|
Report Date : |
20.03.2013 |
IDENTIFICATION DETAILS
|
Name : |
PEP STORES (PTY)LTD |
|
|
|
|
Registered Office : |
Randor Street, Parow Industria, Cape Town, 7490 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
18.01.1967 |
|
|
|
|
Com. Reg. No.: |
M1967/000501/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Retail trade in textiles, clothing, footwear and leather goods |
|
|
|
|
No. of Employees : |
Not available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa - ECONOMIC OVERVIEW
south Africa is a middle-income, emerging market with an abundant supply of natural resources; well-developed financial, legal, communications, energy, and transport sectors; 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 Unemployment remains high and outdated infrastructure has constrained growth.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 |
PEP STORES (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
KAREN JOUBERT - Financial Manager |
|
Assessment |
This is a well-established and well -connected business. On investigation contact was made with the Financial Manager MRS. KAREN JOUBERT who declined to assist with any information on the subject. MRS. JOUBERT requested to know the name of the principal enquirer. MRS. JOUBERT stated that she will not divulge any information on the subject until the principal enquirer is know. Please see the available information on the subject below. |
|
Registered Name |
PEP STORES (PTY)LTD |
|
Trading as/ Division Name |
PEP CLOTHING |
|
Registration Number |
M1967/000501/07 |
|
Registration Date |
1967/01/18 |
|
Date Commenced Trading |
1967-01-18 |
|
Age of Business |
45 Years 9 Months |
|
History of Business |
The subject was established as a new
business in 1967. |
|
History of Principals |
There are 4 active directors within the company. |
|
Shareholders/Members/Partners of subject and % holding |
100 % - PEPCOR HOLDINGS LIMITED 2003/020009/06 |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
Retail of Clothing |
|
Industry/ Customers |
The Public sector |
|
Export |
Declined |
|
Import |
Declined |
|
Major Industry Code / SICC |
6232 |
|
Definition of Code |
Retail trade in textiles, clothing, footwear and leather goods |
|
Head Office Physical Address |
Randor Street, PAROW INDUSTRIA, CAPE TOWN, 7490 |
|
Head Office Postal Address |
PO Box 6376, PARROW EAST, 7501 |
|
Current Tel Number |
0219336729 |
|
Cell Number |
|
|
Current Fax Number |
0219336729 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
PRICE WATERHOUSE COOPERS INCORPORATED |
|
Trading Name |
PWC |
|
Registration Number |
1998/012055/21 |
|
Physical Address |
1 Waterhouse Place, Century City, Cape Town, 7441, South Africa |
|
Postal Address |
PO Box 2799, Cape Town, 8000, South Africa |
|
Contact Person |
VERA BOETES |
|
Contact Number |
0215292000 |
|
Email |
|
|
Principals |
248 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
Yes |
|
Practice Number |
901091E |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
Financial Year End |
June |
|
No of years in Business |
14 |
|
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 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 |
|
|
|||
|
1 |
Director |
JOHAN BERNARD KRUGER |
|
|
|
|||
|
1 |
Director |
GEORGE STEYN |
|
|
|
|||
|
1 |
Director |
JOHANN CILLIERS |
|
|
|
|||
|
1 |
Director |
ANDRE CASPER LABUSCHAGNE |
|
Company Structure
(Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% - PEPCOR HOLDINGS LIMITED |
PEP STORES (PTY) LTD |
PEP CLOTHING |
|
Key Deals - No Information on Record
Trade References Information - No Information on Record
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Number of Principals |
4 |
|
Average Age of Active Principals |
53 |
Active Principals Principal - 1of 4 JOHANN KRUGER
|
Surname |
KRUGER |
|
First Name |
JOHANN |
|
Other Names |
BERNARD |
|
Marital Status |
Married |
|
ID Number |
6204065033088 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2002/02/15 |
|
Physical Address (at time of Appointment) |
7 HERMINA AVENUE, CONSTANTIA, 7806 |
|
Postal Address |
P 0 BOX 44458, CLAREMONT, 7700 |
|
Current Tel Number |
0219372301 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for JOHANN KRUGER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PINNACLE POINT PLATINUM (PTY) LTD |
2002/026163/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ANNFORD INVESTMENTS (PTY) LTD |
M1986/090863/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
PINNACLE POINT
RESORTS (PTY)LTD |
M1996/003357/07 |
In Business |
16 Years 4 Months |
1 |
No |
|
|
MANUPONT 105 (PTY) LTD |
M1999/022630/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PINNACLE POINT GROUP LTD |
M2000/000059/06 |
In Business |
0 |
0 |
No |
|
|
WESSELHEIM ESTATE (PTY)LTD |
M2000/023135/07 |
In Business |
0 |
0 |
No |
|
|
WHEATFIELDS INVESTMENTS NO 170 (PTY)LTD |
M2002/017056/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
DANGER POINT ECOLOGICAL DEVELOPMENT COMPANY (PTY) LTD |
M2002/022486/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
PINNACLE POINT PLATINUM LTD |
M2002/026163/06 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
WEDGEWOOD VILLAGE GOLF AND COUNTRY ESTATE (PTY) LTD |
M2002/026796/07 |
In Business |
10 Years 10 Months |
1 |
No |
|
|
FESTIVAL BAY TRADING 55 (PTY) LTD |
M2003/019904/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
GRINDSTONE INVESTMENTS 127 (PTY) LTD |
M2003/021177/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CLARENS GOLF AND TROUT ESTATE (PTY)LTD |
M2004/011783/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
PINNACLE POINT INVESTMENTS (PTY) LTD |
M2004/035391/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CECILIA LIFESTYLE ESTATE (PTY)LTD |
M2005/018358/07 |
Deregistration Process |
7 Years 7 Months |
0 |
No |
|
|
MASCODOR 182 (PTY) LTD |
M2005/030729/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
GOLDFIELDS PLAZA (PTY) LTD |
M2005/036036/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ILE AURORE NOUVELLE (SA) (PTY) LTD |
M2006/027634/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
PINNACLE POINT
FINANCIAL SERVICES (PTY)LTD |
M2007/009365/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 21 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PEP STORES
PENINSULA HOLDINGS LTD |
M1973/012536/06 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
PRINTKOR (PTY)LTD |
M1974/003641/07 |
In Business |
38 Years 2 Months |
0 |
No |
|
|
IRVIN AND JOHNSON (TRANSKEI) LTD |
M1979/060082/06 |
Deregistration Final |
33 Years 9 Months |
0 |
No |
|
|
G E MANAGEMENT (PTY) LTD |
M1981/007922/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
PEP STORES (KWAZULU) LTD |
M1981/009541/06 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
PEP FINANCE (PTY) LTD |
M1983/010915/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
PEPFIN (PTY)LTD |
M1983/010967/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
|
PEP RETAIL (PTY)LTD |
M1984/002042/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
SPRINGBOK SKYFIES EN VOEDSELVERWERKERS (PTY) LTD |
M1984/010345/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
|
PEPPROP (MITCHELL'S
PLAIN) (PTY)LTD |
M1985/000662/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
PEP STORES (QWA-QWA) LTD |
M1985/005476/06 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
PEP VERVAARDIGING (PTY) LTD |
M1985/005679/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
PEP STORES(VENDA) LTD |
M1985/080083/06 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
PEPKOR RETAIL LIMITED LTD |
M1986/003435/06 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
PEP STORES
(LEBOWA) (PTY) LTD |
M1988/004760/07 |
Deregistration Final |
|
0 |
No |
|
|
PEP RETAIL (TRANSKEI) (PTY)LTD |
M1988/060147/07 |
Deregistration Final |
|
0 |
No |
|
|
PEP REEF
PROPERTIES (PTY) LTD |
M1989/004910/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
IRVIN AND JOHNSON PROPERTY HOLDINGS (PTY) LTD |
M1992/003689/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
DUNNS STORES (PTY) LTD |
M1998/007991/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
KOVACS
INVESTMENTS 423 (PTY)LTD |
M2001/029053/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
FLASHING STAR
TRADING 98 (PTY)LTD |
M2003/020002/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
PINNACLE POINT HOME OWNERS" ASSOCIATION |
M2004/021284/08 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
DELPUNTO PROPERTIES (PTY)LTD |
M2005/018350/07 |
Deregistration Process |
7 Years 7 Months |
0 |
No |
|
|
PINNACLE POINT DEVELOPMENT (PTY) LTD |
M2005/018595/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
ELEPHANT HILLS ESTATE (PTY)LTD |
M2005/032058/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
|
Principal - 2of
4 GEORGE STEYN |
|
|
Surname |
STEYN |
|
First Name |
GEORGE |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5904085013082 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/07/31 |
|
Physical Address (at time of Appointment) |
51 VAN DER STAAL STREET, STELLENBOSCH, 7600 |
|
Postal Address |
51 VAN DER STAAL STREET, 7600 |
|
Current Tel Number |
0219373519 |
|
Cell number |
0828070882 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for GEORGE STEYN
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PAUL ROOS ACADEMY |
2003/031959/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
KAAP AGRI LTD |
K2011/113185/06 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
PEP SA LTD |
M1972/010710/06 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
PEP STORES PENINSULA HOLDINGS LTD |
M1973/012536/06 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
PEPKOR RETAIL LIMITED LTD |
M1986/003435/06 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
PEPKOR SA LTD |
M1990/003289/06 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
LEOPARD CREEK 21
BELEGGINGS (PTY) LTD |
M1998/002817/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
STELLENKAROO (PTY) LTD |
M2006/017035/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 34
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PEP LTD |
M1945/018945/06 |
In Business |
67 Years 7 Months |
0 |
No |
|
|
HALF PRICE STORES (SA) (PTY)LTD |
M1958/000471/07 |
Deregistration Final |
54 Years 6 Months |
0 |
No |
|
|
PEP BUYING (PTY)LTD |
M1966/001606/07 |
Deregistration Final |
46 Years 10 Months |
0 |
No |
|
|
PEP STORES (PTY)LTD |
M1967/000501/07 |
Deregistration Final |
45 Years 9 Months |
0 |
No |
|
|
PEP STORES PENINSULA (PTY)LTD |
M1969/002912/07 |
Deregistration Final |
43 Years 7 Months |
0 |
No |
|
|
PEP BELEGGINGS (PTY) LTD |
M1969/004549/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
PEP STORES (KWAZULU) LTD |
M1981/009541/06 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
PEP STORES (QWA-QWA) LTD |
M1985/005476/06 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
PEP STORES(VENDA) LTD |
M1985/080083/06 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
PEP STORES
(LEBOWA) (PTY) LTD |
M1988/004760/07 |
Deregistration Final |
|
0 |
No |
|
|
PEP RETAIL |
M1988/060147/07 |
Deregistration |
|
0 |
No |
|
|
(TRANSKEI) (PTY)LTD |
|
Final |
|
|
|
|
Principal's Deeds
Information - No information on record
Principal - 3of 4 JOHANN CILLIERS
|
Surname |
CILLIERS |
|
First Name |
JOHANN |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
5909155218008 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/01/02 |
|
Physical Address (at time of Appointment) |
TUGERLASTRAAT 3, VYGEBOOM, DURBANVILLE, 7550 |
|
Postal Address |
P O BOX 2806, DURBANVILLE, 7551 |
|
Current Tel Number |
0126430011 |
|
Cell number |
0828027181 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for JOHANN CILLIERS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FINBES CAPITAL CC |
B1987/009742/23 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
RICCI REAL ESTATES CC |
B1997/063916/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
JOHN CRAIG GROUP LTD |
M1924/008058/06 |
In Business |
88 Years 4 Months |
0 |
No |
|
|
METROTOY (PTY) LTD |
M1950/036084/07 |
In Business |
62 Years 2 Months |
0 |
No |
|
|
PEP SA LTD |
M1972/010710/06 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
NEW DUNNS (PTY) LTD |
M1972/013426/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
PEP STORES PENINSULA HOLDINGS LTD |
M1973/012536/06 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
PEP FINANCE (PTY) LTD |
M1983/010915/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
PEP RETAIL (PTY) LTD |
M1984/002042/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
PEPPROP (MITCHELL'S PLAIN) (PTY)LTD |
M1985/000662/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
SAMDAV PROPERTIES (PTY) LTD |
M1985/001307/07 |
Conversion CO/CC or CC/CO |
27 Years 3 Months |
0 |
No |
|
|
PEPKOR RETAIL LIMITED LTD |
M1986/003435/06 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
PEP REEF PROPERTIES (PTY) LTD |
M1989/004910/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
PEPKOR SA LTD |
M1990/003289/06 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
SHOE CITY (PTY) LTD |
M1995/010615/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SHOE CITY HOLDINGS (PTY) LTD |
M1996/008674/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
DUNNS STORES (PTY) LTD |
M1998/007991/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MANROTRADE FOUR (PTY)LTD |
M2001/004514/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
FORMATIX TEN (PTY) LTD |
M2001/021137/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
PEPKOR HOLDINGS LTD |
M2003/020009/06 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PEPKOR HOLDINGS (PTY) LTD |
M2003/020009/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 26 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PEP LTD |
M1945/018945/06 |
In Business |
67 Years 7 Months |
0 |
No |
|
|
CERES FRUIT CANNING COMPANY (PTY)LTD |
M1953/000495/07 |
Deregistration Final |
59 Years 11 Months |
0 |
No |
|
|
PEP STORES PENINSULA (PTY)LTD |
M1969/002912/07 |
Deregistration Final |
43 Years 7 Months |
0 |
No |
|
|
PEP BELEGGINGS (PTY) LTD |
M1969/004549/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
HIGRO BELEGGINGS (PTY) LTD |
M1971/009527/07 |
Conversion CO/CC or CC/CO |
41 Years 5 Months |
0 |
No |
|
|
SHERLEYS PRODUCTS (1975) (PTY)LTD |
M1974/001451/07 |
Deregistration Final |
38 Years 2 Months |
0 |
No |
|
|
PEP STORES (BOPHUTHATSWANA) LTD |
M1978/070037/06 |
Deregistration Final |
34 Years 10 Months |
0 |
No |
|
|
G E MANAGEMENT (PTY) LTD |
M1981/007922/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
PEP STORES (KWAZULU) LTD |
M1981/009541/06 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
PEPFIN (PTY)LTD |
M1983/010967/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
|
PEP STORES (QWA-QWA) LTD |
M1985/005476/06 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
EDVIC (PTY)LTD |
M1985/070137/07 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
PEP STORES(VENDA) LTD |
M1985/080083/06 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
GAP STORES (PTY)LTD |
M1986/060144/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
|
HARTIES STORES (VENDA) (PTY)LTD |
M1986/080034/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
|
KULANI TRADING COMPANY (PTY)LTD |
M1987/060184/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
PEP STORES
(LEBOWA) (PTY) LTD |
M1988/004760/07 |
Deregistration Final |
|
0 |
No |
|
|
PEP RETAIL (TRANSKEI) (PTY)LTD |
M1988/060147/07 |
Deregistration Final |
|
0 |
No |
|
|
H ARTIES MANAGEMENT SERVICES (TRANSKEI) (PTY) LTD |
M1988/060182/07 |
Deregistration Final |
|
0 |
No |
|
|
HARTIES STORES (CISKEI) (PTY)LTD |
M1988/091636/07 |
Deregistration Final |
|
0 |
No |
|
|
F D J BELEGGINGS (PTY) LTD |
M1989/002945/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
PEP STORES (CISKEI) (PTY) LTD |
M1989/091879/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
PEP HOLDINGS (TRANSKEI) (PTY)LTD |
M1993/060120/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
MAXTRADE SIXTEEN (PTY) LTD |
M1997/002390/07 |
Conversion CO/CC or CC/CO |
15 Years 3 Months |
0 |
No |
|
|
SWANVEST 94 (PTY) LTD |
M1998/003936/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 4of 4
ANDRE LABUSCHAGNE
|
Surname |
LABUSCHAGNE |
|
First Name |
ANDRE |
|
Other Names |
CASPER |
|
Marital Status |
Married |
|
ID Number |
5511235068005 |
|
Verified ID Number |
Yes |
|
Current Age |
57 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/01/02 |
|
Physical Address (at time of Appointment) |
3 LORELEI STREET, EVESDAL, DURBANVILLE, 7550 |
|
Postal Address |
P O BOX 2545, CAPE TOWN, CAPE TOWN, 8000 |
|
Current Tel Number |
0214250215 |
|
Cell number |
0825510110 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for ANDRE LABUSCHAGNE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
K-WAY AAANUFACTURERS (PTY) LTD |
M1962/002364/07 |
In Business |
50 Years 2 Months |
0 |
No |
|
|
SPARKS AND ELLIS (PTY) LTD |
M1967/004424/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
CAPE UNION MART INTERNATIONAL (PTY) LTD |
M1979/005086/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
CAPE UNION MART GROUP (PTY)LTD |
M1980/003138/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 21 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PEP STORES PENINSULA
HOLDINGS LTD |
M1973/012536/06 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
PEP STORES (BOPHUTHATSWANA) LTD |
M1978/070037/06 |
Deregistration Final |
34 Years 10 Months |
0 |
No |
|
|
G E MANAGEMENT (PTY) LTD |
M1981/007922/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
PEP STORES (KWAZULU) LTD |
M1981/009541/06 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
PEP FINANCE (PTY) LTD |
M1983/010915/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
PEPFIN (PTY)LTD |
M1983/010967/07 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
|
PEP RETAIL (PTY)LTD |
M1984/002042/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
PEPPROP
(MITCHELL'S PLAIN) (PTY)LTD |
M1985/000662/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
PEP STORES (QWA-QWA) LTD |
M1985/005476/06 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
PEP VERVAARDIGING (PTY) LTD |
M1985/005679/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
EDVIC (PTY)LTD |
M1985/070137/07 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
PEP STORES(VENDA) LTD |
M1985/080083/06 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
PEPKOR RETAIL LIMITED LTD |
M1986/003435/06 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
HARTIES STORES (VENDA) (PTY)LTD |
M1986/080034/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
|
KULANI TRADING COMPANY (PTY)LTD |
M1987/060184/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
PEP STORES
(LEBOWA) (PTY) LTD |
M1988/004760/07 |
Deregistration Final |
|
0 |
No |
|
|
PEP RETAIL (TRANSKEI) (PTY)LTD |
M1988/060147/07 |
Deregistration Final |
|
0 |
No |
|
|
H ARTIES MANAGEMENT SERVICES (TRANSKEI) (PTY) LTD |
M1988/060182/07 |
Deregistration Final |
|
0 |
No |
|
|
HARTIES STORES (CISKEI) (PTY)LTD |
M1988/091636/07 |
Deregistration Final |
|
0 |
No |
|
|
PEP REEF
PROPERTIES (PTY) LTD |
M1989/004910/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
PEP STORES (CISKEI) (PTY) LTD |
M1989/091879/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
PEP HOLDINGS (TRANSKEI) (PTY)LTD |
M1993/060120/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
C AND L WESTERN CAPE CAPITAL ACCOUNTS
(PTY)LTD |
M1995/003119/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
SWANVEST 89 (PTY) LTD |
M1998/003943/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
DUNNS STORES (PTY) LTD |
M1998/007991/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.26 |
|
UK Pound |
1 |
Rs.81.94 |
|
Euro |
1 |
Rs.70.21 |
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.