|
Report Date : |
27.09.2012 |
IDENTIFICATION DETAILS
|
Correct Name : |
FELTEX HOLDINGS (PTY)LTD |
|
|
|
|
Formerly Known As : |
FELTEX
FOAM (PTY)LTD |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
27.06.1957 |
|
|
|
|
Com. Reg. No.: |
M1957/001891/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer
of automotive textile goods (including safety belts, seat covers and
upholstery) |
|
|
|
|
No. of Employees : |
1500
employees |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
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 (31.03.2012) |
Current Rating (30.06.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa - ECONOMIC OVERVIEW
south Africa is a middle-income, emerging market with an abundant supply of natural resources; well-developed financial, legal, communications, energy, and transport sectors; a stock exchange that is the 18th largest in the world; and modern infrastructure supporting a relatively efficient distribution of goods to major urban centers throughout the region. Growth was robust from 2004 to 2007 as South Africa reaped the benefits of macroeconomic stability and a global commodities boom but began to slow in the second half of 2007 due to an electricity crisis and the subsequent global financial crisis' impact on commodity prices and demand. GDP fell nearly 2% in 2009 but recovered in 2010-11. Unemployment remains high and outdated infrastructure has constrained growth. State power supplier Eskom encountered problems with aging plants and meeting electricity demand necessitating "load-shedding" cuts in 2007 and 2008 to residents and businesses in the major cities. Daunting economic problems remain from the apartheid era - especially poverty, lack of economic empowerment among the disadvantaged groups, and a shortage of public transportation. South Africa''s economic policy is fiscally conservative focusing on controlling inflation and attaining a budget surplus. The current government largely follows these prudent policies but must contend with the impact of the global crisis and is facing growing pressure from special interest groups to use state-owned enterprises to deliver basic services to low-income areas and to increase job growth.
|
Source : CIA |
|
Subject
Name |
FELTEX
HOLDINGS (PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
LANCE
- Debtors |
|
Assessment |
This is a well-established and well -connected business. On investigation it was established that Feltex Foam is a division of the subject, FELTEX HOLDINGS (PTY) LTD. Contact was made with Lance who is in the debtors department. The business is meeting commitments timeously with their suppliers. The highest credit exposure is R30 000 000 over 30 days. The physical address: 291 Paisley Road Jacobs, Durban, 4052, and the Postal Address: PO Box 13110, Jacobs, 4026 Kwa Zulu Natal, South Africa belongs to the manufacturing plant named FELTEX FOAM CONVERTING. No adverse information was revealed. Please see the
information obtained below. |
|
Registered
Name |
FELTEX
HOLDINGS (PTY)LTD |
|
Trading
as/ Division Name |
FELTEX FOAM
CONVERTING (A DIVISION OF FELTEX HOLDINGS (PTY)LTD) |
|
Previous
Name |
FELTEX
FOAM (PTY)LTD |
|
Date
of Name Change |
Feb 9 2005 12:00AM |
|
Registration
Number |
M1957/001891/07 |
|
Registration
Date |
1957/06/27 |
|
Date
Commenced Trading |
JUNE
1957 |
|
Age
of Business |
55
Years 3 Months |
|
History
of Business |
FELTEX
HOLDINGS (PTY)LTD was registered in 1957 .There are various divisions under
FELTEX HOLDINGS (PTY)LTD including FELTEX AUTOMOTIVE which inturn has the following
sub-divisions • Feltex Automotive Trim* Feltex Fehrer • Feltex Foam
Converting »Caravelle» Feltex Unifrax»Futuris Feltex •Autoneum Feltex FELTEX
FOAM (PTY)LTD (registration number M1960/000218/07) was dissolved and was
sub-divisionilized under FELTEX AUTOMOTIVE which is a division of FELTEX
HOLDINGS (PTY)LTD |
|
History
of Principals |
BRIAN
POLLOCK has been a director at ME Bank since 2008. JOHN HAVEMAN is a
qualified accountant.MARK BALLADON is a Company Secretary at KAP
INTERNATIONAL HOLDINGS LTD.Paul Schouten is the Chief Executive Officer at
KAP INTERNATIONAL HOLDINGS LTD. |
|
Shareholders/Members/Partners
of subject and % holding |
KAP
International Holdings Limited 100% |
|
Authorised
Share Capital |
R0.00 |
|
Issued
Share Capital/Members Contribution |
R0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
business is involved in the manufacture of a wide variety of polyester and
polyether flexible, semi-rigid and rigid thermo-formable foams |
|
Industry/
Customers |
Motor,Clothing
and footwear sector |
|
Import |
Yes |
|
Import
Countries |
India |
|
Major
Industry Code / SICC |
31213 |
|
Definition
of Code |
Manufacture
of automotive textile goods (including safety belts, seat covers and
upholstery) |
|
Head
Office Physical Address |
HEAD
OFFICE :106 DE WET ROAD, GOODWOOD, 7460FELTEX FOAM CONVERTING: 291 Paisley
Road Jacobs, Durban, 4052 |
|
Head
Office Postal Address |
HEAD
OFFICE :FELTEX FOAM CONVERTING:PO BOX 13763, N1 CITY, 7463FELTEX FOAM
CONVERTING: |
|
Current
Tel Number |
031
460 4200 |
|
Current
Fax Number |
031
460 4290/086 512 3990 |
|
Current
Email Address |
|
|
Web
Site Address |
|
Company
Registered Name |
DELOITTE
AND TOUCHE CONSULTING SERVICES (PTY)LTD |
||||
|
Trading
Name |
DELOITTE
AND TOUCHE |
||||
|
Registration
Number |
M1986/000556/07 |
||||
|
Physical
Address |
27 Somerset Road
Cape Quarter Green Point Cape Town , Western CapeCape Town 8005 |
||||
|
Postal
Address |
P
O BOX 578, CAPE TOWN, 8000 |
||||
|
Contact
Person |
Chris |
||||
|
Contact
Number |
021
427 5300 |
||||
|
Email |
coliveer@deloite
|
||||
|
Principals |
3 |
||||
|
Judgements
Against Subject |
No
information on file |
||||
|
Judgements
Against Principals |
No
information on file |
||||
|
Subject
Verified as Client |
Yes |
||||
|
Practice
Number |
918547E |
||||
|
VAT
Number |
4330135650 |
||||
|
Tax
Number |
9151006849 |
||||
|
BEE
Status |
Yes |
||||
|
Financial
Year End |
May |
||||
|
No
of years in Business |
Unknown |
||||
|
Website |
|||||
|
Previous Auditors |
|||||
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
|
|
PRICE
WATERHOUSE COOPERS INCORPORATED |
|
Unknown |
|
|
|
|
COOPERS AND LAYBRAND |
|
Unknown |
|
|
|
Tax information –
no information on record
|
Status |
Yes |
|
Score |
1.00 |
|
Expire
Date |
Apr
20 2012 |
|
BEE
Certificate Available |
Yes |
|
Comment |
|
|
ISO Status |
|
|
Type
of ISO Grade |
ISO
14001:2004 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
Yes |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
|
|
|
|
|
Type
of ISO Grade |
ISO/TS
16949:2009 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
Yes |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
QUALITY
MANAGEMENT SYSTEM CERTIFICATE ATTACHED |
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries Information - No Information on Record
|
Employees |
||||
|
Number
of Employees |
1500 |
|||
|
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: |
Owned/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
|
|||
|
Comment |
There are vehicles registered in the name
of the company, further details were not made available |
|||
|
|
|
Owned |
|
|
|
Offices |
Offices |
|
|
Comment |
It
was stated that some of the properties are leased, others are owned |
|
|
Branch
Information |
||
|
Branches Names |
Country |
Province |
|
|
South Africa |
|
|
Branch Detail
Information |
||
|
Comment |
There
are no reported branches of the concern |
|
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Chief Executive
Officer |
PaulSchouten |
|
|
2 |
Chief
Financial Officer |
John
Haveman |
|
|
3 |
Financial
Director |
MARK
BALLADON |
|
|
4 |
Managing
Director |
Ugo
Frigerio |
|
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 |
SOUTHERN
CHEMICALS |
011
6080560 |
R0.00 |
0 |
|
|
2 |
BAYER (PTY)LTD |
0119215093 |
R0.00 |
0 |
|
|
3 |
JOHN WHITTLE COMPONENTS |
0317004275 |
R0.00 |
0 |
|
|
4 |
V CUBED
TECHNOLOGY |
0110181700 |
|
|
No record of account |
|
5 |
JAS
FORWARDING |
0113879606 |
|
|
Referee has mentioned that all shipments are paid for by the company's clearing agent |
|
6 |
UTI |
02138003500 |
|
|
The subject has two accounts with them |
Trade reference
details
|
Nr |
Age of Acc |
Credit
Limit |
Max
Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
5
YEARS |
R 700000.00 |
R 250000.00 |
30 DAYS |
R 200000 |
30
DAYS |
EXCELELNT
ACCOUNT |
|
2 |
|
|
|
|
|
|
IT IS AGAINST
COMPANY POLICY TO PROVIDE TRADE REFERENCES |
|
3 |
5 YEARS |
|
R
5000.00 |
30 DAYS |
R5000 |
30 DAYS |
GOOD
ACCOUNT |
|
4 |
|
|
|
|
|
|
|
|
5 |
|
|
|
|
|
|
|
|
7 |
2 years |
R 80000.00 |
R
60000 |
60 days |
R
60000 |
60 days |
Excellent
account |
|
8 |
2 YEARS |
|
R
30000000 |
60 days |
R
26000000 |
60 days |
There is no
credit limit on this account |
Judgements
|
Judgements |
None on file |
|
Possible Judgements |
No Information on Record |
|
Civil Court |
No Information on Record |
|
RDs |
No Information on Record |
|
Comment |
No Information on Record |
Business Rescue -
No Information on Record
Default Listings
|
Date |
Details |
Comment |
|
|
None
on file |
No
Information on Record |
Notarial bonds
|
Date |
Details |
Comment |
|
|
None
on file |
No
Information on Record |
|
Bank |
NEDBANK |
||||||||
|
Branch |
MID
RAND |
||||||||
|
Bank
Account Number |
1686027745 |
||||||||
|
Type
of Account |
CHEQUE
ACCOUNT |
||||||||
|
Account
Name |
FELTEX
HOLDINGS (PTY)LTD |
||||||||
|
Overdraft
Facilities |
Undisclosed |
||||||||
|
Bank Codes History |
|||||||||
|
Date
requested |
Bank Code |
Enquiry
Amount |
Number of RD's |
RD
amount |
RD
Date |
Bank Comments |
Years with bank |
Comment |
|
|
|
NONE |
|
|
|
|
|
|
|
|
Previous Bank Accounts
|
Banker |
Branch
Code |
Account
Holder |
Account
number |
Date
opened |
Years
with bank |
Comment |
|
NONE |
|
|
|
|
|
|
Property Interests for Company FELTEX HOLDINGS (PTY)LTD
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
|
|
Property
Type |
Farms |
Extent
/ Size |
73817.6408H |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
KR46524 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
26
INDUSTRIA BELA-BELA BELA-BELA |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2.7406H |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
26
PAUL SAUER BELA-BELA BELA-BELA |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
5645.0SQM |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
SOLUBLE
TWO INV PTY LTD |
|
Bond
Number |
VA18642003 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
ST102429/2005 |
Erf/Site
No. |
118 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
SANDOWN
SANDTON |
|
Property
Type |
Sectional
Title / Unit |
Extent
/ Size |
46.0SQM |
|
Purchase
Date |
2005/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K20431981S |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
ST102429/2005 |
Erf/Site
No. |
118 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
SANDOWN
SANDTON |
|
Property
Type |
Sectional
Title / Unit |
Extent
/ Size |
65.0SQM |
|
Purchase
Date |
2005/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K20431981S |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T6783/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
29
NEWTON VILLAGE AAAIN JOHANNESBURG SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1825.0SQM |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
8 |
|
Bond
Number |
VA12571992-T210067 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T6875/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
VILLAGE
AAAIN JOHANNESBURG SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
528.0SQM |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
CONRAPP ADMIN
GUARANTEE TRUST |
|
Bond
Number |
B29451995 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T6875/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
24
SPRINZ VILLAGE AAAIN JOHANNESBURG SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
473.0SQAA |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
CONRAPP
PROP PTY LTD |
|
Bond
Number |
K1751995L |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T6875/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
22
SPRINZ VILLAGE AAAIN JOHANNESBURG SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
496.0SQAA |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
CONRAPP
PROP PTY LTD |
|
Bond
Number |
K1751995L |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T6875/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
20
SPRINZ VILLAGE AAAIN JOHANNESBURG SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
498.0SQAA |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
CONRAPP
PROP PTY LTD |
|
Bond
Number |
K1751995L |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T6875/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
18
SPRINZ VILLAGE AAAIN JOHANNESBURG SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
515.0SQAA |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
CONRAPP
PROP PTY LTD |
|
Bond
Number |
K1751995L |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T6783/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
10 SPRINZ VILLAGE
AAAIN JOHANNESBURG SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1825.0SQAA |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K8181987S |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T6783/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
8 SPRINZ VILLAGE
MAIN JOHANNESBURG SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
495.0SQM |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T6783/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
6 SPRINZ VILLAGE
MAIN JOHANNESBURG SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
495.0SQM |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T6783/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
4
SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
495.0SQM |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T6783/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
2
SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
495.0SQM |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K581925S |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T6875/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
VILLAGE MAIN
JOHANNESBURG SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2974.0SQM |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
CONRAPP
PROP PTY LTD |
|
Bond
Number |
K1751995L |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
1882
EIFFEL HAMMANSKRAAL HAMMANSKRAAL |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1083.0SQM |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
80 |
|
Bond
Number |
I-41931991C-B12053 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
CITY OF TSHWANE
RURAL CITY OF TSHWANE RURAL |
|
Property
Type |
Farms |
Extent
/ Size |
4856.0SQM |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K2341982S |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
CITY
OF TSHWANE RURAL CITY OF TSHWANE RURAL |
|
Property
Type |
Farms |
Extent
/ Size |
2.5696H |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T73895/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
41
AAARTINUS RAS ROSSLYN AKASIA |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
4.5390H |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T37708/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
330 VOORTREKKER
MOBENI EAST DURBAN SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2009.0SQM |
|
Purchase
Date |
2005/03/16 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T65208/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
MOBENI
EAST DURBAN SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2.1991H |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T65208/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
291
PAISLEY MOBENI EAST DURBAN SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.8686H |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T65208/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
333
VOORTREKKER MOBENI EAST DURBAN SOUTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.8521H |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T82379/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
15 ZELDA ELSIES
RIVER INDUSTRIAL ELSIES RIVIER |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.4882H |
|
Purchase
Date |
2004/11/08 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
42
PRESIDENT STEYN AAAKHADO MAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
6474.0SQM |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
TSWANA
FEEDS PACKAGING PTY LT |
|
Bond
Number |
VA96892006 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
10
RISSIK AAAKHADO AAAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1936.0SQAA |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
57
GROBLER AAAKHADO AAAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQAA |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
58
MEYER AAAKHADO AAAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQM |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
55
GROBLER MAKHADO MAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQM |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
55
GROBLER MAKHADO MAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQM |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
56
MEYER MAKHADO MAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQM |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
53
GROBLER MAKHADO MAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQM |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
54
MEYER MAKHADO MAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQM |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
52
MEYER MAKHADO MAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQM |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
45
KRUGER MAKHADO MAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQM |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
TSWANA FEEDS PACKAGING PTY LT |
|
Bond
Number |
VA96892006 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
46 PRESIDENT
STEYN AAAKHADO AAAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQAA |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
TSWANA FEEDS PACKAGING PTY LT |
|
Bond
Number |
VA96892006 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
43
KRUGER AAAKHADO AAAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQAA |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
TSWANA FEEDS PACKAGING PTY LT |
|
Bond
Number |
VA96892006 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
44 PRESIDENT
STEYN AAAKHADO AAAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQAA |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
TSWANA FEEDS PACKAGING PTY LT |
|
Bond
Number |
VA96892006 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
41
KRUGER AAAKHADO AAAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQAA |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
TSWANA
FEEDS PACKAGING PTY LT |
|
Bond
Number |
VA96892006 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
39
KRUGER AAAKHADO AAAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2855.0SQAA |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
TSWANA FEEDS PACKAGING PTY LT |
|
Bond
Number |
VA96892006 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
15
VOSTER AAAKHADO AAAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1125.0SQAA |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
TSWANA
FEEDS PACKAGING PTY LT |
|
Bond
Number |
VA96892006 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T53754/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
23
STUBB AAAKHADO AAAKHADO |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2280.0SQAA |
|
Purchase
Date |
2010/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T29429/2007 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
ROOIKOP
140-IRGERMISTON |
|
Property
Type |
Farms |
Extent
/ Size |
9914.0SQAA |
|
Purchase
Date |
2006/10/17 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K36301991S |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T46985/2011 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
LUIPAARD
LUIPAARDSVLEI 246 IQ KRUGERSDORP |
|
Property
Type |
Farms |
Extent
/ Size |
2.8444H |
|
Purchase
Date |
2011/05/19 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
WEST
RAND CONSOLIDATED MINES LT |
|
Bond
Number |
K6461975RAA |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T46985/2011 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
LUIPAARD
LUIPAARDSVLEI 246 IQ KRUGERSDORP |
|
Property
Type |
Farms |
Extent
/ Size |
5.7825H |
|
Purchase
Date |
2011/05/19 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K11381984RM |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T103563/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
KORSTEN
PORT ELIZABETH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2.5530H |
|
Purchase
Date |
2005/09/28 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
1-40421991LG |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T61040/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
WELLINGTON
WELLINGTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.624H |
|
Purchase
Date |
2005/05/16 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K6511986S |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T61039/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
WELLINGTON
WELLINGTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
5.4980H |
|
Purchase
Date |
2005/05/16 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T61040/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
886.0SQM |
|
Purchase
Date |
2005/05/16 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K6511986S |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T61040/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
DRAKENSTEIN
RURAL |
|
Property
Type |
Farms |
Extent
/ Size |
10.2791H |
|
Purchase
Date |
2005/05/16 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T61040/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
WELLINGTON
WELLINGTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
19.7227H |
|
Purchase
Date |
2005/05/16 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K6511986S |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T61040/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
WELLINGTON
WELLINGTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
14.4159H |
|
Purchase
Date |
2005/05/16 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K6511986S |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T61040/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
WELLINGTON
WELLINGTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
6.7397H |
|
Purchase
Date |
2005/05/16 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K6511986S |
Bond
Amount |
|
|
Comment |
|
||
Financial Estimates
|
Comment |
KAP INTERNATIONAL HOLDING GROUP FINANCIAL
REPORT AS AT JUNE 2011 |
|
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 |
|
Number
of Principals |
8 |
|
Average
Age of Active Principals |
54 |
|
Active
Principals Principal - 1of 8 BRAIN POLLOCK |
|
|
Surname |
POLLOCK |
|
First
Name |
BRAIN |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
4908215020009 |
|
Verified
ID Number |
Yes |
|
Current
Age |
63 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2008/01/01 |
|
Physical
Address (at time of Appointment) |
33
ISLAND VIEW, LA PALOMA, BIG BAY, BLOUBERG, 7441 |
|
Postal
Address |
PO
BOX 3639, PAARL, 7620 |
|
Current
Tel Number |
0215907000 |
|
Cell
number |
0784573394 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business
Information for BRAIN POLLOCK
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
FELTEX HOLDINGS (PTY)
LTD |
M1957/001891/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 22
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
UNITRADE
1160 CC |
B1998/028862/23 |
Deregistration
Final |
14 Years 2 Months |
0 |
No |
|
|
JORDAN AND
COMPANY (PTY)LTD |
M1982/000413/07 |
Deregistration
Final |
30 Years 6 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 2of 8 JOHN HAVEMAN |
|
|
Surname |
HAVEMAN |
|
First
Name |
JOHN |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
7406115060081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
38 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2007/04/18 |
|
Physical
Address (at time of Appointment) |
129
KENRIDGE AVENUE, DURBANVILLE, 7550 |
|
Postal
Address |
PO
BOX 3639, PAARL, 7646 |
|
Current
Tel Number |
0218728726 |
|
Cell
number |
0834527777 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information forJOHN HAVEMAN
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
FELTEX
LTD |
1933/016368/06 |
In
Business |
79
Years 7 Months |
0 |
No |
|
|
CONSHU
LTD |
1962/004827/06 |
In
Business |
50
Years 2 Months |
0 |
No |
|
|
AAARQUESA
TRADING 43 CC |
B2003/041030/23 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
DISTINCTIVE
CHOICE 965 CC |
B2005/050650/23 |
Conversion
CO/CC or CC/CO |
7
Years 7 Months |
0 |
No |
|
|
DANO TEXTILE
INDUSTRIES (PTY) LTD |
M1951/003269/07 |
In
Business |
61
Years 1 Months |
0 |
No |
|
|
KOLOSUS MANAGEMENT SERVICES
(PTY)LTD |
M1954/003433/07 |
In
Business |
58
Years 10 Months |
0 |
No |
|
|
FELTEX HOLDINGS
(PTY) LTD |
M1957/001891/07 |
In
Business |
55
Years 7 Months |
0 |
No |
|
|
PG
BISON LTD |
M1965/003787/06 |
In
Business |
47
Years 11 Months |
0 |
No |
|
|
KAP INTERNATIONAL
HOLDINGS LTD |
M1978/000181/06 |
In
Business |
34
Years 10 Months |
0 |
No |
|
|
PF-TWO PROPERTIES
(PTY) LTD |
M1994/010902/07 |
In
Business |
18
Years 6 Months |
0 |
No |
|
|
BRENNER HOLDINGS
(PTY) LTD |
M1998/023360/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
PG BISON HOLDINGS
(PTY) LTD |
M1999/016480/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
BULL BRAND FOODS
(PTY)LTD |
M2000/007993/07 |
In
Business |
0 |
0 |
No |
|
|
KAP INVESTMENTS (PTY)
LTD |
M2000/007999/07 |
In
Business |
0 |
0 |
No |
|
|
HIDES AND SKIN BROKERS (PTY)LTD |
M2000/008005/07 |
In
Business |
0 |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 13
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SHEPARD MEDICAL CC |
B1996/064419/23 |
Conversion CO/CC or CC/CO |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 32 CC |
B1997/011693/23 |
Conversion CO/CC or CC/CO |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 34 CC |
B1997/013096/23 |
Conversion CO/CC or CC/CO |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 35 CC |
B1997/016575/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 36 CC |
B1997/016870/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
OLYMPIC REPAIRS AND MAINTENANCE CC |
B1997/016872/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 40 CC |
B1997/017277/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 41 CC |
B1997/017363/23 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 42 CC |
B1997/017419/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 43 CC |
B1997/018679/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
SAPICA POST CC |
B1997/019168/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 45 CC |
B1997/019524/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 46 CC |
B1997/019525/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 50 CC |
B1997/022184/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 47 CC |
B1997/022189/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
PCM COMBUSTION SERVICES CC |
B1997/022210/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 48 CC |
B1997/022334/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 53 CC |
B1997/033337/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
GEZIGGIES P RE-PRIME RE SKOOL rr |
B1997/033449/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WOSPROP 52 CC |
B1997/033476/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
CRAIG SMITH AND ASSOCIATES CC |
B1997/033479/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MARKER INVESTMENTS (PTY) LTD |
M1999/003840/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|
KOLOSUS LEATHERS (PTY) LTD |
M2000/008002/07 |
Dissolved |
|
0 |
No |
|
|
G H HACKMANN SKINS (PTY) LTD |
M2000/008004/07 |
Dissolved |
|
0 |
No |
|
|
CONSHU TRADING |
M2000/017082/07 |
Dissolved |
|
0 |
No |
|
|
(PTY) LTD |
|
|
|
|
|
|
Principal's Deeds Information - No information on
record
|
Principal
- 3of 8 MARK BALLADON |
|
|
Surname |
BALLADON |
|
First
Name |
MARK |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
6203135070088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
50 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2005/11/22 |
|
Physical
Address (at time of Appointment) |
10
HEATH ROAD, DURBAN, 4001 |
|
Postal
Address |
10
HEATH ROW, BEREA, DURBAN, 4000 |
|
Current
Tel Number |
0314604203 |
|
Cell
number |
0826517647 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for MARK BALLADON
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
FELTEX FEHRER
(PTY) LTD |
M1947/025764/07 |
In
Business |
65
Years 5 Months |
0 |
No |
|
|
FELTEX HOLDINGS (PTY)
LTD |
M1957/001891/07 |
In
Business |
55
Years 7 Months |
0 |
No |
|
|
B J BALLADON AND SONS (PTY)LTD |
M1958/003617/07 |
In
Business |
54
Years 6 Months |
0 |
No |
|
|
AUTONEUM
FELTEX (PTY) LTD |
M1997/011791/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
CARAVELLE
AUTOMOTIVE CARPETS(PTY) LTD |
M2001/014357/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
FUTURIS FELTEX
(PTY) LTD |
M2005/002768/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
FELTEX TEXTILE
FELTS (PTY)LTD |
M2005/007092/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
RIETER FELTEX
(PTY) LTD |
M2005/009476/07 |
Deregistration
Process |
7
Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 31
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ECOM
TRADENET CC |
B2002/080283/23 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
DANO TEXTILE
INDUSTRIES (PTY)LTD |
M1951/003269/07 |
In
Business |
61
Years 1 Months |
0 |
No |
|
|
TEXTOWEL
WEAVERS (PTY) LTD |
M1965/000977/07 |
Deregistration
Final |
47 Years 11
Months |
0 |
No |
|
|
BALLADON
INVESTMENTS (PTY) LTD |
M1965/004143/07 |
Deregistration
Final |
47 Years 11
Months |
0 |
No |
|
|
MOUNT
VERNA SHARE BLOCK (PTY)LTD |
M1967/008000/07 |
In
Business |
45
Years 9 Months |
0 |
No |
|
|
DANODUV
INVESTMENTS (PTY) LTD |
M1971/013472/07 |
Deregistration
Final |
41
Years 5 Months |
0 |
No |
|
|
LANATEX WEAVING
MANUFACTURERS (PTY) LTD |
M1977/001729/07 |
Deregistration
Final |
35 Years 11
Months |
0 |
No |
|
|
KAP INTERNATIONAL
HOLDINGS LTD |
M1978/000181/06 |
In
Business |
34 Years 10
Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 4of 8 UGO FRIGERIO |
|
|
Surname |
FRIGERIO |
|
First
Name |
UGO |
|
Other
Names |
NONE |
|
Marital
Status |
Single |
|
ID
Number |
6007035856086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
52 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2004/12/03 |
|
Physical
Address (at time of Appointment) |
204
SOUTH RIDGE RAOD, GLENWOOD, DURBAN, 4001 |
|
Postal
Address |
25
INVERNESS CRESCENT, DURBAN NORTH, 4051 |
|
Current
Tel Number |
0314604209 |
|
Cell
number |
0827818006 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information forUGO FRIGERIO
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
LONGEST DRIVE INVESTMENTS
CC |
B2007/248983/23 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
FELTEX FEHRER
(PTY) LTD |
M1947/025764/07 |
In
Business |
65
Years 5 Months |
0 |
No |
|
|
FELTEX HOLDINGS
(PTY) LTD |
M1957/001891/07 |
In
Business |
55
Years 7 Months |
0 |
No |
|
|
AUTONEUM
FELTEX (PTY) LTD |
M1997/011791/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
CARAVELLE
AUTOMOTIVE CARPETS(PTY) LTD |
M2001/014357/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
FUTURIS FELTEX
(PTY) LTD |
M2005/002768/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
RIETER FELTEX
(PTY) LTD |
M2005/009476/07 |
Deregistration
Process |
7
Years 7 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 43
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FELTEX LTD |
1933/016368/06 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
FELTEX (PTY)LTD |
M1933/016368/07 |
Dissolved |
79 Years 7 Months |
0 |
No |
|
|
CARAVELLE AUTOMOTIVE HOLDINGS (PTY)LTD |
M2005/010846/07 |
Voluntary Liquidation |
7 Years 7 Months |
0 |
Yes |
|
|
AUTO FUSSMATTEN (PTY) LTD |
M2005/015999/07 |
Voluntary Liquidation |
7 Years 7 Months |
0 |
Yes |
|
Principal's
Deeds Information - No information on record
Principal
- 5of 8 JEFFREY BURLAND
|
Surname |
BURLAND |
|
First
Name |
JEFFREY |
|
Other
Names |
NONE |
|
Marital
Status |
Divorced |
|
ID
Number |
4902235112003 |
|
Verified
ID Number |
Yes |
|
Current
Age |
63 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2004/12/03 |
|
Physical
Address (at time of Appointment) |
A7
STRATHMORE MEWS 12, HELEN ROAD, STRATHAVON, 2031 |
|
Postal
Address |
P
O BOX 359, STRATHHAVON, 2031 |
|
Current
Tel Number |
0113321500 |
|
Cell
number |
0834155366 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for JEFFREY BURLAND
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FELTEX HOLDINGS
(PTY) LTD |
M1957/001891/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business 29
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CONSHU
LTD |
1962/004827/06 |
In
Business |
50
Years 2 Months |
0 |
No |
|
|
POULTRY
INVESTMENTS CC |
B1989/012391/23 |
Deregistration
Final |
23 Years 11 Months |
0 |
No |
|
|
UNIT 103 FIRST BEACH CC |
B1997/065684/23 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
UNITED-FRAM
FOOTWEAR MANUFACTURERS (PTY) LTD |
M1952/000951/07 |
Deregistration
Final |
|
0 |
No |
|
|
CONSHU
(PTY)LTD |
M1962/004827/07 |
Dissolved |
50
Years 2 Months |
0 |
No |
|
|
CONSHU
MANAGEMENT (PTY) LTD |
M1969/001127/07 |
Dissolved |
43
Years 7 Months |
0 |
No |
|
|
J BURLAND FAMILY
HOLDINGS (PTY)LTD |
M1982/001302/07 |
Conversion
CO/CC or CC/CO |
30
Years 6 Months |
0 |
No |
|
|
UNITED-FRAM (BOP)
(PTY) LTD |
M1989/070501/07 |
Deregistration
Final |
23 Years 11
Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 6of 8 GRANT JEMMA LITKIE
|
Surname |
JEMMA
LITKIE |
|
First
Name |
GRANT |
|
Other
Names |
SHIRRIS |
|
Marital
Status |
Married |
|
ID
Number |
6009155011005 |
|
Verified
ID Number |
Yes |
|
Current
Age |
52 |
|
Designation |
CHARTERED
ACCOUNTANT |
|
Status |
Active |
|
Appointment
Date |
2002/05/01 |
|
Physical
Address (at time of Appointment) |
2
AVENUE PICARDIE, CONSTANTIA, 7800 |
|
Postal
Address |
2
AVENUE PICARDIE, CONSTANTIA, 7800 |
|
Current
Tel Number |
0314504111 |
|
Cell
number |
0788047600 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for GRANT JEMMA LITKIE
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FELTEX HOLDINGS (PTY)
LTD |
M1957/001891/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 29
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
KOLOSUS LEATHER
RESOURCES (PTY)LTD |
M1946/021523/07 |
Dissolved |
66
Years 6 Months |
0 |
No |
|
|
KOLOSUS
MANAGEMENT SERVICES (PTY)LTD |
M1954/003433/07 |
In
Business |
58 Years 10
Months |
0 |
No |
|
|
BALL AND COALTER
(PTY) LTD |
M1957/003024/07 |
Dissolved |
55
Years 7 Months |
0 |
No |
|
|
HOSAF FIBRES
(PTY) LTD |
M1958/001843/07 |
Voluntary
Liquidation |
54
Years 6 Months |
0 |
Yes |
|
|
AFRICAN
HIDE AND SKIN BROKERS (PTY) LTD |
M1966/001379/07 |
Dissolved |
46 Years 10
Months |
0 |
No |
|
|
AFBRO
PRODUCE BUYERS (PTY)LTD |
M1969/016137/07 |
Dissolved |
43
Years 7 Months |
0 |
No |
|
|
ATLAS
MEATS (PTY) LTD |
M1977/002491/07 |
Voluntary
Liquidation |
35 Years 11
Months |
0 |
Yes |
|
|
BALL AND COALTER
FOODS (PTY)LTD |
M1978/004477/07 |
Dissolved |
34 Years 10
Months |
0 |
No |
|
|
FOUNTAIN TRAVEL
(PTY) LTD |
M1982/005385/07 |
Dissolved |
30
Years 6 Months |
0 |
No |
|
|
RENAISSANCE
LEATHER COMPANY (PTY) LTD |
M1991/002990/07 |
Dissolved |
21
Years 9 Months |
0 |
No |
|
|
VUMO
WASTE STREAMING (PTY)LTD |
M1991/007205/07 |
Voluntary
Liquidation |
21
Years 9 Months |
0 |
Yes |
|
|
CHEMICAL
LEASING (PTY) LTD |
M1991/007210/07 |
Voluntary
Liquidation |
21
Years 9 Months |
0 |
Yes |
|
|
DURBAN FIBRES
(PTY) LTD |
M1993/006893/07 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
BRENNER HOLDINGS
(PTY) LTD |
M1998/023360/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
BULL BRAND FOODS
(PTY) LTD |
M2000/007993/07 |
In
Business |
|
0 |
No |
|
|
G
H HACKMANN SKINS (PTY) LTD |
M2000/008004/07 |
Dissolved |
|
0 |
No |
|
|
BUCWYN
PROPERTIES 015 (PTY)LTD |
M2000/013089/07 |
Deregistration
Final |
|
0 |
No |
|
|
HOSAF
RECYCLING (PTY) LTD |
M2003/013731/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 7of 8 PETER WHITE |
|
|
Surname |
WHITE |
|
First
Name |
PETER |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
5106265168104 |
|
Verified
ID Number |
Yes |
|
Current
Age |
61 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2001/09/01 |
|
Physical
Address (at time of Appointment) |
18
BRITTLESTAR DRIVE, ATLANTIC BEACH GOLF ESTATE, 7848 |
|
Postal
Address |
P
O BOX 669, CONSTANTIA, 7848 |
|
Current
Tel Number |
0314504215 |
|
Cell
number |
0829011973 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for PETER WHITE
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FELTEX HOLDINGS
(PTY) LTD |
M1957/001891/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
|
DURBAN FIBRES
(PTY) LTD |
M1993/006893/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
HOSAF RECYCLING
(PTY) LTD |
M2003/013731/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PET RECYCLING COMPANY (PTY) LTD |
M2004/032347/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 32
years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HOSAF FIBRES
(PTY) LTD |
M1958/001843/07 |
Voluntary
Liquidation |
54 Years 6 Months |
0 |
Yes |
|
|
VUMO
WASTE STREAMING (PTY)LTD |
M1991/007205/07 |
Voluntary
Liquidation |
21 Years 9 Months |
0 |
Yes |
|
|
CHEMICAL
LEASING (PTY) LTD |
M1991/007210/07 |
Voluntary
Liquidation |
21 Years 9 Months |
0 |
Yes |
|
Principal's
Deeds Information - No information on record
Principal
Previous Business Interests
Principal
- 8of 8 PAUL SCHOUTEN
|
Surname |
SCHOUTEN |
|
First
Name |
PAUL |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
5410125002085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
58 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2001/06/25 |
|
Physical
Address (at time of Appointment) |
21
BOSCHENMEER, WEMMERSHOEK ROAD, PAARL, 7646 |
|
Postal
Address |
P
O BOX 3639, PAARL, 7646 |
|
Current
Tel Number |
0218728726 |
|
Cell
number |
0834494412 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse - No information on record
Business
Information for PAUL SCHOUTEN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CONSHU
LTD |
1962/004827/06 |
In Business |
50
Years 2 Months |
0 |
No |
|
|
CONSHU
HOLDINGS LTD |
1968/006778/06 |
In Business |
44
Years 8 Months |
0 |
No |
|
|
DANO TEXTILE
INDUSTRIES (PTY) LTD |
M1951/003269/07 |
In Business |
61
Years 1 Months |
0 |
No |
|
|
FELTEX HOLDINGS
(PTY) LTD |
M1957/001891/07 |
In Business |
55
Years 7 Months |
0 |
No |
|
|
BRENNER HOLDINGS
(PTY) LTD |
M1998/023360/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
BULL BRAND FOODS
(PTY)LTD |
M2000/007993/07 |
In Business |
0 |
0 |
No |
|
|
KAP INVESTMENTS
(PTY) LTD |
M2000/007999/07 |
In Business |
0 |
0 |
No |
|
|
KOVACS INVESTMENTS
801 (PTY) LTD |
M2006/018491/07 |
In Business |
6
Years 6 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 |
|
NIP
INVESTMENTS CC |
B1996/048280/23 |
Deregistration
Final |
16 Years 4 Months |
0 |
No |
|
|
THORN
TREE TRADING NO 6 CC |
B2005/022405/23 |
Deregistration
Final |
7
Years 7 Months |
0 |
No |
|
|
SAPROTEX
(PTY)LTD |
M1984/007884/07 |
Dissolved |
28 Years 4 Months |
0 |
No |
|
|
YARNTEX
(PTY)LTD |
M1984/090237/07 |
In
Business |
28 Years 4 Months |
0 |
No |
|
|
BERTRAND
MANAGEMENT SERVICES (PTY)LTD |
M1984/090238/07 |
In
Business |
28 Years 4 Months |
0 |
No |
|
|
SAPROTEX
INTERNATIONAL (PTY) LTD |
M1985/090569/07 |
In
Business |
27 Years 3 Months |
0 |
No |
|
|
DT
HOLDINGS 100 LTD |
M1986/004150/06 |
Voluntary
Liquidation |
26 Years 2 Months |
0 |
Yes |
|
|
TAAIBOSCHBULT
FEEDLOT (PTY)LTD |
M1988/070402/07 |
In
Business |
|
0 |
No |
|
|
REBONI
FURNITURE FACTORY (PTY)LTD |
M1991/070075/07 |
In
Business |
21
Years 9 Months |
0 |
No |
|
|
SOUNDPROPS132
(PTY) LTD |
M1992/005678/07 |
In
Business |
20
Years 8 Months |
0 |
No |
|
|
CONRAPP
PROPERTIES (PTY) LTD |
M1994/002496/07 |
Dissolved |
18
Years 6 Months |
0 |
No |
|
|
GELVENOR
CONSOLIDATED FABRICS (PTY)LTD |
M1995/004808/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
LOUNGEFOAM
(PTY) LTD |
M1996/001546/07 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
BOLAND
FINE SPINNERS (PTY)LTD |
M1996/001759/07 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
COURT
FABRICS AND YARNS (PTY)LTD |
M1996/016919/07 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
B
CM HOLDINGS (PTY) LTD |
M1998/021431/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
MARKER
INVESTMENTS (PTY) LTD |
M1999/003840/07 |
Dissolved |
13
Years 1 Months |
0 |
No |
|
|
CASA
ROSADA INVESTMENTS (PTY) LTD |
M1999/005381/07 |
Dissolved |
13
Years 1 Months |
0 |
No |
|
|
METZ
INDUSTRIES (PTY) LTD |
M1999/026990/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
KOLOSUS
LEATHERS (PTY) LTD |
M2000/008002/07 |
Dissolved |
|
0 |
No |
|
|
CONSHU
TRADING (PTY) LTD |
M2000/017082/07 |
Dissolved |
|
0 |
No |
|
|
BCM
PROPERTY HOLDINGS (PTY)LTD |
M2000/026649/07 |
In
Business |
|
0 |
No |
|
|
KOVACS
INVESTMENTS 435 (PTY)LTD |
M2001/029704/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
BUSINESS
VENTURE INVESTMENTS NO 687 (PTY) LTD |
M2002/010887/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
CAPSTONE
556 (PTY) LTD |
M2003/007733/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
Principal's Deeds Information - No information on
record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.58 |
|
UK Pound |
1 |
Rs.86.60 |
|
Euro |
1 |
Rs.68.94 |
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.