
In
Business |
39 Years 3 Months |
0 |
No |
|
|
INSTITUTE
OF ECONOMIC POLICY |
M1994/004744/08 |
Voluntary
Liquidation |
18 Years 6 Months |
0 |
Yes |
|
|
SINAKO
HOLDINGS (PTY) LTD |
M2006/009116/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal -
12of 21 MATAMELA KOPIE RAMAPHOSA
|
Surname |
RAMAPHOSA |
|
First
Name |
MATAMELA
KOPIE |
|
ID
Number |
5211175681087 |
|
Verified
ID Number |
No |
|
Current
Age |
60 |
|
Status |
Active |
|
Appointment
Date |
2006/08/31 |
|
Physical
Address (at time of Appointment) |
29
TEESDALE ROAD, HYDE PARK, JOHANNESBURG, GAUTENG, 2196 |
|
Postal
Address |
POSTNET
SUITE 167, PRIVATE BAG X9924, PRIVATE BAG X9924, SANDTON, JOHANNESBURG, 2146 |
|
Shareholding/Membership |
0.0000 |
Business Information
for MATAMELA KOPIE RAMAPHOSA
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MONDI
PACKAGING SOUTH AFRICA (PTY) LTD |
2004/025229/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
NTABA NYONI
ESTATES CC |
B2004/014395/23 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
INVESTMENT
SOLUTIONS HOLDINGS LTD |
M1997/022540/06 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
MTN INTERNATIONAL
(PTY) LTD |
M1998/002351/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
ADREACH
(PTY)LTD |
M1998/013661/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
SHANDUKA
RESOURCES SERVICES (PTY)LTD |
M2000/014428/07 |
In Business |
0 |
0 |
No |
|
|
KANGRA COAL (PTY)
LTD |
M2001/003104/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
RAMBURG BEEF
(PTY) LTD |
M2001/003161/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
SHANDUKA
GROUP (PTY) LTD |
M2001/004663/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
FUTURE AFRICA
INVESTMENT HOLDINGS (PTY) LTD |
M2001/020477/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
SHANDUKA
RESOURCES (PTY) LTD |
M2002/017835/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
ADOPT
A SCHOOL FOUNDATION |
M2002/029810/08 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
ALEXANDER
FORBES SOUTH AFRICA HOLDINGS (PTY) LTD |
M2003/013466/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
ALEXANDER
FORBES EMPOWERMENT
HOLDINGS (PTY) LTD |
M2003/017667/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
MONDI
SHANDUKA NEWSPRINT (PTY) LTD |
M2003/029838/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
SOUTH
AFRICAN ACTUARIES DEVELOPMENT PROGRAMME |
M2004/000666/08 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
LEXSHELL 621
INVESTMENTS (PTY) LTD |
M2004/011473/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
TUTUWA
STRATEGIC HOLDINGS 1 (PTY) LTD |
M2004/015916/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
SHANDUKA
PACKAGING (PTY) LTD |
M2004/032140/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
MUSANDA
INVESTMENTS (PTY) LTD |
M2005/011911/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
MULAMBO
INVESTMENTS (PTY) LTD |
M2005/011956/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
PEACE WAY TRADING
18 (PTY) LTD |
M2005/011965/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
PUMA SPORTS CARS
(PTY)LTD |
M2005/020664/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
COCA-COLA
SHANDUKA BEVERAGES SOUTH AFRICA (PTY)LTD |
M2005/032546/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
Principal previous
business interests
Average age of previous business 10
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LEJWE LA METSI
GAME FARM CC |
B1998/038740/23 |
Conversion
CO/CC orCC/CO |
14 Years 2 Months |
0 |
No |
|
|
AFRICAN
BUSINESS ACCESS CC |
B2005/160867/23 |
Deregistration
Final |
7
Years 7 Months |
0 |
No |
|
|
PEACE
PARKS FOUNDATION |
M1997/004896/08 |
In
Business |
15 Years 3 Months |
0 |
No |
|
|
SOLO FOOD"S
SALES AND DISTRIBUTION (PTY) LTD |
M1997/010130/07 |
In
Business |
15 Years 3 Months |
0 |
No |
|
|
VESQUE
LTD |
M1997/020333/06 |
Deregistration
Final |
15 Years 3 Months |
0 |
No |
|
|
GELLIEHOLD
LTD |
M1997/020335/06 |
Deregistration
Final |
15 Years 3 Months |
0 |
No |
|
|
MULLER
AND MULLER MEDICAL ELECTRONICS (PTY) LTD |
M1998/009480/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
PROTEA
SECURITY SERVICES (CAPE TOWN) (PTY)LTD |
M1998/009569/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
BICO
MEATS (PTY)LTD |
M1998/015050/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
MRS CATERING
SERVICES (PTY)LTD |
M1998/021392/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
SHANDUKA STEEL
HOLDINGS (PTY)LTD |
M2000/017113/07 |
In
Business |
|
0 |
No |
|
|
SHANDUKA FUND
MANAGERS (PTY)LTD |
M2002/005574/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
SHANDUKA PROPERTIES
(PTY)LTD |
M2002/017888/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
SHANDUKA GOLD
(PTY) LTD |
M2002/021396/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
SHANDUKA COAL
INVESTMENTS (PTY) LTD |
M2002/021482/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
BIDVESTWITS
UNIVERSITY FOOTBALL CLUB (PTY) LTD |
M2002/031176/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
ALEXANDER
FORBES HOLDINGS LIMITED (INCORPORATED IN ENGLAND AND WALES) |
M2003/010612/10 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
|
D FINANCIAL
SERVICES AFRICA (PTY)LTD |
M2003/016257/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
SHANDUKA PROPERTY FUND MANAGERS
(PTY) LTD |
M2003/025619/07 |
Voluntary
Liquidation |
9
Years 9 Months |
0 |
Yes |
|
|
MORAFIC
RACING STABLES (PTY)LTD |
M2004/002996/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
MTN
GROUP MANAGEMENT SERVICES (PTY)LTD |
M2004/006943/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
SAMBER TRADING NO
55 (PTY)LTD |
M2004/014169/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
SHANDUKA ENERGY
SERVICES (PTY)LTD |
M2004/014298/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
SHANDUKA CREDIT
SERVICES (PTY)LTD |
M2004/014618/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
HELIOS
TOWERS HOLDINGS (PTY)LTD |
M2004/015191/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 13of 21 C LIEBENBERG
|
Surname |
LIEBENBERG |
|
First
Name |
C |
|
ID
Number |
3410025067081 |
|
Verified
ID Number |
No |
|
Current
Age |
78 |
|
Status |
Active |
|
Appointment
Date |
2006/08/31 |
|
Physical
Address (at time of Appointment) |
50A
BOUNDARY ROAD, ILLOVO, SANDTON, 2196 |
|
Postal
Address |
PO
BOX 650889, BENMORE, 2010 |
|
Current
Tel Number |
0210000000 |
|
Cell
number |
0829000291 |
|
Shareholding/Membership |
0.0000 |
Business
Information forC LIEBENBERG
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
AAACSTEEL
HOLDINGS (PTY) LTD |
M1966/011321/07 |
In Business |
46
Years 10 AAonths |
0 |
No |
|
|
AAACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
Principal previous
business interests
Average age of
previous business 31
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ELFER
INVESTMENTS CC |
B1998/016053/23 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
NEDFIN
LTD |
M1946/022898/06 |
Deregistration
Final |
66
Years 6 Months |
0 |
No |
|
|
NEDBANK
LTD |
M1951/000009/06 |
In
Business |
61
Years 1 Months |
24 |
No |
|
|
CREDIT GUARANTEE
INSURANCE CORPORATION OF AFRICA LTD |
M1956/000368/06 |
In
Business |
56
Years 8 Months |
0 |
No |
|
|
NEDGROUP
INVESTMENT HOLDINGS 101 LTD |
M1963/003972/06 |
In
Business |
49
Years 1 Months |
0 |
No |
|
|
NEDBANK
GROUP LTD |
M1966/010630/06 |
In
Business |
46
Years 10 Months |
0 |
No |
|
|
MUTUAL
AND FEDERAL INSURANCE COMPANY LTD |
M1970/006619/06 |
In
Business |
42
Years 6 Months |
2 |
No |
|
|
THE
ADVANTAGE INVESTMENT CORPORATION (PTY) LTD |
M1990/001336/07 |
Deregistration
Final |
22
Years 10 Months |
0 |
No |
|
|
PEOPLES
MORTGAGE LTD |
M1994/000929/06 |
In
Business |
18
Years 6 Months |
2 |
No |
|
|
OLD MUTUAL GROUP
ACHIEVEMENTS LTD |
M1997/001163/06 |
Voluntary
Liquidation |
15
Years 3 Months |
0 |
Yes |
|
|
OLD MUTUAL LIFE
HOLDINGS (SOUTH AFRICA) LTD |
M1998/012277/06 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
AFRIKA
TIKKUN |
M1998/015527/08 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
OLD MUTUAL LIFE ASSURANCE COMPANY
(SOUTH AFRICA) LTD |
M1999/004643/06 |
In
Business |
13
Years 1 Months |
2 |
No |
|
|
OLD MUTUAL PUBLIC
LIMITED COMPANY |
M1999/004855/10 |
In
Business |
13
Years 1 Months |
0 |
No |
|
Principal's Deeds Information - No information on
record
|
Principal
- 14of 21 HEATHER SONN MS HEATHER SONN |
|
|
Surname |
MS
HEATHER SONN |
|
First
Name |
HEATHER
SONN |
|
ID
Number |
7110200080083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
41 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2006/08/31 |
|
Physical
Address (at time of Appointment) |
137
VICTORIA AVENUE, HOUTBAY, CAPE TOWN, 7806 |
|
Postal
Address |
137
VICTORIA AVENUE, HOUTBAY, HOUTBAY, CAPETOWN, 7806 |
|
Current
Tel Number |
0116151217 |
|
Cell
number |
0824972588 |
|
Shareholding/Membership |
0.0000 |
Business
Information for HEATHER SONN MS HEATHER SONN
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
SKILLFULL
1092 CC |
B2000/036298/23 |
In Business |
0 |
0 |
No |
|
|
BARLOWORLD
LOGISTICS AFRICA (PTY) LTD |
M1905/000694/07 |
In Business |
107
Years 11 Months |
0 |
No |
|
|
KHEIP INVESTMENTS
(PTY) LTD |
M1997/007788/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
GREENPEACE ENVIRONMENTAL ORGANISATION |
M2008/004583/08 |
In Business |
4
Years 4 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 |
|
SPESCOM
LTD |
1987/001083/06 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
LEGAE
SECURITIES (PTY) LTD |
1996/009555/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
CELCOM
GROUP LTD |
1998/021219/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MUNICH
REINSURANCE COMPANY OF AFRICA LTD |
M1968/006040/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
SPESCOM
(PTY)LTD |
M1987/001083/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
FUTUREGROWTH
ASSET MANAGEMENT (PTY) LTD |
M1996/018222/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
CELCOM GROUP
(PTY) LTD |
M1998/021219/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
STRATE
LTD |
M1998/022242/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
GRAVITON
FINANCIAL PARTNERS (PTY)LTD |
M1998/025253/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
WIPHOLD
FINANCIAL SERVICES NUMBER ONE (PTY)LTD |
M2004/034023/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
WIPHOLD
BEVERAGES (PTY) LTD |
M2005/005830/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
WIPHOLD
FINANCIAL SERVICES NUMBER TWO (PTY)LTD |
M2005/006441107 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
WIPHOLD
FINANCIAL SERVICES NUMBER THREE (PTY)LTD |
M2005/009817/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
ZERANZA 162 (PTY)
LTD |
M2005/042043/07 |
Deregistration
Final |
7
Years 7 Months |
0 |
No |
|
|
SIBAYA EMPOWERMENT
AND INVESTMENTS (PTY) LTD |
M2006/016879/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
TURNINGPOINT
TRANSITION MANAGEMENT (PTY) LTD |
M2007/013633/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 15of 21 DEENADAYALEN KONAR |
|
|
Surname |
KONAR |
|
First
Name |
DEENADAYALEN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5402195036085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
58 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2006/08/31 |
|
Physical
Address (at time of Appointment) |
32
HIGHBURY, 3RD AVENUE KILLARNEY, JOHANNESBURG, 2193 |
|
Postal
Address |
PRIVATE
BAG X65, HALFWAY HOUSE, 1685 |
|
Current
Tel Number |
0114802322 |
|
Cell
number |
0825543920 |
|
Shareholding/Membership |
0.0000 |
Business
Information for DEENADAYALEN KONAR
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
LEN
KONAR INVESTMENTS CC |
B1986/023108/23 |
In Business |
26
Years 2 Months |
0 |
No |
|
|
ILLOVO
SUGAR LTD |
M1906/000622/06 |
In Business |
106
Years 10 Months |
0 |
No |
|
|
THE
AUTOMOBILE ASSOCIATION OF SOUTH AFRICA |
M1932/004001/08 |
In Business |
80
Years 8 Months |
0 |
No |
|
|
SAP
PI LTD |
M1936/008963/06 |
In Business |
76
Years 4 Months |
0 |
No |
|
|
STEINHOFF
INVESTMENT HOLDINGS LTD |
M1954/001893/06 |
In Business |
58
Years 10 Months |
0 |
No |
|
|
LONMIN
PUBLIC LIMITED COMPANY |
M1969/000015/10 |
In Business |
43
Years 7 Months |
0 |
No |
|
|
ALEXANDER
FORBES INSURANCE COMPANY LTD |
M1976/001547/06 |
In Business |
0 |
0 |
No |
|
|
ALEXANDER
FORBES RISK AND INSURANCE SERVICES (PTY)LTD |
M1985/002410/07 |
In Business |
27
Years 3 Months |
0 |
No |
|
|
MUSTEK
LTD |
M1987/070161/06 |
In Business |
25
Years 1 Months |
0 |
No |
|
|
THAMARAY
INVESTMENTS LTD |
M1989/003298/06 |
In Business |
23
Years 11 Months |
0 |
No |
|
|
GUARDRISK
INSURANCE COMPANY LTD |
M1992/001639/06 |
In Business |
20
Years 8 Months |
0 |
No |
|
|
OLD MUTUAL
INVESTMENT GROUP (SOUTH AFRICA) (PTY)LTD |
M1993/003023/07 |
In Business |
19
Years 7 Months |
0 |
No |
|
|
SUPERFLEX
LTD |
M1995/010767/06 |
In Business |
17
Years 5 Months |
2 |
No |
|
|
ALEXANDER
FORBES FINANCIAL SERVICES HOLDINGS (PTY) LTD |
M1995/012732/07 |
In Business |
17
Years 5 Months |
0 |
No |
|
|
INVESTMENT
SOLUTIONS LTD |
M1997/000595/06 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
INVESTMENT
SOLUTIONS HOLDINGS LTD |
M1997/022540/06 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
ALEXANDER
FORBES LIFE LTD |
M1997/022561/06 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
STEINHOFF
INTERNATIONAL HOLDINGS LTD |
M1998/003951/06 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
GUARDRISK LIFE
LTD |
M1999/013922/06 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
GUARDRISK
HOLDINGS LTD |
M1999/018080/06 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
EXXARO RESOURCES
LTD |
M2000/011076/06 |
In
Business |
0 |
0 |
No |
|
|
OUTSOURCED RISK
AND COMPLIANCE ASSESSMENT (PTY) LTD |
M2000/031879/07 |
In
Business |
0 |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
ALEXANDER
FORBES EQUITY HOLDINGS (PTY) LTD |
M2006/025226/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
YEBOYETHU
LTD |
M2008/014734/06 |
In
Business |
4
Years 4 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 |
|
LYONS FINANCIAL SOLUTIONS HOLDINGS
LTD |
1997/022117/06 |
In Business |
15 Years 3
Months |
0 |
No |
|
|
BARRINGTONS CORPORATE ADVISORS CC |
B1998/031327/23 |
Deregistration
Final |
14 Years 2
Months |
0 |
No |
|
|
GENBEL SOUTH AFRICA LTD |
M1949/032379/06 |
In
Business |
63 Years 3
Months |
0 |
No |
|
|
GHOST TOWN FILM MANAGEMENT COMPANY
(PTY)LTD |
M1988/005248/07 |
In
Business |
|
0 |
No |
|
|
ARCELORMITTAL
SOUTH AFRICA LTD |
M1989/002164/06 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
SENTECH
LTD |
M1990/001791/06 |
In
Business |
22 Years
10 Months |
0 |
No |
|
|
SOUTH AFRICAN FORESTRY COMPANY LTD |
M1992/005427/06 |
In
Business |
20 Years 8
Months |
0 |
No |
|
|
CAPITAL OFFICE PRODUCTS (PTY)LTD |
M1993/001730/07 |
Deregistration
Final |
19 Years 7
Months |
0 |
No |
|
|
CS COMPUTER SERVICES HOLDINGS LTD |
M1996/015131/06 |
In
Business |
16 Years 4
Months |
0 |
No |
|
|
BEIGE
HOLDINGS LTD |
M1997/006871/06 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
SOUTH AFRICAN
AIRWAYS (PTY)LTD |
M1997/022444/07 |
In
Business |
15
Years 3 Months |
1 |
No |
|
|
PARETO
LTD |
M1998/000118/06 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
YAKANI
GROUP (PTY) LTD |
M1998/012147/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
OLD MUTUAL LIFE HOLDINGS
(SOUTH AFRICA) LTD |
M1998/012277/06 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
CMS CAPITAL (PTY)
LTD |
M1998/021205/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
OLD MUTUAL LIFE ASSURANCE COMPANY
(SOUTH AFRICA) LTD |
M1999/004643/06 |
In
Business |
13
Years 1 Months |
2 |
No |
|
|
CRESOL
(PTY)LTD |
M1999/006698/07 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
|
COLLECTION AND
FINANCIAL SERVICES (PTY) LTD |
M1999/012519/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
PINNACLE
POINT GROUP LTD |
M2000/000059/06 |
In
Business |
|
0 |
No |
|
|
CREDIT MANAGEMENT SOLUTIONS
(PTY)LTD |
M2000/015860/07 |
In
Business |
|
0 |
No |
|
|
SOUTH AFRICAN
RESERVE BANK CAPTIVE INSURANCE COMPANY LTD |
M2000/027085/06 |
In
Business |
|
0 |
No |
|
|
TRANSACTION
CAPITAL (PTY)LTD |
M2002/031730/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
TOLLBRIDGE
INVESTMENTS (PTY) LTD |
M2003/020450/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
|
MAKALANI
HOLDINGS LTD |
M2005/000726/06 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
GALBECK
INVESTMENTS (PTY) LTD |
M2005/000894/07 |
Deregistration
Final |
7
Years 7 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal -
16of 21 LEONARD SANK
|
Surname |
SANK |
|
First
Name |
LEONARD |
|
ID
Number |
6504165188009 |
|
Verified
ID Number |
Yes |
|
Current
Age |
47 |
|
Status |
Active |
|
Appointment
Date |
2006/08/31 |
|
Physical
Address (at time of Appointment) |
71
MILTON MANOR, 2 MILTON ROAD, SEA POINT, CAPE TOWN, 8001 |
|
Postal
Address |
PO
BOX 803, CAPE TOWN, 8000 |
|
Current
Tel Number |
0218529797 |
|
Cell
number |
0825544350 |
|
Shareholding/Membership |
0.0000 |
Business
Information for LEONARD SANK
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
TOPICE DISTRIBUTORS
CC |
B1993/012064/23 |
In Business |
19
Years 7 Months |
0 |
No |
|
|
ATLANTIS
SHOE REPAIRS CC |
B1995/000098/23 |
In Business |
17
Years 5 Months |
0 |
No |
|
|
UNIVERSAL SHOE
REPAIRS CC |
B1995/000099/23 |
In Business |
17
Years 5 Months |
2 |
No |
|
|
RIEBEEK SHOE
REPAIRS CC |
B1995/000114/23 |
In Business |
17
Years 5 Months |
0 |
No |
|
|
CENTRAL
SHOE REPAIRS CC |
B1995/000174/23 |
In Business |
17
Years 5 Months |
0 |
No |
|
|
WINGED
FOOT EQUITY INVESTMENTS CC |
B1996/041981/23 |
In Business |
16
Years 4 Months |
0 |
No |
|
|
A
DIFFERENT DESTINATION CC |
B2002/073293/23 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
FANCYFREE TRADING
1042 CC |
B2009/005586/23 |
In Business |
3
Years 3 Months |
0 |
No |
|
|
MACSTEEL
HOLDINGS (PTY) LTD |
M1966/011321/07 |
In Business |
46
Years 10 Months |
0 |
No |
|
|
BARKSOLE (PTY)
LTD |
M1982/008901/07 |
In Business |
30
Years 6 Months |
2 |
No |
|
|
SAMSON
PROPERTY INVESTMENTS SA (PTY) LTD |
M1990/003804/07 |
In Business |
22
Years 10 Months |
0 |
No |
|
|
PORT NOLLOTH
FISHERIES (PTY) LTD |
M1999/016603/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
BRADBURY FINANCE
(PTY)LTD |
M2009/004295/07 |
In Business |
3
Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 29
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
GOTTLIEB BRANDKONSULTANTE
CC |
B1990/012529/23 |
Deregistration Final |
22 Years 10
Months |
0 |
No |
|
|
A
L F ENTERPRISES CC |
B1990/013529/23 |
Deregistration
Final |
22
Years 10 Months |
0 |
No |
|
|
MELTRADE
33 CC |
B1999/061861/23 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
CK BEAUTY THERAPY
ENTERPRISES CC |
B1999/062464/23 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
|
AAACSTEEL
CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In
Business |
64
Years 4 Months |
1 |
No |
|
|
AASCSA
INVESTMENTS (PTY) LTD |
M1956/002295/07 |
In
Business |
56
Years 8 Months |
0 |
No |
|
|
ROBLEY
INVESTMENTS (PTY) LTD |
M1960/000429/07 |
Conversion
CO/CC orCC/CO |
52
Years 4 Months |
0 |
No |
|
|
FINMAL
(PTY)LTD |
M1967/009979/07 |
Conversion
CO/CC orCC/CO |
45
Years 9 Months |
0 |
No |
|
|
EASTVAAL
MOTORS (PTY) LTD |
M1968/005218/07 |
In
Business |
44
Years 8 Months |
0 |
No |
|
|
WESTERN
KELP (PTY) LTD |
M1979/004476/07 |
Conversion
CO/CC orCC/CO |
33
Years 9 Months |
0 |
No |
|
|
WESKELP
VERSPREIDERS (PTY) LTD |
M1981/001060/07 |
Deregistration
Final |
31
Years 7 Months |
0 |
No |
|
|
EASTVAAL
PROPERTY HOLDINGS (PTY)LTD |
M1983/013044/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
EASTVAAL
MOTOR HOLDINGS (PTY)LTD |
M1987/000988/07 |
In
Business |
25
Years 1 Months |
0 |
No |
|
|
EASTVAAL KYALAMI PROPERTIES
(PTY)LTD |
M1998/007487/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
VECTO
TRADE 137 (PTY) LTD |
M1999/003901/07 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
|
VECTO
FINANCE (PTY) LTD |
M1999/015438/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
VECTO
CREDIT (PTY) LTD |
M1999/021822/07 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 17of 21 ARTHUR BROWNE
|
Surname |
BROWNE |
|
First
Name |
ARTHUR |
|
ID
Number |
3003305049000 |
|
Verified
ID Number |
Yes |
|
Current
Age |
82 |
|
Status |
Active |
|
Appointment
Date |
2006/08/31 |
|
Physical
Address (at time of Appointment) |
7
VAN GOGH, SEALS RD, LONEHILL, 2021 |
|
Postal
Address |
P
0 BOX 68167, BRYANSTON, 2021 |
|
Current
Tel Number |
|
|
Cell
number |
0833090911 |
|
Shareholding/Membership |
0.0000 |
Business
Information forARTHUR BROWNE Principal Current
Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
AAACSTEEL
HOLDINGS (PTY) LTD |
M1966/011321/07 |
In Business |
46
Years 10 AAonths |
0 |
No |
|
|
AAACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average age of previous business 56
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MSCSA INVESTMENTS (PTY) LTD |
M1956/002295/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 18of 21 MICHAEL HOFFMAN |
|
|
Surname |
HOFFMAN |
|
First
Name |
MICHAEL |
|
ID
Number |
4701245031082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
65 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2005/10/01 |
|
Physical
Address (at time of Appointment) |
5598
SHANNON RIDGE LANE, SAN DIEGO, CALIFORNIA, 92130, 0000 |
|
Postal
Address |
PO
BOX 7729, JOHANNESBURG, 2000 |
|
Current
Tel Number |
0118710201 |
|
Cell
number |
0825512453 |
|
Shareholding/Membership |
0.0000 |
Business
Information for MICHAEL HOFFMAN Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
THE
3 TENNERS PROPERTIES CC |
B1989/009112/23 |
In Business |
23
Years 11 Months |
0 |
No |
|
|
PRIME
INVEST 1017 CC |
B1993/009156/23 |
In Business |
19
Years 7 Months |
0 |
No |
|
|
MSCSA INVESTMENTS
(PTY) LTD |
M1956/002295/07 |
In Business |
56
Years 8 Months |
0 |
No |
|
|
MACSTEEL
(PTY) LTD |
M1965/007169/07 |
In Business |
47
Years 11 Months |
0 |
No |
|
|
MACSTEEL
HOLDINGS (PTY) LTD |
M1966/011321/07 |
In Business |
46
Years 10 Months |
0 |
No |
|
|
MACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
AAACSTEEL
BRIGHT BAR (PTY)LTD |
M1973/008572/07 |
In
Business |
39
Years 3 Months |
0 |
No |
|
|
AAACSTEEL
EXPORTS (PTY) LTD |
M1973/013102/07 |
In
Business |
39
Years 3 Months |
0 |
No |
|
|
AAACSTEEL
TRADING (PTY) LTD |
M1976/003947/07 |
In
Business |
|
4 |
No |
|
|
VRN
STEEL (PTY)LTD |
M1977/003106/07 |
In
Business |
35 Years 11
Months |
0 |
No |
|
|
SAMSON RISHON
(PTY) LTD |
M1978/002350/07 |
Deregistration
Final |
34 Years 10
Months |
0 |
No |
|
|
GULF
STEEL (PTY)LTD |
M1979/005305/07 |
In
Business |
33
Years 9 Months |
0 |
No |
|
|
M
C F STEEL (PTY)LTD |
M1981/002559/07 |
Deregistration
Final |
31
Years 7 Months |
0 |
No |
|
|
MACSTEEL
OLD MIS (PTY) LTD |
M1981/006519/07 |
Deregistration
Final |
31
Years 7 Months |
0 |
No |
|
|
WEDGE
STEEL WORLD (PTY) LTD |
M1982/003915/07 |
In
Business |
30
Years 6 Months |
0 |
No |
|
|
MACSTEEL
ROOFING VANDERBYLPARK (PTY) LTD |
M1983/008659/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
EASTVAAL
PROPERTY HOLDINGS (PTY)LTD |
M1983/013044/07 |
In
Business |
29
Years 5 Months |
0 |
No |
|
|
NATIONAL
TRADING HOLDINGS (PTY)LTD |
M1987/000735/07 |
Deregistration
Final |
25
Years 1 Months |
0 |
No |
|
|
EASTVAAL
MOTOR HOLDINGS (PTY)LTD |
M1987/000988/07 |
In
Business |
25
Years 1 Months |
0 |
No |
|
|
MACSTEEL
TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In
Business |
|
0 |
No |
|
|
SAMSON PROPERTY
INVESTMENTS SA (PTY) LTD |
M1990/003804/07 |
In
Business |
22 Years 10
Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 19of 21 MICHAEL PIMSTEIN
|
Surname |
PIMSTEIN |
|
First
Name |
MICHAEL |
|
ID
Number |
5408275145084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
58 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2005/10/01 |
|
Physical
Address (at time of Appointment) |
42
ANDERSON STREET, JOHANNESBURG, 2001 |
|
Postal
Address |
P
0 BOX 1338, JOHANNESBURG, 2000 |
|
Current
Tel Number |
0118710213 |
|
Cell
number |
0825512464 |
|
Shareholding/Membership |
0.0000 |
Business
Information forMICHAEL PIMSTEIN Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
FUTURE AFRICA
TRADING (PTY)LTD |
2001/020480/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
NATIONAL TRADING
COMPANY (PTY) LTD |
M1928/000567/07 |
In Business |
0 |
1 |
No |
|
|
MACSTEEL
ROOFING (PTY)LTD |
M1934/006314/07 |
In Business |
78
Years 6 Months |
0 |
No |
|
|
JACKSONS
METALS (PTY) LTD |
M1947/025963/07 |
In Business |
65
Years 5 Months |
0 |
No |
|
|
MACSTEEL
CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In Business |
64
Years 4 Months |
1 |
No |
|
|
MACSTEEL
HEAD OFFICE (PTY)LTD |
M1956/000287/07 |
In Business |
56
Years 8 Months |
0 |
No |
|
|
MSCSA INVESTMENTS
(PTY) LTD |
M1956/002295/07 |
In Business |
56
Years 8 Months |
0 |
No |
|
|
RAND
BRIGHT STEELS (PTY)LTD |
M1963/006483/07 |
In Business |
49
Years 1 Months |
0 |
No |
|
|
MACSTEEL
(PTY) LTD |
M1965/007169/07 |
In Business |
47
Years 11 Months |
0 |
No |
|
|
MACSTEEL
HOLDINGS (PTY) LTD |
M1966/011321/07 |
In Business |
46
Years 10 Months |
0 |
No |
|
|
HARVEY
ROOFING PRODUCTS (PTY) LTD |
M1967/005596/07 |
In Business |
45
Years 9 Months |
0 |
No |
|
|
MACSTEEL
COIL PROCESSING (PTY) LTD |
M1972/007110/07 |
In Business |
40
Years 4 Months |
0 |
No |
|
|
MACSTEEL
FLANGES (PTY)LTD |
M1973/002358/07 |
In Business |
39
Years 3 Months |
0 |
No |
|
|
MACSTEEL
BRIGHT BAR (PTY)LTD |
M1973/008572/07 |
In Business |
39
Years 3 Months |
0 |
No |
|
|
MACSTEEL
EXPORTS (PTY)LTD |
M1973/013102/07 |
In Business |
39
Years 3 Months |
0 |
No |
|
|
MACSTEEL
TRADING (PTY)LTD |
M1976/003947/07 |
In Business |
0 |
4 |
No |
|
|
VRN
STEEL (PTY) LTD |
M1977/003106/07 |
In Business |
35
Years 11 Months |
0 |
No |
|
|
GULF STEEL (PTY)
LTD |
M1979/005305/07 |
In Business |
33
Years 9 Months |
0 |
No |
|
|
WEDGE
STEEL WORLD (PTY)LTD |
M1982/003915/07 |
In
Business |
30
Years 6 Months |
0 |
No |
|
|
VRN
PROPERTY HOLDINGS (PTY) LTD |
M1984/006023/07 |
In
Business |
28
Years 4 Months |
0 |
No |
|
|
FERRO
STEEL INTERNATIONAL (PTY) LTD |
M1985/004908/07 |
In
Business |
27
Years 3 Months |
0 |
No |
|
|
AAACSTEEL
TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In
Business |
0 |
0 |
No |
|
|
SAVANNA PRIVATE
GAME RESERVE (PTY) LTD |
M1994/009140/07 |
In
Business |
18
Years 6 Months |
0 |
No |
|
|
AAACSTEEL
SERVICE CENTRES SA (PTY) LTD |
M2005/016292/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
AAA
IN STREET REINFORCING (PTY) LTD |
M2007/023355/07 |
In
Business |
5
Years 5 Months |
1 |
No |
|
Principal
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
NTC TRADING (PTY) LTD |
M1965/009255/07 |
Deregistration Final |
47 Years 11 Months |
0 |
No |
|
|
MACSTEEL
(PRETORIA) (PTY) LTD |
M1966/009864/07 |
Deregistration Final |
46 Years 10 Months |
0 |
No |
|
|
MACSTEEL
COMMERCIAL HOLDINGS (PTY)LTD |
M1967/000651/07 |
Deregistration Final |
45 Years 9
Months |
0 |
No |
|
|
WESTERN
TRANSVAAL INDUSTRIES (PTY)LTD |
M1967/001298/07 |
Dissolved |
45 Years 9
Months |
0 |
No |
|
|
SALTON
(SOUTH AFRICA) (PTY)LTD |
M1968/004779/07 |
Deregistration Final |
44 Years 8
Months |
0 |
No |
|
|
PLEXIFAN
(PTY)LTD |
M1968/009851/07 |
Deregistration Final |
44 Years 8
Months |
0 |
No |
|
|
ARMSTRONG
STEAM (PTY) LTD |
M1968/014421/07 |
Deregistration Final |
44 Years 8
Months |
0 |
No |
|
|
CONSUME
STOCKHOLDING COMPANY (PTY)LTD |
M1970/001063/07 |
Deregistration Final |
42 Years 6
Months |
0 |
No |
|
|
HALL AND PICKLES (COASTAL)
(PTY)LTD |
M1970/013582/07 |
Deregistration Final |
42 Years 6
Months |
0 |
No |
|
|
CUSTOM STEEL
(PTY) LTD |
M1973/004897/07 |
Deregistration Final |
39 Years 3
Months |
0 |
No |
|
|
BRUCE FAIRLIE STEELS (PTY) LTD |
M1974/000036/07 |
Deregistration Final |
38 Years 2
Months |
0 |
No |
|
|
SAMSON
RISHON (PTY) LTD |
M1978/002350/07 |
Deregistration Final |
34 Years 10 Months |
0 |
No |
|
|
AMSTEEL
(PTY)LTD |
M1979/000878/07 |
Deregistration
Final |
33
Years 9 Months |
0 |
No |
|
|
WADESTEEL
CENTRE (PTY) LTD |
M1980/005721/07 |
Deregistration
Final |
32
Years 8 Months |
0 |
No |
|
|
JACKSONS
METALS (NATAL) (PTY)LTD |
M1980/006511/07 |
Deregistration
Final |
32
Years 8 Months |
0 |
No |
|
|
M
C F STEEL (PTY)LTD |
M1981/002559/07 |
Deregistration
Final |
31
Years 7 Months |
0 |
No |
|
|
MACSTEEL
OLD MIS (PTY) LTD |
M1981/006519/07 |
Deregistration
Final |
31
Years 7 Months |
0 |
No |
|
|
AMSTEEL
HOLDINGS (PTY) LTD |
M1983/005869/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
MACSTEEL
ROOFING VANDERBYLPARK (PTY) LTD |
M1983/008659/07 |
Deregistration Final |
29
Years 5 Months |
0 |
No |
|
|
MACSTEEL
ROOFING QUEENSTOWN (PTY) LTD |
M1987/060014/07 |
Deregistration
Final |
25
Years 1 Months |
0 |
No |
|
|
CENTRO TECHNICAL
SUPPLIES (PTY)LTD |
M1990/001731/07 |
Deregistration
Final |
22 Years 10
Months |
0 |
No |
|
|
SEABEACH PROPERTY
INVESTMENT NO 22 (PTY) LTD |
M1995/003413/07 |
Deregistration
Final |
17
Years 5 Months |
0 |
No |
|
|
SEMONYE STEEL
(PTY) LTD |
M1999/003955/07 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
|
FERRO
T AND S (PTY) LTD |
M2000/010255/07 |
Deregistration
Final |
|
0 |
No |
|
|
MSCSA
OLD INVESTMENTS (PTY) LTD |
M2005/030439/07 |
Deregistration
Final |
7
Years 7 Months |
0 |
No |
|
Principal's Deeds Information - No information on
record
Principal
- 20of 21 ERIC SAMSON
|
Surname |
SAMSON |
|
First
Name |
ERIC |
|
ID
Number |
3810105093081 |
|
Verified
ID Number |
No |
|
Current
Age |
74 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2005/10/01 |
|
Physical
Address (at time of Appointment) |
5
SEVENOAKS, IRVINE, CALIFORNIA, USA 92612, 0000 |
|
Postal
Address |
P
0 BOX 7729, JOHANNESBURG, JOHANNESBURG, 2000 |
|
Current
Tel Number |
0118710000 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal's
Deeds Information - No information on record
|
Principal
- 21 of 21 MACSTEEL |
|
|
Surname |
MACSTEEL |
|
ID
Number |
M1965007169 |
|
Verified
ID Number |
No |
|
Current
Age |
74 |
|
Status |
Active |
|
Physical
Address (at time of Appointment) |
243
DYSON ROAD, WADEVILLE, 1407 |
|
Postal
Address |
P
0 BOX 7729, JOHANNESBURG, GAUTENG, 2000 |
|
Shareholding/Membership |
0.0000 |
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.54 |
|
UK Pound |
1 |
Rs.88.23 |
|
Euro |
1 |
Rs.70.02 |
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.