|
Report Date : |
26.04.2013 |
IDENTIFICATION DETAILS
|
Name : |
BYBEL-MEDIA |
|
|
|
|
Registered Office : |
Versaillesstraat 14, Wellington, 7655 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
24.03.1980 |
|
|
|
|
Com. Reg. No.: |
M1980/002524/08 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Wholesale trade of religious books |
|
|
|
|
No. of Employees : |
Not
available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
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 and a stock
exchange that is the 15th largest in the world. Even though the country
possesses modern infrastructure that support a relatively efficient
distribution of goods to major urban centers throughout the region, some
components retard growth. The economy began to slow in the second half of 2007
due to an electricity crisis. 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. Subsequently, the global financial crisis reduced commodity
prices and world demand. GDP fell nearly 2% in 2009 but has recovered since
then. Unemployment, poverty, and inequality remain a challenge, with official
unemployment at nearly 25% of the work force. State power supplier Eskom has
built two new power stations and installed new power demand management programs
to improve power grid reliability. South Africa's economic policy has focused
on controlling inflation, however, the country has had significant budget
deficits that restrict its ability to deal with pressing economic problems. The
current government faces 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 |
BYBEL-MEDIA |
|
Country |
South Africa |
|
Subject Contact Person |
HANNELIE MATTHEE - Director |
|
Assessment |
This is an established business. On investigation contact was made with the director MRS. HANNELIE MATTHEE who requested that we send her a questionnaire for completion. MRS MATTHEE stated that she will require more time to complete the questionnaire. Numerous attempts to obtain the completed information proved to be unsuccessful. We await further information. Please see the available information on the subject below. |
|
Registered Name |
BYBEL-MEDIA |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Registration Number |
M1980/002524/08 |
|
Registration Date |
1980/03/24 |
|
Date Commenced Trading |
1980-03-24 |
|
Age of Business |
33 Years 1 Months |
|
History of Business |
The subject was
established as a new business in 1980 and operations commenced immediately. |
|
History of Principals |
There 16 active directors within the business. |
|
Shareholders/Members/Partners of subject and % holding |
Unavailable |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
Wholesale trade of religious books |
|
Industry/ Customers |
Retail stores and the general public |
|
Major Industry Code / SICC |
95910 |
|
Definition of Code |
Activities of religious organisations |
|
Head Office Physical Address |
BYBEL-MEDIA TRADE, VERSAILLESSTRAAT 14, WELLINGTON, 7655 |
|
Head Office Postal Address |
POSBUS 5, WELLINGTON, 7654 |
|
Current Tel Number |
0218648238 |
|
Current Fax Number |
0218730832 |
|
Current Email Address |
|
Company Registered Name |
CHRIS DE JAGER & VENNOTE |
|
Postal Address |
POSBUS 107, AAALMESBURY, 7300 |
|
Practice Number |
KGL 141 |
|
No of years in Business |
Unknown |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
COOOPERS THERON DU TOIT |
|
22 |
|
Tax Information - No
Information on Record
|
Status |
Yes |
|
Score |
3.00 |
|
Expire Date |
Dec 4 2013 |
|
BEE Certificate Available |
Yes |
ISO Information - No Information on Record
Work Mans Information - No Information on Record
Subsidiaries Information - No Information on Record
Employees Information - No Information on Record
Company Fleet Information - No Information on Record
Offices Information - No Information on Record
Branch Information - No Information on Record
Organisational Chart - No Information on Record
Company Structure Information - No Information on Record
Note:
One level up and all levels down
Key Deals - No Information on Record
Trade References Information - No Information on Record
Business Rescue - No Information on Record
Judgements - No information on record
Default Listing - No information on record
Notarial Bonds - No information on record
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Number of Principals |
16 |
|
Average Age of Active Principals |
57 |
Active Principals
Principal - 1of 16
ADOLF SCHERRER
|
Surname |
SCHERRER |
|
First Name |
ADOLF |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4202095003008 |
|
Verified ID Number |
Yes |
|
Current Age |
71 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006/01/04 |
|
Physical Address (at time of Appointment) |
23 WARDEN STREET, HARRISMITH, Free State, 9880 |
|
Postal Address |
P 0 BOX 651, HARRISMITH, Free State, 9880 |
|
Current Tel Number |
0586230014 |
|
Cell number |
0832900075 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for ADOLF SCHERRER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AJ SCHERRER |
4202095003008 |
|
Unknown |
0 |
No |
|
|
KORFSKOP BOERDERY CC |
B2006/157494/23 |
In Business |
6 Years 7 Months |
0 |
No |
|
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
STRUWIG BOSVELDPLAAS (PTY) LTD |
M1995/007549/07 |
In Business |
17 Years 9 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 36 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MEDIA24 BOEKE (PTY) LTD |
M1953/000037/07 |
In Business |
60 Years 3 Months |
0 |
No |
|
|
TYDSKRIFTEMAATSKAP PY VAN DIE NEDERDUITSE GEREFORMEERDE
KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
|
CLF DRUKKERS |
M2002/004646/08 |
Deregistration Process |
11 Years 2 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 2of 16
PETRUS FOURIE
|
Surname |
FOURIE |
|
First Name |
PETRUS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5106045032083 |
|
Verified ID Number |
Yes |
|
Current Age |
62 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006/01/04 |
|
Physical Address (at time of Appointment) |
KERKSTRAAT 68, WELLINGTON, 7655 |
|
Postal Address |
POSBUS 5, WELLINGTON, 7530 |
|
Current Tel Number |
0218648200 |
|
Cell number |
0828242385 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for PETRUS FOURIE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
FLAM-MUSIEKUITGE
WERS |
M2010/007027/08 |
In Business |
3 Years |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NEW AVE DTP AND REPRO CC |
B1995/025365/23 |
Dissolved |
17 Years 10 Months |
0 |
No |
|
|
BRIGHTON COURT 27 CC |
B1996/010329/23 |
In Business |
17 Years 1 Months |
0 |
No |
|
|
TYDSKRIFTEMAATSKAP PY VAN DIE NEDERDUITSE
GEREFORMEERDE KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
|
HENTIQ3210 (PTY) LTD |
M2001/012706/07 |
Deregistration Final |
11 Years 10 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
|
HUGENOTE KOLLEGE |
M2009/014622/08 |
In Business |
3 Years 9 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 3of 16
WILLEM BOTHA
|
Surname |
BOTHA |
|
First Name |
WILLEM |
|
Other Names |
JACOBUS |
|
Marital Status |
|
|
ID Number |
5202235051082 |
|
Verified ID Number |
Yes |
|
Current Age |
62 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006/01/04 |
|
Physical Address (at time of Appointment) |
RAYTONWEG 18, BLOEMFONTEIN, 9301 |
|
Postal Address |
POSBUS 12552, BRANDHOF, 9324 |
|
Current Tel Number |
0218648238 |
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for WILLEM BOTHA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 4of 16
MC RAUTENBACH
|
Surname |
RAUTENBACH |
|
First Name |
MC |
|
Other Names |
None |
|
Marital Status |
Divorced |
|
ID Number |
6410295017086 |
|
Verified ID Number |
No |
|
Current Age |
49 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/11/17 |
|
Physical Address (at time of Appointment) |
4 HUMEWOOD LINKS, PLANNERS LANE, RIVER CLUB, SANDTON, 2196 |
|
Postal Address |
POSBUS 265485, TRHREE RIVERS, 1935 |
|
Current Tel Number |
0117839634 |
|
Cell number |
0837589170 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for MC RAUTENBACH
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TYDSKRIFTEAAAATS KAPPY VAN DIE NEDERDUITSE
GEREFORMEERDE KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
BLACKFRIARS CONSULTING (PTY) LTD |
M2001/013915/07 |
Deregistration Process |
11 Years 9 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
EPF-JOHNNIC
INVESTMENT (PTY)LTD |
M1996/007157/07 |
Deregistration Final |
16 Years 10 Months |
0 |
No |
|
|
EPF-PRODIGY NOMINEES (PTY)LTD |
M1998/007522/07 |
Deregistration Final |
15 Years |
0 |
No |
|
|
BLACKFRIARS MEASUREMENT (PTY) LTD |
M1998/024241/07 |
Deregistration Final |
15 Years 1 Months |
0 |
No |
|
|
BLACKFRIARS
FINANCE ADVISORY (PTY)LTD |
M2003/021811/07 |
Deregistration Final |
9 Years 7 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 5of 16
CORNELIS JANSE VAN RENSBURG
|
Surname |
JANSE VAN RENSBURG |
|
First Name |
CORNELIS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6003015135088 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/11/17 |
|
Physical Address (at time of Appointment) |
DIASSTRAAT 2, WELGEMOED, BELLVILLE, 7530 |
|
Postal Address |
DIASSTRAAT 2, WELGEMOED, BELLVILLE, 7530 |
|
Current Tel Number |
0219132320 |
|
Cell number |
0828212730 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for CORNELIS JANSE VAN RENSBURG
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KENILWORTH UTILITEITSAMATSK APPYVIR GESTREMDE PERSONE |
M1969/000004/08 |
In Business |
43 Years 10 Months |
0 |
No |
|
|
TYDSKRIFTEAAAATS KAPPY VAN DIE NEDERDUITSE
GEREFORMEERDE KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
|
HUGENOTE KOLLEGE |
M2009/014622/08 |
In Business |
3 Years 9 Months |
0 |
No |
|
|
LIVING NETWORK CRISIS CENTRE |
M2010/000839/08 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 6of 16
ZANDER VAN DER WESTHUIZEN
|
Surname |
VAN DER WESTHUIZEN |
|
First Name |
ZANDER |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7607145027087 |
|
Verified ID Number |
Yes |
|
Current Age |
37 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/11/17 |
|
Physical Address (at time of Appointment) |
631 BALI VILLAGE, WAPADRAND, GAUTENG, 0050 |
|
Postal Address |
POSBUS 75856, LYNNWOODRIF, LYNNWOODRIF, GAUTENG, 0040 |
|
Current Tel Number |
0123437926 |
|
Cell number |
0828832302 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for ZANDERVAN DER WESTHUIZEN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ESCAPE THE BOX CREATION HOUSE CC |
2007/037336/23 |
Deregistration Process |
6 Years 2 Months |
0 |
No |
|
|
TYDSKRIFTEAAAATS KAPPY VAN DIE NEDERDUITSE
GEREFORMEERDE KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 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 |
|
TEXTURE PRODUCTIONS CC |
B1998/042721/23 |
Deregistration Final |
14 Years 9 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 7of 16
TOBIAS WIESE
|
Surname |
WIESE |
|
First Name |
TOBIAS |
|
Other Names |
CAREL |
|
Marital Status |
Married |
|
ID Number |
5310205065087 |
|
Verified ID Number |
Yes |
|
Current Age |
60 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/11/17 |
|
Physical Address (at time of Appointment) |
LINARIASINGEL 7, WELGEDACHT, WES-KAAP, 7530 |
|
Postal Address |
LINARIASINGEL 7, WELGEDACHT, WELGEDACHT, WES-KAAP, 7530 |
|
Current Tel Number |
0218648238 |
|
Cell number |
0834634536 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for TOBIAS WIESE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TYDSKRIFTEAAAATS KAPPY VAN DIE NEDERDUITSE
GEREFORMEERDE KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 8of 16
PETRUS KRUGER
|
Surname |
KRUGER |
|
First Name |
PETRUS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5905225105084 |
|
Verified ID Number |
Yes |
|
Current Age |
54 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/11/17 |
|
Physical Address (at time of Appointment) |
PO BOX 7766, JOHANNESBURG, 2000 |
|
Postal Address |
PO BOX 7766, JOHANNESBURG, JOHANNESBURG, 2000 |
|
Current Tel Number |
0117139252 |
|
Cell number |
0842361000 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for
PETRUS KRUGER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
THE SOUTH AFRICAN PRESS ASSOCIATION |
M1938/011175/08 |
In Business |
74 Years 11 Months |
0 |
No |
|
|
TYDSKRIFTEAAAATS KAPPY VAN DIE NEDERDUITSE
GEREFORMEERDE KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 9of 16
WILLEM SCHOEMAN
|
Surname |
SCHOEMAN |
|
First Name |
WILLEM |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5909185012082 |
|
Verified ID Number |
Yes |
|
Current Age |
54 |
|
Designation |
DOSENT |
|
Status |
Active |
|
Appointment Date |
2010/05/11 |
|
Physical Address (at time of Appointment) |
MOUNT VIDEO 1, GASCONYLAAN, PENTAGONPARK, BLOEMFONTEIN, 9310 |
|
Postal Address |
POSBUS 28861, DANHOF, 9310 |
|
Current Tel Number |
0514012668 |
|
Cell number |
0834611990 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for WILLEM SCHOEMAN
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 38 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TYDSKRIFTEMAATSKAP PY VAN DIE NEDERDUITSE
GEREFORMEERDE KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 10of 16
DANIEL MOUTON
|
Surname |
MOUTON |
|
First Name |
DANIEL |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5812305091087 |
|
Verified ID Number |
Yes |
|
Current Age |
55 |
|
Designation |
PREDIKANT |
|
Status |
Active |
|
Appointment Date |
2010/05/11 |
|
Physical Address (at time of Appointment) |
1 ISABEL ROAD, CHARLO, PORT ELIZABETH, 0000 |
|
Postal Address |
P O BOX 15751, EMERALD HILL, PORT ELIZABETH, 0000 |
|
Current Tel Number |
0413653159 |
|
Cell number |
0829234178 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for DANIEL MOUTON
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TYDSKRIFTEAAAATS KAPPY VAN DIE NEDERDUITSE
GEREFORMEERDE KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
AFTREEOORD MTR SMIT |
M2001/006425/08 |
In Business |
12 Years 1 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
|
SOUTHERN AFRICA
INSTITUTE FOR MISSIONAL CHURCH |
M2005/019142/08 |
In Business |
7 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 21 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
OIKONOMOS REKENAARSAGTEWAR E CC |
B1991/014399/23 |
Deregistration Final |
21 Years 10 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 11 of 16
ANNALISE WIID
|
Surname |
WIID |
|
First Name |
ANNALISE |
|
Other Names |
None |
|
Marital Status |
Single |
|
ID Number |
6101300162088 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/12/02 |
|
Physical Address (at time of Appointment) |
PIQUETS PLACE 16, SCHOLTZSTRAAT, SOMERSET WES, 7130 |
|
Postal Address |
POSBUS 5688, HELDERBERG, 7135 |
|
Current Tel Number |
0218522095 |
|
Cell number |
0824563396 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for ANNALISE WIID
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 38 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TYDSKRIFTEMAATSKAP PY VAN DIE NEDERDUITSE
GEREFORMEERDE KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 12of
16 THEO SWART
|
Surname |
SWART |
|
First Name |
THEO |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5507055103088 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/12/02 |
|
Physical Address (at time of Appointment) |
13 CONSTANTIA SINGEL, STELLENBERG, DURBANVILLE, 7550 |
|
Postal Address |
13 CONSTANTIA SINGEL, STELLENBERG, DURBANVILLE, 7550 |
|
Current Tel Number |
0219196511 |
|
Cell number |
0834571647 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for THEO SWART
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 38 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TYDSKRIFTEMAATSKAP PY VAN DIE NEDERDUITSE
GEREFORMEERDE KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 13of
16 WILLEM BOTHA
|
Surname |
BOTHA |
|
First Name |
WILLEM |
|
Other Names |
JACOBUS |
|
Marital Status |
|
|
ID Number |
1951022350510 |
|
Verified ID Number |
No |
|
Current Age |
62 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006/04/01 |
|
Physical Address (at time of Appointment) |
RAYTONWEG 18, BLOEMFONTEIN, 9301 |
|
Postal Address |
POSBUS 12552, BRANDHOF, 9324 |
|
Current Tel Number |
0218648238 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for WILLEM BOTHA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 14of
16 JACOBUS GERBER
|
Surname |
GERBER |
|
First Name |
JACOBUS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5011025032089 |
|
Verified ID Number |
Yes |
|
Current Age |
63 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006/04/01 |
|
Physical Address (at time of Appointment) |
RUSSELSSTRAAT 206, RIETONDALE, PRETORIA, 0084 |
|
Postal Address |
POSBUS 13528, HATFIELD, 0028 |
|
Current Tel Number |
0123420092 |
|
Cell number |
0828955680 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for JACOBUS GERBER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TYDSKRIFTEAAAATS KAPPY VAN DIE NEDERDUITSE
GEREFORMEERDE KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal - 15of
16 GERT CLOETE |
|
|
Surname |
CLOETE |
|
First Name |
GERT |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
4806135039085 |
|
Verified ID Number |
Yes |
|
Current Age |
65 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006/01/04 |
|
Physical Address (at time of Appointment) |
STARKEYLAAN, 1276 WAVERLY, PRETORIA, 0186 |
|
Postal Address |
POSBUS 1094, GROENKLOOF, 0027 |
|
Current Tel Number |
0123320793 |
|
Cell number |
0823348641 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for GERT CLOETE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SKDB AAAATSKAPPY |
M1941/014458/08 |
In Business |
72 Years 2 Months |
0 |
No |
|
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
COMMUNITAS BESTUURSDIENSTE |
M2001/013382/08 |
In Business |
11 Years 10 Months |
0 |
No |
|
|
LOUIS BOTHA KINDER-EN GESINSORG MAATSKAPPY |
M2001/016840/08 |
In Business |
11 Years 9 Months |
0 |
No |
|
|
JAKARANDA KINDER-EN GESINSORG MAATSKAPPY |
M2001/016848/08 |
In Business |
11 Years 9 Months |
0 |
No |
|
|
CHRISTELIK-MAATS
KAPLIKE RAAD NOORD |
M2001/027069/08 |
In Business |
11 Years 5 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 24 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DIAKONOS BESTUURSDIENSTE CC |
B1999/049233/23 |
Deregistration Final |
13 Years 8 Months |
0 |
No |
|
|
TYDSKRIFTEMAATSKAP PY VAN DIE NEDERDUITSE
GEREFORMEERDE KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
|
GEORGE
BOUSENTRUM (PTY) LTD |
M1976/000433/07 |
Deregistration Final |
37 Years 2 Months |
0 |
No |
|
|
VERGENOEG VIR SENIORS |
M2001/016052/08 |
In Business |
11 Years 9 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 16of 16
ALBERTUS BASSON
|
Surname |
BASSON |
|
First Name |
ALBERTUS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5401305116084 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006/01/04 |
|
Physical Address (at time of Appointment) |
SAFFIERSTRAAT 27, WINDHOEK, NAMIBIA, 0000 |
|
Postal Address |
POSBUS 86093, WINDHOEK, NAMIBIA, 0000 |
|
Current Tel Number |
0218648238 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for ALBERTUS BASSON
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TYDSKRIFTEAAAATS KAPPY VAN DIE NEDERDUITSE
GEREFORMEERDE KERK |
M1975/004743/08 |
In Business |
38 Years 3 Months |
0 |
No |
|
|
BYBEL-MEDIA |
M1980/002524/08 |
In Business |
33 Years 1 Months |
0 |
No |
|
|
BYBEL-MEDIA HANDEL |
M2002/004877/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PSG INVESTMENT SERVICES (PTY)LTD |
M1997/005270/07 |
Deregistration Final |
16 Years |
0 |
No |
|
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.17 |
|
UK Pound |
1 |
Rs.82.99 |
|
Euro |
1 |
Rs.70.62 |
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.