|
Report Date : |
25.09.2012 |
IDENTIFICATION DETAILS
|
Name : |
EVEREADY (PTY) LTD |
|
|
|
|
|
|
Formerly Known As : |
EVEREADY SA (PTY)LTD |
|
|
Registered Office : |
1
Eveready Road, Sidwell, Port Elizabeth, 6001 |
|
|
|
|
|
|
Country : |
|
|
|
|
|
|
|
Date of Incorporation : |
26.04.2002 |
|
|
|
|
|
|
Com. Reg. No.: |
M2002/009654/07 |
|
|
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
|
|
Line of Business : |
Manufacture
of accumulators, primary cells and primary batteries |
|
|
|
|
|
|
No. of Employees : |
480 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No Complaints |
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
SOUTH AFRICA - ECONOMIC OVERVIEW
south Africa is a middle-income,
emerging market with an abundant supply of natural resources; well-developed
financial, legal, communications, energy, and transport sectors; a stock
exchange that is the 18th largest in the world; and modern infrastructure
supporting a relatively efficient distribution of goods to major urban centers
throughout the region. Growth was robust from 2004 to 2007 as South Africa
reaped the benefits of macroeconomic stability and a global commodities boom
but began to slow in the second half of 2007 due to an electricity crisis and
the subsequent global financial crisis' impact on commodity prices and demand.
GDP fell nearly 2% in 2009 but recovered in 2010-11. Unemployment remains high
and outdated infrastructure has constrained growth. State power supplier Eskom
encountered problems with aging plants and meeting electricity demand
necessitating "load-shedding" cuts in 2007 and 2008 to residents and
businesses in the major cities. Daunting economic problems remain from the
apartheid era - especially poverty, lack of economic empowerment among the
disadvantaged groups, and a shortage of public transportation. South Africa''s
economic policy is fiscally conservative focusing on controlling inflation and
attaining a budget surplus. The current government largely follows these
prudent policies but must contend with the impact of the global crisis and is
facing growing pressure from special interest groups to use state-owned
enterprises to deliver basic services to low-income areas and to increase job growth.
Source
: CIA
|
Subject Name |
EVEREADY (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
ANNE WALLACE-FINANCIAL ACCOUNTANT |
|
Assessment |
This is a well-established and well -connected business. On
investigation contact was made with Anne Wallace at the concern. All banking
information and financial information was deemed confidential as the identity
of the principal enquirer is unknown. Please see the available information
obtained below. |
|
Registered Name |
EVEREADY (PTY)LTD |
|
Trading as/ Division Name |
EVEREADY, HOUSE OF YORK, KESTREL |
|
Previous Name |
EVEREADY SA (PTY)LTD |
|
Date of Name Change |
May 20 2003 12:00AM |
|
Registration Number |
M2002/009654/07 |
|
Registration Date |
2002/04/26 |
|
Date Commenced Trading |
1937 |
|
Age of Business |
10 Years 5 Months |
|
History of Business |
It was established in South African in 1937 as a subsidiary
of the National Carbon Company and initially specialised in the manufacturing
of square, zinc batteries. The Eveready Company Limited in the United Kingdom
("Eveready UK") acquired the majority shares of Eveready (SA) (Pty)
Ltd (Eveready SA) in 1945.In May 2003 the company underwent several ownership
changes as well as a name change to the current name.Brand names stocked are
EVEREADY, HOUSE OF YORK and Kestrel Renewable Energy |
|
History of Principals |
BA
Chelius has more than ten years experience in private equity investing and
corporate finance. In 2004 Bruce established Collins Private Equity (CPE)
with three partners. He is currently the managing director and a shareholder
of CPE. Bruce is alternate director to Abrie du Preez. Graham Davel is a
Non-Executive Director for Excellerate HoldingsRudi Stumpf is a qualified
actuary and heads up the private equity division of Buffet Investments |
|
Shareholders/Members/Partners of subject and % holding |
Various Shareholders |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members Contribution |
R 300.00 |
|
Status |
In Business |
|
Operations Assessment |
The business is
involved in the manufacture of batteries,domestic lighting products,wood home
wares and micro-wind turbines through its subsidiaries |
|
Industry/ Customers |
Retailers,Wholesalers |
|
Export |
Yes |
|
Export Countries |
|
|
Import |
|
|
Import Countries |
|
|
Major Industry Code / SICC |
36400 |
|
Definition of Code |
Manufacture of accumulators, primary cells and primary
batteries |
|
Head Office Physical Address |
1 Eveready Road, Sidwell, Port Elizabeth, 6001 |
|
Head Office Postal Address |
PO Box 3191, North End, Port Elizabeth, 6056 |
|
Current Tel Number |
0414012500 |
|
Cell Number |
None |
|
Current Fax Number |
0414531115 |
|
Current Email Address |
|
|
Web Site Address |
|
|
Comments |
|
|
Company Registered Name |
MAZARS FINANCIAL SERVICES (EC) |
|
Trading Name |
MAZARS |
|
Registration Number |
1995/004696/07 |
|
Physical Address |
30 BIRD STREET, CENTRAL, PORT ELIZABETH, 6001 |
|
Postal Address |
P O BOX 285, PORT ELIZABETH, 6000 |
|
Contact Person |
LEON FOURIE |
|
Contact Number |
0415019700 |
|
Email |
|
|
Principals |
10 |
|
Judgements Against Subject |
No information on file |
|
Judgements Against Principals |
No information on file |
|
Subject Verified as Client |
Yes |
|
Practice Number |
900222 |
|
VAT Number |
4510121074 |
|
Tax Number |
9070047072 |
|
BEE Status |
Unavailable |
|
Financial Year End |
February |
|
No of years in Business |
17 Years |
|
Website |
www. mazars. co. za |
|
Comment |
|
|
Company
Name |
Phone Number |
Time
with previous auditors |
Comment |
|
MOORES
ROWOLAND |
|
Unknown |
|
|
ALAN
ENGLISH AND COMPANY |
|
Unknown |
|
|
ANTON
HAYWORD |
|
Unknown |
|
|
MOZARS
MOORES ROWLAND |
|
5 |
|
|
Vat Number |
4120199122 |
|
Status |
ACTIVE |
|
Vat Liable Date |
|
|
Tax Number |
|
|
Tax Clearance Expire Date |
|
|
Financial Year End |
December |
|
Comment |
|
|
Black Economic Empowerment |
|
|
Status |
Yes |
|
Score |
2.00 |
|
Expire Date |
|
|
BEE Certificate Available |
Yes |
|
Comment |
Level 5 BEE Contributor |
|
ISO Status |
|
|
Type of ISO Grade |
ISO 1400:2004 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
Comment |
|
|
|
|
|
Type of ISO Grade |
ISO 9001:2008 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
Comment |
|
|
|
|
|
Type of ISO Grade |
OHSAS 18001:2007 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
Comment |
|
Workman's compensation
|
Registered |
Yes |
|
Compliance Certified |
Yes |
|
Comment |
|
Subsidiaries
Information - No Information on Record
|
Employees |
||||
|
Number of Employees |
480 |
|||
|
1. Salaried employees |
|
|||
|
2. Waged employees |
|
|||
|
3. Permanent employees |
|
|||
|
4. Casual employees |
|
|||
|
5. Contracted employees |
|
|||
|
Comment |
The staff breakdown was not made available |
|||
|
Company Fleet |
||||
|
Company Fleet |
No of vehicles: |
Ownerd/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
|
|||
|
Comment |
There are vehicles
registered in the name of the companies |
|||
|
|
|
|
|
|
|
Offices |
Offices |
|
Head Office Owned/ Rented |
Owned |
|
Rental Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
|
|
Lease Expire Date |
|
|
Type of Premises |
|
|
Comment |
No further details were made available |
|
Branches Names |
Country |
Province |
|
Eveready (Pty)Ltd
Johannesburg Sales Office |
South Africa |
Gauteng |
|
Eveready (Pty)Ltd
Cape Town Sales Office |
South Africa |
Cape Town |
|
Everyready (Pty)Ltd
Pinetown Sales Office |
South Africa |
Kwa Zulu Natal |
|
Branch Detail Information |
||
|
Type of Premises |
|
|
|
Comment |
EXPLO
HouseModdercrest Office ParkHigh StreetModderfonteinJOHANNESBURGSouth
Africa27 (011) 201-1701 |
|
|
Comment |
First
Floor of Building 3Ridge Office ParkDoor De Kraal RoadTYGER VALLEYCape
TownSouth AfricaTel. +27 (21)914-9244 |
|
Comment |
Pinetown
Sales OfficeSecond Floorl Simpson PlaceCnr Sunnyside Lane & Simpson
PlacePinetown3600South AfricaTel. +27 (031) 701 1002 |
Organisation
Chart
Company
Structure Information - No Information on Record
Note:
One level up and all levels down
Key
Deals - No Information on Record
Trade
References
|
Trade
Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
Railit
Total Transportation |
086
178 8538 |
|
|
|
|
2 |
Traxys
Africa (Pty) Ltd |
021
683 7550 |
|
|
Referee wanted to
know which of the subjects suppliers requires the
reference, unable to assist with figures |
|
3 |
UTI
South Africa (Pty) Ltd |
041
501 2600 |
|
|
Chantelle was
unable to assist, Company Policy |
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
5
years |
|
R 500000.00 |
30 DAYS |
R 500000 |
30
DAYS |
There is no credit
limit in place |
|
2 |
1
year |
|
|
60 days |
|
60
days |
|
|
3 |
|
|
|
|
|
|
|
Adverse
Information on Subject
Judgements
|
Judgements |
None |
||||
|
Possible Judgements |
None |
||||
|
Civil Court |
None |
||||
|
RDs |
None |
||||
|
Comment |
No Information on Record |
||||
|
Business Rescue |
|||||
|
Date registered |
Business
rescue practitioner |
Contact
Information |
Details |
Comment |
|
|
|
None |
No
Information on Record |
No Information on
Record |
No
Information on Record |
|
Default Listings
|
Date |
Details |
Comment |
|
|
None |
No
Information on Record |
|
Notarial Bonds |
||
|
Date |
Details |
Comment |
|
|
None |
No
Information on Record |
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Informat ion - No Information on Record
Deeds Information
Property Interests
for Company EVEREADY (PTY)LTD
|
Title Deed No. |
T33132/2003 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
NEW BRIGHTON PORT ELIZABETH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
11.2001H |
|
Purchase Date |
2002/11/18 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B195362003 |
Bond Amount |
|
|
Comment |
|
||
|
Comment |
All financial information was declined |
|
Please note the following: |
|
|
Turnover
and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover
and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
|
Number of Principals |
11 |
|
Average Age of Active Principals |
51 |
|
Active
Principals Principal
- 1 of 11 BRUCE CHELIUS |
|
|
Surname |
CHELIUS |
|
First Name |
BRUCE |
|
Other Names |
ANDREW |
|
Marital Status |
Married |
|
ID Number |
6808155192081 |
|
Verified ID Number |
Yes |
|
Current Age |
44 |
|
Designation |
INVESTMNET BANKER and alternate director to Abrie du Preez |
|
Status |
Active |
|
Appointment Date |
2005/12/12 |
|
Physical Address (at time of Appointment) |
11 BERKLEY CRESCENT, DURBAN NORTH, Gauteng, 4051 |
|
Postal Address |
P 0 BOX 37139, OVERPORT, Kwa-Zulu Natal, 4067 |
|
Current Tel Number |
0312086014 |
|
Cell number |
0825220317 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forB RUCE CHELIUS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AUTOVEST (PTY) LTD |
2007/010989/07 |
In
Business |
5 Years 5 Months |
0 |
No |
|
|
SPAZAAM EDUCATION CC |
B1998/069747/23 |
In
Business |
14 Years 2 Months |
0 |
No |
|
|
FRIEDSHELF196
(PTY) LTD |
M2001/018005/07 |
In
Business |
11 Years 11 Months |
0 |
No |
|
|
EVEREADY
(PTY) LTD |
M2002/009654/07 |
In
Business |
10 Years 10 Months |
0 |
No |
|
|
ROYAL
ANTHEM INVESTMENTS 127 (PTY) LTD |
M2003/007300/07 |
In
Business |
9 Years 9 Months |
0 |
No |
|
|
COLLINS PRIVATE EQUITY HOLDINGS (PTY) LTD |
M2004/031233/07 |
In
Business |
8 Years 8 Months |
0 |
No |
|
|
COLLINS PHARMACEUTICAL
HOLDINGS (PTY) LTD |
M2005/006801/07 |
In
Business |
7 Years 7 Months |
0 |
No |
|
|
AUTOVEST LTD |
M2007/010989/06 |
In
Business |
5 Years 5 Months |
0 |
No |
|
|
GMIB INVESTMENTS (PTY) LTD |
M2008/016748/07 |
In
Business |
4 Years 4 Months |
0 |
No |
|
|
FREEWHEEL TRADE AND
INVEST 12 (PTY) LTD |
M2008/017658/07 |
In
Business |
4 Years 4 Months |
0 |
No |
|
|
NOTEWORTHY TRADE 10
(PTY)LTD |
M2008/021314/07 |
In
Business |
4 Years 4 Months |
0 |
No |
|
|
KYOSTAR (PTY)LTD |
M2009/019851/07 |
In
Business |
3 Years 3 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
S A CANOPY CENTRE (PTY) LTD |
M1986/000535/07 |
In
Business |
26 Years 2 Months |
0 |
No |
|
|
BIOTECH
LABORATORIES (PTY) LTD |
M1990/007220/07 |
In
Business |
22 Years 10 Months |
0 |
No |
|
|
FUTUREKIDS
SOUTH AFRICA (PTY)LTD |
M1997/004727/07 |
In
Business |
15 Years 3 Months |
0 |
No |
|
|
GLENRAND M 1 B LTD |
M1997/008001/06 |
Deregistration
Final |
15 Years 3 Months |
0 |
No |
|
|
FORECOURT
TELEVISION NETWORK (PTY) LTD |
M1997/016113/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
TRANS ATLANTIC HOLDINGS (PTY)LTD |
M1999/000367/07 |
Deregistration
Final |
13 Years 1 Months |
0 |
No |
|
|
BIOTECH REGISTRATIONS (PTY) LTD |
M2001/023484/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
RHINO LININGS SA (PTY) LTD |
M2002/005101/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
MAXE (PTY)LTD |
M2004/007246/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CITY
SQUARE TRADING 320 (PTY) LTD |
M2004/033464/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
SPONSORME
INVESTMENTS (PTY) LTD |
M2006/019188/07 |
Deregistration
Final |
6 Years 6 Months |
0 |
No |
|
|
AUTOVEST OPERATIONS (PTY)LTD |
M2007/015413/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
|
Principal
- 2of 11 GRAHAM DAVEL |
|
|
Surname |
DAVEL |
|
First Name |
GRAHAM |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7003095004088 |
|
Verified ID Number |
Yes |
|
Current Age |
42 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2004/08/12 |
|
Physical Address (at time of Appointment) |
7 PENDALIA, 21 RESEVROIR ROAD, WINSTON PARK, 3610 |
|
Postal Address |
P O BOX 1144, JOHANNESBURG, 2000 |
|
Current Tel Number |
0313642713 |
|
Cell number |
0836270309 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forG RAHAM DAVEL
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
YAVUKA PROPERTIES CC |
2006/025234/23 |
In
Business |
6 Years 6 Months |
0 |
No |
|
|
NEDCOR INVESTMENTS LTD |
M1950/038692/06 |
In
Business |
62 Years 2 Months |
0 |
No |
|
|
HIGHBURY SCHOOL
SOCIETY |
M1968/004953/08 |
In
Business |
44 Years 8 Months |
0 |
No |
|
|
EXCELLERATE
HOLDINGS LTD |
M1997/009884/06 |
In
Business |
15 Years 3 Months |
0 |
No |
|
|
EVEREADY
(PTY) LTD |
M2002/009654/07 |
In
Business |
10 Years 10 Months |
0 |
No |
|
|
METCASH TRADING AFRICA (PTY)LTD |
M2003/018184/07 |
In
Business |
9 Years 9 Months |
0 |
No |
|
|
METAF INVESTMENT HOLDINGS (PTY) LTD |
M2003/018474/07 |
In
Business |
9 Years 9 Months |
0 |
No |
|
|
ISEGEN SOUTH AFRICA (PTY)LTD |
M2007/006549/07 |
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 |
|
Ml
FRED INVESTMENTS CC |
B1989/002348/23 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
BUSINESS
CONNEXION SOLUTIONS HOLDINGS (PTY) LTD |
M1998/005113/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
MAHOGANY
PRIVATE EQUITY (PTY)LTD |
M2003/008231/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
MAHOGANY
CAPITAL SPC 2 (PTY)LTD |
M2003/019658/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
MAXE
(PTY)LTD |
M2004/007246/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
MAHOGANY
CAPITAL SPC1 (PTY) LTD |
M2004/030674/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
MAHOGANY
CAPITAL SPC 3 (PTY)LTD |
M2005/032330/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
AUTOVEST
LTD |
M2007/010989/06 |
In
Business |
5
Years 5 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 3of 11 RUDI STUMPF
|
Surname |
STUMPF |
|
First Name |
RUDI |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
7002035381085 |
|
Verified ID Number |
Yes |
|
Current Age |
42 |
|
Designation |
ACTUARY |
|
Status |
Active |
|
Appointment Date |
2003/09/02 |
|
Physical Address (at time of Appointment) |
82, 19TH STREET, PARKHURST, JOHANNESBURG, 2000 |
|
Postal Address |
P 0 BOX 785448, SANDTON, SANDTON, JOHANNESBURG, 2146 |
|
Current Tel Number |
0112672000 |
|
Cell number |
0825781833 |
|
Shareholding/Membership |
0.0000 |
Business Information
forRUDI STUMPF
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ETHEREAL AAARKETING CC |
B2001/040274/23 |
Conversion CO/CC or CC/CO |
11 Years 11 Months |
0 |
No |
|
|
DWINCHI FURNISHINGS (PTY) LTD |
K2012/110893/07 |
In Business |
0 |
0 |
No |
|
|
0"KEEFFE
AND SWARTZ CONSULTANTS (PTY) LTD |
M1993/005364/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
TREMATON CAPITAL INVESTMENTS LTD |
M1997/008691/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
EXCELLERATE HOLDINGS LTD |
M1997/009884/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ACCESS PLATFORMS (PTY) LTD |
M1997/017912/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
EVEREADY (PTY) LTD |
M2002/009654/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SCIFIN
RENTALS 1 (PTY) LTD |
M2003/020338/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ZANIFIN (PTY)LTD |
M2005/032420/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
NATES AUDIO VISUAL (PTY)LTD |
M2006/011853/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
AKENTON SERVICES (PTY) LTD |
M2006/012019/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
SCIFIN (PTY)LTD |
M2006/035915/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
THE GOODMAN GALLERY (PTY)LTD |
M2007/020265/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
O'KEEFFE
AND SWARTZ INVESTMENTS (PTY) LTD |
M2007/021815/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
SCIFIN
RENTALS (PTY) LTD |
M2010/022241/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
SCIFIN
RENTALS 2 (PTY) LTD |
M2010/022314/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
CTG ENVIRONMENTAL SOLUTIONS SOUTH AFRICA (PTY)LTD |
M2010/024955/07 |
In Business |
2 Years 2 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 |
|
TOTAL CLIENT SERVICES (PTY)LTD |
1998/025018/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
AAARISE DU PREEZ AND ASSOCIATES CC |
B1998/035430/23 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
|
THE WASH TUB CC |
B2003/019853/23 |
Conversion CO/CC orCC/CO |
9 Years 9 Months |
0 |
No |
|
|
TUTUKA MOTOR HOLDINGS CC |
B2005/064333/23 |
Conversion CO/CC orCC/CO |
7 Years 7 Months |
0 |
No |
|
|
PEREGRINE
HOLDINGS LTD |
M1994/006026/06 |
In Business |
18 Years 6 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 |
|
|
CITADEL
SOLUTIONS HOLDINGS (PTY)LTD |
M1998/011196/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CITADEL
PRIVATE CLIENTS (PTY)LTD |
M1998/016676/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
DOMAINE HOLDINGS (PTY) LTD |
M1998/021517/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
FRIEDSHELF 86 (PTY) LTD |
M1999/001635/07 |
Deregistration
Final |
13 Years 1 Months |
0 |
No |
|
|
CITADEL ADMINISTRATION SERVICES (PTY)LTD |
M1999/010434/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ITS HOLDINGS (PTY) LTD |
M1999/024646/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
CITADEL
GUERNSEY REPRESENTATIVE OFFICE LTD |
M1999/026413/06 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
CITADEL LIFE LTD |
M2000/010635/06 |
In Business |
|
0 |
No |
|
|
CITADEL
HOLDINGS LTD |
M2000/027580/06 |
In Business |
|
0 |
No |
|
|
DITTANY INVESTMENTS (PTY) LTD |
M2000/027645/07 |
Deregistration
Final |
|
0 |
No |
|
|
CREDIT
COMMERCIAE CAPITAL (PTY)LTD |
M2001/005496/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
CREDIT
COMMERCIAE VOLATILITY TRADING (PTY) LTD |
M2001/012512/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
MORVEST MITHRATECH (PTY) LTD |
M2001/020273/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|
OXFORD AND CAMBRIDGE BUSINESS ALUMNI OF SOUTHERN AFRICA
(PTY)LTD |
M2003/017427/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
HERMES
CAPITAL (PTY) LTD |
M2003/017803/07 |
In Business |
9 Years 9 Months |
1 |
No |
|
|
AKENTON INVESTMENTS (PTY) LTD |
M2004/014809/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
PINK
WELLNESS (PTY) LTD |
M2005/021453/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
EAZI
ACCESS RENTAL (PTY) LTD |
M2005/043679/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal
- 4of 11 JOHN SIDDALL |
|
|
Surname |
SIDDALL |
|
First Name |
JOHN |
|
Other Names |
ERNEST |
|
Marital Status |
|
|
ID Number |
4310100000000 |
|
Verified ID Number |
No |
|
Current Age |
69 |
|
Designation |
DIRECTOR OF COMPANIES |
|
Status |
Active |
|
Appointment Date |
2002/12/10 |
|
Physical Address (at time of Appointment) |
76 SUMMERTON DRIVE, BLUFFTON, SOUTH CAROLINA, USA 29910,
0000 |
|
Postal Address |
76 SUMMERTON DRIVE, BLUFFTON, SOUTH CAROLINA, USA 29910,
0000 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forJ OHN SIDDALL
Principal Current Business
Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
EVEREADY
(PTY) LTD |
M2002/009654/07 |
In
Business |
10 Years 10 Months |
0 |
No |
|
|
Principal
- 5of 11 AVI J IT DAS |
|
|
Surname |
DAS |
|
First Name |
AVIJIT |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
Z128634000000 |
|
Verified ID Number |
No |
|
Current Age |
53 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2002/12/10 |
|
Physical Address (at time of Appointment) |
28 WAVERLEY DRIVE, MILL PARK, PORT ELIZABETH, 6001 |
|
Postal Address |
P 0 BOX 3191, NORTH END, PORT ELIZABETH, 6056 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal Previous
Business Interests
Average Age of Previous Business 10 Years
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ECOCELL TECHNOLOGIES (PTY) LTD |
M2002/010029/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 6of 11 PETER JOHN LENNOX |
|
|
Surname |
LENNOX |
|
First Name |
PETER JOHN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6410140000000 |
|
Verified ID Number |
No |
|
Current Age |
48 |
|
Designation |
EXECUTIVE DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2002/12/10 |
|
Physical Address (at time of Appointment) |
40 CHURCH ROAD, WELMER, PORT ELIZABETH, 6001 |
|
Postal Address |
P 0 BOX 3191, PORT ELIZABETH, 6001 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forP ETER JOHN LENNOX
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FENCHURCH INVESTMENTS (PTY) LTD |
M2002/004340/07 |
In
Business |
10 Years 10 Months |
0 |
No |
|
|
EVEREADY (PTY) LTD |
M2002/009654/07 |
In
Business |
10 Years 10 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 |
|
ECOCELL TECHNOLOGIES (PTY) LTD |
M2002/010029/07 |
Deregistration
Final |
10 Years 10 Months |
0 |
No |
|
|
INTERNATIONAL ZINC ASSOCIATION SOUTHERN AFRICA |
M2002/014530/08 |
In Business |
10 Years 10 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 7of 11 CLIVE HOWELL |
|
|
Surname |
HOWELL |
|
First Name |
CLIVE |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6206015010082 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
GENERAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2002/12/10 |
|
Physical Address (at time of Appointment) |
20 CURTIS CRESENT, MOUNT EDGECOMBE, 4300 |
|
Postal Address |
PO BOX 1144, JOHANNESBURG, 2000 |
|
Current Tel Number |
0313641567 |
|
Cell number |
0836277267 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
forC LIVE HOWELL
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CR HOWELL |
6206015010009 |
|
Unknown |
0 |
No |
|
|
FERNBERG
PROPERTIES CC |
B2008/086611 /23 |
In
Business |
4 Years 4 Months |
0 |
No |
|
|
NEDCOR INVESTMENTS LTD |
M1950/038692/06 |
In
Business |
62 Years 2 Months |
0 |
No |
|
|
TELLUMAT (PTY) LTD |
M1996/000957/07 |
In
Business |
16 Years 4 Months |
0 |
No |
|
|
EXCELLERATE
HOLDINGS LTD |
M1997/009884/06 |
In
Business |
15 Years 3 Months |
0 |
No |
|
|
PRIMTELE
(PTY) LTD |
M1999/013425/07 |
In
Business |
13 Years 1 Months |
0 |
No |
|
|
BOE
PRIVATE EQUITY INVESTMENTS (PTY) LTD |
M1999/023853/07 |
In
Business |
13 Years 1 Months |
0 |
No |
|
|
INVESTAGE 95 (PTY) LTD |
M2001/016789/07 |
In
Business |
11 Years 11 Months |
0 |
No |
|
|
EVEREADY
(PTY) LTD |
M2002/009654/07 |
In
Business |
10 Years 10 Months |
0 |
No |
|
|
METAF INVESTMENT HOLDINGS (PTY) LTD |
M2003/018474/07 |
In
Business |
9 Years 9 Months |
0 |
No |
|
|
TEVO (PTY)LTD |
M2004/011123/07 |
In
Business |
8 Years 8 Months |
0 |
No |
|
|
SOUTH AFRICAN ROLL COMPANY (PTY) LTD |
M2007/034530/07 |
In
Business |
5 Years 5 Months |
0 |
No |
|
|
JUJUPROX
(PTY) LTD |
M2010/023234/07 |
In
Business |
2 Years 2 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 26 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
REDIFORM (PTY)LTD |
M1905/014156/07 |
Dissolved |
|
0 |
No |
|
|
CARIBONUM
(SOUTH AFRICA) (PTY)LTD |
M1905/035801/07 |
Dissolved |
62 Years 2 Months |
0 |
No |
|
|
SELECT
BUSINESS FORMS (PTY)LTD |
M1926/002977/07 |
Dissolved |
86 Years 2 Months |
0 |
No |
|
|
MARC GROUP LTD |
M1941/014601/06 |
In Business |
71
Years 11 Months |
0 |
No |
|
|
UNI-BIS (PTY)LTD |
M1947/027705/07 |
Voluntary Liquidation |
65 Years 5 Months |
0 |
Yes |
|
|
WEBSTER'S OFFICE MACHINE SUPPLIES (PTY) LTD |
M1972/001087/07 |
Dissolved |
40 Years 4 Months |
0 |
No |
|
|
COPYREEL
PRODUCTS (PTY) LTD |
M1975/002907/07 |
Dissolved |
37 Years 1 Months |
0 |
No |
|
|
MODUS PROPERTIES (PTY) LTD |
M1983/003281/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
MODUS BUSINESS PRODUCTS (PTY)LTD |
M1983/011736/07 |
Dissolved |
29 Years 5 Months |
0 |
No |
|
|
COPYCHEM (PTY)LTD |
M1983/013853/07 |
Dissolved |
29 Years 5 Months |
0 |
No |
|
|
MODUS CORPORATION (PTY) LTD |
M1986/003978/07 |
Dissolved |
26 Years 2 Months |
1 |
No |
|
|
AFRIC MAIL ADVERTISING (PTY) LTD |
M1987/005493/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
CONSAN INVESTMENTS
LTD |
M1989/000756/06 |
Dissolved |
23 Years 11 Months |
0 |
No |
|
|
PARAGON BUSINESS COMMUNICATIONS LTD |
M1995/007711/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
BUSINESS CONNEXION SOLUTIONS (PTY)LTD |
M1996/007887/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
|
CORP
INVEST 2 (PTY) LTD |
M1996/012337/07 |
Deregistration
Final |
16 Years 4 Months |
0 |
No |
|
|
NEDGROUP INVESTMENTS (PTY) LTD |
M1996/017075/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
FUTUREKIDS SOUTH AFRICA (PTY)LTD |
M1997/004727/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
EVOLVE INTERNET INCUBATOR (PTY)LTD |
M1997/015670/07 |
Deregistration
Final |
15 Years 3 Months |
0 |
No |
|
|
NBS PREFERENCE COMPANY (PTY)LTD |
M1998/001802/07 |
Voluntary Liquidation |
14 Years 2 Months |
0 |
Yes |
|
|
BUSINESS
CONNEXION SOLUTIONS HOLDINGS (PTY) LTD |
M1998/005113/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MERCHANT WEST SPECIALISED FINANCE LTD |
M1999/011483/06 |
In Business |
13 Years 1 Months |
2 |
No |
|
|
EGLIN INVESTMENTS NO 31 (PTY)LTD |
M2000/025276/07 |
In Business |
|
0 |
No |
|
|
AKA CAPITAL (PTY) LTD |
M2000/025483/07 |
In Business |
|
0 |
No |
|
|
MAXE (PTY)LTD |
M2004/007246/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal
- 8of 11 BRIAN RAYNER
|
Surname |
RAYNER |
|
First Name |
BRIAN |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4010065090081 |
|
Verified ID Number |
Yes |
|
Current Age |
72 |
|
Designation |
DIRECTOR OF COMPANIES |
|
Status |
Active |
|
Appointment Date |
2002/12/10 |
|
Physical Address (at time of Appointment) |
Unavailable |
|
Postal Address |
Unavailable |
|
Current Tel Number |
0415824000 |
|
Cell number |
0825561344 |
|
Shareholding/Membership |
0.0000 |
Business Information for BRIAN RAYNER
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
EVEREADY
DIVERSIFIED PRODUCTS (PTY) LTD |
2006/005438/07 |
In
Business |
6 Years 6 Months |
0 |
No |
|
|
M BS RAYNER TANK INVESTMENTS |
4010065090081 |
|
Unknown |
0 |
No |
|
|
ALGOA BUS COMPANY (PTY) LTD |
M1896/000148/07 |
In
Business |
116 Years 8 Months |
0 |
No |
|
|
DUCITEX (PTY)LTD |
M1948/028718/07 |
In
Business |
64 Years 4 Months |
0 |
No |
|
|
GRUNDY SOUTH AFRICA (PTY)LTD |
M1948/029339/07 |
In
Business |
64 Years 4 Months |
0 |
No |
|
|
INDUSTEX
TECHNICAL TEXTILES (PTY)LTD |
M1953/000454/07 |
In
Business |
59 Years 11 Months |
0 |
No |
|
|
P
E PLATING (PTY) LTD |
M1966/003797/07 |
In
Business |
46 Years 10 Months |
0 |
No |
|
|
URBAN VILLAGES |
M1982/004764/08 |
In
Business |
30 Years 6 Months |
0 |
No |
|
|
SERIAL 25 HOLDINGS (PTY) LTD |
M1985/005246/07 |
In
Business |
27 Years 3 Months |
0 |
No |
|
|
INDUSTEX HOLDINGS (PTY) LTD |
M1986/000124/07 |
In
Business |
26 Years 2 Months |
0 |
No |
|
|
ALGOA BUS GROUP (PTY) LTD |
M1990/007187/07 |
In
Business |
22 Years 10 Months |
0 |
No |
|
|
EAST CAPE EXPORTS
(PTY)LTD |
M1993/000645/07 |
In
Business |
19 Years 7 Months |
0 |
No |
|
|
E"ZETHU
BUS COMPANY |
M1994/005407/08 |
In
Business |
18 Years 6 Months |
0 |
No |
|
|
EXECUTIVE PROJECTS
MANAGEMENT SERVICES (PTY)LTD |
M1994/009386/07 |
In
Business |
18 Years 6 Months |
0 |
No |
|
|
HOUSING MANAGEMENT SERVICES |
M1997/002914/08 |
In
Business |
16 Years 4 Months |
0 |
No |
|
|
EXECUTIVE
PROJECTS (PTY) LTD |
M1998/000089/07 |
In
Business |
14 Years 2 Months |
0 |
No |
|
|
FENCHURCH
INVESTMENTS (PTY) LTD |
M2002/004340/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
EVEREADY
(PTY) LTD |
M2002/009654/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
EVEREADY FINANCE
COMPANY (PTY) LTD |
M2006/019236/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
EVEREADY LIGHTING
SYSTEMS (PTY) LTD |
M2006/019294/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
SAVANNAH SUNSET INVESTMENTS (PTY) LTD |
M2006/032742/07 |
In Business |
6 Years 6 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 |
|
INDUSTEX
PROPERTIES (PTY) LTD |
M1949/033611/07 |
Deregistration
Final |
63 Years 3 Months |
0 |
No |
|
|
THE STANDARD BANK OF SOUTH AFRICA LTD |
M1962/000738/06 |
In Business |
50 Years 2 Months |
6 |
No |
|
|
THE STANDARD BANK OF SOUTH AFRICA (PTY) LTD |
M1962/070738/07 |
Deregistration
Final |
50 Years 2 Months |
0 |
No |
|
|
THE STANDARD BANK OF SOUTH AFRICA LTD |
M1962/080738/06 |
Deregistration
Final |
50 Years 2 Months |
0 |
No |
|
|
THE STANDARD BANK OF SOUTH AFRICA |
M1962/090738/10 |
Deregistration
Final |
50 Years 2 Months |
0 |
No |
|
|
COEGA
BRICK (PTY) LTD |
M1963/005133/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
ISAACS BROS FURNITURE MANUFACTURING (PTY) LTD |
M1968/009033/07 |
In Liquidation |
44 Years 8 Months |
0 |
Yes |
|
|
DAVENCO (PTY)LTD |
M1969/009745/07 |
Deregistration
Final |
43 Years 7 Months |
0 |
No |
|
|
AMSTRU FINANCE AND MANAGEMENT (PTY) LTD |
M1971/004246/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
CO-ORDINATED
TRANSPORT SERVICES (PTY) LTD |
M1971/008079/07 |
Dissolved |
41 Years 5 Months |
0 |
No |
|
|
AMSTRU HOLDINGS (PTY) LTD |
M1972/011094/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
AMSTRU PROPERTIES (PTY) LTD |
M1981/012340/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
ALGOA BAY FREE PRESS (PTY)LTD |
M1983/012073/07 |
Dissolved |
29 Years 5 Months |
0 |
No |
|
|
WESTCARE (PTY)LTD |
M1984/003734/07 |
Voluntary Liquidation |
28 Years 4 Months |
0 |
Yes |
|
|
WELFIT ODDY INDUSTRIES (PTY)LTD |
M1987/004045/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
P E DAY INVESTMENTS
(NO 2) (PTY)LTD |
M1990/004454/07 |
Dissolved |
22 Years 10 Months |
0 |
No |
|
|
NELSON MANDELA BAY
BUSINESS CHAMBER |
M1994/008719/08 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
PROVIDENT
MEDICAL HOLDINGS (PTY)LTD |
M1995/004706/07 |
Dissolved |
17 Years 5 Months |
0 |
No |
|
|
CO-ORDINATED MATERIAL HANDLING (PTY) LTD |
M1996/002517/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
PANELTRADE
24 (PTY) LTD |
M1996/005701/07 |
Deregistration
Final |
16 Years 4 Months |
0 |
No |
|
|
GENERGY THE ALTERNATIVE ENERGY CORPORATION (PTY) LTD |
M1997/003272/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
INDUSTYRE (PTY)LTD |
M1997/022088/07 |
Deregistration
Final |
15 Years 3 Months |
0 |
No |
|
|
CO-ORDINATED INVESTMENT HOLDINGS (PTY)LTD |
M1998/003167/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CARGO AFRICA LOGISTICS (PTY)LTD |
M1998/013125/07 |
In Business |
14 Years 2 Months |
1 |
No |
|
|
ECOCELL
TECHNOLOGIES (PTY) LTD |
M2002/010029/07 |
Deregistration
Final |
10 Years 10 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 9of 11 MICHAEL GAMMIE
|
Surname |
GAMMIE |
|
First Name |
MICHAEL |
|
Other Names |
DELROY |
|
Marital Status |
Married |
|
ID Number |
6210145087002 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2002/12/10 |
|
Physical Address (at time of Appointment) |
70 RIDGESIDE ROAD, UMGENI HEIGHTS, DURBAN NORTH, 4051 |
|
Postal Address |
70 RIDGESIDE ROAD, UMGENI HEIGHTS, DURBAN NORTH, 4051 |
|
Current Tel Number |
0315635914 |
|
Cell number |
0832557440 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forM ICHAEL GAMMIE
Principal Current Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FRIEDSHELF
1275 (PTY) LTD |
K2011/100006/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
FRIEDSHELF
1323 (PTY) LTD |
K2012/001859/07 |
In Business |
0 |
0 |
No |
|
|
BUFFET INVESTMENT
SERVICES (PTY)LTD |
M1973/004201/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
BECOLGER
(PTY) LTD |
M1998/007668/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MED P E PROPERTIES (PTY) LTD |
M1998/024450/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
LADYPROP
(PTY) LTD |
M1999/000776/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
FRIEDSHELF
173 (PTY) LTD |
M2001/013418/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
BECOLGER
DEVELOPMENT COMPANY (PTY) LTD |
M2001/014431/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
BASFOUR
2545 (PTY) LTD |
M2001/029275/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
EVEREADY
(PTY) LTD |
M2002/009654/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
BUFFET
TRUSTEES (PTY) LTD |
M2002/017361/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
BUFFCOLL TRAD ECO (PTY) LTD |
M2003/014910/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ORION ADVISORY SERVICES (PTY)LTD |
M2004/021059/07 |
Deregistration Process |
8 Years 8 Months |
0 |
No |
|
|
SPESPROPS LEASECO (PTY)LTD |
M2004/021110/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MAIN REEF LEASECO (PTY)LTD |
M2005/006800/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
TVEEZ SOUTH AFRICA (PTY)LTD |
M2006/011861/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
FRIEDSHELF
898 (PTY) LTD |
M2007/019899/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
BUFFCO INVESTMENTS (PTY) LTD |
M2008/021749/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
FRIEDSHELF 1234 (PTY) LTD |
M2010/020438/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
FRIEDSHELF 1237 (PTY) LTD |
M2010/022226/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GREEN WHEEL TECHNOLOGIES (PTY) LTD |
2006/003174/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
BRUMA
FINANCE (PTY) LTD |
2006/005672/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CHATTELS INFRASTRUCTURE SOLUTIONS (PTY)LTD |
2006/006034/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
FRIEDSHELF
721 (PTY) LTD |
2006/007290/07 |
Deregistration
Final |
6 Years 6 Months |
0 |
No |
|
|
DELROY
TREVOR INVESTMENTS CC |
B1994/028528/23 |
Deregistration
Final |
18 Years 6 Months |
0 |
No |
|
|
HYPERMEDIATOR CC |
B1997/020353/23 |
Deregistration
Final |
15 Years 3 Months |
0 |
No |
|
|
FRIEDSHELF 479 CC |
B2007/031889/23 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
BOUSFIELD
INVESTMENTS (PTY) LTD |
M1958/004167/07 |
In Business |
54 Years 6 Months |
0 |
No |
|
|
GARLICKE AND BOUSFIELD INC |
M1977/003506/21 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
NDMA HOUSING DEVELOPMENT COMPANY |
M1997/017223/08 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ERF 1460 NELSPRUIT
PROPERTIES (PTY)LTD |
M1998/014665/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
|
MURKEN PROPERTIES (PTY) LTD |
M1998/025491/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
|
424 WEST STREET PROPERTIES (PTY)LTD |
M2001/000361 /07 |
Deregistration
Process |
11 Years 11 Months |
0 |
No |
|
|
BUFFCOLL
PROPERTY DEVELOPMENTS (PTY) LTD |
M2002/002268/07 |
Deregistration
Final |
10 Years 10 Months |
0 |
No |
|
|
ABILITY ORTHOTIC AND PROSTHETIC SERVICES (PTY)LTD |
M2002/011642/07 |
Deregistration
Final |
10 Years 10 Months |
0 |
No |
|
|
SPEAR AND HUNTER (PTY) LTD |
M2002/028180/07 |
In Liquidation |
10 Years 10 Months |
3 |
Yes |
|
|
FRIEDSHELF
316 (PTY) LTD |
M2003/014943/07 |
Deregistration
Final |
9 Years 9 Months |
0 |
No |
|
|
MAXE (PTY)LTD |
M2004/007246/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
FRIEDSHELF
422 (PTY) LTD |
M2004/007254/07 |
Deregistration
Process |
8 Years 8 Months |
0 |
No |
|
|
FRIEDSHELF
439 (PTY) LTD |
M2004/010410/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
FRIEDSHELF
550 (PTY) LTD |
M2005/007106/07 |
Deregistration
Final |
7 Years 7 Months |
1 |
No |
|
|
PINK
WELLNESS (PTY) LTD |
M2005/021453/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
JOBURG
CITY MOTOR HOLDINGS (PTY)LTD |
M2005/021465/07 |
Deregistration
Final |
7 Years 7 Months |
0 |
No |
|
|
EAZI
ACCESS RENTAL (PTY) LTD |
M2005/043679/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
BBID
INVESTMENT CORPORATION (PTY) LTD |
M2006/001449/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
|
Principal
- 10of 11 MURRAY Collins |
|
|
Surname |
Collins |
|
First Name |
MURRAY |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6803245084000 |
|
Verified ID Number |
|
|
Current Age |
44 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2002/12/10 |
|
Physical Address (at time of Appointment) |
3 LANGTON CLOSE, MOUNT EDGECOMBE, DURBAN, KWA-ZULU NATAL,
4302 |
|
Postal Address |
PO BOX 263, LA LUCIA, KWA-ZULU NATAL, 4153 |
|
Current Tel Number |
0313039811 |
|
Cell number |
0836299727 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business Information forM URRAY Collins
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
IMBALI PROPS 23 (PTY) LTD |
2006/004283/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
BALHAMBRA
ESTATES CC |
B1987/007489/23 |
Conversion CO/CC or CC/CO |
25 Years 1 Months |
0 |
No |
|
|
MURRAY R INVESTMENT HOLDINGS CC |
B1987/014968/23 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
INDUSTRIAL
LEASES (PTY) LTD |
M1967/007959/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
COLLINS PROPERTY PROJECTS (PTY) LTD |
M1967/011746/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
RAVEN PROPERTIES
(PTY) LTD |
M1968/011756/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
COLLINS PROPERTY INVESTMENTS (PTY) LTD |
M1997/016853/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
BECOLGER
(PTY) LTD |
M1998/007668/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
RODEL FINANCIAL
SERVICES (PTY)LTD |
M1998/024426/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MED P E PROPERTIES (PTY) LTD |
M1998/024450/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
LADYPROP
(PTY) LTD |
M1999/000776/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
R21 SUBSTITUTION
(PTY) LTD |
M2000/023535/07 |
In Business |
0 |
0 |
No |
|
|
GLASSICLE INVESTMENTS (PTY) LTD |
M2001/012611/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
FRIEDSHELF
173 (PTY) LTD |
M2001/013418/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
ERF
604 ISANDO PROPERTIES (PTY) LTD |
M2001/017516/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
LAWN
PATH PROPERTIES (PTY) LTD |
M2001/019716/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
SPRING LIGHTS 62 (PTY) LTD |
M2002/002075/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
EVEREADY
(PTY) LTD |
M2002/009654/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SUPERSCORE PROPERTIES (PTY) LTD |
M2002/009672/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
COLLINS PRIVATE EQUITY HOLDINGS (PTY) LTD |
M2004/031233/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ZULULAND RHINO RESERVE (PTY)LTD |
M2004/032216/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
COLLINS PHARMACEUTICAL
HOLDINGS (PTY) LTD |
M2005/006801/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
SADDLE PATH PROPS 5 (PTY)LTD |
M2005/016739/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
APPLEMINT PROPERTIES 24 (PTY) LTD |
M2005/031596/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
SHERPA TRADE AND INVEST 31 (PTY) LTD |
M2006/002292/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 9 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ERF 1460 NELSPRUIT
PROPERTIES (PTY)LTD |
M1998/014665/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
|
SUMMIT ASSET MANAGEMENT (PTY) LTD |
M1998/019617/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
|
MURKEN PROPERTIES (PTY) LTD |
M1998/025491/07 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
|
BECOLGER
PROPERTY ACQUISITIONS (PTY) LTD |
M1999/000777/07 |
Deregistration
Final |
13 Years 1 Months |
0 |
No |
|
|
MORE-LEE PROPERTY ACQUISITIONS (PTY) LTD |
M1999/000806/07 |
Deregistration
Final |
13 Years 1 Months |
0 |
No |
|
|
BASFOUR
967 (PTY) LTD |
M1999/026622/07 |
In Liquidation |
13 Years 1 Months |
1 |
Yes |
|
|
BASFOUR
2006 (PTY) LTD |
M1999/028208/07 |
Deregistration
Final |
13 Years 1 Months |
0 |
No |
|
|
BRIDGELINE
CASHFLOW SOLUTIONS (PTY)LTD |
M2000/007206/07 |
Deregistration
Final |
|
0 |
No |
|
|
BCD FINANCE
(PTY) LTD |
M2000/012269/07 |
Deregistration
Final |
|
0 |
No |
|
|
MOTORAND PROPERTIES (PTY)LTD |
M2000/012270/07 |
Deregistration
Final |
|
0 |
No |
|
|
SEAISE ESAISE PROPERTIES (PTY)LTD |
M2000/023380/07 |
Deregistration
Final |
|
0 |
No |
|
|
HWD
PROPERTY INVESTMENTS (PTY) LTD |
M2000/030106/07 |
Deregistration
Final |
|
0 |
No |
|
|
424 WEST STREET PROPERTIES (PTY)LTD |
M2001/000361/07 |
Deregistration
Process |
11 Years 11 Months |
0 |
No |
|
|
YALDWYN ROAD INVESTMENTS (PTY) LTD |
M2001/005505/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
TYRE GATE PROPERTIES (PTY)LTD |
M2001/012508/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
RICHPATH
PROPERTY INVESTMENTS (PTY) LTD |
M2001/012614/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
MEGAHURTZ PROPERTIES (PTY)LTD |
M2001/013421/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
KRAAICOLL PROPERTIES (PTY)LTD |
M2001/015361/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
BECKLAND PROPERTIES (PTY)LTD |
M2001/019646/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
FRIEDSHELF
221 (PTY) LTD |
M2002/002224/07 |
Deregistration
Final |
10 Years 10 Months |
0 |
No |
|
|
ABILITY ORTHOTIC AND PROSTHETIC SERVICES (PTY)LTD |
M2002/011642/07 |
Deregistration
Final |
10 Years 10 Months |
0 |
No |
|
|
FRIEDSHELF
316 (PTY) LTD |
M2003/014943/07 |
Deregistration
Final |
9 Years 9 Months |
0 |
No |
|
|
FRIEDSHELF
345 (PTY) LTD |
M2003/020313/07 |
Deregistration
Final |
9 Years 9 Months |
0 |
No |
|
|
MAXE (PTY)LTD |
M2004/007246/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
FRIEDSHELF
439 (PTY) LTD |
M2004/010410/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 11of 11 ALLAN MUNDELL
|
Surname |
MUNDELL |
|
First Name |
ALLAN |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6206145136005 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
FINANCIAL CONSULTANT |
|
Status |
Active |
|
Appointment Date |
2002/05/09 |
|
Physical Address (at time of Appointment) |
41 GROSVENOR CRESCENT, DURBAN NORTH, 4157 |
|
Postal Address |
P O BOX 37657, OVERPORT, OVERPORT, 4067 |
|
Current Tel Number |
0313131206 |
|
Cell number |
0828222365 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
forA LLAN MUNDELL
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
WEST DUNES PROPERTIES 76 (PTY) LTD |
M2004/005870/07 |
Deregistration Process |
8
Years 8 Months |
0 |
No |
|
|
8 MILE INVESTMENTS 78 (PTY) LTD |
M2004/005993/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
WEST DUNES PROPERTIES 109 (PTY) LTD |
M2004/009315/07 |
Deregistration Process |
8
Years 8 Months |
0 |
No |
|
|
FOUR
ARROWS INVESTMENTS 63 (PTY) LTD |
M2004/009467/07 |
Deregistration Process |
8
Years 8 Months |
1 |
No |
|
|
ZENPROP TRUSTEES (PTY) LTD |
M2004/009492/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
MIDNIGHT MASQUERADE PROPERTIES 91 (PTY) LTD |
M2004/009560/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
MIDNIGHT MASQUERADE PROPERTIES 83 (PTY) LTD |
M2004/009568/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
MIDNIGHT MASQUERADE PROPERTIES 87 (PTY) LTD |
M2004/009599/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
CARTON INVESTMENTS (PTY) LTD |
M2004/015520/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
ORION ADVISORY SERVICES (PTY)LTD |
M2004/021059/07 |
Deregistration Process |
8
Years 8 Months |
0 |
No |
|
|
SPESPROPS LEASECO (PTY)LTD |
M2004/021110/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
ZENPROP INTEGRATED PROJECT SOLUTIONS (PTY) LTD |
M2005/001952/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
ROYAL
ALBATROSS PROPERTIES 124 (PTY) LTD |
M2005/002043/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
AUTUMN STORM INVESTMENTS 223 (PTY) LTD |
M2005/002304/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
VANGATE BUSINESS SYNDICATE (PTY) LTD |
M2005/002309/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
AUTUMN STORM INVESTMENTS 217 (PTY) LTD |
M2005/002334/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MAIN REEF LEASECO (PTY)LTD |
M2005/006800/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
FIFTH
SEASON INVESTMENTS 68 (PTY) LTD |
M2005/008136/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ZENPROP PROPERTY MANAGEMENT SERVICES (PTY)LTD |
M2005/008137/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
FIFTH
SEASON INVESTMENTS 71 (PTY) LTD |
M2005/008200/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CLIFTON DUNES INVESTMENTS 232 (PTY) LTD |
M2005/008309/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CLIFTON DUNES INVESTMENTS 201 (PTY) LTD |
M2005/008313/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LEXSHELL
661 INVESTMENTS (PTY) LTD |
M2005/021399/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ERVEN
99 AND 100 PARKTOWN TOWNSHIP SHARE BLOCK (PTY)LTD |
M2005/040118/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
REMAINING EXTENT OF
ERF 241 SANDOWN SHARE BLOCK (PTY)LTD |
M2005/040404/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal Previous Business
Interests
Average Age of Previous Business 8 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FRIEDSHELF 479 CC |
B2007/031889/23 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
YALDWYN ROAD INVESTMENTS (PTY) LTD |
M2001/005505/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
CREDIT
COMMERCIAE NOMINEES (PTY)LTD |
M2001/011501/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
TYRE GATE PROPERTIES (PTY)LTD |
M2001/012508/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
CREDIT COMMERCIAE VOLATILITY TRADING (PTY) LTD |
M2001/012512/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
RICHPATH
PROPERTY INVESTMENTS (PTY) LTD |
M2001/012614/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
MEGAHURTZ PROPERTIES (PTY)LTD |
M2001/013421/07 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
CLASS A TRADING 711 (PTY) LTD |
M2003/000736/07 |
Deregistration
Final |
9 Years 9 Months |
0 |
No |
|
|
8 MILE INVESTMENTS 87 (PTY)LTD |
M2004/005940/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
VANGATE HOUSING COMPANY (PTY)LTD |
M2004/005978/07 |
Deregistration
Process |
8 Years 8 Months |
0 |
No |
|
|
MAXE (PTY)LTD |
M2004/007246/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
FRIEDSHELF
422 (PTY) LTD |
M2004/007254/07 |
Deregistration
Process |
8 Years 8 Months |
0 |
No |
|
|
WEST DUNES PROPERTIES 108 (PTY) LTD |
M2004/009320/07 |
Deregistration
Process |
8 Years 8 Months |
0 |
No |
|
|
WEST DUNES PROPERTIES 104 (PTY) LTD |
M2004/009509/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ZEN-Q PROJECTS (PTY) LTD |
M2004/009593/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
FRIEDSHELF
439 (PTY) LTD |
M2004/010410/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
LISINFO 98 PROPERTY
(PTY) LTD |
M2004/027594/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
LISINFO 97 PROPERTY
(PTY) LTD |
M2004/027901/07 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|
AUTUMN STORM INVESTMENTS 241 (PTY) LTD |
M2005/002336/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
FRIEDSHELF
550 (PTY) LTD |
M2005/007106/07 |
Deregistration
Final |
7 Years 7 Months |
1 |
No |
|
|
FIFTH
SEASON INVESTMENTS 72 (PTY) LTD |
M2005/008205/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
FIFTH
SEASON INVESTMENTS 73 (PTY) LTD |
M2005/008228/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
VAN DER MERWE VENTER 20 (PTY)LTD |
M2005/012222/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PINK
WELLNESS (PTY) LTD |
M2005/021453/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
JOBURG
CITY MOTOR HOLDINGS (PTY)LTD |
M2005/021465/07 |
Deregistration
Final |
7 Years 7 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.29 |
|
|
1 |
Rs.86.43 |
|
Euro |
1 |
Rs.68.95 |
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.