|
Report Date : |
25.09.2012 |
|
|
|
IDENTIFICATION DETAILS
|
Name : |
ACKERMANS LTD |
|
|
|
|
Registered Office : |
Production St, Kuils River, 7580, |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
04.05.1921 |
|
|
|
|
Com. Reg. No.: |
M1921/002170/06 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Retail
in clothing |
|
|
|
|
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 Unemployment remains high and outdated infrastructure has constrained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 |
ACKERMANS LTD |
|
Country |
South Africa |
|
Subject Contact Person |
YOLANDA LOUW |
|
Assessment |
This
is a well-established and well -connected business. On
investigation we made contact with the subject and we were referred to the
Financial Manager YOLANDA LOUW who declined to assist with any information
regarding the subject. Mrs.
LOUW requested to know who is the principal Enquirer. Please see the
available information on the subject below. |
|
Registered Name |
ACKERMANS LTD |
|
Trading as/ Division Name |
ACKERMANS |
|
Registration Number |
M1921/002170/06 |
|
Registration Date |
1921/05/04 |
|
Date Commenced Trading |
1921-05-04 |
|
Age of Business |
91 Years 4 Months |
|
History of Business |
The subject started as a new business in 1921 |
|
History of Principals |
There
currently 5 Active Directors within the company. |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
Retail in clothing |
|
Industry/ Customers |
The Public. |
|
Major Industry Code / SICC |
6232 |
|
Head Office Physical Address |
PRODUCTION ST, KUILS RIVER, 7580, |
|
Head Office Postal Address |
P O BOX 6100, PAROW EAST, 7501, |
|
Current Tel Number |
021 900 1000 |
|
Current Fax Number |
021 903 6028 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
PRICEWATERHOUSECOOPERS INC |
|
Trading Name |
PRICEWATERHOUSECOOPERS |
|
Registration Number |
M1998/012055/21 |
|
Physical Address |
1 Water House PlaceCentury City |
|
Postal Address |
PO Box 2799CAPETOWN8000 |
|
Contact Person |
AAAANDA |
|
Contact Number |
0215292000 |
|
Email |
amanda.engelbreight®.za.pwc.com |
|
Principals |
1 |
|
Subject Verified as Client |
Yes |
|
Practice Number |
906670 |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
Financial Year End |
June |
|
No of years in Business |
3 Years |
|
Website |
Previous auditors
|
Company Name |
Phone Number |
Time with previous
auditors |
Comment |
|
PRICE WATERHOUSE
COOPER |
|
14 |
|
|
Vat Number |
4140254626 |
|
Status |
ACTIVE |
|
Tax Number |
9370415029 |
|
Financial Year End |
June |
Black Economic Empowerment Information - No Information on Record
ISO Information - No Information on Record
|
Registered |
Yes |
|
Compliance Certified |
Yes |
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
Organisational Chart - No Information on Record
Note: One level up and all levels down
Company Structure Information - No Information on Record
Key Deals - No Info rmation on Record
Trade References Information - No Information on Record
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
Property Interests for Company ACKERMANS
LTD
|
Title Deed No. |
T107917/2001 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.3664H |
|
Purchase Date |
2001/06/19 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Number of Principals |
5 |
|
Average Age of Active Principals |
49 |
|
Active
Principals Principal - 1of 5 RIAAN HANEKOM |
|
|
Surname |
HANEKOM |
|
First Name |
RIAAN |
|
Marital Status |
Married |
|
ID Number |
6911055023081 |
|
Verified ID Number |
Yes |
|
Current Age |
43 |
|
Designation |
BUSSINESMAN |
|
Status |
Active |
|
Appointment Date |
2009/06/17 |
|
Physical Address (at time of Appointment) |
13 GEELBOS STREET, PROTEA VALLEY, 7560 |
|
Postal Address |
P 0 BOX 6100, PAROW EAST, PAROW EAST, 7501 |
|
Current Tel Number |
0214072427 |
|
Cell number |
0834114534 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for RIAAN HANEKOM
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for RIAAN HANEKOM
Principal
Current Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ACKERMANS LTD |
M1921/002170/06 |
In
Business |
91 Years 7 Months |
0 |
No |
|
|
ACKERMANS (TRANSVAAL) LTD |
M1926/008492/06 |
In
Business |
86 Years 2 Months |
0 |
No |
|
|
TOTS N TEENS CLOTHING (PTY) LTD |
M1981/003196/07 |
In
Business |
31 Years 7 Months |
0 |
No |
|
|
ACKERMANS MANAGEMENT SERVICES (PTY)LTD |
M1984/010534/07 |
In
Business |
28 Years 4 Months |
0 |
No |
|
|
PEPKOR RETAIL LIMITED LTD |
M1986/003435/06 |
In
Business |
26 Years 2 Months |
0 |
No |
|
|
ACKERMANS (TRANSKEI) (PTY) LTD |
M1990/060196/07 |
In
Business |
22 Years 10 Months |
0 |
No |
|
|
ACKERMANS (BOPHUTHATSWAN A) (PTY)LTD |
M1991/070355/07 |
In
Business |
21 Years 9 Months |
0 |
No |
|
|
JUST
KOR FASHION GROUP (PTY)LTD |
M2006/015570/07 |
In
Business |
6 Years 6 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal
- 2of 5 PIETER JOHANN ERASMUS
|
Surname |
ERASMUS |
|
First Name |
PIETER JOHANN |
|
Marital Status |
Married |
|
ID Number |
6510025150089 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
SAKEMAN |
|
Status |
Active |
|
Appointment Date |
2001/11/15 |
|
Physical Address (at time of Appointment) |
8 HOHENHORT AVENUE, CONSTANTIA, 7600 |
|
Postal Address |
P O BOX 6100, PAROW EAST, PAROW EAST, 7501 |
|
Current Tel Number |
0219001000 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for PIETER JOHANN ERASMUS
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business Information for PIETER JOHANN
ERASMUS
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GROCEHOLD (PTY) LTD |
1990/003289/07 |
In
Business |
22 Years 10 Months |
0 |
No |
|
|
PEPKORFIN
(PTY) LTD |
M1980/003231/07 |
In
Business |
32 Years 8 Months |
0 |
No |
|
|
CAPFIN (PTY)LTD |
M1980/005783/07 |
In
Business |
32 Years 8 Months |
0 |
No |
|
|
PEP
FINANCE (PTY) LTD |
M1983/010915/07 |
In
Business |
29 Years 5 Months |
0 |
No |
|
|
JOFANDER
(PTY) LTD |
M1984/002078/07 |
In
Business |
28 Years 4 Months |
0 |
No |
|
|
TULIP INVESTMENTS 2 (PTY) LTD |
M1984/009235/07 |
In
Business |
28 Years 4 Months |
0 |
No |
|
|
ROTRUSTFIN
(PTY) LTD |
M1984/009246/07 |
In
Business |
28 Years 4 Months |
0 |
No |
|
|
U-SAC (PTY)LTD |
M1984/009342/07 |
In
Business |
28 Years 4 Months |
0 |
No |
|
|
PEP VERVAARDIGING (PTY) LTD |
M1985/005679/07 |
In
Business |
27 Years 3 Months |
0 |
No |
|
|
WMTWEE (PTY) LTD |
M1986/000789/07 |
In
Business |
26 Years 2 Months |
0 |
No |
|
|
CASH-HOLD LTD |
M1986/001922/06 |
In
Business |
26 Years 2 Months |
0 |
No |
|
|
PEPKOR
RETAIL LIMITED LTD |
M1986/003435/06 |
In
Business |
26 Years 2 Months |
0 |
No |
|
|
GARLICK DEPARTMENT STORES (PTY)LTD |
M1988/004196/07 |
In
Business |
0 |
0 |
No |
|
|
GARLICK HOLDINGS (PTY) LTD |
M1988/005200/07 |
In
Business |
0 |
0 |
No |
|
|
GARHOLD (PTY) LTD |
M1990/003284/07 |
In
Business |
22 Years 10 Months |
0 |
No |
|
|
SHOE CITY (PTY) LTD |
M1995/010615/07 |
In
Business |
17 Years 5 Months |
0 |
No |
|
|
SHOE CITY HOLDINGS (PTY) LTD |
M1996/008674/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
KLEE INVESTMENTS
(PTY) LTD |
M1997/018029/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
SWANVEST 85 (PTY) LTD |
M1998/004099/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
DUNNS
STORES (PTY) LTD |
M1998/007991/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MANROTRADE FOUR (PTY)LTD |
M2001/004514/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
FUTURE
CELL (PTY) LTD |
M2001/020946/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
FORMATIX
TEN (PTY) LTD |
M2001/021137/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
PEPKOR HOLDINGS LTD |
M2003/020009/06 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PEPKOR
IP (PTY) LTD |
M2004/014533/07 |
In Business |
8 Years 8 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 |
|
JUDVEN CC |
B1999/037548/23 |
Deregistration
Final |
13 Years 1 Months |
1 |
No |
|
|
PEPCLO LTD |
M1953/001317/06 |
In Business |
59
Years 11 Months |
0 |
No |
|
|
HALF
PRICE STORES (SA) (PTY)LTD |
M1958/000471/07 |
Deregistration
Final |
54 Years 6 Months |
0 |
No |
|
|
LEGAN INTERNATIONAL (PTY) LTD |
M1965/008465/07 |
Deregistration
Final |
47
Years 11 Months |
0 |
No |
|
|
PEP BUYING (PTY)LTD |
M1966/001606/07 |
Deregistration
Final |
46
Years 10 Months |
0 |
No |
|
|
PEP STORES (PTY)LTD |
M1967/000501/07 |
Deregistration
Final |
45 Years 9 Months |
0 |
No |
|
|
PEP
STORES PENINSULA (PTY)LTD |
M1969/002912/07 |
Deregistration
Final |
43 Years 7 Months |
0 |
No |
|
|
PEP STORES
PENINSULA HOLDINGS LTD |
M1973/012536/06 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
PRINTKOR (PTY)LTD |
M1974/003641/07 |
In Business |
38 Years 2 Months |
0 |
No |
|
|
PEP STORES (BOPHUTHATSWANA) LTD |
M1978/070037/06 |
Deregistration
Final |
34
Years 10 Months |
0 |
No |
|
|
G E MANAGEMENT (PTY) LTD |
M1981/007922/07 |
Deregistration
Final |
31 Years 7 Months |
0 |
No |
|
|
PEP
STORES (KWAZULU) LTD |
M1981/009541/06 |
Deregistration
Final |
31 Years 7 Months |
0 |
No |
|
|
PEPFIN (PTY)LTD |
M1983/010967/07 |
Deregistration
Final |
29 Years 5 Months |
0 |
No |
|
|
PEP RETAIL (PTY)LTD |
M1984/002042/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
ACKERMANS MANAGEMENT SERVICES (PTY)LTD |
M1984/010534/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
PEPPROP (MITCHELL'S
PLAIN) (PTY)LTD |
M1985/000662/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
PEP
STORES (QWA-QWA) LTD |
M1985/005476/06 |
Deregistration
Final |
27 Years 3 Months |
0 |
No |
|
|
PEP
STORES(VENDA) LTD |
M1985/080083/06 |
Deregistration
Final |
27 Years 3 Months |
0 |
No |
|
|
PEP STORES (LEBOWA)
(PTY) LTD |
M1988/004760/07 |
Deregistration
Final |
|
0 |
No |
|
|
PEP
RETAIL (TRANSKEI) (PTY)LTD |
M1988/060147/07 |
Deregistration
Final |
|
0 |
No |
|
|
PEP REEF PROPERTIES
(PTY) LTD |
M1989/004910/07 |
In Business |
23
Years 11 Months |
0 |
No |
|
|
PEP
STORES (CISKEI) (PTY) LTD |
M1989/091879/07 |
Deregistration
Final |
23
Years 11 Months |
0 |
No |
|
Principal's Deeds Information - No
information on record
|
Principal
- 3of 5 JACOBUS DU TOIT |
|
|
Surname |
DU TOIT |
|
First Name |
JACOBUS |
|
Marital Status |
Married |
|
ID Number |
6102055097081 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
SAKEMAN |
|
Status |
Active |
|
Appointment Date |
2001/06/18 |
|
Physical Address (at time of Appointment) |
7 ROOISUIKERKANT STREET, PRETEA VALLEY, BELLVILLE, 7530 |
|
Postal Address |
PO BOX 6100, PAROWN EAST, 7501 |
|
Current Tel Number |
0126430011 |
|
Cell number |
0826683664 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information forJACOBUS DU TOIT
Principal Judgement
|
Number of Judgements |
1 |
|
Principal Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for JACOBUS DU TOIT
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GROCEHOLD (PTY) LTD |
1990/003289/07 |
In
Business |
22 Years 10 Months |
0 |
No |
|
|
PEPKOR AAANUFACTURING LTD |
M1969/009505/06 |
In
Business |
43 Years 7 Months |
0 |
No |
|
|
JEMADE FINANCING
(PTY) LTD |
M1970/001929/07 |
In
Business |
42 Years 6 Months |
0 |
No |
|
|
PEP SA LTD |
M1972/010710/06 |
In
Business |
40 Years 4 Months |
0 |
No |
|
|
NEW
DUNNS (PTY) LTD |
M1972/013426/07 |
In
Business |
40 Years 4 Months |
0 |
No |
|
|
ULTIMO
HOLDINGS (PTY) LTD |
M1980/000294/07 |
In
Business |
32 Years 8 Months |
0 |
No |
|
|
PEPKORFIN
(PTY) LTD |
M1980/003231/07 |
In
Business |
32 Years 8 Months |
0 |
No |
|
|
CAPFIN (PTY)LTD |
M1980/005783/07 |
In
Business |
32 Years 8 Months |
0 |
No |
|
|
PEPGRO LTD |
M1983/001066/06 |
In
Business |
29 Years 5 Months |
0 |
No |
|
|
TULIP INVESTMENTS 2 (PTY) LTD |
M1984/009235/07 |
In
Business |
28 Years 4 Months |
0 |
No |
|
|
ROTRUSTFIN
(PTY) LTD |
M1984/009246/07 |
In
Business |
28 Years 4 Months |
0 |
No |
|
|
U-SAC (PTY)LTD |
M1984/009342/07 |
In
Business |
28 Years 4 Months |
0 |
No |
|
|
CASH-HOLD LTD |
M1986/001922/06 |
In
Business |
26 Years 2 Months |
0 |
No |
|
|
PEPKOR
RETAIL LIMITED LTD |
M1986/003435/06 |
In
Business |
26 Years 2 Months |
0 |
No |
|
|
GARLICK DEPARTMENT STORES (PTY)LTD |
M1988/004196/07 |
In
Business |
0 |
0 |
No |
|
|
GARLICK HOLDINGS (PTY) LTD |
M1988/005200/07 |
In
Business |
0 |
0 |
No |
|
|
GARHOLD (PTY) LTD |
M1990/003284/07 |
In
Business |
22 Years 10 Months |
0 |
No |
|
|
SHOE CITY (PTY) LTD |
M1995/010615/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SHOE CITY HOLDINGS (PTY) LTD |
M1996/008674/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SWANVEST 85 (PTY) LTD |
M1998/004099/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
DUNNS
STORES (PTY) LTD |
M1998/007991/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
AAANROTRADE FOUR (PTY)LTD |
M2001/004514/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
FORMATIX
TEN (PTY) LTD |
M2001/021137/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
PEPKOR HOLDINGS LTD |
M2003/020009/06 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PEPKOR
IP (PTY) LTD |
M2004/014533/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 28 years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
TRADEGRO HOLDINGS LTD |
M1921/006793/06 |
In Business |
91 Years 7 Months |
0 |
No |
|
||||||
|
INTERHOLD LTD |
M1938/010644/06 |
Deregistration
Final |
74 Years 2 Months |
0 |
No |
|
||||||
|
PEPKOR IT (PTY)LTD |
M1946/022121/07 |
In Business |
66 Years 6 Months |
0 |
No |
|
||||||
|
TIECORN (PTY)LTD |
M1951/003172/07 |
Deregistration
Final |
61 Years 1 Months |
2 |
No |
|
||||||
|
GROTRUSTFIN (PTY) LTD |
M1952/003123/07 |
Deregistration
Final |
|
0 |
No |
|
||||||
|
LEON
TRAUB INVESTMENTS (PTY) LTD |
M1967/001805/07 |
Deregistration
Final |
45 Years 9 Months |
0 |
No |
|
||||||
|
GROCASH LTD |
M1977/002046/06 |
Deregistration
Final |
35
Years 11 Months |
0 |
No |
|
||||||
|
SEPDU INVESTMENTS (PTY) LTD |
M1979/002566/07 |
Deregistration
Final |
33 Years 9 Months |
0 |
No |
|
||||||
|
PORTHIGHFIN
(PTY) LTD |
M1980/007932/07 |
Deregistration
Final |
32 Years 8 Months |
0 |
No |
|
||||||
|
SUNDMAR (PTY)LTD |
M1983/003706/07 |
Deregistration
Final |
29 Years 5 Months |
0 |
No |
|
||||||
|
SUNDEC (PTY)LTD |
M1983/010415/07 |
Deregistration
Final |
29 Years 5 Months |
0 |
No |
|
||||||
|
TIECORN VIER (PTY) LTD |
M1984/009224/07 |
Deregistration
Final |
28 Years 4 Months |
0 |
No |
|
||||||
|
GROTRUSTFIN TWEE (PTY) LTD |
M1984/009225/07 |
Deregistration
Final |
28 Years 4 Months |
0 |
No |
|
||||||
|
ARKA HOLDINGS LTD |
M1986/001385/06 |
Voluntary Liquidation |
26 Years 2 Months |
0 |
Yes |
|
||||||
|
ARTHUR KAPLAN JEWELLERS (BOPHUTHATSWANA) (PTY) LTD |
M1987/070329/07 |
Deregistration
Final |
25 Years 1 Months |
0 |
No |
|
||||||
|
FLICAPE (PTY)LTD |
M1988/002826/07 |
In Business |
|
0 |
No |
|
||||||
|
TIECORN TWEE (PTY) LTD |
M1988/006361/07 |
Deregistration
Final |
|
0 |
No |
|
||||||
|
STUTTAFORDS STORES (PTY) LTD |
M1998/002696/07 |
In Business |
14 Years 2 Months |
1 |
No |
|
||||||
|
SWANVEST 93 (PTY) LTD |
M1998/003866/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
SWANVEST 90 (PTY) LTD |
M1998/003907/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
SWANVEST 92 (PTY) LTD |
M1998/003921/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
SWANVEST 94 (PTY) LTD |
M1998/003936/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
SWANVEST 89 (PTY) LTD |
M1998/003943/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
SWANVEST 86 (PTY) LTD |
M1998/004098/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
SWANVEST 87 (PTY) LTD |
M1998/004100/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
||||||
Principal's
Deeds Information - No information on record
|
Principal
- 4of 5 CHARL CRONJE |
|
|
Surname |
CRONJE |
|
First Name |
CHARL |
|
Marital Status |
Married |
|
ID Number |
6001185065002 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1999/07/01 |
|
Physical Address (at time of Appointment) |
41 DE VILLIERS AVENUE, VALMARY PARK, 7550 |
|
Postal Address |
P O BOX 6100, PAROW EAST, 7501 |
|
Current Tel Number |
0219001079 |
|
Cell number |
0847076280 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for CHARL CRONJE
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business Information
for CHARL CRONJE
Principal Current Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CHEEFPROPS
1047 CC |
B1996/038845/23 |
Conversion CO/CC or CC/CO |
16 Years 4 Months |
0 |
No |
|
|
ACKERMANS LTD |
M1921/002170/06 |
In Business |
91 Years 7 Months |
0 |
No |
|
|
PEPKOR RETAIL LIMITED LTD |
M1986/003435/06 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
PEPKOR SA LTD |
M1990/003289/06 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
JUST
KOR FASHION GROUP (PTY)LTD |
M2006/015570/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 28 years
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ACKERMANS
MANAGEMENT SERVICES (PTY)LTD |
M1984/010534/07 |
In
Business |
28
Years 4 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal
- 5of 5 MICHAEL BARTENS
|
Surname |
BARTENS |
|
First Name |
MICHAEL |
|
Marital Status |
Married |
|
ID Number |
5806105144088 |
|
Verified ID Number |
Yes |
|
Current Age |
54 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1994/05/30 |
|
Physical Address (at time of Appointment) |
26 HANEPOOT CRESCENT, SONSTRAAL HEIGHTS, DURBANVILLE, 7550 |
|
Postal Address |
P 0 BOX 6100, PAROW EAST, 7501 |
|
Current Tel Number |
0219764239 |
|
Cell number |
6555013013 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for MICHAEL BARTENS Principal Judgement
|
Number of Judgements |
0 |
|
Principal Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for MICHAEL BARTENS
Principal
Current Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASTRADEALS172 CC |
B2006/180421/23 |
In
Business |
6 Years 6 Months |
3 |
No |
|
|
ACKERMANS LTD |
M1921/002170/06 |
In
Business |
91 Years 7 Months |
0 |
No |
|
|
PEPKOR RETAIL LIMITED LTD |
M1986/003435/06 |
In
Business |
26 Years 2 Months |
0 |
No |
|
|
PEPKOR SA LTD |
M1990/003289/06 |
In
Business |
22 Years 10 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 17
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LEZMIN 1479 CC |
B2002/023773/23 |
Deregistration
Final |
10 Years 10 Months |
4 |
No |
|
|
ACKERMANS MANAGEMENT SERVICES (PTY)LTD |
M1984/010534/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
WALANT FINANCING (PTY) LTD |
M1997/001229/07 |
Deregistration
Final |
15 Years 3 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.91 |
|
UK Pound |
1 |
Rs.87.60 |
|
Euro |
1 |
Rs.70.01 |
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.