|
Report Date : |
22.06.2013 |
IDENTIFICATION DETAILS
|
Name : |
THE HOUSE OF BUSBY (PTY)LTD |
|
|
|
|
Registered Office : |
P o Box 16647,
Doornfontein, 2028 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
04.10.2004 |
|
|
|
|
Com. Reg. No.: |
M2004/028454/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
distributor
and retailer of clothing,
luggage, handbags, accessories, eyewear and footwear |
|
|
|
|
No. of Employees : |
The 1500 employees
consists of group employees. A further breakdown was not made 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 – March 31st 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
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 |
THE HOUSE OF BUSBY (PTY) LTD |
|
Country |
South Africa |
|
Subject Contact Person |
NIEL - CHIEF FINANCIAL OFFICER |
|
Assessment |
This is a well-established and well -connected business. On investigation contact was made with NIEL the CHIEF FINANCIAL OFFICER of the company. The company has been in operation for approximately 80 years. The company only has one local supplier. A bank code could not be obtained as the account number was not made available. No adverse information was revealed. Please see the information obtained below. |
|
Registered Name |
THE HOUSE OF BUSBY (PTY)LTD |
|
Trading as/ Division Name |
GUESS, NINEWEST,
ALDO, FRASERS, MANGO, FOREVER NEW, XCESSORY MIX |
|
Previous Name |
Undisclosed |
|
Date of Name Change |
2005-01-26 |
|
Registration Number |
M2004/028454/07 |
|
Registration Date |
2004/10/04 |
|
Date Commenced Trading |
2004-10-04 |
|
Age of Business |
8 Years 8 Months |
|
History of Business |
The subject's operations have originally been in existence since 1933, however changes have been made over the years. The subject took over operations of BUSBY TRADING (PTY) LTD in 2008. |
|
History of Principals |
There are currently 12 active directors within the business. |
|
Shareholders/Members/Partners of subject and % holding |
ETHOS PRIVATE EQUITY is the majority shareholder. |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members Contribution |
R7.00 |
|
Status |
In Business |
|
Operations Assessment |
The company operates as a distributor and retailer of clothing, luggage, handbags, accessories, eyewear and footwear. |
|
Industry/ Customers |
Retailers and group owned stores |
|
Export |
Yes |
|
Export Countries |
Botswana, Mozambique, Namibia |
|
Import |
Yes |
|
Import Countries |
China, India |
|
Major Industry Code / SICC |
61310 |
|
Definition of Code |
Wholesale trade in textiles, clothing and footwear |
|
Head Office Physical Address |
The company uses
2 main offices in Johannesburg which are considered as joint head offices
namely : 16-20 Buxton Street, DOORNFOTEIN, 2092 and 171 Catherine Street,
SANDTON, Gauteng |
|
Head Office Postal Address |
PO Box 16647, DOORNFONTEIN, 2028 |
|
Current Tel Number |
0116272727 / 0114024800 |
|
Cell Number |
Undisclosed |
|
Current Fax Number |
0114024802 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
PRICE WATERHOUSE COOPERS INCORPORATED |
|
Trading Name |
PWC |
|
Registration Number |
M1998/012055/21 |
|
Physical Address |
2 Eglin Road, SUNNINGHILL, 2157 |
|
Postal Address |
P O BOX 226, PAARL, 7620 |
|
Contact Person |
Undisclosed |
|
Contact Number |
0117974000 |
|
Email |
Unknown |
|
Principals |
283 |
|
Judgements Against Subject |
No information found on file |
|
Judgements Against Principals |
6 |
|
Subject Verified as Client |
Yes |
|
Practice Number |
901121 |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
BEE Status |
Level 2 |
|
Financial Year End |
June |
|
No of years in Business |
4 Years 11 Months |
|
Website |
Previous Auditors
Information - No Information on Record
· Black Economic Empowerment Information - No Information on Record
· Tax Information - No Information on Record
· ISO Information - No Information on Record
·
Work Mans Information -
No Information on Record
Subsidiaries Information - No Information on Record
|
Employees |
|
|
Number of Employees |
1500 |
|
1. Salaried employees |
1500 |
|
2. Waged employees |
0 |
|
3. Permanent employees |
0 |
|
4. Casual employees |
0 |
|
5. Contracted employees |
0 |
|
Comment |
The 1500 employees consists of group employees. A further 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 |
30 |
|||
|
Comment |
There is a total of 30 vehicles (Light
Delivery Vehicles, Cars and Trucks) |
|||
|
Other |
30 |
Owned |
|
|
|
Offices |
Offices |
|
Head Office Owned/ Rented |
Leased |
|
Rental Company |
LIBERTY LIFE |
|
Lease Agreement |
Negotiated |
|
Lease Expire Date |
Undisclosed |
|
Type of Premises |
Offices and warehouses |
|
Branches Names |
Country |
Province |
|
THE HOUSE OF BUSBY -DURBAN |
South Africa |
KWA-ZULU NATAL |
|
THE HOUSE OF
BUSBY - CAPE TOWN |
South Africa |
CAPE TOWN |
|
THE HOUSE OF
BUSBY - PORT ELIZABETH |
South Africa |
EASTERN CAPE |
|
Branches Owned/ Rented |
|
|
Rental Company |
UNDISCLOSED |
|
Owned by |
UNDISCLOSED |
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
UNDISCLOSED |
|
Lease Expire Date |
|
|
Type of Premises |
OFFICE |
|
Comment |
TELEPHONE NUMBER:0312087411, CELL NUMBER:0832287732 |
|
Branches Owned/ Rented |
|
|
Rental Company |
UNDISCLOSED |
|
Owned by |
UNDISCLOSED |
|
Value |
|
|
Bond |
|
|
Bank |
UNDISCLOSED |
|
Lease Agreement |
UNDISCLOSED |
|
Lease Expire Date |
|
|
Type of Premises |
OFFICE |
|
Comment |
TELEPHONE NUMBER:0215527717, CELL NUMBER: 0829244817 |
|
|
|
|
Branches Owned/ Rented |
|
|
Rental Company |
UNDISCLOSED |
|
Owned by |
UNDISCLOSED |
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease Agreement |
UNDISCLOSED |
|
Lease Expire Date |
|
|
Type of Premises |
OFFICE |
|
Comment |
TELEPHONE NUMBER:0415818787, CELL NUMBER : 0828253640 |
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
CHIEF EXECUTIVE OFFICER |
KEITH BROUZE |
|
|
|
|||
|
2 |
AAANAGING
DIRECTOR OF BUSBY RETAIL AND EXECUTIVE DIRECTOR |
MARTIN GOMES DUARTE |
|
|
|
|||
|
3 |
COMPANY SECRETARY |
STEPHEN ROY MIDLANE |
|
|
|
|||
|
4 |
DIRECTOR |
MARK GAVIN GORDON |
|
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 |
SANTOVA LOGISTICS |
011 578 0600 |
|
|
|
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
7 YEARS |
R 30000000.00 |
R 30000000 |
30 DAYS |
R 20000000 -30000000 |
30 DAYS |
GOOD ACCOUNT |
Judgements
|
Judgements |
None |
|
Possible Judgements |
None |
|
Civil Court |
0 |
|
RDs |
0 |
|
Comment |
No Information on Record |
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
Comment |
|
|
THERE IS NO
INFORMATION FOUND ON FILE |
No Information on Record |
No Information
on Record |
No Information on Record |
|
Date |
Details |
Comment |
|
|
THERE IS NO
INFORMATION FOUND ON FILE |
No Information on Record |
|
Date |
Details |
Comment |
|
|
THERE IS NO
INFORMATION FOUND ON FILE |
No Information on Record |
|
Bank |
ABSA |
|
Branch |
UNIVERSAL |
|
Brach Code |
632005 |
|
Bank Account Number |
DECLINED |
|
Type of Account |
CURRENT ACCOUNT |
|
Account Name |
THE HOUSE OF BUSBY (PTY)LTD |
|
Overdraft Facilities |
DECLINED |
|
Bank Code |
P |
|
Bank Comment |
A Bank code could not be obtained as the subject declined to provide a
bank account number |
Bank Code History -
No Information on Record
Previous Bank Account
Information - No Information on Record
Property Interests for Company THE HOUSE OF BUSBY (PTY) LTD
|
Title Deed No. |
T6076/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
5 SIGAAA GERMISTON SOUTH GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
3.1433H |
|
Purchase Date |
2008/09/01 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Number of Principals |
12 |
|
Average Age of Active Principals |
45 |
Active Principals
Principal - 1of 12 MARANG DENALANE
|
Surname |
DENALANE |
|
First Name |
MARANG |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
7603080297082 |
|
Verified ID Number |
No |
|
Current Age |
37 Years 3 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2009/07/01 |
|
Physical Address (at time of Appointment) |
18 GROSFAM AVENUE, SANDHURST EXT 4, SANDTON, GAUTENG, 2146 |
|
Postal Address |
P O BOX 55327, NORTHLANDS,
GAUTENG, 2116 |
|
Current Tel Number |
0118833730 |
|
Cell number |
0829281304 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MARANG DENALANE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BARONE BUDGE AND DOMINICK (PTY) LTD |
M1984/007889/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
BUSBY AIRPORT STORES (PTY)LTD |
M2008/011735/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
BUSBY INVESTMENTS (PTY) LTD |
M2004/029170/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
FRIEDSHELF 1291 (PTY) LTD |
K2011/104589/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
HONEYWELL AUTOMATION AND CONTROL SOLUTIONS SOUTH AFRICA (PTY)LTD |
M2006/034307/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PANDROL S A (PTY) LTD |
M2006/014359/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PICTO-BUSBY (PTY) LTD |
M1995/013150/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
SPHERE FUND I GP (PTY) LTD |
M2004/032568/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SPHERE INVESTMENTS (PTY) LTD |
M2002/014002/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
SPHERE PRIVATE EQUITY (PTY)LTD |
M2004/032592/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SPHERE RB INVESTMENTS (PTY) LTD |
M2005/020240/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SPHERE RMB JV (PTY) LTD |
M2004/032571/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE HOUSE OF BUSBY (PTY)LTD |
M2004/028454/07 |
In Business |
9 Years 9 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 |
|||||
|
DENALANE AND ASSOCIATES FINANCIAL SERVICES CC |
B2003/076752/23 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|||||
|
DIAMOND SECURITIES CC |
B1999/024027/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|||||
|
KITSO KGWEBO TRADING (PTY)LTD |
M2008/006645/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|||||
|
SAVCIO HOLDINGS (PTY) LTD |
M2004/036123/07 |
Voluntary Liquidation |
9 Years 9 Months |
0 |
Yes |
|
|||||
Principal's Deeds Information - No information on record
Principal - 2of 12
VERONIQUE SHERA
|
Surname |
SHERA |
|
First Name |
VERONIQUE |
|
Other Names |
NONE |
|
ID Number |
6611210006088 |
|
Verified ID Number |
No |
|
Current Age |
46 Years 7 Months |
|
Status |
Active |
|
Appointment Date |
2009/07/01 |
|
Physical Address (at time of Appointment) |
4 SAN CHIARA, DALDERWOOD STREET, LONEHILL, 2062 |
|
Postal Address |
P O BOX 16647, DOORNFONTEIN, 2028 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for VERONIQUE SHERA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
THE HOUSE OF BUSBY (PTY)LTD |
M2004/028454/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 3of 12
MICHAEL JENSEN
|
Surname |
JENSEN |
|
First Name |
MICHAEL |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7805035130082 |
|
Verified ID Number |
Yes |
|
Current Age |
35 Years 1 Months |
|
Designation |
INVESTMENT BANKER |
|
Status |
Active |
|
Appointment Date |
2008/03/01 |
|
Physical Address (at time of Appointment) |
17 PERUZZI, DUO VIA CENTRALE, CENTRE ROAD, MORNINGSIDE, 2196 |
|
Postal Address |
P O BOX 16647, DOORNFONTEIN,
2028 |
|
Current Tel Number |
0113287446 |
|
Cell number |
0834193740 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MICHAEL JENSEN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BUSBY INVESTMENTS (PTY) LTD |
M2004/029170/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MAIN STREET 252 LTD |
2004/028454/06 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE HOUSE OF BUSBY (PTY)LTD |
M2004/028454/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 7
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HOLDSPORT (PTY)LTD |
M2006/022562/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
HOLDSPORT LTD |
M2006/022562/06 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MORESPORT (PTY)LTD |
M2006/017179/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal - 4of
12 KEITH BROUZE |
|
|
Surname |
BROUZE |
|
First Name |
KEITH |
|
Other Names |
NONE |
|
Marital Status |
|
|
ID Number |
6010215106082 |
|
Verified ID Number |
Yes |
|
Current Age |
52 Years 8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/02/21 |
|
Physical Address (at time of Appointment) |
3 VILLA SANTINI, 158 EMPIRE PLACE, SANDHURST, 2196 |
|
Postal Address |
P O BOX 16647, DOORNFONTEIN, 2001 |
|
Current Tel Number |
0115552560 |
|
Cell number |
0828590337 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information
for KEITH BROUZE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BESSIE RETAIL
TRADING (PTY)LTD |
K2012/089060/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
BUSBY AIRPORT STORES (PTY)LTD |
M2008/011735/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
BUSBY INVESTMENTS (PTY) LTD |
M2004/029170/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
BUXTON LEATHERGOODS (PTY) LTD |
M1968/009732/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
ELEVEN HEIGHT STREET PROPERTIES (PTY) LTD |
M1997/005074/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
FOREVER NEW (PTY) LTD |
M2008/011744/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
FORTUNA INVESTMENT MANAGEMENT COMPANY (PTY) LTD |
M1996/004930/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
G L COUTURE (PTY) LTD |
M1980/002302/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
KIARABEX (PTY) LTD |
K2011/125186/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
MAIN STREET 252 LTD |
2004/028454/06 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
OLD HB LISTCO LTD |
M1997/009173/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
PICTO-BUSBY (PTY) LTD |
M1995/013150/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
RETAIL MOBILE CREDIT SPECIALISTS (PTY) LTD |
M2004/000715/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
RICOPRO (PTY)LTD |
K2012/069337/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
THE HOUSE OF BUSBY (PTY)LTD |
M2004/028454/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
UNITRADE 595 (PTY) LTD |
M1998/014390/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WILD BREAK 14 (PTY) LTD |
M2002/006861 /07 |
In Business |
11 Years 11 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 |
|
BUSBRAND (PTY)LTD |
M1998/017847/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
BUSBY TRADING (PTY) LTD |
M1997/009198/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
|
FASHION ACTIVEWEAR
DISTRIBUTORS (PTY) LTD |
M1998/012890/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
GOLDEN POND TRADING 291 (PTY) LTD |
M2005/015911/07 |
Voluntary Liquidation |
8 Years 8 Months |
0 |
Yes |
|
|
HANDBAG INTERNATIONAL (PTY) LTD |
M1992/001404/07 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
|
KINKAZAN (PTY)LTD |
M1997/005768/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
|
LUVIT CC |
B1985/007640/23 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
|
LUVIT EXPORTS CC |
B1988/012038/23 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
OLD PICTO BUSBY (PTY) LTD |
M2000/009685/07 |
Voluntary Liquidation |
13 Years 1 Months |
0 |
Yes |
|
|
PAPILLON BAGS (PTY) LTD |
M1991/000752/07 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
|
PERSONAL LEATHER GOODS AAARKETING (PTY) LTD |
M1997/006671/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
|
PORTION 3-8 ERF 11 SANDHURST CC |
B1998/069229/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
RAINBOW BEACH
TRADING 75 (PTY)LTD |
M2006/016902/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
SDM EYEWEAR (PTY) LTD |
M1997/012158/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
|
TUFFSAN 17 TRADING (PTY) LTD |
M2000/007843/07 |
Voluntary Liquidation |
13 Years 1 Months |
0 |
Yes |
|
|
UNITRADE 478 (PTY) LTD |
M1998/012521/07 |
Voluntary Liquidation |
15 Years 3 Months |
1 |
Yes |
|
Principal's Deeds
Information - No information on record
Principal - 5of 12
STUART MAC KENZIE
|
Surname |
MAC KENZIE |
|
First Name |
STUART |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
6801095165002 |
|
Verified ID Number |
Yes |
|
Current Age |
45 Years 5 Months |
|
Designation |
INVESTMENT BANKER |
|
Status |
Active |
|
Appointment Date |
2011/03/16 |
|
Physical Address (at time of Appointment) |
37 PALLINGHURST ROAD, WESTCLIFFE, 2196 |
|
Postal Address |
P O BOX 9773, JOHANNESBURG,
JOHANNESBURG, 2000 |
|
Current Tel Number |
0113287417 |
|
Cell number |
0836496474 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for STUART MAC KENZIE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ATIO CORPORATION (PTY) LTD |
M1991/003343/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
BUSBY INVESTMENTS (PTY) LTD |
M2004/029170/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CQS INVESTMENT HOLDINGS (PTY) LTD |
M2008/001768/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
CQS TECHNOLOGY HOLDINGS (PTY) LTD |
M2008/001787/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
ETHOS GENERAL PARTNER SPV (PTY) LTD |
M2011/004340/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
ETHOS TECH FUND
1 (PTY) LTD |
M1999/022813/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ETHOS TECH FUND
1 GP (PTY)LTD |
M1999/022821/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
THE HOUSE OF BUSBY (PTY)LTD |
M2004/028454/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
WACO INTERNATIONAL HOLDINGS (PTY) LTD |
K2012/002104/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
WACO SA SECURITY (PTY) LTD |
K2012/012663/07 |
In Business |
1 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 |
||||
|
CLICKATELL (PTY)LTD |
M2000/013534/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||
|
COSA HOLDINGS (PTY) LTD |
M2003/001910/07 |
Dissolved |
10 Years 10 Months |
0 |
No |
|
||||
|
FIRST TECHNOLOGY HOLDINGS (PTY)LTD |
M1996/010546/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
||||
|
FIRST TECHNOLOGY HOLDINGS LTD |
1996/010546/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
||||
|
IDWALA INDUSTRIAL HOLDINGS (PTY)LTD |
M2004/003462/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||
|
INGO INFORMATION SOLUTIONS (PTY)LTD |
M2002/026926/07 |
In Liquidation |
11 Years 11 Months |
0 |
Yes |
|
||||
|
MAIN STREET 425 (PTY) LTD |
2006/008130/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
||||
|
NICANEL HOLDINGS (PTY) LTD |
M1998/007354/07 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
||||
|
NICANEL INVESTMENTS (PTY) LTD |
M1998/007355/07 |
Voluntary Liquidation |
15 Years 3 Months |
0 |
Yes |
|
||||
|
WACO AFRICA (PTY) LTD |
K2012/000665/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
||||
|
WACO AFRICA EQUIPMENT RENTAL LTD |
M1938/011914/06 |
In Business |
75 Years 3 Months |
1 |
No |
|
||||
|
WACO INTERNATIONAL LTD |
M2000/002938/06 |
Voluntary Liquidation |
13 Years 1 Months |
0 |
Yes |
|
||||
Principal's Deeds Information - No information on record
Principal - 6of 12
TEBATSO PITSI
|
Surname |
PITSI |
|
First Name |
TEBATSO |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
8305045823080 |
|
Verified ID Number |
Yes |
|
Current Age |
30 Years 1 Months |
|
Designation |
INVESTMENT BANKER |
|
Status |
Active |
|
Appointment Date |
2011/03/16 |
|
Physical Address (at time of Appointment) |
4150 MONAGENG STREET, PRETORIA, 0001 |
|
Postal Address |
P O BOX 25585, MONUMENT PARK, 0105 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for TEBATSO PITSI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRITONNE RESOURCES (PTY) LTD |
K2012/027869/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
BUSBY INVESTMENTS (PTY) LTD |
M2004/029170/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
JUXTACAP (PTY) LTD |
M2008/027183/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
THE HOUSE OF BUSBY (PTY)LTD |
M2004/028454/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
UNIVERSAL INDUSTRIES CORPORATION (PTY) LTD |
M1996/004343/07 |
In Business |
17 Years 5 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 |
|
MANGAU INVESTMENTS (PTY) LTD |
M2006/012887/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
RENAISSANCE MC
GENERAL SERVICES CC |
B2003/001911/23 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 7of 12
STEPHEN MIDLANE
|
Surname |
MIDLANE |
|
First Name |
STEPHEN |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
6608215080007 |
|
Verified ID Number |
Yes |
|
Current Age |
46 Years 10 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2010/08/30 |
|
Physical Address (at time of Appointment) |
210 ANDERSON AVENUE, NORTHCLIFF, JOHANNESBURG, GAUTENG, 2195 |
|
Postal Address |
210 ANDERSON AVENUE, NORTHCLIFF, NORTHCLIFF, 2195 |
|
Current Tel Number |
0112008062 |
|
Cell number |
0824143396 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for STEPHEN MIDLANE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ADALEY CC |
B2000/041287/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
C D R CONTRACTS CC |
B1988/033517/23 |
Conversion CO/CC or CC/CO |
25 Years 1 Months |
0 |
No |
|
|
FOREVER NEW (PTY) LTD |
M2008/011744/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
FORKTECH (PTY) LTD |
M1997/007251/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
METRO FILE HOLDINGS LTD |
M1983/012697/06 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
PICTO-BUSBY (PTY) LTD |
M1995/013150/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
SHIMPA MARKETING CC |
B1999/019347/23 |
Deregistration Process |
14 Years 2 Months |
0 |
No |
|
|
THE HOUSE OF BUSBY (PTY)LTD |
M2004/028454/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
TORRE INDUSTRIAL HOLDINGS LTD |
K2012/144604/06 |
In Business |
1 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 |
|||||
|
18 SAN CROY CC |
B1995/051806/23 |
Conversion CO/CC or CC/CO |
18 Years 6 Months |
0 |
No |
|
|||||
|
ASSOCIATED HEARST (PTY) LTD |
M2002/003460/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|||||
|
BOXDORM ONE (PTY) LTD |
M1996/008024/07 |
Dissolved |
17 Years 5 Months |
0 |
No |
|
|||||
|
BUSBRAND (PTY)LTD |
M1998/017847/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||||
|
BUSBY INVESTMENTS (PTY) LTD |
M2004/029170/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||||
|
COMPUTER CONFIGURATIONS PROPERTY (PTY)LTD |
M1999/011459/07 |
Voluntary Liquidation |
14 Years 2 Months |
0 |
Yes |
|
|||||
|
DIGITAL AND PAPER SERVICES (PTY)LTD |
M1999/013244/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|||||
|
FIDENTIA SOFTWARE FUTURES (PTY)LTD |
M1999/027613/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|||||
|
INTROLINE INVESTMENTS (PTY) LTD |
M1997/013635/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|||||
|
LECHABILE STORAGE SOLUTIONS (PTY)LTD |
M1996/007500/07 |
Deregistration Final |
17 Years 5 Months |
1 |
No |
|
|||||
|
MARION AND LINDIE (PTY) LTD |
M2001/007662/07 |
In Business |
|
0 |
No |
|
|||||
|
METROFILE (PTY)LTD |
M2003/016054/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|||||
|
METRO FILE MANAGEMENT SERVICES (PTY)LTD |
M1999/028220/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
MGX BUSINESS CONTINUITY SOLUTIONS (PTY)LTD |
M1998/002943/07 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
|||||
|
MGX ENTERPRISE SOLUTIONS (PTY)LTD |
M1996/013834/07 |
Dissolved |
17 Years 5 Months |
0 |
No |
|
|||||
|
MGX PROPERTY (PTY) LTD |
M1999/006664/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|||||
|
OLD PICTO BUSBY (PTY) LTD |
M2000/009685/07 |
Voluntary Liquidation |
13 Years 1 Months |
0 |
Yes |
|
|||||
|
PROJECT PLUS (PTY) LTD |
M2004/009907/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|||||
|
RAPHAELY KUHNEL PROPERTIES (PTY)LTD |
M1995/013032/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|||||
|
SCOPEFULL 7 (PTY) LTD |
M1998/013084/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||||
|
SET POINT GROUP LTD |
1996/014334/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
SET POINT INVESTMENTS (PTY) LTD |
M1999/000428/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|||||
|
SETHOLD (PTY)LTD |
M1999/005787/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|||||
|
WEARCHECK PROPERTIES (PTY)LTD |
M1999/020681/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|||||
|
WLG PROPERTIES CC |
B1996/060630/23 |
Conversion CO/CC or CC/CO |
17 Years 5 Months |
0 |
No |
|
|||||
Principal's Deeds Information - No information on record
Principal - 8of 12
TONG LAI
|
Surname |
LAI |
|
First Name |
TONG |
|
Other Names |
NONE |
|
Marital Status |
|
|
ID Number |
6301160000000 |
|
Verified ID Number |
No |
|
Current Age |
50 Years 5 Months |
|
Designation |
NON-EXECUTIVE DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2010/08/13 |
|
Physical Address (at time of Appointment) |
120 SHORECLIFF ROAD, CORONA DELMMAR, CA 92625, USA, 0000 |
|
Postal Address |
120 SHORECLIFF ROAD, CORONA DELMMAR, CA 92625, USA, 0000 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for TONG LAI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BUSBY INVESTMENTS (PTY) LTD |
M2004/029170/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE HOUSE OF BUSBY (PTY)LTD |
M2004/028454/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 25 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
EDGARS CONSOLIDATED STORES LTD |
M1946/022751/06 |
In Business |
67 Years 7 Months |
0 |
No |
|
|
SOUTH MARINE PROCESSORS CC |
2003/105078/23 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
SUPER MART (PTY)LTD |
M1991/000472/07 |
Voluntary Liquidation |
22 Years 10 Months |
0 |
Yes |
|
|
VINN INVESTMENTS NO 16 CC |
B2000/035441/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
VINN INVESTMENTS NO 2 CC |
B1998/008299/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 9of 12
MARK GORDON
|
Surname |
GORDON |
|
First Name |
MARK |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
6310045102008 |
|
Verified ID Number |
Yes |
|
Current Age |
50 Years 2 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2009/07/01 |
|
Physical Address (at time of Appointment) |
7 SALANA AVENUE, WENDYWOOD, 2144 |
|
Postal Address |
P O BOX 651441, BENMORE, 2010 |
|
Current Tel Number |
0116272790 |
|
Cell number |
0828590352 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MARK GORDON
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
EAGLE CREEK INVESTMENTS 449 (PTY) LTD |
M2005/019668/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ELEVEN HEIGHT STREET PROPERTIES (PTY) LTD |
M1997/005074/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
G L COUTURE (PTY) LTD |
M1980/002302/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
MONEYLINE 706 (PTY) LTD |
M1998/012627/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MONEYLINE 848 (PTY) LTD |
M1998/017244/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MONEYLINE 857 (PTY) LTD |
M1998/017241/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
OLD HB LISTCO LTD |
M1997/009173/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
POINT VIEW PROPERTY (PTY) LTD |
M2003/013370/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
THE HOUSE OF BUSBY (PTY)LTD |
M2004/028454/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 19 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
BUSBRAND (PTY)LTD |
M1998/017847/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||||
|
BUSBY RETAIL (PTY) LTD |
M1998/002210/07 |
Voluntary Liquidation |
15 Years 3 Months |
1 |
Yes |
|
||||||
|
BUSBY TRADING (PTY) LTD |
M1997/009198/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
||||||
|
HANDBAG INTERNATIONAL (PTY) LTD |
M1992/001404/07 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
||||||
|
LUVIT CC |
B1985/007640/23 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
||||||
|
LUVIT EXPORTS CC |
B1988/012038/23 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
||||||
|
PAPILLON BAGS (PTY) LTD |
M1991/000752/07 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
||||||
|
UNITRADE 478 |
M1998/012521/07 |
Voluntary |
15 Years 3 Months |
1 |
Yes |
|
||||||
|
(PTY) LTD |
|
Liquidation |
|
|
|
|
||||||
Principal's Deeds Information - No information on record
Principal - 10of
12 DAVID BROUZE
|
Surname |
BROUZE |
|
First Name |
DAVID |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
6402065028005 |
|
Verified ID Number |
Yes |
|
Current Age |
49 Years |
|
Status |
Active |
|
Appointment Date |
2009/07/01 |
|
Physical Address (at time of Appointment) |
89 UPFILL ROAD, HYDE PARK, JOHANNESBURG, 2196 |
|
Postal Address |
P O BOX 96051, BRIXTON, 2019 |
|
Current Tel Number |
0118883150 |
|
Cell number |
0828576152 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for DAVID BROUZE
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AUSTRO GROUP (PTY) LTD |
2001/029771/07 |
In Business |
0 |
0 |
No |
|
|
AUSTRO GROUP LTD |
M2001/029771106 |
In Business |
0 |
0 |
No |
|
|
BRIXTON FURNISHERS
(2003) (PTY) LTD |
M1998/012698/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
BUSBY INVESTMENTS (PTY) LTD |
M2004/029170/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
OLD HB LISTCO LTD |
M1997/009173/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SAVANNAH DANCER INVESTMENTS 49 (PTY) LTD |
M2002/006126/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
STEINBALT INVESTMENTS 5 (PTY) LTD |
M2004/010017/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE HOUSE OF BUSBY (PTY)LTD |
M2004/028454/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
VERED ESTATES (PTY) LTD |
M2002/020555/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
AFRICAN HARVEST STRATEGIC INVESTMENTS
(PTY) LTD |
M1999/018463/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
||||
|
BUSBY RETAIL (PTY) LTD |
M1998/002210/07 |
Voluntary Liquidation |
15 Years 3 Months |
1 |
Yes |
|
||||
|
BUSBY TRADING (PTY) LTD |
M1997/009198/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
||||
|
DEALERS INDEMNITY (PTY) LTD |
M1996/011525/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
||||
|
DIGITAL PLANET (PTY) LTD |
M1997/009391/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
FLUXRAB INVESTMENTS NO 34 (PTY) LTD |
M2000/026764/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||
|
FULL MOON CREATIONS CC |
B1989/028957/23 |
Conversion CO/CC or CC/CO |
|
0 |
No |
|
||||
|
FURNEX CONSUMER CREDIT (PTY)LTD |
M1998/022606/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||
|
FURNEX STORES (PTY) LTD |
M2000/001176/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
||||
|
FURNSHELL
FINANCIAL SERVICES (PTY)LTD |
M1999/015786/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||
|
FURNSHELL
PROPERTIES (PTY)LTD |
M1999/016165/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||
|
FURNSHELL STORES (PTY) LTD |
M1999/015739/07 |
Voluntary Liquidation |
14 Years 2 Months |
0 |
Yes |
|
||||
|
GRIFFIN ADVISORS (PTY) LTD |
M2003/000963/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||
|
HACKLEWOOD INVESTMENTS (PTY) LTD |
M2005/030771/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||
|
HENQUE 1356 CC |
B1998/030728/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||
|
JONAH CAPITAL (PTY) LTD |
M2002/012294/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||
|
LESTERPARK INVESTMENTS (PTY) LTD |
M2000/031868/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||
|
LUVIT CC |
B1985/007640/23 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
||||
|
MASSMART TRADE (PTY) LTD |
M1983/001936/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
||||
|
PORTION 13-32 SANDOWN (PTY)LTD |
M1994/006801/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
||||
|
QUINLEC POWER (PTY) LTD |
M2003/001337/07 |
Voluntary Liquidation |
10 Years 10 Months |
0 |
Yes |
|
||||
|
R D AND G EXPORT MARKETING CONSULTANTS (PTY) LTD |
M1992/001127/07 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
||||
|
SHIELD BUYING AND DISTRIBUTION (PTY) LTD |
M1984/011353/07 |
In Business |
29 Years 5 Months |
2 |
No |
|
||||
|
VALUECOM HOLDINGS LTD |
M1998/006815/06 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
||||
|
YELLOWFIELD INVESTMENTS (PTY) LTD |
M2000/002483/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||
Principal's Deeds Information - No information on record
Principal - 11 of 12
MARTIN HO D.MARTIN
|
Surname |
D.MARTIN |
|
First Name |
MARTINHO |
|
Other Names |
GOMES |
|
Marital Status |
Married |
|
ID Number |
6805295142083 |
|
Verified ID Number |
Yes |
|
Current Age |
45 Years 1 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2009/07/01 |
|
Physical Address (at time of Appointment) |
9 ABELIA AVENUE, WELGEDACHT, 7535 |
|
Postal Address |
P O BOX 16647, DOORNFONTEIN,
JOHANNESBURG, 2028 |
|
Current Tel Number |
0215147300 |
|
Cell number |
0828590329 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MARTINHO D.MARTIN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BICA SUSHI CAFE CC |
B2007/092083/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CASA RESTAURANT
AND BAR CC |
B2009/125641/23 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
OLD HB LISTCO LTD |
M1997/009173/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SPOTPROPS 1012 (PTY) LTD |
M1997/006662/07 |
Conversion CO/CC or CC/CO |
16 Years 4 Months |
0 |
No |
|
|
THE HOUSE OF BUSBY (PTY)LTD |
M2004/028454/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 5 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BUSBY RETAIL (PTY) LTD |
M1998/002210/07 |
Voluntary Liquidation |
15 Years 3 Months |
1 |
Yes |
|
|
FRASERS LUGGAGE CC |
B1989/039549/23 |
Deregistration Final |
|
0 |
No |
|
|
MARION AND LINDIE (PTY) LTD |
M2001/007662/07 |
In Business |
|
0 |
No |
|
|
RAINBOW BEACH TRADING 75 (PTY)LTD |
M2006/016902/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 12of 12
SELWYN MOSS
|
Surname |
MOSS |
|
First Name |
SELWYN |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
5102075109081 |
|
Verified ID Number |
Yes |
|
Current Age |
62 Years 4 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2009/07/01 |
|
Physical Address (at time of Appointment) |
9B SPENCER AVENUE, SENDERWOOD, 2145 |
|
Postal Address |
PO BOX 261382, EXCOM, 2023 |
|
Current Tel Number |
0113347020 |
|
Cell number |
0832741656 |
|
Shareholding/Membership |
0.00 |
Business Information
for SELWYN MOSS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FRAME UP INVESTMENTS CC |
B2009/027500/23 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
OLD HB LISTCO LTD |
M1997/009173/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
THE HOUSE OF BUSBY (PTY)LTD |
M2004/028454/07 |
In Business |
9 Years 9 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 |
|
BUSBY TRADING (PTY) LTD |
M1997/009198/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
|
HOMEFRONT
TRADING 345 CC |
B2007/061975/23 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
SDM EYEWEAR (PTY) LTD |
M1997/012158/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.35 |
|
UK Pound |
1 |
Rs.92.11 |
|
Euro |
1 |
Rs.78.59 |
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.