|
Report Date : |
06.09.2012 |
IDENTIFICATION DETAILS
|
Name : |
RAPITRADE 9 (PTY)LTD |
|
|
|
|
|
|
Registered Office : |
Hilton Weinehst Floor Harrington House, 37
Barrack Street Cape Town 8001 |
|
|
|
|
|
|
Country : |
South Africa |
|
|
|
|
|
|
Date of Incorporation : |
14.05.2002 |
|
|
|
|
|
|
Com. Reg. No.: |
M2002/011294/07 |
|
|
|
|
|
|
Legal Form : |
Private
Company |
|
|
|
|
|
|
Line of Business : |
Clothing
Retailer |
|
|
|
|
|
|
No. of Employees : |
Not Available |
|
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No Complaints |
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – 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and outdated infrastructure has constrained growth.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 |
RAPITRADE
9 (PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
BRAIN
ESSAKOW - Financial Manager. |
|
Assessment |
This is a well-established
business. On investigation we made contact with the subject and we were
referred to the financial mananger BRIAN ESSAKOW who requested that we send
him the questionnaire. When we followed up on the questionnaire MR. ESSAKOW
requested more time to complete the questionnaire. We still await further
information for the subject. Please see the available information on the
subject below. |
|
Registered Name |
RAPITRADE 9 (PTY)LTD |
|
Trading as/ Division Name |
RAPITRADE 9 |
|
Previous Name |
|
|
Date of Name Change |
|
|
Registration Number |
M2002/011294/07 |
|
Registration Date |
2002/05/14 |
|
Date Commenced Trading |
2002-05-14 |
|
Age of Business |
10 Years 3 Months |
|
History of Business |
The subject commenced as a new
business in 2002. |
|
History of Principals |
Thre are currently 4 Active
Directors within the subject. |
|
Shareholders/Members/Partners of
subject and % holding |
|
|
Authorised Share Capital |
|
|
Issued Share Capital/Members
Contribution |
|
|
Status |
In Business |
|
Operations Assessment |
Clothing retailer |
|
Industry/ Customers |
The Public,Clothing Companies. |
|
Export |
|
|
Export Countries |
|
|
Import |
|
|
Import Countries |
|
|
Major Industry Code / SICC |
6232 |
|
Definition of Code |
|
|
Head Office Physical Address |
Hilton Weinehst Floor Harrington House,
37 Barrack Street Cape Town 8001 |
|
Head Office Postal Address |
P 0 BOX 134,CENTURY CITY, 7446 |
|
Current Tel Number |
02114611207 |
|
Cell Number |
|
|
Current Fax Number |
|
|
Current Email Address |
|
|
Web Site Address |
|
|
Comments |
|
|
Company Registered Name |
MAZARS INTERNAL AUDIT SERVICES
(PTY)LTD |
|
Trading Name |
|
|
Registration Number |
M2005/025794/07 |
|
Physical Address |
Mazars House,Rialto Road, Grand
Moorings Precinct, Century City, 7441 |
|
Postal Address |
PO Box 134, Century City, 7446 |
|
Contact Person |
GLENN WRIGHT |
|
Contact Number |
021 818 5000 |
|
Email |
G len n. wright@mazars. co. za |
|
Principals |
1 |
|
Judgements Against Subject |
|
|
Judgements Against Principals |
|
|
Subject Verified as Client |
Yes |
|
Practice Number |
|
|
VAT Number |
4860231366 |
|
Tax Number |
9814795143 |
|
BEE Status |
|
|
Financial Year End |
August |
|
No of years in Business |
|
|
Website |
www. mazars. co. za |
|
Comment |
|
Previous Auditors
|
Company
Name |
Phone Number |
Time
with previous auditors |
Comment |
|
MOORES
ROWOLAND |
|
Unknown |
|
|
M D ACCOUNTANTS
AND AUDITORS INCORPORATED |
|
Unknown |
|
|
Vat
Number |
4850199581 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2002/07/01 |
|
Tax
Number |
9787125146 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
June |
|
Comment |
|
Black Economic
Empowerment Information - No Information on Record
ISO Information - No
Information on Record
Work Mans Information
- No Information on Record
Subsidiaries Information - No Information on Record
Employees Information - No Information on
Record
Company Fleet Information - No
Information on Record
Offices Information - No Information on
Record
Branch Information - No Information on Record
Organizational Chart - No Information on
Record
Company
Structure Information - No Information on Record
Note:
One level up and all levels down
Key Deals - No
Information on Record
|
Trade
Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
BLACK
EAGLE |
0833016998 |
|
|
|
|
2 |
PASCO
PACKAGING |
0767489401 |
|
|
|
Trade References Detail
|
Nr |
Age of Acc |
Credit
Limit |
Max
Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
10
Years |
R1500000.00 |
R 2000000.00 |
60 Days |
R 400000 |
60
Days |
Good |
|
2 |
2
YEARS |
|
|
30 DAYS |
|
30
DAYS |
GOODJhe Supplier declined to
assist with any figures. |
Judgements - No information on record
BusinessRescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No
information on record
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Number
of Principals |
4 |
|
Average
Age of Active Principals |
43 |
|
Active
Principals Principal - 1of 4 MARCEL JOUBERT |
|
|
Surname |
JOUBERT |
|
First
Name |
MARCEL |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6411265172000 |
|
Verified
ID Number |
|
|
Current
Age |
48 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2006/06/28 |
|
Physical
Address (at time of Appointment) |
1ST
FLOOR HARRINGTON HOUSE, 37 BARRACK STREET, CAPE TOWN, 8001 |
|
Postal
Address |
P
0 BOX 12192, MILL STREET, CAPE TOWN, 8000 |
|
Current
Tel Number |
0214611207 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Adverse Information for MARCEL JOUBERT
Principal
Judgement
|
Number
of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business Information
forMARCEL JOUBERT
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
HILTON
WEINER CANAL WALK 550B CC |
2004/005340/23 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
JENNI
BUTTON CANAL WALK 550A CC |
2004/005498/23 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
ACA JOE
CANAL WALK 58 CC |
2004/006807/23 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS 523 (PTY) LTD |
2004/021095/07 |
Deregistration
Process |
8 Years
8 Months |
0 |
No |
|
|
URBAN
DEGREE CANAL WALK 54 CC |
B2004/006813/23 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
VERTIGO
CANAL WALK 497 CC |
B2004/008571/23 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
PLATINUM
CLOTHING GREENACRES 6 CC |
B2005/138912/23 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
PLATINUM
CLOTHING GREENACRES 9 CC |
B2005/138916/23 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
PLATINUM
CLOTHING GREENACRES 59 CC |
B2005/138919/23 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
PLATINUM
CLOTHING SANDTON SQUARE 21 CC |
B2005/138921/23 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
PLATINUM
CLOTHING GREENACRES 58 CC |
B2005/138927/23 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
PLATINUM
CLOTHING GREENACRES 60 CC |
B2005/138932/23 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
TRESSO
TRADING 592 (PTY)LTD |
M2002/012849/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 594 (PTY)LTD |
M2002/012850/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 596 (PTY)LTD |
M2002/012852/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 361 (PTY) LTD |
M2002/012947/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS
NO 363 (PTY)LTD |
M2002/012953/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 362 (PTY)LTD |
M2002/013048/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
26 (PTY) LTD |
M2002/013216/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 598 (PTY)LTD |
M2002/013535/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS 555 (PTY) LTD |
M2005/000104/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS
569 (PTY) LTD |
M2005/000122/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS 580 (PTY) LTD |
M2005/009240/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS 588 (PTY) LTD |
M2005/009719/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS 584 (PTY) LTD |
M2005/010147/07 |
In
Business |
7 Years
7 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 |
|
PEGASUS MANUFACTURING
CC |
B1994/027219/23 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
PLATINUM
CLOTHING CAVENDISH F68 CC |
B1997/065364/23 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
PLATINUM
CLOTHING CAVENDISH L15 CC |
B1997/065506/23 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
PLATINUM
CLOTHING TYGERVALLEY 79 CC |
B1998/023918/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
UNITRADE
1152 CC |
B1998/028744/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
PLATINUM
CLOTHING TYGERVALLEY CC |
B1998/030282/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
PLATINUM
CLOTHING SANDTON CC |
B1998/033845/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
PLATINUM
CLOTHING HYDE PARK 71 CC |
B1998/038325/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
PLATINUM
CLOTHING HYDE PARK 33 CC |
B1998/038401/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
PLATINUM
CLOTHING HYDE PARK 22 CC |
B1998/038481/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
PLATINUM
CLOTHING WATERFRONT 229 CC |
B1998/038543/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
PLATINUM
CLOTHING BROOKLYN 1 CC |
B1998/038546/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
PLATINUM
CLOTHING WATERFRONT 267269 CC |
B1998/038550/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
PLATINUM
CLOTHING EASTGATE U126 CC |
B1998/038598/23 |
In
Business |
14 Years
2 Months |
0 |
No |
|
Principal's Deeds Information - No information on
record
|
Principal
- 2of 4 MOIRA C'REILLY |
|
|
Surname |
O'REILLY |
|
First Name |
MOIRA |
|
Other Names |
|
|
Marital Status |
Single |
|
ID Number |
6804080086084 |
|
Verified ID Number |
Yes |
|
Current Age |
44 |
|
Designation |
BUINESSWOMAN |
|
Status |
Active |
|
Appointment Date |
2006/06/28 |
|
Physical Address
(at time of Appointment) |
1ST FLOOR, HARRINGTON HOUSE, 37
BARRACK STREET, CAPETOWN, 8001 |
|
Postal Address |
P O BOX 427, WOODSTOCK, 7925 |
|
Current Tel Number |
0219611207 |
|
Cell number |
0824959350 |
|
Shareholding/Membership |
0.0000 |
Adverse Information for MOIRA O''REILLY
Principal Judgement
|
Number
of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business Information
forM OIRA O''REILLY
Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ROWMOOR
INVESTMENTS NO 329 (PTY)LTD |
M2001/021287/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 332 (PTY)LTD |
M2001/028984/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS
NO 331 (PTY) LTD |
M2001/029134/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 348 (PTY)LTD |
M2002/006505/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 345 (PTY)LTD |
M2002/006600/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
10 (PTY) LTD |
M2002/011155/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
7 (PTY) LTD |
M2002/011160/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
8 (PTY) LTD |
M2002/011162/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
6 (PTY) LTD |
M2002/011253/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
1 (PTY) LTD |
M2002/011272/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
9 (PTY) LTD |
M2002/011294/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 592 (PTY)LTD |
M2002/012849/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 594 (PTY)LTD |
M2002/012850/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 596 (PTY)LTD |
M2002/012852/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 361 (PTY) LTD |
M2002/012947/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS
NO 363 (PTY)LTD |
M2002/012953/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 597 (PTY)LTD |
M2002/013014/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 590 (PTY)LTD |
M2002/013018/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 362 (PTY)LTD |
M2002/013048/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
26 (PTY) LTD |
M2002/013216/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO TRADING
598 (PTY)LTD |
M2002/013535/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS 555 (PTY) LTD |
M2005/000104/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS 569 (PTY) LTD |
M2005/000122/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS 580 (PTY) LTD |
M2005/009240/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS 588 (PTY) LTD |
M2005/009719/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
Principal Previous
Business Interests
Principal's Deeds
Information - No information on record
Principal
- 3of 4 WARRICK KINGMA WARRICK KINGMAN GAUTIER
|
Surname |
WARRICK
KINGMAN GAUTIER |
|
First
Name |
WARRICK
KINGMA |
|
Other
Names |
|
|
Marital
Status |
Single |
|
ID
Number |
6701145212087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45 |
|
Designation |
CREATIVE
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2006/06/28 |
|
Physical
Address (at time of Appointment) |
1ST
FLOOR, HARRINGTON HOUSE, 37 BARRACK STREET, CAPETOWN, 8001 |
|
Postal
Address |
P
0 BOX 427, WOODSTOCK, 7925 |
|
Current
Tel Number |
0215516784 |
|
Cell
number |
0824176803 |
|
Shareholding/Membership |
0.0000 |
Adverse Information for
WARRICK KINGMA WARRICK KINGMAN GAUTIER
Principal Judgement
|
Number
of Judgements |
1 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business Information forW
ARRICK KINGMA WARRICK KINGMAN GAUTIER
Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ROWMOOR
INVESTMENTS NO 329 (PTY)LTD |
M2001/021287/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 332 (PTY)LTD |
M2001/028984/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 331 (PTY) LTD |
M2001/029134/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS
NO 348 (PTY)LTD |
M2002/006505/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
10 (PTY) LTD |
M2002/011155/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
7 (PTY) LTD |
M2002/011160/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
8 (PTY) LTD |
M2002/011162/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
6 (PTY) LTD |
M2002/011253/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
1 (PTY) LTD |
M2002/011272/07 |
In Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
9 (PTY) LTD |
M2002/011294/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 593 (PTY)LTD |
M2002/012804/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO TRADING
592 (PTY)LTD |
M2002/012849/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 594 (PTY)LTD |
M2002/012850/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 596 (PTY)LTD |
M2002/012852/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 361 (PTY) LTD |
M2002/012947/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 363 (PTY)LTD |
M2002/012953/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 597 (PTY)LTD |
M2002/013014/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 590 (PTY)LTD |
M2002/013018/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 362 (PTY)LTD |
M2002/013048/07 |
In Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
26 (PTY) LTD |
M2002/013216/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 598 (PTY)LTD |
M2002/013535/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
Principal Previous Business Interests
Principal's Deeds Information - No
information on record
|
Principal
- 4of 4 HERSCHEL OPPEL |
|
|
Surname |
OPPEL |
|
First
Name |
HERSCHEL |
|
Other
Names |
|
|
Marital
Status |
Single |
|
ID
Number |
7610075172089 |
|
Verified
ID Number |
No |
|
Current
Age |
36 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2006/06/28 |
|
Physical
Address (at time of Appointment) |
7
VLEI STREET, AURORA, DURBANVILLE, 7550 |
|
Postal
Address |
7
VLEI STREET, AURORA, DURBANVILLE, 7550 |
|
Current
Tel Number |
0214068946 |
|
Cell
number |
0825573004 |
|
Shareholding/Membership |
0.0000 |
Adverse Information
for HERSCHEL OPPEL
Principal Judgement
|
Number
of Judgements |
0 |
|
Principal
Debt Review |
|
|
Debt
review |
No
Information on Record |
|
Other |
|
|
Default
data |
No
Information on Record |
Business Information forHERSCHEL OPPEL
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FOUR
GUYS RETAIL (PTY) LTD |
K2012/045770/07 |
In
Business |
0 |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 329 (PTY)LTD |
M2001/021287/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ROWMOOR INVESTMENTS
NO 332 (PTY)LTD |
M2001/028984/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 331 (PTY) LTD |
M2001/029134/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 348 (PTY)LTD |
M2002/006505/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
10 (PTY) LTD |
M2002/011155/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
7 (PTY) LTD |
M2002/011160/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
8 (PTY) LTD |
M2002/011162/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
6 (PTY) LTD |
M2002/011253/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
1 (PTY) LTD |
M2002/011272/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
9 (PTY) LTD |
M2002/011294/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 593 (PTY)LTD |
M2002/012804/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 592 (PTY)LTD |
M2002/012849/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 594 (PTY)LTD |
M2002/012850/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 596 (PTY)LTD |
M2002/012852/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 361 (PTY) LTD |
M2002/012947/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 363 (PTY)LTD |
M2002/012953/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 597 (PTY)LTD |
M2002/013014/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 590 (PTY)LTD |
M2002/013018/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS NO 362 (PTY)LTD |
M2002/013048/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
RAPITRADE
26 (PTY) LTD |
M2002/013216/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TRESSO
TRADING 598 (PTY)LTD |
M2002/013535/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
ROWMOOR
INVESTMENTS 584 (PTY) LTD |
M2005/010147/07 |
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 |
|
OUTCOME
PROPERTY INVESTMENTS 102 CC |
B2002/008565/23 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.89 |
|
|
1 |
Rs.88.63 |
|
Euro |
1 |
Rs.70.02 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
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.