|
Report Date : |
18.02.2013 |
IDENTIFICATION DETAILS
|
Name : |
BLUE ATLANTIC TRADING (PTY)LTD |
|
|
|
|
Registered Office : |
4 Vivra
Road, Philippi, Cape Town |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
13.03.1995 |
|
|
|
|
Com. Reg. No.: |
M1995/002218/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Local
wholesale and retail markets |
|
|
|
|
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 (31.03.2011) |
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 Unemployment remains high and outdated infrastructure has constrained growth.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 |
BLUE
ATLANTIC TRADING (PTY)LTD |
|
Country |
South
Africa |
|
Account
Review |
Every 6
Months |
|
Subject
Contact Person |
ADAM
MOHAMMED - Accountant |
|
Assessment |
This is
an established business. On investigation contact was made with the
accountant MR. ADAM MOHAMMED who assisted with the basic information on the
subject. MR. MOHAMMED stated that he is not authorized to assist with the
remainder of the information although the Financial Manager MR. TERENCE
COTTLE would be-able to assist with the information. MR. COTTLE will only
return to the office on the 18th of February 2013. Please see the available
information on the subject below. |
|
Registered
Name |
BLUE
ATLANTIC TRADING (PTY)LTD |
|
Trading
as/ Division Name |
BAT |
|
Previous
Name |
|
|
Date of
Name Change |
|
|
Registration
Number |
M1995/002218/07 |
|
Registration
Date |
1995/03/13 |
|
Date
Commenced Trading |
1995-03-13 |
|
Age of
Business |
17 Years
11 Months |
|
History
of Business |
BLUE
ATLANTIC TRADING started trading on 02 April 2001 as a joint venture between
BLUE CONTINENT PRODUCT (PTY) LTD and SNOEK WHOLESALERS (PTY) LTD, two long
established companies in the fishing industry, in order to better serve the
domestic market. Due to the success of BLUE ATLANTIC, a decision was made to
transform this joint venture into a company as of October 2005, with each
parent company, namely OCEANA and SNOEK Wholesalers, holding 50% equity each. |
|
History
of Principals |
There
are 6 active directors within the company |
|
Shareholders/Members/Partners
of subject and % holding |
50 % -
OCEANA, 50 % - SNOEK WHOLESALERS |
|
Authorised
Share Capital |
R 0.00 |
|
Issued
Share Capital/Members Contribution |
R 0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
BLUE
ATLANTIC TRADING (PTY) LTD (BAT) specializes in the sourcing of a wide range
of products and the production and distribution of value-added seafood's to
local wholesale and retail markets. Many of the retail lines are offered in
the Ocean Catch brand and they also have exclusivity for other well-known
brands such as Mikado and Marfrio. Products include Cephalopods, Crustacea,
Molluscs and a wide variety of Fin Fish including Herring, Mackerel, Salmon
and Soles. |
|
Industry/
Customers |
Local
wholesale and retail markets |
|
Export |
Yes |
|
Export
Countries |
|
|
Import |
|
|
Import
Countries |
|
|
Major
Industry Code / SICC |
13100 |
|
Definition
of Code |
OCEAN
AND COASTAL FISHING |
|
Head
Office Physical Address |
4 Vivra
Road, PHILIPPI, CAPE TOWN |
|
Head
Office Postal Address |
PO Box
42891, OTTERY, 7808 |
|
Current
Tel Number |
0216901400 |
|
Cell
Number |
|
|
Current
Fax Number |
0216901410 |
|
Current
Email Address |
|
|
Web Site
Address |
|
|
Comments |
|
|
Company
Registered Name |
DELOITE
AND TOUCHE |
|
Trading
Name |
DELOITE
AND TOUCHE |
|
Registration
Number |
|
|
Physical
Address |
1ST
Floor The Square, Cape quarter ext, 27 Somerset Road, GREENPOINT |
|
Postal
Address |
PO Box
578, CAPE TOWN, 8000 |
|
Contact
Person |
MARK
HOLMES |
|
Contact
Number |
0214275300 |
|
Email |
|
|
Principals |
250 |
|
Judgements
Against Subject |
|
|
Judgements
Against Principals |
|
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
904899E |
|
VAT
Number |
|
|
Tax
Number |
|
|
BEE
Status |
Level 2 |
|
Financial
Year End |
May |
|
No of
years in Business |
1 |
|
Website |
|
|
Comment |
|
|
Previous
Auditors |
|
|
Company
Name Phone
Number Time with previous
auditors Comment |
|
|
JOSMAN
AND SIDEL |
18 |
|
Vat
Number |
4770213777 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2004/09/20 |
|
Tax
Number |
9740988036 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
September |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
5.00 |
|
Expire
Date |
Jun 13
2013 |
|
BEE
Certificate Available |
No |
|
Comment |
|
|
|
|
|
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 (Ownership)
Note: One
level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
50%-OCEANA |
|
|
|
|
50%-SNOEK
WHOLESALERS |
|
|
|
Key Deals
- No Information on Record
Trade
References Information - No Information on Record
Adverse
Information on Subject
Judgements
- No information on record
BusinessRescue
- No Information on Record
Default
Listing - No information on record
Notarial
Bonds - No information on record
Bank
Information - No Information on Record Bank Code History - No Information on
Record
Previous
Bank Account Information - No Information on Record
Deeds
Information - No information on record
Principals
|
Number
of Principals |
7 |
|
Average
Age of Active Principals |
45 |
|
Active
Principals Principal
- 1of 7 SIMONE MARAIS |
|
|
Surname |
MARAIS |
|
First
Name |
SIMONE |
|
Other
Names |
CHANTEL |
|
Marital
Status |
Married |
|
ID
Number |
7208240146086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
41 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2011/07/04 |
|
Physical
Address (at time of Appointment) |
9TH
FLOOR OCEANA HOUSE, 25 JAN SMUTS STREET, FORESHORE, 8001 |
|
Postal
Address |
P O BOX
7206, ROGGE BAY, CAPE TOWN, Gauteng, 8012 |
|
Current
Tel Number |
0216901400 |
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forSIMONE MARAIS Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
OCEANA
GROUP LTD |
M1939/001730/06 |
In
Business |
74 Years
2 Months |
0 |
No |
|
|
OCEANA
LOBSTER LTD |
M1944/018288/06 |
In
Business |
69 Years
9 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE GROUP LTD |
M1946/021714/06 |
In
Business |
67 Years
7 Months |
0 |
No |
|
|
OCEANA
BRANDS LTD |
M1946/022718/06 |
In
Business |
67 Years
7 Months |
0 |
No |
|
|
LAMBERTS
BAY FOODS LTD |
M1952/000568/06 |
In
Business |
61 Years
1 Months |
0 |
No |
|
|
STEPHAN
ROCK LOBSTER PACKERS LTD |
M1958/000926/06 |
In
Business |
55 Years
7 Months |
0 |
No |
|
|
BLUE
CONTINENT PRODUCTS (PTY)LTD |
M1963/004088/07 |
In
Business |
50 Years
2 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE (PTY)LTD |
M1971/008523/07 |
In
Business |
42 Years
6 Months |
0 |
No |
|
|
CALAMARI
FISHING (PTY)LTD |
M1990/002421/07 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE (PORTS) (PTY)LTD |
M1991/005142/07 |
In
Business |
22 Years
10 Months |
0 |
No |
|
|
BLUE
ATLANTIC TRADING (PTY)LTD |
M1995/002218/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
COMPASS TRAWLING (PTY)LTD |
M2000/008627/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
DESERT
DIAMOND FISHING (PTY)LTD |
M2003/011445/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business I 7 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
MAGICAL
AFRICAN TRAVEL CC |
B2011/072490/23 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
CHEVRON
SOUTH AFRICA (PTY)LTD |
M1911/001154/07 |
In
Business |
102
Years 6 Months |
2 |
No |
|
|
CHEVRON
AFRICA - |
M2004/019993/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
PAKISTAN
SERVICES |
|
|
|
|
|
|
|
(PTY)LTD |
|
|
|
|
|
|
Principal's
Deeds Information - No information on record
|
Principal
- 2of 7 TERENCE COTTLE |
|
|
Surname |
COTTLE |
|
First
Name |
TERENCE |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
6809285136089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45 |
|
Designation |
ACCOUNTANT |
|
Status |
Active |
|
Appointment
Date |
2011/01/25 |
|
Physical
Address (at time of Appointment) |
3
WATSONIAST, TYGERDAL, 7460 |
|
Postal
Address |
P O BOX
42882, OTTERY, 7808 |
|
Current
Tel Number |
0216901400 |
|
Cell
number |
0824189698 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forTERENCE COTTLE Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BLUE
ATLANTIC TRADING (PTY)LTD |
M1995/002218/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
Principal
Previous Business Interest
Principal's
Deeds Information - No information on record
|
Principal
- 3of 7 FRANCOIS KUTTE FRANCOIS KUTTEL |
|
|
Surname |
FRANCOIS
KUTTEL |
|
First
Name |
FRANCOIS
KUTTE |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
6807245068087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45 |
|
Designation |
BUSINESS
PERSON |
|
Status |
Active |
|
Appointment
Date |
2009/07/22 |
|
Physical
Address (at time of Appointment) |
NO 8
TERRACE HILL, SILVERHURST ESTATE, CONSTANTIA MAIN ROAD, CONSTANTIA, 7806 |
|
Postal
Address |
P O BOX
7206, ROGGEBAAI, ROGGEBAAI, 8012 |
|
Current
Tel Number |
0217150546 |
|
Cell
number |
0825643190 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forFRANCOIS KUTTE FRANCOIS KUTTEL
Principal
Current Business Interests
|
Company Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
OCEANA
GROUP LTD |
M1939/001730/06 |
In
Business |
74 Years
2 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE GROUP LTD |
M1946/021714/06 |
In
Business |
67 Years
7 Months |
0 |
No |
|
|
SILVERHURST
ESTATE HOME OWNERS ASSOCIATION |
M1991/001082/08 |
In
Business |
22 Years
10 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE (PORTS) (PTY)LTD |
M1991/005142/07 |
In
Business |
22 Years
10 Months |
0 |
No |
|
|
BLUE
ATLANTIC TRADING (PTY)LTD |
M1995/002218/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
Principal
Previous Business Interest
Average
Age of Previous Business I 23 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
IRVIN
AND JOHNSON LTD |
M1952/001693/06 |
In
Business |
61 Years
1 Months |
0 |
No |
|
|
IRVIN
AND JOHNSON MANAGEMENT COMPANY (PTY)LTD |
M1962/003644/07 |
In
Business |
51 Years
3 Months |
0 |
No |
|
|
IRVIN
AND JOHNSON INTERNATIONAL (PTY)LTD |
M1968/011741/07 |
In
Business |
45 Years
9 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE (PTY)LTD |
M1971/008523/07 |
In
Business |
42 Years
6 Months |
0 |
No |
|
|
IRVIN
AND JOHNSON PROPERTY HOLDINGS (PTY)LTD |
M1992/003689/07 |
In
Business |
21 Years
9 Months |
0 |
No |
|
|
FAROCEAN
MARINE (PTY)LTD |
M1994/001406/07 |
Deregistration
Final |
19 Years
7 Months |
0 |
No |
|
|
23 AVE
LE SUEUR FRESNAYE (PTY)LTD |
M1996/007517/07 |
Conversion
CO/CC or CC/CO |
17 Years
5 Months |
0 |
No |
|
|
TRADING
ACCOUNT INVESTMENTS (PTY)LTD |
M1997/003778/07 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
SURMON
FISHING OPERATIONS (PTY)LTD |
M1997/003779/07 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
UMSOBOMVU
FISHING (PTY)LTD |
M1999/012643/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
EAST
PIER GROUP (PTY)LTD |
M2000/009120/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
BREAKWATER
PRODUCTS (PTY)LTD |
M2000/031379/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
MAKIMRY
FISHING COMPANY (PTY)LTD |
M2002/000754/07 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
EAGLESRING
TRADERS 15 (PTY)LTD |
M2002/004834/07 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
IRVIN
AND JOHNSON HOLDING COMPANY (PTY)LTD |
M2004/013127/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 4of 7 RODNEY NICOL |
|
|
Surname |
NICOL |
|
First
Name |
RODNEY |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
5505085003088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
58 |
|
Designation |
FINANCIAL
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2005/04/18 |
|
Physical
Address (at time of Appointment) |
15
CONSTANTIA ROAD, CONSTANTIA, 7806 |
|
Postal
Address |
P O BOX
42891, OTTERY, 7808 |
|
Current
Tel Number |
0214101400 |
|
Cell
number |
0825533559 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forRODNEY NICOL
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
OCEANA
GROUP LTD |
M1939/001730/06 |
In
Business |
74 Years
2 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE GROUP LTD |
M1946/021714/06 |
In
Business |
67 Years
7 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE (PTY)LTD |
M1971/008523/07 |
In
Business |
42 Years
6 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE (PORTS) (PTY)LTD |
M1991/005142/07 |
In Business |
22 Years
10 Months |
0 |
No |
|
|
BLUE
ATLANTIC TRADING (PTY)LTD |
M1995/002218/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
OCEANA
SPV (PTY)LTD |
M2006/001050/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
Principal
Previous Business Interests
Average
Age of Previous Business I 38 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
SALBURG
CC |
B1988/006099/23 |
Conversion
CO/CC or CC/CO |
25 Years
1 Months |
0 |
No |
|
|
NORTH
BAY FISHING COMPANY LTD |
M1913/001273/06 |
Deregistration
Final |
100
Years 4 Months |
0 |
No |
|
|
NAMAQUA
FISHING COMPANY LTD |
M1925/002776/06 |
Deregistration
Final |
88 Years
4 Months |
0 |
No |
|
|
OCEANA
BRANDS LTD |
M1946/022718/06 |
In
Business |
67 Years
7 Months |
0 |
No |
|
|
COAST
TRADING COMPANY (PTY)LTD |
M1949/035011/07 |
Deregistration
Final |
64 Years
4 Months |
0 |
No |
|
|
LAMBERTS
BAY FOODS LTD |
M1952/000568/06 |
In
Business |
61 Years
1 Months |
0 |
No |
|
|
SANDY
POINT CANNING COMPANY LTD |
M1952/000879/06 |
Deregistration
Final |
61 Years
1 Months |
0 |
No |
|
|
STEPHAN
ROCK LOBSTER PACKERS LTD |
M1958/000926/06 |
In
Business |
55 Years
7 Months |
0 |
No |
|
|
SUNGLADE
HOLDINGS (PTY)LTD |
M1963/002910/07 |
Deregistration
Final |
50 Years
2 Months |
0 |
No |
|
|
BLUE
CONTINENT PRODUCTS (PTY)LTD |
M1963/004088/07 |
In
Business |
50 Years
2 Months |
0 |
No |
|
|
PREMIER
FISHING (PTY)LTD |
M1965/002139/07 |
Dissolved |
|
0 |
No |
|
|
EPPING
COLD STORAGE (PTY)LTD |
M1965/010732/07 |
Deregistration
Final |
|
0 |
No |
|
|
MAYDON
WHARF COLD STORAGE (PTY)LTD |
M1967/012479/07 |
Deregistration
Final |
46 Years
10 Months |
0 |
No |
|
|
OCEAN
QUEEN (PTY)LTD |
M1975/002512/07 |
Deregistration
Final |
38 Years
2 Months |
0 |
No |
|
|
TUNA
MARINE (PTY)LTD |
M1975/002550/07 |
In
Business |
38 Years
2 Months |
3 |
No |
|
|
TRT
BUNKERS (PTY)LTD |
M1980/011194/07 |
In
Business |
33 Years
9 Months |
0 |
No |
|
|
WALVIS
BAY COLD STORAGE (PTY)LTD |
M1981/007373/07 |
Deregistration
Final |
32 Years
8 Months |
0 |
No |
|
|
CITY
DEEP COLD STORAGE (PTY)LTD |
M1982/001916/07 |
Deregistration
Final |
31 Years
7 Months |
0 |
No |
|
|
L M
KNIGHT (PTY)LTD |
M1988/007114/07 |
Deregistration
Final |
25 Years
1 Months |
0 |
No |
|
|
OCEANA
FISHING DIVISION (PTY)LTD |
M1992/004933/07 |
Deregistration
Final |
21 Years
9 Months |
0 |
No |
|
|
LAMBERTS
BAY FOODS (PTY)LTD |
M1995/004296/07 |
Deregistration
Final |
18 Years
6 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Surname |
ZIVE |
|
First Name |
ROBERT |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7406175236084 |
|
Verified ID Number |
Yes |
|
Current Age |
5 |
|
Designation |
MANAGER |
|
Status |
Active |
|
Appointment Date |
2004/07/07 |
|
Physical Address (at time of
Appointment) |
9 AV LE SUEUR, FRESNAYE, CAPE
TOWN, 8001 |
|
Postal Address |
P O BOX 42882, OTTERY, 7808 |
|
Current Tel Number |
0214390356 |
|
Cell number |
0825774755 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forROBERT ZIVE
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
TALHADO
FISHING ENTERPRISES CC |
B1987/012123/23 |
Conversion
CO/CC or CC/CO |
26 Years
2 Months |
0 |
No |
|
|
BLUE
ATLANTIC ICE (PTY)LTD |
M1952/000967/07 |
In
Business |
61 Years
1 Months |
0 |
No |
|
|
RENSKLO
INV (PTY)LTD |
M1959/001060/07 |
In
Business |
54 Years
6 Months |
0 |
No |
|
|
SNOEK WHOLESALERS
(PTY)LTD |
M1964/008906/07 |
In
Business |
49 Years
1 Months |
0 |
No |
|
|
ELLALOU
(PTY)LTD |
M1965/005988/07 |
In
Business |
0 |
0 |
No |
|
|
THOMSON
AND THOMSON (PTY)LTD |
M1966/003893/07 |
In
Business |
47 Years
11 Months |
0 |
No |
|
|
RALBERSTAN
INV (PTY)LTD |
M1966/009158/07 |
In
Business |
47 Years
11 Months |
0 |
No |
|
|
GOURMET
FISH PRODUCTS (PTY)LTD |
M1968/001448/07 |
In
Business |
45 Years
9 Months |
0 |
No |
|
|
BLUE
ATLANTIC TRADING (PTY)LTD |
M1995/002218/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
JOSDEL
PROPERTY NO 118 (PTY)LTD |
M2003/027503/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
Average
Age of Previous Business 23 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
SCOFISH
CC |
M1990/035201/23 |
Conversion
CO/CC or CC/CO |
23 Years
11 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
Previous Business InterestPrincipal - 6of 7
P BURTON
|
Surname |
BURTON |
|
First
Name |
P |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
5212185143084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
61 |
|
Designation |
FINANCIAL
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2004/07/07 |
|
Physical
Address (at time of |
1
RIVERTON RD, RONDEBOSCH, 8000 |
|
Appointment) |
|
|
Postal
Address |
CNR
SNOEK WHOLESALES, PO BOX 32020, OTTERY, 7808 |
|
Current
Tel Number |
0216919952 |
|
Cell
number |
0832311429 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forP BURTON
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
THEMBEKA
CAPITAL (PTY)LTD |
2005/016065/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
TALHADO
FISHING ENTERPRISES CC |
B1987/012123/23 |
Conversion
CO/CC or CC/CO |
26 Years
2 Months |
0 |
No |
|
|
SANBOURNE
INVESTMENTS CC |
B1990/019766/23 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
RGS FISHING
CC |
B1995/002787/23 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
PSG
FINANCIAL SERVICES LTD |
M1919/000478/06 |
In
Business |
94 Years
10 Months |
0 |
No |
|
|
SAFRICAN
INSURANCE COMPANY LTD |
M1935/007463/06 |
In
Business |
78 Years
6 Months |
0 |
No |
|
|
GOOD
HOPE FISHERIES (PTY)LTD |
M1953/000889/07 |
In
Business |
0 |
0 |
No |
|
|
SNOEK WHOLESALERS
(PTY)LTD |
M1964/008906/07 |
In
Business |
49 Years
1 Months |
0 |
No |
|
|
CAPE
LOBSTER EXPORTERS ASSOCIATION S A LTD |
M1964/009917/06 |
In
Business |
49 Years
1 Months |
0 |
No |
|
|
GOURMET
FISH PRODUCTS (PTY)LTD |
M1968/001448/07 |
In
Business |
45 Years
9 Months |
0 |
No |
|
|
PSG
GROUP LTD |
M1970/008484/06 |
In
Business |
43 Years
7 Months |
0 |
No |
|
|
H C W
FISHING (PTY)LTD |
M1982/004103/07 |
In
Business |
31 Years
7 Months |
0 |
No |
|
|
2C
SOLUTIONS (PTY)LTD |
M1989/001116/07 |
In
Business |
0 |
0 |
No |
|
|
SCOFISH
CC |
M1990/035201
/23 |
Conversion
CO/CC or CC/CO |
23 Years
11 Months |
0 |
No |
|
|
SIPHUMELELE
INVESTMENTS LTD |
M1994/008556/06 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
BLUE
ATLANTIC TRADING (PTY)LTD |
M1995/002218/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
SHAPREEZ
PROPERTY (PTY)LTD |
M1995/008942/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
MASAKANI
HAKE AND FISH WORKERS (PTY)LTD |
M1998/009609/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
Principal's
Adverse - No information on record
|
SIMANYENE
FISHING (PTY)LTD |
M2001/009956/07 |
In
Business |
0 |
0 |
No |
|
|
THEMBEKA
CAPITAL (RF) LTD |
M2005/016065/06 |
In
Business |
8 Years
8 Months |
0 |
No |
|
Principal
Previous Business InterestAverage Age of Previous Business I 16 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
MANDISA INVESTMENT
HOLDINGS (PTY)LTD |
2004/022832/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
SAGITTARIUS
FISHERIES CC |
B1992/007793/23 |
Conversion
CO/CC or CC/CO |
21 Years
9 Months |
0 |
No |
|
|
CHAMPAGNE
OYSTER BAR CC |
B1997/001278/23 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
OTTERY
BRAKE CENTRE CC |
B1999/059530/23 |
Deregistration
Final |
14 Years
2 Months |
0 |
No |
|
|
JOHNNIC
HOLDINGS LTD |
M1889/000429/06 |
In
Business |
124
Years 4 Months |
0 |
No |
|
|
CHANNEL
LIFE LTD |
M1969/012487/06 |
In
Business |
44 Years
8 Months |
0 |
No |
|
|
SOUTH
CAPE OYSTERS (PTY)LTD |
M1995/002582/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
SINIB
INVESTMENTS HOLDING (PTY)LTD |
M1996/003342/07 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
ROBBERG
SEA FREEZE (PTY)LTD |
M1997/004814/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
KUMANI
HOLDINGS (PTY)LTD |
M2004/018801/07 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
RAINBOW
BEACH TRADING 275 (PTY)LTD |
M2007/024623/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal's
Adverse - No information on record
Principal
- 7of 7 BERNARD ZIVE
|
Surname |
ZIVE |
|
First
Name |
BERNARD |
|
Other
Names |
None |
|
Marital
Status |
Married |
|
ID
Number |
5001125029002 |
|
Verified
ID Number |
Yes |
|
Current
Age |
63 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
1995/03/15 |
|
Physical
Address (at time of |
8L THE
BREAKER 100 BAY, ROAD MOUILLE POINT, 8001 |
|
Appointment) |
|
|
Postal
Address |
P O BOX
20, PHILLIPI, 7781 |
|
Current
Tel Number |
0214919950 |
|
Cell
number |
0832796234 |
|
Shareholding/Membership |
0.0000 |
Business
Information forBERNARD ZIVE
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
TALHADO
FISHING ENTERPRISES CC |
B1987/012123/23 |
Conversion
CO/CC or CC/CO |
26 Years
2 Months |
0 |
No |
|
|
FISHRITE
CC |
B1990/011042/23 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
ALICENTE
FISHING CC |
B1997/031140/23 |
Conversion
CO/CC or CC/CO |
16 Years
4 Months |
0 |
No |
|
|
RENSKLO
INV (PTY)LTD |
M1959/001060/07 |
In
Business |
54 Years
6 Months |
0 |
No |
|
|
SNOEK WHOLESALERS
(PTY)LTD |
M1964/008906/07 |
In
Business |
49 Years
1 Months |
0 |
No |
|
|
ELLALOU
(PTY)LTD |
M1965/005988/07 |
In
Business |
0 |
0 |
No |
|
|
THOMSON
AND THOMSON (PTY)LTD |
M1966/003893/07 |
In
Business |
47 Years
11 Months |
0 |
No |
|
|
RALBERSTAN
INV (PTY)LTD |
M1966/009158/07 |
In
Business |
47 Years
11 Months |
0 |
No |
|
|
GOURMET
FISH PRODUCTS (PTY)LTD |
M1968/001448/07 |
In
Business |
45 Years
9 Months |
0 |
No |
|
|
H C W
FISHING (PTY)LTD |
M1982/004103/07 |
In
Business |
31 Years
7 Months |
0 |
No |
|
|
ATLANTIC
SEA FOODS (PTY)LTD |
M1983/008538/07 |
In
Business |
30 Years
6 Months |
0 |
No |
|
|
WILLOW
SPRINGS POULTRY (PTY)LTD |
M1990/006008/07 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
SCOFISH
CC |
M1990/035201
/23 |
Conversion
CO/CC or CC/CO |
23 Years
11 Months |
0 |
No |
|
|
BLUE
ATLANTIC TRADING (PTY)LTD |
M1995/002218/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
MASAKANI
HAKE AND FISH WORKERS (PTY)LTD |
M1998/009609/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
SIMANYENE
FISHING (PTY)LTD |
M2001/009956/07 |
In
Business |
0 |
0 |
No |
|
|
JOSDEL
PROPERTY NO 118 (PTY)LTD |
M2003/027503/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
JAG 651
PROPERTY (PTY)LTD |
M2004/010108/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
SEAFOOD
ON SAIL |
M2005/021981/07 |
In
Business |
8 Years
8 Months |
2 |
No |
|
|
(PTY)LTD |
|
|
|
|
|
|
Principal
Previous Business Interest
Average
Age of Previous Business I 21 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
SOUTH
CAPE OYSTERS CC |
B1985/007029/23 |
Deregistration
Final |
28 Years
4 Months |
0 |
No |
|
|
GEORGE
QINGA AND ASSOCIATES CC |
B1997/003514/23 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
STRUISBAAI
FISHING COMPANY (PTY)LTD |
M1966/007074/07 |
In
Business |
47 Years
11 Months |
0 |
No |
|
|
SOUTH
CAPE OYSTERS (PTY)LTD |
M1995/002582/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
ROBBERG
SEA FREEZE (PTY)LTD |
M1997/004814/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
HILDALON
PROPERTY INVESTMENTS (PTY)LTD |
M1997/009273/07 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
L Y
FITNESS (PTY)LTD |
M2005/021420/07 In Business |
8 Years
8 Months 0 No |
||||
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.99 |
|
|
1 |
Rs.83.72 |
|
Euro |
1 |
Rs.72.08 |
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.