|
Report Date : |
15.03.2013 |
IDENTIFICATION DETAILS
|
Name : |
MEDICAL DISTRIBUTORS (PTY)LTD |
|
|
|
|
Registered Office : |
154 Sixteenth Road, Midrand, 1685 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
27.06.1957 |
|
|
|
|
Com. Reg. No.: |
M1957/001868/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Wholesale trade in pharmaceuticals,
toiletries and medical equipment |
|
|
|
|
No. of Employees : |
40 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made on
e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa - ECONOMIC OVERVIEW
south Africa is a middle-income, emerging market with an abundant supply of natural resources; well-developed financial, legal, communications, energy, and transport sectors; a stock exchange that is the 18th largest in the world; and modern infrastructure supporting a relatively efficient distribution of goods to major urban centers throughout the region. Growth was robust from 2004 to 2007 as South Africa reaped the benefits of macroeconomic stability and a global commodities boom but began to slow in the second half of 2007 due to an electricity crisis and the subsequent global financial crisis' impact on commodity prices and demand. GDP fell nearly 2% in 2009 but recovered in 2010-11. Unemployment remains high and outdated infrastructure has constrained growth. State power supplier Eskom encountered problems with aging plants and meeting electricity demand necessitating "load-shedding" cuts in 2007 and 2008 to residents and businesses in the major cities. Daunting economic problems remain from the apartheid era - especially poverty, lack of economic empowerment among the disadvantaged groups, and a shortage of public transportation. South Africa''s economic policy is fiscally conservative focusing on controlling inflation and attaining a budget surplus. The current government largely follows these prudent policies but must contend with the impact of the global crisis and is facing growing pressure from special interest groups to use state-owned enterprises to deliver basic services to low-income areas and to increase job growth.
|
Source : CIA |
|
Subject Name |
MEDICAL DISTRIBUTORS (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
RODNEY - DEBTORS |
|
Assessment |
This is an established business. On investigation contact was made with RODNEY, the debtor at the company. The business has been in operation for over 55 Years. There is adverse information on two of the active directors. Trade References, financial information and banking details were declined. The contact person MRS. LJ FOSU as provided by yourselves, has not been with the company for the past 3 years. Please see the information obtained below. |
|
Registered Name |
MEDICAL DISTRIBUTORS (PTY)LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1957/001868/07 |
|
Registration Date |
1957/06/27 |
|
Date Commenced Trading |
JUNE 1957 |
|
Age of Business |
55 Years 9 Months |
|
History of Business |
MEDICAL DISTRIBUTORS (PTY)LTD was
registered in 1957 and operations commenced immediately. |
|
History of Principals |
There are seven active directors within the business. |
|
Shareholders/Members/Partners of subject and % holding |
Undisclosed |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
The company is involved in the import and retail of medical equipment
and consumables |
|
Industry/ Customers |
Medical Sector |
|
Export |
Yes |
|
Export Countries |
Botswa na, Lesotho, Swazi lan d, Zi mba bwe |
|
Import Countries |
India |
|
Major Industry Code / SICC |
61394 |
|
Definition of Code |
Wholesale trade in pharmaceuticals, toiletries
and medical equipment |
|
Head Office Physical Address |
154 SIXTEENTH ROAD, MIDRAND, 1685 |
|
Head Office Postal Address |
PO BOX 4019, HALFWAY HOUSE, 1685 |
|
Current Tel Number |
0112032121 / 0116951900 |
|
Cell Number |
0829238864 |
|
Current Fax Number |
0113143016 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
PRICE WATERHOUSECOOPERS |
|
Trading Name |
PWC |
|
Registration Number |
M1998/012055/21 |
|
Physical Address |
TWO EGLIN ROAD, SUNNINGHILL, 2157 |
|
Postal Address |
P 0 BOX 215, PAARL, 7620 |
|
Contact Number |
0117974000 |
|
Principals |
283 |
|
Judgements Against Subject |
No information on file |
|
Judgements Against Principals |
No information on file |
|
Subject Verified as Client |
Yes |
|
Practice Number |
906697 |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
BEE Status |
Level 2 |
|
Financial Year End |
JUNE |
|
No of years in Business |
6 |
|
Website |
|
|
Company Registered Name |
BDO SOUTH AFRICA INCORPORATED |
|
Trading Name |
BDO SOUTH AFRICA INC |
|
Registration Number |
M1995/002310/21 |
|
Physical Address |
22 Wellington Rd Johannesburg
2193 |
|
Postal Address |
PRIVATE BAG X60500, HOUGHTON, 2041 |
|
Contact Number |
010 060 5000 |
|
Email |
|
|
Principals |
37 |
|
Judgements Against Subject |
No information on file |
|
Judgements Against Principals |
No information on file |
|
Subject Verified as Client |
Yes |
|
Practice Number |
905526E |
|
VAT Number |
4910148685 |
|
Tax Number |
9040488844 |
|
BEE Status |
LEVEL 6 |
|
Financial Year End |
December |
|
No of years in Business |
Unknown |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
TUFFIAS SANDBURG |
|
15 |
|
|
Vat Number |
4440103143 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9392035847 |
|
Financial Year End |
June |
|
Black Economic
Empowerment |
|
|
Status |
Yes |
|
BEE Certificate Available |
No |
|
ISO Status |
|
|
Type of ISO Grade |
The products sold are ISO Certified |
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries Information - No Information on Record
|
Employees |
||||
|
Number of Employees |
40 |
|||
|
1. Salaried employees |
40 |
|||
|
2. Waged employees |
0 |
|||
|
3. Permanent employees |
0 |
|||
|
4. Casual employees |
0 |
|||
|
5. Contracted employees |
0 |
|||
|
Comment |
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 |
5 |
|||
|
Comment |
The value of the vehicles were undisclosed |
|||
|
Light delivery Vehicles |
5 |
Owned |
|
|
Offices
|
Offices |
Offices |
|
|
Head Office Owned/ Rented |
Owned |
|
|
Rental Company |
None |
|
|
Owned by |
Undisclosed |
|
|
Lease Agreement |
Annual |
|
|
Lease Expire Date |
None |
|
|
Type of Premises |
Administration offices |
|
|
Comment |
|
|
|
Branch
Information |
||
|
Branches Names |
Country |
Province |
|
MEDICAL
DISTRIBUTORS (PTY) LTD |
South Africa |
KWA-ZULU NATAL |
|
MEDICAL
DISTRIBUTORS (PTY) LTD |
South Africa |
CAPE TOWN |
|
Branch Detail
Information |
||
|
Branches Owned/ Rented |
Leased |
|
|
Rental Company |
Undisclosed |
|
|
Owned by |
Undisclosed |
|
|
Bank |
Undisclosed |
|
|
Lease Agreement |
Undisclosed |
|
|
Lease Expire Date |
None |
|
|
Type of Premises |
Office and warehouse |
|
|
Branches Owned/ Rented |
Leased |
|
|
Rental Company |
Undisclosed |
|
|
Owned by |
Undisclosed |
|
|
Lease Agreement |
Undisclosed |
|
|
Lease Expire Date |
Undisclosed |
|
|
Type of Premises |
Office and warehouse |
|
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
CHIEF FINANCIAL OFFICER |
JENE PALMER |
|
|
|
|||
|
2 |
AAANAGING DIRECTOR |
MSSHUPING |
|
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
Judgements
|
Judgements |
Nil |
|
Possible Judgements |
Nil |
|
Civil Court |
0 |
|
RDs |
0 |
|
Comment |
No Information on Record |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
Comment |
|
|
No information on file |
No Information on Record |
No Information
on Record |
No Information on Record |
Default Listings
|
Date |
Details |
Comment |
|
|
No information on file |
No Information on Record |
|
Notarial Bonds |
||
|
Date |
Details |
Comment |
|
|
No information on file |
No Information on Record |
Principals
|
Number of Principals |
7 |
|
Average Age of Active Principals |
51 |
|
Active
Principals Principal - 1of 7 JENE PALMER |
|
|
Surname |
PALMER |
|
First Name |
JENE |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7103190055082 |
|
Verified ID Number |
Yes |
|
Current Age |
42 |
|
Designation |
CHIEF FINANCIAL OFFICER |
|
Status |
Active |
|
Appointment Date |
2012/02/14 |
|
Physical Address (at time of Appointment) |
23 VOSLOO STREET, WINDSOR GLEN, RANDBURG, 1685 |
|
Postal Address |
23 VOSLOO STREET, WINDSOR GLEN, RANDBURG, 1685 |
|
Current Tel Number |
0112661743 |
|
Cell number |
0829036752 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information forJENE PALMER Principal Judgement
|
Number of Judgements |
0 |
|
Principal Debt Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information forJENE PALMER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SPESCOM LTD |
1987/001083/06 |
In Business |
26 Years |
0 |
No |
|
|
MEDICAL DISTRIBUTORS (PTY) LTD |
M1957/001868/07 |
In Business |
55 Years 9 Months |
0 |
No |
|
|
DISMED PHARMACEUTICAL (PTY) LTD |
M1998/004386/07 |
In Business |
15 Years |
0 |
No |
|
|
PHAMBILI HOSPITAL PRODUCTS (PTY) LTD |
M1998/011802/07 |
In Business |
14 Years 9 Months |
0 |
No |
|
|
DISMED CRITICARE (PTY) LTD |
M2001/027948/07 |
In Business |
11 Years 4 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 |
|||||
|
SPESCOM ELECTRONICS HOLDINGS (PTY)LTD |
M1974/000483/07 |
In Business |
38 Years 11 Months |
0 |
No |
|
|||||
|
SPESCOM MEASUREGRAPH (PTY) LTD |
M1980/008294/07 |
Deregistration Final |
32 Years 6 Months |
0 |
No |
|
|||||
|
GENERAL PRECISION MECHANICS (PTY)LTD |
M1982/000338/07 |
Deregistration Final |
31 Years 2 Months |
0 |
No |
|
|||||
|
SPESCOM SOFTWARE (PTY) LTD |
M1983/005038/07 |
Deregistration Process |
29 Years 10 Months |
0 |
No |
|
|||||
|
JASCO PROPERTIES (PTY) LTD |
M1983/006298/07 |
In Business |
29 Years 9 Months |
0 |
No |
|
|||||
|
CIT TELECOMMUNICATION S (PTY)LTD |
M1983/008746/07 |
Deregistration Process |
29 Years 7 Months |
0 |
No |
|
|||||
|
JASCO NETWORKS (PTY) LTD |
M1984/001197/07 |
In Business |
29 Years 1 Months |
0 |
No |
|
|||||
|
WEBB AAASTS AND TOWERS (PTY)LTD |
M1987/001082/07 |
In Business |
26 Years |
0 |
No |
|
|||||
|
SPESCOM (PTY)LTD |
M1987/001083/07 |
In Business |
26 Years |
0 |
No |
|
|||||
|
WAVETEK WANDEL GOLTERMANN SA (PTY) LTD |
M1987/001739/07 |
Deregistration Final |
25 Years 11 Months |
0 |
No |
|
|||||
|
CHERCOR (PTY)LTD |
M1988/000361/07 |
Deregistration Final |
25 Years 2 Months |
0 |
No |
|
|||||
|
JASCO TELECOMMUNICATION S (PTY)LTD |
M1988/007268/07 |
In Business |
24 Years 3 Months |
0 |
No |
|
|||||
|
WEBB INDUSTRIES (PTY) LTD |
M1989/001233/07 |
In Business |
24 Years |
0 |
No |
|
|||||
|
CONNECTION TECHNOLOGY (PTY) LTD |
M1990/002139/07 |
Deregistration Final |
22 Years 11 Months |
0 |
No |
|
|||||
|
SECURE SYSTEMS ENGINEERING (PTY) LTD |
M1994/008993/07 |
Deregistration Final |
18 Years 4 Months |
0 |
No |
|
|||||
|
JASCO ELECTRONICS INVESTMENTS (PTY) LTD |
M1997/009107/07 |
In Business |
15 Years 9 Months |
0 |
No |
|
|||||
|
NEWTELCO SOUTH AFRICA (PTY)LTD |
M1998/018999/07 |
In Business |
14 Years 6 Months |
0 |
No |
|
|||||
Principal's Deeds Information
- No information on record
|
Principal - 2of
7 MUJEEB EBRAHIM |
|
|
Surname |
EBRAHIM |
|
First Name |
MUJEEB |
|
Other Names |
None |
|
Marital Status |
Single |
|
ID Number |
7608165150080 |
|
Verified ID Number |
Yes |
|
Current Age |
37 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2012/02/14 |
|
Physical Address (at time of Appointment) |
905 ATTIE STREET, CLAREMONT, 0082 |
|
Postal Address |
P O BOX 13767, LAUDIUM, 0037 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Adverse
Information forMUJEEB EBRAHIM
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal Debt
Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business Information
for MUJEEB EBRAHIM
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MJZM BEVERAGES CC |
B2009/068254/23 |
In Business |
3 Years 11 Months |
0 |
No |
|
|
MEDICAL DISTRIBUTORS (PTY) LTD |
M1957/001868/07 |
In Business |
55 Years 9 Months |
0 |
No |
|
|
DISMED PHARMACEUTICAL (PTY) LTD |
M1998/004386/07 |
In Business |
15 Years |
0 |
No |
|
|
PHAMBILI HOSPITAL PRODUCTS (PTY) LTD |
M1998/011802/07 |
In Business |
14 Years 9 Months |
0 |
No |
|
|
DISMED TRAUMA (PTY) LTD |
M2000/001104/07 |
In Business |
13 Years 2 Months |
0 |
No |
|
|
DISMED CRITICARE (PTY) LTD |
M2001/027948/07 |
In Business |
11 Years 4 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 |
|
MJM BAKE FOODS CC |
B2002/072761/23 |
In Business |
10 Years 6 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 3of 7
MOSIUOA SHUPING
|
Surname |
SHUPING |
|
First Name |
MOSIUOA |
|
Other Names |
SHADRACK |
|
Marital Status |
Married |
|
ID Number |
5810205896084 |
|
Verified ID Number |
Yes |
|
Current Age |
55 |
|
Designation |
MANAGING DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/11/22 |
|
Physical Address (at time of Appointment) |
6012 BOSAELETSE STREET, ROCKLANDS, BLOEMFONTEIN, FREE STATE, 9301 |
|
Postal Address |
6012 BOSAELETSE STREET, ROCKLANDS, BLOEMFONTEIN, FREE STATE, 9301 |
|
Current Tel Number |
0123456713 |
|
Cell number |
0834557319 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for MOSIUOA SHUPING
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal Debt
Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business Information for MOSIUOA SHUPING
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SUDORCOAL INVESTMENTS ALPHA (PTY)LTD |
2003/005054/07 |
In Business |
10 Years |
0 |
No |
|
|
BATHONG INVESTMENTS CC |
B2000/067110/23 |
Conversion CO/CC or CC/CO |
12 Years 4 Months |
0 |
No |
|
|
LE SHUPS TRADING
ENTERPRISE CC |
B2006/222749/23 |
Deregistration Process |
6 Years 3 Months |
0 |
No |
|
|
LE SHUPS RESOURCES (PTY) LTD |
K2012/036914/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
LESHUPS REVOCRATIC MANAGEMENT SOLUTIONS (PTY) LTD |
K2012/045954/07 |
In Business |
1 Years |
0 |
No |
|
|
LESHUPS HEALTH CARE SUPPORT SOLUTIONS (PTY) LTD |
K2012/045956/07 |
In Business |
1 Years |
0 |
No |
|
|
YA RONA ELECTRO BIOMEDICAL SOLUTIONS (PTY)
LTD |
K2012/062059/07 |
In Business |
1 Years |
0 |
No |
|
|
CHANDASHUPS E-HEALTH SOLUTIONS (PTY) LTD |
K2012/070446/07 |
In Business |
11 Months |
0 |
No |
|
|
E-TECH HOME (PTY) LTD |
K2012/126043/07 |
In Business |
8 Months |
0 |
No |
|
|
IKANENG BAKERY (PTY) LTD |
K2012/149958/07 |
In Business |
7 Months |
0 |
No |
|
|
MEDICAL DISTRIBUTORS (PTY) LTD |
M1957/001868/07 |
In Business |
55 Years 9 Months |
0 |
No |
|
|
DISMED DIRECT (PTY) LTD |
M1997/008390/07 |
Deregistration Process |
15 Years 9 Months |
0 |
No |
|
|
DISMED PHARMACEUTICAL (PTY) LTD |
M1998/004386/07 |
In Business |
15 Years |
0 |
No |
|
|
SUDORCOAL (PTY) LTD |
M2003/010082/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
|
CARMELO INVESTMENTS 162 (PTY) LTD |
M2006/027104/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
|
MEDTECS PHAMBILLI (PTY) LTD |
M2007/002327/07 |
In Business |
6 Years 2 Months |
0 |
No |
|
|
PHAMBILI HOSPITAL PRODUCTS EASTERN CAPE (PTY) LTD |
M2007/033178/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
FIRST READY
DEVELOPMENT 895 |
M2008/001418/08 |
In Business |
5 Years 2 Months |
0 |
No |
|
|
DISMED DENTAL (PTY) LTD |
M2008/014777/07 |
In Business |
4 Years 9 Months |
0 |
No |
|
|
PHAMBILI
HOSPITAL PRODUCTS LIMPOPO (PTY)LTD |
M2009/007965/07 |
In Business |
3 Years 11 Months |
0 |
No |
|
|
TOTAPROX (PTY) LTD |
M2010/007969/07 |
In Business |
2 Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 11 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PHAMBILI HOSPITAL PRODUCTS (PTY)LTD |
M1998/011802/07 |
In Business |
14 Years 9 Months |
0 |
No |
|
|
DISMED TRAUMA (PTY) LTD |
M2000/001104/07 |
In Business |
13 Years 2 Months |
0 |
No |
|
|
RAZZMATAZZ TRADING AND INVESTMENT 3 (PTY) LTD |
M2005/019625/07 |
Deregistration Final |
7 Years 9 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 4of 7
THERESA MOKGOKONG
|
Surname |
MOKGOKONG |
|
First Name |
THERESA |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5705150897089 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
BUSINESSWOMAN |
|
Status |
Active |
|
Appointment Date |
2005/06/01 |
|
Physical Address (at time of Appointment) |
318 DERRICK STREET, WATERKLOOF RIDGE, PRETORIA, GAUTENG, 0181 |
|
Postal Address |
P BAG X2001, MENLYN, 0063 |
|
Current Tel Number |
0122110725 |
|
Cell number |
0836796851 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for THERESA MOKGOKONG
Principal
Judgement
|
Number of Judgements |
1 |
|
Principal Debt
Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business Information for THERESA MOKGOKONG
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NAMANE FINANCIAL
SERVICES (PTY)LTD |
M2002/004952/07 |
In Business |
11 Years |
0 |
No |
|
|
COMMUNITY HEALTHCARE PLAN (PTY) LTD |
M2002/010403/07 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
|
CROSSROADS DISTRIBUTION HOLDINGS (PTY) LTD |
M2002/015313/07 |
In Business |
10 Years 9 Months |
0 |
No |
|
|
CROSSROADS DISTRIBUTION (PTY) LTD |
M2003/014576/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
AIR LIQUIDE HEALTHCARE (PTY) LTD |
M2003/015325/07 |
In Business |
9 Years 8 Months |
0 |
No |
|
|
AFRICAN GATEWAY CONVENTION AND EXHIBITION PRECINCT
(PTY) LTD |
M2003/021065/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
|
COMMUNITY HOSPITAL GROUP INVESTMENTS (PTY)
LTD |
M2004/002014/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
ERCON ELECTRICAL
AND EARTHING CONTRACTORS (PTY) LTD |
M2004/010054/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
|
COMMUNITY INVESTMENT VENTURES HOLDINGS
(PTY) LTD |
M2004/010305/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
|
VETERAN COUNCIL |
M2004/031723/08 |
In Business |
8 Years 4 Months |
0 |
No |
|
|
LARIAAAR GROUP LTD |
M2004/032972/06 |
In Business |
8 Years 4 Months |
0 |
No |
|
|
SAFRI-LEC (PTY) LTD |
M2004/035091 /07 |
In Business |
8 Years 3 Months |
0 |
No |
|
|
VUKUZENZELA BASADI INVESTMENT HOLDINGS
(PTY) LTD |
M2005/004930/07 |
In Business |
8 Years 1 Months |
0 |
No |
|
|
TEMO COAL MINING (PTY) LTD |
M2005/005101/07 |
In Business |
8 Years 1 Months |
0 |
No |
|
|
XHUMANI ZAND LA BAFAZI INVESTMENTS (PTY)
LTD |
M2005/005113/07 |
In Business |
8 Years 1 Months |
0 |
No |
|
|
THE 1 FA LETHU FOUNDATION |
M2005/016772/08 |
In Business |
7 Years 10 Months |
0 |
No |
|
|
GOLDEN RIBBON TRADING 194 (PTY) LTD |
M2005/022660/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
WEST DUNES PROPERTIES 264 (PTY) LTD |
M2005/022885/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
NAMANE POWER AND ENERGY (PTY) LTD |
M2005/023121/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
RHOLE EXPLORATION AND MINING (PTY)LTD |
M2005/026257/07 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
PARMTRO INVESTMENTS NO 76 (PTY)LTD |
M2005/029541 /07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
COMMUNITY
INVESTMENT PHARMACEUTICALS (PTY) LTD |
M2005/037154/07 |
In Business |
7 Years 5 Months |
0 |
No |
|
|
THREE DIAMONDS TRADING 390 (PTY) LTD |
M2005/037453/07 |
In Business |
7 Years 5 Months |
0 |
No |
|
|
WHEATFIELDS INVESTMENTS NO 223 (PTY)LTD |
M2005/039841/07 |
In Business |
7 Years 4 Months |
0 |
No |
|
|
MCE ELECTRICAL (PTY) LTD |
M2010/014090/07 |
In Business |
2 Years 8 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 |
||||||
|
FARANANE
CONTRACT INTERIORS CC |
B1999/067931/23 |
Deregistration Final |
13 Years 3 Months |
0 |
No |
|
||||||
|
S M L PROFESSIONAL CONSULTANTS CC |
B2001/081203/23 |
Deregistration Final |
11 Years 4 Months |
0 |
No |
|
||||||
|
WILD WIND INVESTMENTS 102 CC |
B2005/001679/23 |
Deregistration Final |
8 Years 2 Months |
0 |
No |
|
||||||
|
M-TECH ALLUMINIUM WIRE AND CONDUCTOR (PTY)
LTD |
M1999/007471/07 |
Deregistration Final |
13 Years 11 Months |
0 |
No |
|
||||||
|
REGAL PROTEA HEALTH PRODUCTS LTD |
M1999/017721/06 |
Dissolved |
13 Years 7 Months |
0 |
No |
|
||||||
|
PREMIER LOSS CONTROL (PTY)LTD |
M2000/000324/07 |
In Business |
13 Years 2 Months |
0 |
No |
|
||||||
|
SABS HOLDINGS (PTY) LTD |
M2000/017205/07 |
Deregistration Final |
12 Years 8 Months |
0 |
No |
|
||||||
|
BOTMAC HOLDINGS (PTY) LTD |
M2000/020729/07 |
Deregistration Final |
12 Years 7 Months |
0 |
No |
|
||||||
|
SCANIX SIX (PTY)LTD |
M2000/029528/07 |
Deregistration Final |
12 Years 4 Months |
0 |
No |
|
||||||
|
SUPERBIA THREE (PTY) LTD |
M2000/030294/07 |
Deregistration Final |
12 Years 3 Months |
0 |
No |
|
||||||
|
GAUTENG MANUFACTURING ADVISORY CENTRE |
M2001/000262/08 |
Deregistration Final |
12 Years 2 Months |
0 |
No |
|
||||||
|
POLOKWANE PRIVATE CLINIC (PTY)LTD |
M2001/006978/07 |
Deregistration Final |
12 Years |
0 |
No |
|
||||||
|
BOTAGRIC HOLDINGS (PTY) LTD |
M2001/013009/07 |
Deregistration Final |
11 Years 9 Months |
0 |
No |
|
||||||
|
MAKGABA TECHNOLOGIES (PTY) LTD |
M2001/021429/07 |
Deregistration Final |
11 Years 6 Months |
0 |
No |
|
||||||
|
DISMED CRITICARE (PTY) LTD |
M2001/027948/07 |
In Business |
11 Years 4 Months |
0 |
No |
|
||||||
|
CZ ELECTRONICS MANUFACTURING (PTY) LTD |
M2002/020763/07 |
In Business |
10 Years 7 Months |
0 |
No |
|
||||||
|
DOMINION MINING INVESTMENTS (PTY) LTD |
M2004/001114/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
||||||
|
VMED ADMINISTRATORS (PTY) LTD |
M2004/006809/07 |
In Business |
9 Years |
0 |
No |
|
||||||
|
COMMUNITY INVESTMENT VENTURES (PTY)LTD |
M2004/010361/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
||||||
|
GOLDEN FALLS MINING (PTY)LTD |
M2004/013141/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
||||||
|
BAITHEKGI INVESTMENTS (PTY) LTD |
M2004/015525/07 |
Deregistration Process |
8 Years 9 Months |
0 |
No |
|
||||||
|
GAUTENG ENTERPRISE
PROPELLER |
M2004/031868/08 |
Deregistration Final |
8 Years 5 Months |
0 |
No |
|
||||||
|
LEBLANC JASCO (PTY) LTD |
M2005/002613/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
||||||
|
SONKE PHARMACEUTICALS (PTY) LTD |
M2005/011027/07 |
In Business |
7 Years 11 Months |
0 |
No |
|
||||||
|
AFRI-NECTION (PTY) LTD |
M2005/022046/07 |
Deregistration Final |
7 Years 9 Months |
0 |
No |
|
||||||
Principal's Deeds Information - No information on record
|
Principal - 5of 7
MERIKA MADUNGANDABA |
|
|
Surname |
MADUNGANDABA |
|
First Name |
MERIKA |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5805165897080 |
|
Verified ID Number |
Yes |
|
Current Age |
55 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2005/06/01 |
|
Physical Address (at time of Appointment) |
C/O CHIMBORAA ST, LOT 392, 392 CHIMBORAA STREET, MOOIKLOOF, PRETORIA,
GAUTENG, 0081 |
|
Postal Address |
PO BOX 58490, KARENPARK, 0118 |
|
Current Tel Number |
0123464295 |
|
Cell number |
0823762174 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for MERIKA MADUNGANDABA
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal Debt
Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business
Information for MERIKA MADUNGANDABA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AAALESELA TECHNICAL SERVICES (PTY)LTD |
M2001/010411/07 |
Deregistration Process |
11 Years 10 Months |
0 |
No |
|
|
AAANUPONT 171 (PTY) LTD |
M2001/011096/07 |
Deregistration Process |
11 Years 10 Months |
0 |
No |
|
|
AAALESELA TRANSMISSION AND DISTRIBUTION
HOLDINGS (PTY) LTD |
M2001/023515/07 |
In Business |
11 Years 5 Months |
0 |
No |
|
|
DISMED CRITICARE (PTY) LTD |
M2001/027948/07 |
In Business |
11 Years 4 Months |
0 |
No |
|
|
NAMANE FINANCIAL SERVICES (PTY)LTD |
M2002/004952/07 |
In Business |
11 Years |
0 |
No |
|
|
COMMUNITY
HEALTHCARE PLAN (PTY) LTD |
M2002/010403/07 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
|
CROSSROADS DISTRIBUTION HOLDINGS (PTY) LTD |
M2002/015313/07 |
In Business |
10 Years 9 Months |
0 |
No |
|
|
CROSSROADS DISTRIBUTION (PTY) LTD |
M2003/014576/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
AIR LIQUIDE HEALTHCARE (PTY) LTD |
M2003/015325/07 |
In Business |
9 Years 8 Months |
0 |
No |
|
|
AFRICAN GATEWAY CONVENTION AND EXHIBITION PRECINCT
(PTY) LTD |
M2003/021065/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
|
DOMINION MINING INVESTMENTS (PTY) LTD |
M2004/001114/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
COMMUNITY HOSPITAL GROUP INVESTMENTS (PTY)
LTD |
M2004/002014/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
|
ERCON ELECTRICAL
AND EARTHING CONTRACTORS (PTY) LTD |
M2004/010054/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
|
COMMUNITY INVESTMENT VENTURES HOLDINGS
(PTY) LTD |
M2004/010305/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
|
GOLDEN FALLS MINING (PTY)LTD |
M2004/013141/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
|
GOLDEN POND TRADING 175 (PTY) LTD |
M2004/021830/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
|
SAFRI-LEC (PTY) LTD |
M2004/035091/07 |
In Business |
8 Years 3 Months |
0 |
No |
|
|
TEMO COAL MINING (PTY) LTD |
M2005/005101/07 |
In Business |
8 Years 1 Months |
0 |
No |
|
|
SONKE PHARMACEUTICALS
(PTY) LTD |
M2005/011027/07 |
In Business |
7 Years 11 Months |
0 |
No |
|
|
WEST DUNES PROPERTIES 264 (PTY) LTD |
M2005/022885/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
NAMANE POWER AND ENERGY (PTY) LTD |
M2005/023121/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
RHOLE EXPLORATION AND MINING (PTY)LTD |
M2005/026257/07 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
COMMUNITY INVESTMENT PHARMACEUTICALS (PTY)
LTD |
M2005/037154/07 |
In Business |
7 Years 5 Months |
0 |
No |
|
|
WHEATFIELDS INVESTMENTS NO 223 (PTY)LTD |
M2005/039841/07 |
In Business |
7 Years 4 Months |
0 |
No |
|
|
MCE ELECTRICAL (PTY) LTD |
M2010/014090/07 |
In Business |
2 Years 8 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 |
|||
|
DUSTY MOON INVESTMENTS 55 (PTY) LTD |
2004/022234/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
|||
|
MALESELA INVESTMENTS NO 7 (PTY) LTD |
M1997/016992/07 |
Deregistration Final |
15 Years 5 Months |
0 |
No |
|
|||
|
MALESELA INVESTMENTS NO 4 (PTY) LTD |
M1997/017018/07 |
Deregistration Final |
15 Years 5 Months |
0 |
No |
|
|||
|
MALESELA INVESTMENTS NO 6 (PTY) LTD |
M1997/017035/07 |
Deregistration Final |
15 Years 5 Months |
0 |
No |
|
|||
|
MALESELA INVESTMENTS NO 3 (PTY) LTD |
M1997/017050/07 |
Deregistration Final |
15 Years 5 Months |
0 |
No |
|
|||
|
MALESELA INVESTMENTS NO 5 (PTY) LTD |
M1997/019042/07 |
Deregistration Final |
15 Years 4 Months |
0 |
No |
|
|||
|
MALESELA INVESTMENTS NO 8 (PTY) LTD |
M1997/019409/07 |
Deregistration Final |
15 Years 4 Months |
0 |
No |
|
|||
|
MALESELA INVESTMENTS NO 13 (PTY) LTD |
M1998/006993/07 |
Deregistration Final |
14 Years 11 Months |
0 |
No |
|
|||
|
MALESELA INVESTMENTS NO 12 (PTY) LTD |
M1998/007013/07 |
Deregistration Final |
14 Years 11 Months |
0 |
No |
|
|||
|
MALESELA HOLDINGS NO 2 (PTY)LTD |
M1998/010801/07 |
Deregistration Final |
14 Years 9 Months |
0 |
No |
|
|||
|
PROTEA HEALTH CARE PRODUCTS (PTY)LTD |
M1998/010994/07 |
Deregistration Final |
14 Years 9 Months |
0 |
No |
|
|||
|
MALESELA HOSPITAL GROUP (PTY)LTD |
M1998/011713/07 |
Deregistration Final |
14 Years 9 Months |
0 |
No |
|
|||
|
ZALVEST FOUR (PTY) LTD |
M1998/015888/07 |
Deregistration Final |
14 Years 7 Months |
0 |
No |
|
|||
|
VELVETSKY FIVE (PTY) LTD |
M1998/016937/07 |
Deregistration Final |
14 Years 7 Months |
0 |
No |
|
|||
|
JASCO CARRIER SOLUTIONS (PTY)LTD |
M2000/021545/07 |
In Business |
12 Years 7 Months |
0 |
No |
|
|||
|
SCANIX SIX (PTY)LTD |
M2000/029528/07 |
Deregistration Final |
12 Years 4 Months |
0 |
No |
|
|||
|
MAKGABA TECHNOLOGIES (PTY) LTD |
M2001/021429/07 |
Deregistration Final |
11 Years 6 Months |
0 |
No |
|
|||
|
FASTPULSE TRADING 329 (PTY)LTD |
M2001/026808/07 |
Deregistration Final |
11 Years 4 Months |
0 |
No |
|
|||
|
CZ ELECTRONICS MANUFACTURING (PTY) LTD |
M2002/020763/07 |
In Business |
10 Years 7 Months |
0 |
No |
|
|||
|
TOFO PUBLIC CELLULAR PAYPHONES (PTY) LTD |
M2003/019076/07 |
Deregistration Final |
9 Years 7 Months |
0 |
No |
|
|||
|
EXPRESS MODEL TRADING 490 (PTY) LTD |
M2003/021212/07 |
Deregistration Final |
9 Years 7 Months |
0 |
No |
|
|||
|
COMMUNITY INVESTMENT VENTURES (PTY)LTD |
M2004/010361/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
|||
|
EVENING STAR TRADING 160 (PTY) LTD |
M2004/010392/07 |
Deregistration Final |
8 Years 11 Months |
0 |
No |
|
|||
|
LEBLANC JASCO (PTY) LTD |
M2005/002613/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
|||
|
ON DIGITAL MEDIA HOLDINGS (PTY)LTD |
M2005/027032/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|||
Principal's Deeds Information - No information on record
|
Principal - 6of
7 NAMANE MAGAU |
|
|
Surname |
MAGAU |
|
First Name |
NAMANE |
|
Other Names |
None |
|
Marital Status |
Divorced |
|
ID Number |
5206090228089 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
BUSINESSWOMAN |
|
Status |
Active |
|
Appointment Date |
2005/06/01 |
|
Physical Address (at time of Appointment) |
10 JACK NICKLAUS DRIVE, PEACANWOOD ESTATE, R511 PROVINCIAL ROAD,
BROEDERSTROOM, 0240 |
|
Postal Address |
P O BOX 302, BROEDERSTROOM, 0240 |
|
Current Tel Number |
0122440210 |
|
Cell number |
0833094982 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for NAMANE MAGAU
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal Debt
Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business Information
for NAMANE MAGAU
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CEO COMMUNICATIONS (PTY) LTD |
2002/021646/07 |
In Business |
10 Years 6 Months |
0 |
No |
|
|
CEO HOLDINGS (PTY) LTD |
2005/009150/07 |
In Business |
8 Years |
0 |
No |
|
|
CEO CLASS (PTY) LTD |
2005/026279/07 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
IGWIJA GAMING GAUTENG (PTY) LTD |
2006/007369/07 |
Deregistration Process |
7 Years |
0 |
No |
|
|
THE WILLIAM MOFFETT DEVELOPMENT CC |
B2005/123348/23 |
In Business |
7 Years 6 Months |
0 |
No |
|
|
DRUID"S LUCK TRADING 15 CC |
B2008/222210/23 |
In Business |
4 Years 5 Months |
0 |
No |
|
|
MEDICAL DISTRIBUTORS (PTY) LTD |
M1957/001868/07 |
In Business |
55 Years 9 Months |
0 |
No |
|
|
AON SOUTH AFRICA (PTY)LTD |
M1978/004501/07 |
In Business |
34 Years 4 Months |
0 |
No |
|
|
AGILITY GLOBAL HEALTH SOLUTIONS -AFRICA
(PTY)LTD |
M1995/012897/07 |
In Business |
17 Years 4 Months |
0 |
No |
|
|
CROWIE HOLDINGS
(PTY) LTD |
M2000/017625/07 |
In Business |
12 Years 7 Months |
0 |
No |
|
|
NTP RADIOISOTOPES (PTY) LTD |
M2002/021880/07 |
In Business |
10 Years 6 Months |
0 |
No |
|
|
TSELANE BASADI MANAGEMENT (PTY) LTD |
M2003/013799/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ENZA CONSTRUCTION (PTY) LTD |
M2004/002985/07 |
In Business |
9 Years 1 Months |
1 |
No |
|
|
XHUMANI ZAND LA BAFAZI INVESTMENTS (PTY) LTD |
M2005/005113/07 |
In Business |
8 Years 1 Months |
0 |
No |
|
|
B AND D SOLUTIONS (PTY) LTD |
M2005/007811/07 |
In Business |
8 Years |
0 |
No |
|
|
BOLAND BASADI INVESTMENTS (PTY) LTD |
M2005/022811/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
TSELANE BASADI CAPITAL (PTY)LTD |
M2005/029756/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MILLENNIUM AFRICA FOUNDATION |
M2006/032437/08 |
In Business |
6 Years 5 Months |
0 |
No |
|
|
TSELANE ENERGY (PTY) LTD |
M2007/029148/07 |
Deregistration Process |
5 Years 5 Months |
0 |
No |
|
|
RHEINMETALL MAN
MILITARY VEHICLES RSA (PTY)LTD |
M2008/019926/07 |
In Business |
4 Years 7 Months |
0 |
No |
|
|
HAIN LIFESCIENCE SA (PTY)LTD |
M2008/027211/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
KIDROCARE (PTY) LTD |
M2010/018460/07 |
In Business |
2 Years 6 Months |
0 |
No |
|
|
NEWSHELF 1151 (RF) (PTY)LTD |
M2010/018779/07 |
In Business |
2 Years 6 Months |
0 |
No |
|
|
NEWSHELF 1157 (RF) (PTY)LTD |
M2010/018929/07 |
In Business |
2 Years 6 Months |
0 |
No |
|
|
KGALALELO GROUP
(PTY) LTD |
M2011/009785/07 |
In Business |
1 Years 10 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 |
|||||
|
NEOLOGY CC |
B1999/063116/23 |
Conversion CO/CC orCC/CO |
13 Years 4 Months |
0 |
No |
|
|||||
|
SANTAM LTD |
M1918/001680/06 |
In Business |
95 Years |
2 |
No |
|
|||||
|
SIMMER AND JACK MINES LTD |
M1924/007778/06 |
In Business |
89 Years |
0 |
No |
|
|||||
|
MURRAY AND ROBERTS HOLDINGS LTD |
M1948/029826/06 |
In Business |
64 Years 9 Months |
0 |
No |
|
|||||
|
THEBEINVESTMENT CORPORATION (PTY) LTD |
M1992/001846/07 |
In Business |
20 Years 11 Months |
0 |
No |
|
|||||
|
MERRILL LYNCH SOUTH AFRICA (PTY) LTD |
M1995/001805/07 |
In Business |
18 Years 1 Months |
0 |
No |
|
|||||
|
MOULDED MEDICAL SUPPLIES LTD |
M1995/003771/06 |
Deregistration Final |
17 Years 10 Months |
0 |
No |
|
|||||
|
CLASSCARE TECHNOLOGY LTD |
M1998/011846/06 |
Deregistration Final |
14 Years 9 Months |
0 |
No |
|
|||||
|
SOUTH AFRICAN EXCELLENCE FOUNDATION |
M1998/015966/08 |
In Liquidation |
14 Years 7 Months |
0 |
Yes |
|
|||||
|
CONTINUING EDUCATION AT UNIVERSITY OF PRETORIA (PTY)LTD |
M1999/018455/07 |
In Business |
13 Years 7 Months |
0 |
No |
|
|||||
|
SERA (PTY)LTD |
M2000/012995/07 |
In Business |
12 Years 9 Months |
0 |
No |
|
|||||
|
SOUTH AFRICAN BUSINESS COALITION ON HIV-AIDS |
M2001/010299/08 |
In Business |
11 Years 10 Months |
0 |
No |
|
|||||
|
AYANDA TECHNOLOGIES (PTY) LTD |
M2001/015012/07 |
Deregistration Process |
11 Years 8 Months |
0 |
No |
|
|||||
|
TSELANE HOLDINGS (PTY) LTD |
M2001/018008/07 |
In Business |
11 Years 7 Months |
0 |
No |
|
|||||
|
TSELANE INVESTMENTS (PTY) LTD |
M2001/028100/07 |
In Business |
11 Years 4 Months |
0 |
No |
|
|||||
|
FAST COMMUNICATION SYSTEMS (PTY)LTD |
M2002/011139/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|||||
|
NO WIRE TECHNOLOGIES (PTY) LTD |
M2002/013010/07 |
In Business |
10 Years 9 Months |
0 |
No |
|
|||||
|
CONNECTNET
BROADBAND WIRELESS (PTY) LTD |
M2004/005721/07 |
In Business |
9 Years |
0 |
No |
|
|||||
|
SOUTH AFRICAN BUSINESSWOMANS ASSOCIATION |
M2004/014961/08 |
Deregistration Final |
8 Years 9 Months |
0 |
No |
|
|||||
|
BAITHEKGI INVESTMENTS (PTY) LTD |
M2004/015525/07 |
Deregistration Process |
8 Years 9 Months |
0 |
No |
|
|||||
|
MONARA EMPOWERMENT RATING (PTY)LTD |
M2005/009189/07 |
In Business |
8 Years |
0 |
No |
|
|||||
|
360 CURRENCY (PTY) LTD |
M2005/023204/07 |
Conversion CO/CC orCC/CO |
7 Years 8 Months |
0 |
No |
|
|||||
|
THREE DIAMONDS TRADING 390 (PTY) LTD |
M2005/037453/07 |
In Business |
7 Years 5 Months |
0 |
No |
|
|||||
|
SADIBA EVENTS MANAGEMENT AND COMMUNICATIONS (PTY) LTD |
M2006/016903/07 |
Deregistration Final |
6 Years 9 Months |
0 |
No |
|
|||||
|
SADIBA TELECOMS (PTY) LTD |
M2006/026388/07 |
Deregistration Final |
6 Years 7 Months |
0 |
No |
|
|||||
Principal's Deeds
Information - No information on record
|
Principal - 7of
7 JEREMIAH NKELI |
|
|
Surname |
NKELI |
|
First Name |
JEREMIAH |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5912165865081 |
|
Verified ID Number |
Yes |
|
Current Age |
54 |
|
Designation |
ATTORNEY |
|
Status |
Active |
|
Appointment Date |
2005/06/01 |
|
Physical Address (at time of Appointment) |
35 BRENDON AVENUE, MORNINGSIDE MANOR, SANDTON, GAUTENG, 2196 |
|
Postal Address |
P O BOX 7942, JOHANNESBURG, 2001 |
|
Current Tel Number |
0118387240 |
|
Cell number |
0832653609 |
|
Shareholding/Membership |
0.0000 |
Adverse
Information for JEREMIAH NKELI
Principal
Judgement
|
Number of Judgements |
0 |
|
Principal Debt
Review |
|
|
Debt review |
No Information on Record |
|
Other |
|
|
Default data |
No Information on Record |
Business Information for JEREMIAH NKELI
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN GATEWAY CONVENTION AND EXHIBITION
SALES (PTY) LTD |
2006/032435/07 |
In Business |
6 Years 5 Months |
0 |
No |
|
|
TSHWANE INTERNATIONAL CONVENTION AND
EXHIBITION CENTRE (PTY)LTD |
2006/033422/07 |
In Business |
6 Years 5 Months |
0 |
No |
|
|
ALIZAY PROPERTIES 5 (PTY) LTD |
2008/006153/07 |
In Business |
5 Years |
0 |
No |
|
|
BAGALE BAHALE PROJECTS (PTY) LTD |
K2012/079597/07 |
In Business |
10 Months |
0 |
No |
|
|
DISABILITY INVESTMENT (PTY) LTD |
K2012/079601/07 |
In Business |
10 Months |
0 |
No |
|
|
RUSTENBURG CONSORTIUM (PTY) LTD |
K2012/079608/07 |
In Business |
10 Months |
0 |
No |
|
|
TAU TRUST INSOLVENCY AND LIQUIDATION (PTY)
LTD |
K2012/148102/07 |
In Business |
7 Months |
0 |
No |
|
|
CORNERSTONE JEWELLERS (PTY) LTD |
K2012/182125/07 |
In Business |
5 Months |
0 |
No |
|
|
NQ JEWELLERY DESIGN SERVICES (PTY) LTD |
K2013/017890/07 |
In Business |
1 Months |
0 |
No |
|
|
MEDICAL DISTRIBUTORS (PTY) LTD |
M1957/001868/07 |
In Business |
55 Years 9 Months |
0 |
No |
|
|
BAGALE INVESTMENT HOLDINGS (PTY) LTD |
M2000/008801/07 |
In Business |
12 Years 10 Months |
0 |
No |
|
|
VUSANIMADOLOBH A HOUSING COMPANY |
M2001/025472/08 |
In Business |
11 Years 5 Months |
0 |
No |
|
|
AFRICAN GATEWAY CONVENTION AND EXHIBITION
PRECINCT (PTY) LTD |
M2003/021065/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
|
NATIONAL ENVIRONMENTAL ACCESS PROGRAMME |
M2005/008573/08 |
In Business |
8 Years |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 8 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ILAHLA MINING (PTY) LTD |
2004/023663/07 |
Deregistration Final |
8 Years 7 Months |
0 |
No |
|
|
TSWELETSANG BATHO PELE BUSINESS ENTERPRISE CC |
B2001/007425/23 |
Deregistration Final |
12 Years 1 Months |
0 |
No |
|
|
MALEBO CONSTRUCTIONS CC |
B2006/059030/23 |
Deregistration Final |
6 Years 11 Months |
0 |
No |
|
|
FAST MOVING CHEMICAL PRODUCTS (PTY) LTD |
M1999/027474/07 |
Dissolved |
13 Years 5 Months |
0 |
No |
|
|
JOHANNESBURG METROPOLITAN BUS SERVICES (PTY)LTD |
M2000/004704/07 |
In Business |
13 Years |
0 |
No |
|
|
LEOKOANE OIL INDUSTRIES (PTY)LTD |
M2000/005951 /07 |
Deregistration Final |
13 Years |
0 |
No |
|
|
VHANGANA ENERGY RESOURCES (PTY)LTD |
M2000/027846/07 |
Deregistration Final |
12 Years 4 Months |
0 |
No |
|
|
DISABILITY ICT HOLDINGS (PTY)LTD |
M2001/015759/07 |
Deregistration Final |
11 Years 8 Months |
0 |
No |
|
|
DISABILITY ICT PRACTITIONERS (PTY) LTD |
M2001/018760/07 |
Deregistration Final |
11 Years 7 Months |
0 |
No |
|
|
LONAKA COMMUNICATIONS LTD |
M2003/003702/06 |
Deregistration Final |
10 Years 1 Months |
0 |
No |
|
|
MKHULU TRADING 5 (PTY) LTD |
M2003/008912/07 |
Deregistration Final |
9 Years 11 Months |
0 |
No |
|
|
BELL ENERGY (PTY) LTD |
M2003/009313/07 |
In Business |
9 Years 11 Months |
0 |
No |
|
|
ENDAI MEDICAL TRADERS (PTY)LTD |
M2003/010954/07 |
Deregistration Final |
9 Years 10 Months |
0 |
No |
|
|
ABANTU BETHU CONSORTIUM FOR SKILLS
DEVELOPMENT AND PLACEMENT (PTY) LTD |
M2004/003632/07 |
Deregistration Final |
9 Years 1 Months |
1 |
No |
|
|
ARIMANJE INVESTMENTS (PTY) LTD |
M2004/024133/07 |
Deregistration Final |
8 Years 7 Months |
0 |
No |
|
|
MOTSHODI LOGISTICS (PTY) LTD |
M2004/029406/07 |
Deregistration Final |
8 Years 5 Months |
0 |
No |
|
|
USIBA MANUFACTURING (PTY) LTD |
M2004/033718/07 |
Deregistration Final |
8 Years 4 Months |
0 |
No |
|
|
JERRY NKELI ATTORNEYS INC |
M2004/035596/21 |
In Business |
8 Years 3 Months |
0 |
No |
|
|
TURQUOISE MOON TRADING 250 (PTY) LTD |
M2005/009595/07 |
Deregistration Final |
7 Years 11 Months |
0 |
No |
|
|
TURQUOISE MOON TRADING 234 (PTY) LTD |
M2005/010235/07 |
Deregistration Final |
7 Years 11 Months |
0 |
No |
|
|
MAJESTIC SILVER TRADING 102 (PTY) LTD |
M2005/010256/07 |
Deregistration Final |
7 Years 11 Months |
0 |
No |
|
|
LEHAKOE ENGINEERING PROJECTS(PTY) LTD |
M2005/010402/07 |
Deregistration Final |
7 Years 11 Months |
0 |
No |
|
|
TURQUOISE MOON TRADING 254 (PTY) LTD |
M2005/010477/07 |
Deregistration Final |
7 Years 11 Months |
0 |
No |
|
|
ARC CLEANING SERVICES (PTY)LTD |
M2006/027823/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
SICALA-
UMSEBENZI PROPERTY INVESTMENT (PTY)LTD |
M2006/037983/07 |
Deregistration Final |
6 Years 3 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.44 |
|
UK Pound |
1 |
Rs.81.33 |
|
Euro |
1 |
Rs.70.50 |
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.