|
Report Date : |
31.01.2013 |
IDENTIFICATION DETAILS
|
Name : |
BRECO (PTY) LTD |
|
|
|
|
Registered Office : |
4
Printers Way, Montague Gardens Cape Town |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
03.10.1995 |
|
|
|
|
Com. Reg. No.: |
1995/002205/07 |
|
|
|
|
Legal Form : |
Private company |
|
|
|
|
Line of Business : |
Processing and preserving of fish and fish products |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No Complaints |
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – 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and outdated infrastructure has constrained growth.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 |
BRECO
(PTY)LTD |
|
Country |
SOUTH
AFRICA |
|
Subject
Contact Person |
Glenda-Debtors |
|
Assessment |
This
is a well-established business. The business was established in 1995. The
spokesperson declined to assist with information regarding banking details,
shareholding and trade references as she deemed the information confidential.
Please see the available information obtained below |
|
Registered
Name |
BRECO
(PTY) LTD |
|
Trading
as/ Division Name |
BRECO
SEAFOODS |
|
Previous
Name |
None |
|
Date
of Name Change |
None |
|
Registration
Number |
1995/002205/07 |
|
Registration
Date |
1995/10/03 |
|
Date
Commenced Trading |
1995-10-03 |
|
Age
of Business |
16
years |
|
History
of Business |
The
company was registered in March 1995 and operations commenced immediately |
|
History
of Principals |
The
directors have been in the industry for a number of years |
|
Shareholders/Members/Partners
of subject and % holding |
BRECO
HOLDINGS (PTY)LTD1996/008679/07 |
|
Authorised
Share Capital |
R1000.00 |
|
Issued
Share Capital/Members Contribution |
R
100.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
administrative and logistics department are based at the Cape Town branch operating
as importers and exporters of seafood |
|
Industry/
Customers |
FMCG
Industries |
|
Export |
Import,Export |
|
Major
Industry Code / SICC |
3012 |
|
Definition
of Code |
PROCESSING
AND PRESERVING OF FISH AND FISH PRODUCTS |
|
Head
Office Physical Address |
4
Printers Way,Montague GardensCape Town |
|
Head
Office Postal Address |
P.O.
Box 36637 ChempetMilnerton 7442 |
|
Current
Tel Number |
021
551 8700 |
|
Cell
Number |
None |
|
Current
Fax Number |
021
551 8668 |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
|
|
Company Registered Name |
KILPIN SECRETARIAL SERVICES CC |
|
Trading Name |
CECIL KILPIN AND COMPANY |
|
Registration Number |
1988/011138/23 |
|
Physical Address |
1 WATERFORD MEWSCENTURY
BOULEVARDCENTURY CITY7441 |
|
Postal Address |
P O BOX 74CENTURY CITY7446 |
|
Contact Person |
|
|
Contact Number |
(021) 527-4060 |
|
Email |
|
|
Principals |
5 |
|
Judgements Against Subject |
No information on file |
|
Judgements Against Principals |
No information on file |
|
Subject Verified as Client |
Yes |
|
Practice Number |
903531E |
|
VAT Number |
|
|
Tax Number |
9430084039 |
|
BEE Status |
Unknown |
|
Financial Year End |
February |
|
No of years in Business |
24 Years 3 Months |
|
Website |
|
|
Comment |
|
Previous
Auditors
|
Company
Name |
Phone Number |
Time
with previous auditors |
Comment |
|
CECIL
KILPIN AND COMPANY |
|
Unknown |
|
|
VOLSCHENK
DE WET AND DU PLESSSIS |
|
17 |
|
Tax Information
|
Vat
Number |
4790154308 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1995/12/01 |
|
Tax
Number |
9061002037 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
March |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
|
|
Expire
Date |
|
|
BEE
Certificate Available |
|
|
Comment |
|
|
|
|
|
ISO
Information - No Information on Record |
|
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Company
Structure
Subsidiaries
|
Subsidiary
Company |
BRECO
CAPE TOWN |
|
Shareholding |
Unknown |
|
Registration
Number |
1996/009856/07 |
|
Import
/ Export |
None |
|
Comment |
Further
details were not made available |
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
Organisation Chart
|
Level |
Position |
Name |
Comment |
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
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
|
Comment |
All
financial information is deemed confidential |
|
Please note the
following: |
|
|
Turnover and
assets less than R 1,000,000.00 |
The
subject falls within the National Credit Act |
|
Turnover and
assets less than R 2,000,000.00 |
The
subject falls within the Consumer Protection Act |
Principals
|
Number
of Principals |
4 |
|
Average
Age of Active Principals |
45 |
|
Active Principals Principal - 1 of 4 ANDRE BOONZAAIER |
|
|
Surname |
BOONZAAIER |
|
First
Name |
ANDRE |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6506255004004 |
|
Verified
ID Number |
Yes |
|
Current
Age |
47 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2003/01/31 |
|
Physical
Address (at time of Appointment) |
4
JANET LCOSE, CONSTANTIA, 7806 |
|
Postal
Address |
PO
BOX 36637, CHEMPET, 7441 |
|
Current
Tel Number |
0215518700 |
|
Cell
number |
0827863545 |
|
Shareholding/Membership |
0.0000 |
Principals adverse
– no information on record
Business
Information for ANDRE BOONZAAIER
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BRECO
(PTY)LTD |
1995/002205/07 |
In Business |
17
Years 4 Months |
0 |
No |
|
|
KNIGHTBRIDGE PROPERTY (PTY)LTD |
2004/023667/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
|
22
KENDAL TERRACES DIEP RIVER (PTY)LTD |
2006/005977/07 |
In Business |
6
Years 5 Months |
0 |
No |
|
|
23
KENDAL TERRACES DIEP RIVER (PTY)LTD |
2006/006035/07 |
In Business |
6
Years 5 Months |
0 |
No |
|
|
ORIBEL PROPERTIES 33
(PTY)LTD |
2009/002419/07 |
In Business |
3
Years 5 Months |
0 |
No |
|
|
NC
COMPUTERS |
6506255004004 |
|
Unknown |
0 |
No |
|
|
NEW NATION
FISHING (PTY)LTD |
M1996/007000/07 |
In Business |
16
Years 1 Months |
0 |
No |
|
|
BRECO HOLDINGS
(PTY)LTD |
M1996/008679/07 |
In Business |
16
Years |
0 |
No |
|
|
BRECO CAPE TOWN
(PTY)LTD |
M1996/009856/07 |
In Business |
16
Years |
0 |
No |
|
|
REN HOLDINGS
(PTY)LTD |
M1999/016329/07 |
In Business |
13
Years |
0 |
No |
|
|
HORIZON BAY 701
(PTY)LTD |
M2004/022727/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
|
HORIZON BAY 703 (PTY)LTD |
M2004/022845/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
|
16
TURNBERRY ROAD DIEP RIVER (PTY)LTD |
M2004/023672/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 9
Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BA-TLHAPING FISHING ENTERPRISES CC |
1998/023269/23 |
Deregistration
Final |
14
Years 3 Months |
0 |
No |
|
|
FUTURE INDEFINITE
INVESTMENTS 112 (PTY)LTD |
2002/010222/07 |
Deregistration
Final |
10
Years 2 Months |
0 |
No |
|
|
TRESSO
TRADING 282 (PTY)LTD |
M2001/015475/07 |
In
Business |
11
Years |
0 |
No |
|
|
WEST
DUNES PROPERTIES 153 (PTY)LTD |
M2004/022353/07 |
In
Business |
7
Years 11 Months |
0 |
No |
|
|
9
TURNBERRY DIEP RIVER (PTY)LTD |
M2004/022728/07 |
In
Business |
7
Years 11 Months |
0 |
No |
|
Principal Deeds Information
Property Interests for ANDRE BOONZAAIER
|
Title
Deed No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent
/ Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Principal - 2 of 4 ROBERTO AGOSTINELLI
|
Surname |
AGOSTINELLI |
|
First
Name |
ROBERTO |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6511175133081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
47 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2003/01/31 |
|
Physical
Address (at time of Appointment) |
45
PRIMULA STREET, DURBANVILLE, 7550 |
|
Postal
Address |
P
O BOX 36637, CHEMPET, 7442 |
|
Current
Tel Number |
0215518700 |
|
Cell
number |
0825796455 |
|
Shareholding/Membership |
0.0000 |
Principals adverse
– no information on record
Business Information for ROBERTO AGOSTINELLI Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BRECO
(PTY)LTD |
1995/002205/07 |
In Business |
17
Years 4 Months |
0 |
No |
|
|
KNIGHTBRIDGE PROPERTY (PTY)LTD |
2004/023667/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
|
22
KENDAL TERRACES DIEP RIVER (PTY)LTD |
2006/005977/07 |
In Business |
6
Years 5 Months |
0 |
No |
|
|
23
KENDAL TERRACES DIEP RIVER (PTY)LTD |
2006/006035/07 |
In Business |
6
Years 5 Months |
0 |
No |
|
|
ORIBEL PROPERTIES 33
(PTY)LTD |
2009/002419/07 |
In Business |
3
Years 5 Months |
0 |
No |
|
|
NEW NATION FISHING
(PTY)LTD |
M1996/007000/07 |
In Business |
16
Years 1 Months |
0 |
No |
|
|
BRECO HOLDINGS
(PTY)LTD |
M1996/008679/07 |
In Business |
16
Years |
0 |
No |
|
|
BRECO CAPE TOWN
(PTY)LTD |
M1996/009856/07 |
In Business |
16
Years |
0 |
No |
|
|
REN HOLDINGS
(PTY)LTD |
M1999/016329/07 |
In Business |
13
Years |
0 |
No |
|
|
HORIZON BAY 701
(PTY)LTD |
M2004/022727/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
|
HORIZON BAY 703
(PTY)LTD |
M2004/022845/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
|
16
TURNBERRY ROAD DIEP RIVER (PTY)LTD |
M2004/023672/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 8
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
FUTURE INDEFINITE
INVESTMENTS 112 (PTY)LTD |
2002/010222/07 |
Deregistration
Final |
10
Years 2 Months |
0 |
No |
|
|
TRESSO
TRADING 282 (PTY)LTD |
M2001/015475/07 |
In
Business |
11
Years |
0 |
No |
|
|
WEST
DUNES PROPERTIES 153 (PTY)LTD |
M2004/022353/07 |
In
Business |
7 Years 11 Months |
0 |
No |
|
|
9
TURNBERRY DIEP RIVER (PTY)LTD |
M2004/022728/07 |
In
Business |
7 Years 11 Months |
0 |
No |
|
Principal Deeds Information
Property Interests for ROBERTO AGOSTINELLI
|
Title
Deed No. |
T52159/2003 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
17
DE KEUR VIERLANDEN DURBANVILLE |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
5438.0SQM |
|
Purchase
Date |
2002/10/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B318002003 |
Bond
Amount |
|
|
Comment |
|
||
|
Property Interests for ROBERTO
AGOSTINELLI |
|||
|
Title
Deed No. |
T47762/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
21
14TH VOELKLIP HERMANUS |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
464.0SQM |
|
Purchase
Date |
2009/07/27 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B255902009 |
Bond
Amount |
|
|
Comment |
|
||
Principal - 3 of 4 ETIENNE BRAUN
|
Surname |
BRAUN |
|
First
Name |
ETIENNE |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6407145131083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
48 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2003/01/31 |
|
Physical
Address (at time of Appointment) |
NO.
17 THE AVENUE, SILVERHURST ESTATE, CONSTANTIA MAIN ROAD, CONSTANTIA, 7806 |
|
Postal
Address |
NO.
17 THE AVENUE, SILVERHURST ESTATE, CONSTANTIA MAIN ROAD, CONSTANTIA, 7806 |
|
Current
Tel Number |
0215518700 |
|
Cell
number |
0825863379 |
|
Shareholding/Membership |
0.0000 |
Principals adverse
– no information on record
Business Information for ETIENNE BRAUN Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BRECO
(PTY)LTD |
1995/002205/07 |
In Business |
17
Years 4 Months |
0 |
No |
|
|
RAPIPROP 186
(PTY)LTD |
2006/005266/07 |
In Business |
6
Years 5 Months |
0 |
No |
|
|
22
KENDAL TERRACES DIEP RIVER (PTY)LTD |
2006/005977/07 |
In Business |
6
Years 5 Months |
0 |
No |
|
|
23
KENDAL TERRACES DIEP RIVER (PTY)LTD |
2006/006035/07 |
In Business |
6
Years 5 Months |
0 |
No |
|
|
ORIBEL PROPERTIES 33
(PTY)LTD |
2009/002419/07 |
In Business |
3
Years 5 Months |
0 |
No |
|
|
SILVERHURST
ESTATE HOME OWNERS ASSOCIATION |
M1991/001082/08 |
In Business |
21
Years 5 Months |
0 |
No |
|
|
NEW NATION
FISHING (PTY)LTD |
M1996/007000/07 |
In Business |
16
Years 1 Months |
0 |
No |
|
|
BRECO HOLDINGS
(PTY)LTD |
M1996/008679/07 |
In Business |
16
Years |
0 |
No |
|
|
BRECO CAPE TOWN
(PTY)LTD |
M1996/009856/07 |
In Business |
16
Years |
0 |
No |
|
|
REN HOLDINGS
(PTY)LTD |
M1999/016329/07 |
In Business |
13
Years |
0 |
No |
|
|
WESTERN
PROVINCE REGIONAL RACING ASSOCIATION |
M2002/002381/08 |
In Business |
10
Years 5 Months |
0 |
No |
|
|
HORIZON BAY 701
(PTY)LTD |
M2004/022727/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
|
HORIZON BAY 703
(PTY)LTD |
M2004/022845/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12
Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PLANET
PIZZA CC |
1987/003348/23 |
Deregistration
Final |
25 Years 5 Months |
0 |
No |
|
|
BAY
SEAFOODS CC |
1990/007013/23 |
Dissolved |
22 Years 5 Months |
0 |
No |
|
|
TRAWL
TRADE (PTY)LTD |
1997/012303/07 |
Deregistration
Final |
15
Years |
0 |
No |
|
Principal Previous Business Interests
|
FUTURE INDEFINITE
INVESTMENTS 112 (PTY)LTD |
2002/010222/07 |
Deregistration
Final |
10
Years 2 Months |
0 |
No |
|
|
KNIGHTBRIDGE
PROPERTY (PTY)LTD |
2004/023667/07 |
In
Business |
7 Years 11 Months |
0 |
No |
|
|
HOTLINE
FISHING CC |
B2000/027262/23 |
In
Business |
12
Years 2 Months |
0 |
No |
|
|
TRESSO
TRADING 282 (PTY)LTD |
M2001/015475/07 |
In
Business |
11
Years |
0 |
No |
|
|
WEST
DUNES PROPERTIES 153 (PTY)LTD |
M2004/022353/07 |
In
Business |
7 Years 11 Months |
0 |
No |
|
|
9
TURNBERRY DIEP RIVER (PTY)LTD |
M2004/022728/07 |
In
Business |
7 Years 11 Months |
0 |
No |
|
|
16
TURNBERRY ROAD DIEP RIVER (PTY)LTD |
M2004/023672/07 |
In
Business |
7 Years 11 Months |
0 |
No |
|
Principal Deeds Information
|
Property
Interests for ETIENNE BRAUN |
|||
|
Title
Deed No. |
ST5107/2012 |
Erf/Site
No. |
35088,0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
17
VIOLA BLOUBERGRANT BLOUBERG |
|
Property
Type |
Sectional
Title / Unit |
Extent
/ Size |
31.0SQM |
|
Purchase
Date |
2012/02/01 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for ETIENNE BRAUN |
|||
|
Title
Deed No. |
ST15219/2010 |
Erf/Site
No. |
4290,0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
Sectional
Title / Unit |
Extent
/ Size |
27.0SQM |
|
Purchase
Date |
2010/05/19 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for ETIENNE BRAUN |
|||
|
Title
Deed No. |
ST15219/2010 |
Erf/Site
No. |
4290,0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
Sectional
Title / Unit |
Extent
/ Size |
21.0SQM |
|
Purchase
Date |
2010/05/19 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for ETIENNE BRAUN |
|||
|
Title
Deed No. |
T28224/2011 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
STRUIS
BAY STRUIS BAY |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
794.0SQM |
|
Purchase
Date |
2010/12/07 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for ETIENNE BRAUN |
|||
|
Title
Deed No. |
T19225/2007 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SILVERHURST
SOUTHERN SUBURBS |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1352.0SQM |
|
Purchase
Date |
2006/09/13 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B239832007 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for ETIENNE BRAUN |
|||
|
Title
Deed No. |
T33245/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
STRUIS
BAY STRUIS BAY |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
876.0SQM |
|
Purchase
Date |
2009/05/14 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for ETIENNE BRAUN |
|||
|
Title
Deed No. |
ST32587/2006 |
Erf/Site
No. |
169826,0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
5
PINELAW DIEP RIVER SOUTHERN SUBURBS |
|
Property
Type |
Sectional
Title / Unit |
Extent
/ Size |
96.0SQM |
|
Purchase
Date |
2005/06/06 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB218872006 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for ETIENNE BRAUN |
|||
|
Title
Deed No. |
T8020/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
STRUIS
BAY STRUIS BAY |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
731.0SQM |
|
Purchase
Date |
2009/12/17 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Principal - 4 of 4
NEIL PASCALL
|
Surname |
PASCALL |
|
First
Name |
NEIL |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7301055051085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
39 |
|
Designation |
PROJECT
MANAGER |
|
Status |
Active |
|
Appointment
Date |
1998/07/21 |
|
Physical
Address (at time of Appointment) |
14
BRIDEKIRK WAY, EDGEMEAD, 7442 |
|
Postal
Address |
PO
BOX 36637, CHEMPET, 7441 |
|
Current
Tel Number |
0215518700 |
|
Cell
number |
0832818215 |
|
Shareholding/Membership |
0.0000 |
Business Information for NEIL PASCALL
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BRECO
(PTY)LTD |
1995/002205/07 |
In Business |
17
Years 4 Months |
0 |
No |
|
|
BRECO (S A) PROPERTY
MANAGEMENT (PTY)LTD |
1995/010409/07 |
In Business |
16
Years 10 Months |
0 |
No |
|
|
SIMPLY
SEAFOOD CC |
2000/068964/23 |
In Business |
11
Years 8 Months |
0 |
No |
|
|
KNIGHTBRIDGE PROPERTY (PTY)LTD |
2004/023667/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
|
22
KENDAL TERRACES DIEP RIVER (PTY)LTD |
2006/005977/07 |
In Business |
6
Years 5 Months |
0 |
No |
|
|
23
KENDAL TERRACES DIEP RIVER (PTY)LTD |
2006/006035/07 |
In Business |
6
Years 5 Months |
0 |
No |
|
|
ORIBEL PROPERTIES 33
(PTY)LTD |
2009/002419/07 |
In Business |
3
Years 5 Months |
0 |
No |
|
|
PASCALL
PROPERTIES CC |
B2001/044297/23 |
In Business |
11
Years |
0 |
No |
|
|
NEW NATION
FISHING (PTY)LTD |
M1996/007000/07 |
In Business |
16
Years 1 Months |
0 |
No |
|
|
BRECO HOLDINGS
(PTY)LTD |
M1996/008679/07 |
In Business |
16
Years |
0 |
No |
|
|
BRECO CAPE TOWN
(PTY)LTD |
M1996/009856/07 |
In Business |
16
Years |
0 |
No |
|
|
REN HOLDINGS
(PTY)LTD |
M1999/016329/07 |
In Business |
13
Years |
0 |
No |
|
|
TRESSO
TRADING 282 (PTY)LTD |
M2001/015475/07 |
In Business |
11
Years |
0 |
No |
|
|
HORIZON BAY 701
(PTY)LTD |
M2004/022727/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
|
HORIZON BAY 703
(PTY)LTD |
M2004/022845/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
|
16
TURNBERRY ROAD DIEP RIVER (PTY)LTD |
M2004/023672/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average
Age of Previous Business 10
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
SANDY POINT FISHING (PTY)LTD |
1995/010406/07 |
Deregistration Final |
16
Years 10 Months |
0 |
No |
|
|
FUTURE INDEFINITE INVESTMENTS 112
(PTY)LTD |
2002/010222/07 |
Deregistration Final |
10
Years 2 Months |
0 |
No |
|
|
WEST DUNES PROPERTIES 153 (PTY)LTD |
M2004/022353/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
|
9 TURNBERRY DIEP RIVER (PTY)LTD |
M2004/022728/07 |
In Business |
7
Years 11 Months |
0 |
No |
|
Principal Deeds Information
Property Interests for NEIL PASCALL
|
Title
Deed No. |
ST13739/2011 |
Erf/Site
No. |
32853 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
13
SUNNYSIDE EDGEMEAD MILNERTON |
|
Property
Type |
Sectional
Title / Unit |
Extent
/ Size |
107.0SQM |
|
Purchase
Date |
2011/09/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Property Interests for NEIL PASCALL
|
Title
Deed No. |
T22758/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
7
HEIDE PLATTEKLOOF 3 PAROW |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1579.0SQM |
|
Purchase
Date |
2009/03/16 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Property
Interests for NEIL PASCALL
|
Title
Deed No. |
T22759/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1531.0SQM |
|
Purchase
Date |
2009/03/16 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Property
Interests for NEIL PASCALL
|
Title
Deed No. |
T6233/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
6
DRIEKOPPEN EDGEMEAD MILNERTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
373.0SQM |
|
Purchase
Date |
2009/11/18 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Property Interests for NEIL PASCALL |
|||
|
Title
Deed No. |
T56532/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
3
LA PROVENCE EDGEMEAD MILNERTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
337.0SQM |
|
Purchase
Date |
2004/09/07 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Property Interests for NEIL PASCALL |
|||
|
Title
Deed No. |
T2149/2001 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
21
MOPANIE PLATTEKLOOF 2 PAROW |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1171.0SQM |
|
Purchase
Date |
2000/11/03 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B15922001 |
Bond
Amount |
|
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.57 |
|
UK Pound |
1 |
Rs.84.37 |
|
Euro |
1 |
Rs.72.23 |
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.