|
Report Date : |
30.03.2013 |
IDENTIFICATION DETAILS
|
Name : |
MR PRICE GROUP LTD |
|
|
|
|
Registered Office : |
Upper Level, North Concourse, 65 Masabalala Yengwa Avenue, Gauteng,
4001 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
01.01.1996 |
|
|
|
|
Com. Reg. No.: |
M1933/004418/06 |
|
|
|
|
Legal Form : |
Limited Company |
|
|
|
|
Line of Business : |
Retail trade in home apparel specializing in bed linen. |
|
|
|
|
No. of Employees : |
There are many
employees employed throughout the SHEET STREET divisions, 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 : |
Usually Correct |
|
|
|
|
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 Unemployment remains high and outdated infrastructure has constrained growth.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 |
MR PRICE GROUP LTD |
|
Country |
South Africa |
|
Subject Contact Person |
MARK BLAIR - 0313108638 |
|
Assessment |
This is a well-established and well -connected business. On investigation numerous attempts were made to contact the subject to no avail. The subject is hesitant to assist as they believe that the business is large enough to uphold trade agreements and find no reason to assist with any information. Once further information is made available the same will be compiled and sent. Please see the available information on the subject below. |
|
Registered Name |
MR PRICE GROUP LTD |
|
Trading as/ Division Name |
SHEET STREET |
|
Previous Name |
Unavailable |
|
Date of Name Change |
Dec 3 1982 12:00AM |
|
Registration Number |
M1933/004418/06 |
|
Registration Date |
1996/01/01 |
|
Date Commenced Trading |
1996-01-01 |
|
Age of Business |
17 Years |
|
History of Business |
SHEET STREET was acquired by the MR PRICE GROUP in 1996 and operations commenced immediately. Branches were established throughout South Africa which became a major success in the industry. |
|
History of Principals |
Unavailable |
|
Shareholders/Members/Partners of subject and % holding |
100 % - MR PRICE GROUP LTD |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations Assessment |
Retail trade in home apparel specializing in bed linen. |
|
Industry/ Customers |
Public sector |
|
Major Industry Code / SICC |
62323 |
|
Definition of Code |
Retail trade, general outfitters, textiles, leather, travel
accessories |
|
Head Office Physical Address |
UPPER LEVEL, NORTH CONCOURSE, 65
MASABALALA YENGWA AVENUE, Gauteng, 4001 |
|
Head Office Postal Address |
P O BOX 912, DURBAN, DURBAN, Gauteng, 4000 |
|
Current Tel Number |
0313108638 |
|
Current Fax Number |
0313043358 |
|
Web Site Address |
|
Company Registered Name |
ERNST AND YOUNG INCORPORATED |
|
Trading Name |
ERNST AND YOUNG ATTORNEYS |
|
Registration Number |
M2005/002308/21 |
|
Physical Address |
WANDERERS OFFICE PARK, 52 CORLETT DRIVE, ILLOVO, 2196 |
|
Postal Address |
PRIVATE BAG X14, NORTHLANDS, 2116 |
|
Contact Person |
MONTY STEVENSON |
|
Contact Number |
0214430200 |
|
Email |
|
|
Principals |
72 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
Practice Number |
918288 |
|
VAT Number |
4280230949 |
|
Tax Number |
9414606153 |
|
BEE Status |
Unavailable |
|
Financial Year End |
June |
|
No of years in Business |
8 Years 2 Months |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
ERNST AND YOUNG |
|
23 |
|
|
Tax Number |
9285130200 |
|
Financial Year End |
March |
Black Economic Empowerment
|
Status |
Yes |
|
Score |
6.00 |
|
Expire Date |
May 15 2013 |
|
BEE Certificate Available |
Yes |
|
Comment |
|
ISO Information - No Information on Record
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries Information - No Information on Record
|
Employees |
|
|
Comment |
There are many employees employed throughout the SHEET STREET
divisions, 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 |
|
|||
|
Comment |
There is a vast number of vehicles owned
by the subject which are mainly utilized for transporting goods. |
|||
|
Trucks |
|
Owned |
|
|
Offices Information - No Information on Record
|
Branches Names |
Country |
Province |
|
SHEET STREET |
South Africa |
|
|
Branch Detail Information |
||
|
Branches Owned/ Rented |
Owned |
|
|
Owned by |
MR PRICE GROUP LTD |
|
|
Type of Premises |
Showroom and Retail Office |
|
Organisational Chart - No Information on Record
Company Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100 % - MR PRICE
GROUP LTD |
SHEET STREET |
|
|
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
|
Previous Year Turnover |
R1048000000.00 |
|
Estimated Current Year Turnover |
R1050000000.00 |
|
Current Turnover per month |
R 87500000.00 |
|
Current Turnover per annum |
R1048000000.00 |
|
Comment |
|
|
Please note the following: |
|
|
Turnover and assets less than R
1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R
2,000,000.00 |
The subject falls within the Consumer Protection Act |
|
Number of Principals |
18 |
|
Average Age of Active Principals |
54 |
Active Principals Principal - 1of 18 TRACEY ANN CHIAPPINI-YOUNG
|
Surname |
CHIAPPINI-YOUNG |
|
First Name |
TRACEY ANN |
|
ID Number |
7206280131087 |
|
Verified ID Number |
No |
|
Current Age |
41 |
|
Designation |
INVESTMENT MANAGER |
|
Status |
Active |
|
Appointment Date |
2010/08/26 |
|
Physical Address (at time of Appointment) |
14 FISKAAL ROAD, CAMPS BAY, CAPE TOWN, 8005 |
|
Postal Address |
CI DA EMPOWERMENT, INVESTEC, 36 HANS STRYDOM DRIVE, CAPE TOWN, 8001 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for TRACEY ANN CHIAPPINI-YOUNG
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
Principal - 2of 18 STUART BIRD
|
Surname |
BIRD |
|
First Name |
STUART |
|
ID Number |
5908025071084 |
|
Verified ID Number |
Yes |
|
Current Age |
54 |
|
Designation |
BUSINESS EXECUTIVE |
|
Status |
Active |
|
Appointment Date |
2008/09/01 |
|
Physical Address (at time of Appointment) |
14 HIGHMEAD, 3 PROTEA PLACE, ASSAGAY, 4001 |
|
Postal Address |
P 0 BOX 912, DURBAN, 4000 |
|
Current Tel Number |
0313108503 |
|
Cell number |
0822225985 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for STUART BIRD
Principal Current Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
|
REDCAP FOUNDATION |
M2005/002290/08 |
In Business |
8 Years 2 Months |
0 |
No |
|
|
REDCAP SPORT |
M2011/009768/08 |
In Business |
1 Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 45 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
STORECO MANAGEMENT SERVICES (PTY)LTD |
M1968/000687/07 |
Deregistration Final |
45 Years 2 Months |
0 |
No |
|
Principal - 3of 18
RITA MOTANYANE- WELCH
|
Surname |
MOTANYANE- WELCH |
|
First Name |
RITA |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5107120550080 |
|
Verified ID Number |
No |
|
Current Age |
62 |
|
Designation |
ENTREPRENEUR |
|
Status |
Active |
|
Appointment Date |
2008/09/01 |
|
Physical Address (at time of Appointment) |
6 ASHFORD ESTATE, 19 CUMBERLAND AVENUE, BRYANSTON EXT 3, 2021 |
|
Postal Address |
HOLLANDS DIEP 19, ZB2105, HEEMSTEDE, 0000 |
|
Current Tel Number |
0114674207 |
|
Cell number |
0716810922 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for RITA MOTANYANE- WELCH
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
|
KAGISO MEDIA LTD |
M1957/000036/06 |
In Business |
56 Years 2 Months |
0 |
No |
|
|
G4S AVIATION SECURITY (SA) (PTY) LTD |
M1996/005931/07 |
In Business |
16 Years 10 Months |
0 |
No |
|
|
URBAN BREW STUDIOS (PTY)LTD |
M1998/005007/07 |
In Business |
15 Years |
0 |
No |
|
|
G4S SECURE SOLUTIONS (SA) (PTY) LTD |
M2000/017702/07 |
In Business |
12 Years 7 Months |
1 |
No |
|
|
ONE GOSPEL KNI FM (PTY)LTD |
M2009/016539/07 |
In Business |
3 Years 7 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 |
|||||
|
LESHALA MINING (PTY) LTD |
2007/030792/07 |
Deregistration Final |
5 Years 5 Months |
0 |
No |
|
|||||
|
SERENDIPITY ARTS AND CRAFTS CC |
B1988/035195/23 |
Deregistration Final |
24 Years 3 Months |
0 |
No |
|
|||||
|
TRADEPOST 2122 CC |
B1997/065284/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||||
|
M3 INTEGRATED COMMUNICATIONS CC |
B2001/057256/23 |
Deregistration Final |
11 Years 7 Months |
0 |
No |
|
|||||
|
BERRYBRIGHT TRADE AND INVEST 1100 CC |
B2006/203495/23 |
Deregistration Final |
6 Years 4 Months |
0 |
No |
|
|||||
|
REVUE PARTNERS CC |
B2007/082895/23 |
Deregistration Final |
5 Years 11 Months |
0 |
No |
|
|||||
|
MCCANN WORLDGROUP SOUTH AFRICA (PTY)LTD |
M1957/001655/07 |
In Business |
55 Years 9 Months |
0 |
No |
|
|||||
|
PEMBANI GROUP (PTY) LTD |
M1994/007085/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|||||
|
JAZZ FM COMMUNICATION (PTY) LTD |
M1995/007059/07 |
Deregistration Final |
17 Years 8 Months |
0 |
No |
|
|||||
|
J AC ARAN DA FM (PTY) LTD |
M1995/009190/07 |
In Business |
17 Years 7 Months |
0 |
No |
|
|||||
|
THUTHUKA PRODUCTION (PTY) LTD |
M1997/017817/07 |
In Business |
15 Years 5 Months |
0 |
No |
|
|||||
|
SEGO INVESTMENTS (PTY) LTD |
M2001/020749/07 |
In Business |
11 Years 6 Months |
0 |
No |
|
|||||
|
TRAVKOR EPA (PTY) LTD |
M2001/024533/07 |
In Business |
11 Years 5 Months |
0 |
No |
|
|||||
|
TRAVKOR AFRICA (PTY) LTD |
M2001/024543/07 |
In Business |
11 Years 5 Months |
0 |
No |
|
|||||
|
SHAZARAC MINING (PTY) LTD |
M2006/000561/07 |
Deregistration Final |
7 Years 2 Months |
0 |
No |
|
|||||
|
WSM HOLDINGS (PTY) LTD |
M2008/014237/07 |
Deregistration Final |
4 Years 9 Months |
0 |
No |
|
|||||
|
PLEXISCOPE (PTY)LTD |
M2008/015596/07 |
Deregistration Final |
4 Years 9 Months |
0 |
No |
|
|||||
|
WSM EMPLOYEE BENEFIT ADMINISTRATORS (PTY) LTD |
M2008/019011/07 |
In Business |
4 Years 7 Months |
0 |
No |
|
|||||
Principal's Deeds Information - No information on record
Principal - 4of 18
MOSES TEMBE
|
Surname |
TEMBE |
|
First Name |
MOSES |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6105285754082 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
BUSINESS EXECUTIVE |
|
Status |
Active |
|
Appointment Date |
2008/09/01 |
|
Physical Address (at time of Appointment) |
NO.96 FAIRWAYS, DURBAN NORTH, KWAZULU NATAL, 4016 |
|
Postal Address |
P OBOX 201055, DURBAN NORTH, 4016 |
|
Current Tel Number |
0315642747 |
|
Cell number |
0724239153 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for MOSES TEMBE
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CRESCENDO MANAGEMENT SERVICES (PTY)LTD |
1996/001131/07 |
In Business |
17 Years 1 Months |
0 |
No |
|
|
AMAH LATHI TIMBER INDUSTRIES (PTY) LTD |
2004/018660/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
BRAVO THEME TRADING
(PTY)LTD |
2004/022309/07 |
Deregistration Process |
8 Years 7 Months |
0 |
No |
|
|
ZIMELE PROPERTIES AND
CONSTRUCTION CC |
B1994/019785/23 |
In Business |
18 Years 8 Months |
0 |
No |
|
|
SNELLER RECORDINGS (PTY) LTD |
M1963/002245/07 |
In Business |
49 Years 10 Months |
0 |
No |
|
|
ELGIN BROWN AND
HAMER (PTY)LTD |
M1994/003761/07 |
In Business |
18 Years 9 Months |
0 |
No |
|
|
AFROSTRUCTURES (PTY) LTD |
M1995/003404/07 |
In Business |
17 Years 11 Months |
0 |
No |
|
|
ETHEKWINI HOTEL AND LEASURE INVESTMENTS (PTY) LTD |
M1996/010887/07 |
In Business |
16 Years 7 Months |
0 |
No |
|
|
UBUHLE 0 C S
CLEANING SERVICES (PTY)LTD |
M1998/001487/07 |
In Business |
15 Years 2 Months |
0 |
No |
|
|
MOSES TEMBE INVESTMENTS (PTY) LTD |
M1998/009075/07 |
In Business |
14 Years 10 Months |
0 |
No |
|
|
GOLD CIRCLE (PTY) LTD |
M1998/024366/07 |
In Business |
14 Years 3 Months |
1 |
No |
|
|
SNELLER DIGITAL (PTY) LTD |
M1999/027453/07 |
In Business |
13 Years 3 Months |
0 |
No |
|
|
GEOCHEM (PTY) LTD |
M2000/002321/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
GANAN PROPERTIES (PTY) LTD |
M2000/008560/07 |
Conversion CO/CC or CC/CO |
12 Years 10 Months |
0 |
No |
|
|
BLUE DOT PROPERTIES 423 (PTY) LTD |
M2001/002608/07 |
In Business |
12 Years 1 Months |
0 |
No |
|
|
CRESCENDO OILS AND CHEMICALS (PTY) LTD |
M2001/003545/07 |
In Business |
12 Years 1 Months |
0 |
No |
|
|
DURBAN POINT DEVELOPMENT COMPANY (PTY) LTD |
M2001/020065/07 |
In Business |
11 Years 7 Months |
0 |
No |
|
|
RIPPLE EFFECT 31 (PTY) LTD |
M2001/020975/07 |
In Business |
11 Years 6 Months |
0 |
No |
|
|
KWAZULU-NATAL REGIONAL RACING ASSOCIATION |
M2002/002640/08 |
In Business |
11 Years 1 Months |
0 |
No |
|
|
CRESCENDO SOLID WASTE INDUSTRIALS (PTY)
LTD |
M2002/010048/07 |
In Business |
10 Years 11 Months |
0 |
No |
|
|
CRESCENDO FORESTRY INDUSTRIAL (PTY) LTD |
M2002/010152/07 |
In Business |
10 Years 11 Months |
0 |
No |
|
|
BHENKA INVESTMENT HOLDINGS (PTY) LTD |
M2003/011234/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
|
ELGIN BROWN AND
HAMER GROUP HOLDINGS (PTY) LTD |
M2004/024079/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
|
J A C ENTREPRENEUR (PTY) LTD |
M2005/016627/07 |
In Business |
7 Years 10 Months |
0 |
No |
|
|
CAPE GANNET PROPERTIES 55 (PTY) LTD |
M2005/025130/07 |
In Business |
7 Years 8 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 |
|
|
RICHARDS BAY WOODCHIPPING COMPANY (PTY)LTD |
2004/001508/07 |
Deregistration Final |
9 Years 2 Months |
0 |
No |
|
|
|
SIYAGHOPA TRADING 0014 (PTY)LTD |
2004/019861/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
|
MISTY SEA TRADING 72 CC |
2009/027228/23 |
Conversion CO/CC or CC/CO |
4 Years 1 Months |
0 |
No |
|
|
|
SIYAVUMA SECURITY CC |
B2002/025783/23 |
Deregistration Final |
10 Years 11 Months |
0 |
No |
|
|
|
VILLA MOSHE TRADING CC |
B2004/011024/23 |
Deregistration Final |
9 Years 1 Months |
0 |
No |
|
|
|
OLWANDLE TELECOMMUNICATION S CC |
B2005/006287/23 |
Conversion CO/CC or CC/CO |
8 Years 2 Months |
0 |
No |
|
|
|
REMANT
INVESTMENTS HOLDING (PTY)LTD |
M2001/012361/07 |
Deregistration Final |
11 Years 9 Months |
0 |
No |
|
|
|
IFALETHU INVESTMENT HOLDING COMPANY (PTY)LTD |
M2001/012810/07 |
Deregistration Final |
11 Years 9 Months |
0 |
No |
|
|
|
INVESTAGE 156 (PTY) LTD |
M2001/018748/07 |
In Business |
11 Years 7 Months |
0 |
No |
|
|
|
GLENHOVE FUND MANAGERS (PTY)LTD |
M2001/027181/07 |
In Business |
11 Years 4 Months |
0 |
No |
|
|
|
AFRICAN TOLLING SYSTEM (PTY)LTD |
M2002/001776/07 |
Deregistration Final |
11 Years 2 Months |
0 |
No |
|
|
|
MASISHA TYRE COMPANY (PTY)LTD |
M2002/010032/07 |
Deregistration Final |
10 Years 11 Months |
0 |
No |
|
|
|
BLUE POINTER TRADING 111 (PTY) LTD |
M2002/013753/07 |
Deregistration Final |
10 Years 9 Months |
0 |
No |
|
|
|
MOSES LAURENCE DEVELOPMENT HOLDING COMPANY
(PTY) LTD |
M2002/014014/07 |
Deregistration Final |
10 Years 9 Months |
0 |
No |
|
|
|
PORT SHEPSTONE WATERFRONT DEVELOPMENT COMPANY (PTY)LTD |
M2002/014643/07 |
Deregistration Final |
10 Years 9 Months |
0 |
No |
|
|
|
RE-ETHICAL ENVIRONMENTAL RE-ENGINEERING (GAUTENG) (PTY)LTD |
M2002/016856/07 |
In Business |
10 Years 8 Months |
0 |
No |
|
|
|
D AND M HOLDINGS (PTY) LTD |
M2002/026416/07 |
Deregistration Final |
10 Years 5 Months |
0 |
No |
|
|
|
REMANT ALTON
LAND TRANSPORT (PTY)LTD |
M2002/029358/07 |
Deregistration Final |
10 Years 4 Months |
1 |
No |
|
|
|
SUMMIT RIDGE TRADING 180 (PTY) LTD |
M2003/011570/07 |
In Business |
9 Years 10 Months |
0 |
No |
|
|
|
EAST WEST OIL (PTY) LTD |
M2003/019500/07 |
Deregistration Final |
9 Years 7 Months |
0 |
No |
|
|
|
BHENKA COMMUNITY MARKETING (PTY)LTD |
M2003/024320/07 |
In Business |
9 Years 5 Months |
0 |
No |
|
|
|
SILVER SPEAR SPUR (PTY) LTD |
M2003/029073/07 |
In Business |
9 Years 4 Months |
0 |
No |
|
|
|
BASFOUR 3717 (PTY) LTD |
M2005/009135/07 |
In Business |
8 Years |
0 |
No |
|
|
|
THE KHULANI CONSORTIUM (PTY) LTD |
M2005/020374/07 |
Deregistration Final |
7 Years 9 Months |
0 |
No |
|
|
|
OCEAN TRADERS INTERNATIONAL CHANDLING
(PTY)LTD |
M2005/021361/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
Principal's Deeds Information - No information on record
Principal - 5of 18
MYLES RUCK
|
Surname |
RUCK |
|
First Name |
MYLES |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5506075021080 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2007/07/30 |
|
Physical Address (at time of Appointment) |
71 CARLMARIE ROAD, HYDE PARK, 2001 |
|
Postal Address |
POSTNET SUITE 167, PRIVATE BAG X9924, SANDTON, 2146 |
|
Current Tel Number |
0112800918 |
|
Cell number |
0729853513 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for MYLES RUCK
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FIFTYORFIFTY INVESTMENTS CC |
B2006/172790/23 |
In Business |
6 Years 5 Months |
0 |
No |
|
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
|
AVENG LTD |
M1944/018119/06 |
In Business |
68 Years 4 Months |
0 |
No |
|
|
STANDARD BANK GROUP LTD |
M1969/017128/06 |
In Business |
43 Years 4 Months |
0 |
No |
|
|
SHANDUKA GROUP (PTY) LTD |
M2001/004663/07 |
In Business |
12 Years |
0 |
No |
|
|
THESELE GROUP (PTY) LTD |
M2004/026485/07 |
In Business |
8 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 18 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
LIBERTY ACTIVE LTD |
M1984/011344/06 |
In Business |
28 Years 3 Months |
0 |
No |
|
||||
|
SMB INVESTMENTS NO 1 (PTY) LTD |
M1985/002411/07 |
Deregistration Final |
27 Years 10 Months |
0 |
No |
|
||||
|
SMB INVESTMENTS NO 2 (PTY)LTD |
M1986/003982/07 |
In Business |
26 Years 5 Months |
0 |
No |
|
||||
|
CADENCE INVESTMENTS (PTY) LTD |
M1987/000721/07 |
Voluntary Liquidation |
26 Years 1 Months |
0 |
Yes |
|
||||
|
SMB INVESTMENTS NO 3 (PTY)LTD |
M1987/001905/07 |
In Business |
25 Years 10 Months |
0 |
No |
|
||||
|
SMB INVESTMENTS NO 5 (PTY)LTD |
M1987/004391/07 |
Voluntary Liquidation |
25 Years 6 Months |
0 |
Yes |
|
||||
|
MELVILLE DOUGLAS INVESTMENT MANAGEMENT
(PTY) LTD |
M1987/005041/07 |
In Business |
25 Years 5 Months |
0 |
No |
|
||||
|
NILE INVESTMENTS (PTY) LTD |
M1988/006583/07 |
Voluntary Liquidation |
24 Years 4 Months |
0 |
Yes |
|
||||
|
CARAT INVESTMENTS (PTY) LTD |
M1989/001241/07 |
In Business |
24 Years |
0 |
No |
|
||||
|
SMB INVESTMENTS (PTY) LTD |
M1989/001603/07 |
Voluntary Liquidation |
24 Years |
0 |
Yes |
|
||||
|
LIBSIL HOLDINGS (PTY) LTD |
M1989/005280/07 |
Deregistration Final |
23 Years 6 Months |
0 |
No |
|
||||
|
DURRELL INVESTMENTS (PTY) LTD |
M1989/005550/07 |
Voluntary Liquidation |
23 Years 6 Months |
0 |
Yes |
|
||||
|
SMB INVESTMENTS NO 6 (PTY)LTD |
M1990/005184/07 |
Dissolved |
22 Years 7 Months |
0 |
No |
|
||||
|
STANDARD BANK INFRASTRUCTURE FUND MANAGERS
(PTY) LTD |
M1995/011843/07 |
Voluntary Liquidation |
17 Years 4 Months |
0 |
Yes |
|
||||
|
STANLIB WEALTH MANAGEMENT LTD |
M1996/005412/06 |
In Business |
16 Years 10 Months |
0 |
No |
|
||||
|
STANDARD RISK AND TREASURY MANAGEMENT
SERVICES (PTY)LTD |
M1996/008500/07 |
In Business |
16 Years 8 Months |
0 |
No |
|
||||
|
STANLIB LTD |
M1997/014748/06 |
In Business |
15 Years 6 Months |
0 |
No |
|
||||
|
SCMB PARTNERSHIP FUND MANAGERS (PTY) LTD |
M1997/017684/07 |
Deregistration Final |
15 Years 5 Months |
0 |
No |
|
||||
|
SCMB PARTNERSHIP FUND (PTY)LTD |
M1997/017714/07 |
Deregistration Final |
15 Years 5 Months |
0 |
No |
|
||||
|
ELECTRIC LIBERTY (PTY) LTD |
M2000/008962/07 |
In Business |
12 Years 10 Months |
0 |
No |
|
||||
|
LEXSHELL 620 INVESTMENTS (PTY) LTD |
M2004/007521/07 |
In Business |
9 Years |
0 |
No |
|
||||
|
LEXSHELL 615 INVESTMENTS (PTY) LTD |
M2004/007666/07 |
In Business |
9 Years |
0 |
No |
|
||||
|
LEXSHELL 623 INVESTMENTS (PTY) LTD |
M2004/011196/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
||||
|
LEXSHELL 622 INVESTMENTS (PTY) LTD |
M2004/011345/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
||||
|
LEXSHELL 621 INVESTMENTS (PTY) LTD |
M2004/011473/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
||||
Principal's Deeds Information - No information on record
Principal - 6of 18
NIGEL PAYNE
|
Surname |
PAYNE |
|
First Name |
NIGEL |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6003025001080 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2007/07/30 |
|
Physical Address (at time of Appointment) |
17 WEST BROOKE DRIVE, SANDTON, 2196 |
|
Postal Address |
P 0 BOX 5795, WELTEVREDEN PARK, 1715 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for NIGEL PAYNE
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PAYNE ASSOCIATES |
6003025001080 |
|
Unknown |
0 |
No |
|
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
|
THE BIDVEST GROUP LTD |
M1946/021180/06 |
In Business |
67 Years |
0 |
No |
|
|
VRYSTAAT MIELIES (PTY) LTD |
M1996/017678/07 |
In Business |
16 Years 3 Months |
0 |
No |
|
|
GOBODO FORENSIC
AND INVESTIGATIVE ACCOUNTING (PTY) LTD |
M1997/008845/07 |
In Business |
15 Years 9 Months |
0 |
No |
|
|
STRATE LTD |
M1998/022242/06 |
In Business |
14 Years 4 Months |
0 |
No |
|
|
SACRA INVESTMENTS (PTY) LTD |
M1998/023467/07 |
In Business |
14 Years 4 Months |
0 |
No |
|
|
MORGAN CREEK PROPERTIES 206 (PTY) LTD |
M1999/011051/07 |
In Business |
13 Years 10 Months |
0 |
No |
|
|
GOBODO OUTSOURCING (PTY) LTD |
M1999/018434/07 |
In Business |
13 Years 7 Months |
0 |
No |
|
|
BIDVEST BANK HOLDINGS LTD |
M2000/006449/06 |
In Business |
12 Years 11 Months |
0 |
No |
|
|
BIDVEST BANK LTD |
M2000/006478/06 |
In Business |
12 Years 11 Months |
1 |
No |
|
|
PROFESSIONAL PROVIDENT SOCIETY INSURANCE
COMPANY LTD |
M2001/017730/06 |
In Business |
11 Years 7 Months |
0 |
No |
|
|
BSI STEEL LTD |
M2001/023164/06 |
In Business |
11 Years 6 Months |
0 |
No |
|
|
VUKILE PROPERTY FUND LTD |
M2002/027194/06 |
In Business |
10 Years 5 Months |
0 |
No |
|
|
JSE LTD |
M2005/022939/06 |
In Business |
7 Years 8 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 |
|||||
|
S COURIERS (PTY)LTD |
M1994/007880/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
|||||
|
MEGAHOLD (PTY)LTD |
M1994/092636/07 |
Deregistration Final |
18 Years 7 Months |
0 |
No |
|
|||||
|
CROSSKEYS SECURITY SERVICES (PTY)LTD |
M1995/003257/07 |
Voluntary Liquidation |
17 Years 11 Months |
0 |
Yes |
|
|||||
|
GOLD WING FLIGHT CHARTER (PTY)LTD |
M1997/000040/07 |
Deregistration Final |
16 Years 2 Months |
0 |
No |
|
|||||
|
GLENRAND M 1 B LTD |
M1997/008001/06 |
Deregistration Final |
15 Years 10 Months |
0 |
No |
|
|||||
|
VALORTRADE 182 (PTY) LTD |
M1999/008114/07 |
Deregistration Final |
13 Years 11 Months |
0 |
No |
|
|||||
|
GFIA ADMINISTRATORS (PTY) LTD |
M2006/012700/07 |
In Business |
6 Years 11 Months |
0 |
No |
|
|||||
|
TESLOU FOODS (PTY) LTD |
M2007/013513/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
|||||
Principal's Deeds Information - No information on record
Principal - 7of 18 MARK BLAIR
|
Surname |
BLAIR |
|
First Name |
MARK |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6601145038088 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2006/03/01 |
|
Physical Address (at time of Appointment) |
51 PLANTATIONS, 47SHONGWENI ROAD, HILLCREST, Kwa-Zulu Natal, 3650 |
|
Postal Address |
P O BOX 912, DURBAN, Kwa-Zulu Natal, 4000 |
|
Current Tel Number |
0313108008 |
|
Cell number |
0828155885 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for MARK BLAIR
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
|
MILLEW'S FASHIONS JOHANNESBURG (PTY) LTD |
M1952/000970/07 |
In Business |
61 Years |
0 |
No |
|
|
ASSOCIATED CREDIT SPECIALISTS (PTY) LTD |
M1968/011673/07 |
In Business |
44 Years 5 Months |
0 |
No |
|
|
HUGHES EXTENSION 17 TOWNSHIP (PTY) LTD |
M1994/007033/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
MR PRICE GROUP CREDIT FINANCE COMPANY
(PTY) LTD |
M2000/003296/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 30 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ERNST AND YOUNG SERVICES (PTY)LTD |
M1955/000930/07 |
In Business |
58 Years |
0 |
No |
|
|
RETAIL SHOP FITTING SERVICES (PTY)LTD |
M1966/001226/07 |
Deregistration Final |
47 Years 1 Months |
0 |
No |
|
|
HIGHBURY SCHOOL SOCIETY |
M1968/004953/08 |
In Business |
44 Years 10 Months |
0 |
No |
|
|
AIRELY PROPERTIES (PTY) LTD |
M1992/001777/07 |
In Business |
20 Years 11 Months |
0 |
No |
|
|
AIRELY HOLDINGS (PTY) LTD |
M1992/003363/07 |
Deregistration Final |
20 Years 9 Months |
0 |
No |
|
|
12 DEVONSHIRE AVENUE (PTY)LTD |
M1993/006554/07 |
In Business |
19 Years 4 Months |
0 |
No |
|
|
BASFOUR 3043 (PTY) LTD |
M2004/014311/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 8of 18
KEITH GETZ
|
Surname |
GETZ |
|
First Name |
KEITH |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5511195031084 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
ATTORNEY |
|
Status |
Active |
|
Appointment Date |
2005/05/24 |
|
Physical Address (at time of Appointment) |
302 HERITAGE HOUSE, 20 DREYER STREET, CLAREMONT, 7700 |
|
Postal Address |
302 HERITAGE HOUSE, 20 DREYER STREET, CLAREMONT, 7700 |
|
Current Tel Number |
0214053800 |
|
Cell number |
0828802256 |
|
Shareholding/Membership |
0.0000 |
Business Information for KEITH GETZ
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TERPROP 10 CC |
B1997/044994/23 |
In Business |
15 Years 7 Months |
0 |
No |
|
|
SEA POINT INVESTMENTS (PTY) LTD |
M1905/013730/07 |
Conversion CO/CC or CC/CO |
73 Years 2 Months |
0 |
No |
|
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
|
WARRANTY FINANCE AND INSURANCE BROKERS (PTY)LTD |
M1952/002442/07 |
Conversion CO/CC or CC/CO |
60 Years 6 Months |
0 |
No |
|
|
WARRANTY ENTERPRISES (PTY) LTD |
M1955/002081/07 |
Conversion CO/CC or CC/CO |
57 Years 9 Months |
0 |
No |
|
|
BERNADTVUKIC
POTASH AND GETZ CONSULTING (PTY) LTD |
M1959/004129/07 |
In Business |
53 Years 4 Months |
0 |
No |
|
|
CAPE UNION MART GROUP (PTY)LTD |
M1980/003138/07 |
In Business |
32 Years 11 Months |
0 |
No |
|
|
SPUR CORPORATION LTD |
M1998/000828/06 |
In Business |
15 Years 2 Months |
0 |
No |
|
|
NADESONS INVESTMENTS (PTY) LTD |
M2006/022023/07 |
In Business |
6 Years 8 Months |
0 |
No |
|
|
NATURES CROPS (PTY) LTD |
M2009/006238/07 |
In Business |
4 Years |
0 |
No |
|
|
THERAMANZI INVESTMENTS (PTY) LTD |
M2011/004435/07 |
In Business |
2 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 22 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
SHIPBUILDERS DURBAN (PTY)LTD |
M1951/000356/07 |
In Business |
62 Years 1 Months |
0 |
No |
|
|||||
|
MAS HOLDINGS LTD |
M1959/003905/06 |
In Liquidation |
53 Years 5 Months |
0 |
Yes |
|
|||||
|
FAST FOODS 67 LTD |
M1985/003350/06 |
Dissolved |
27 Years 8 Months |
0 |
No |
|
|||||
|
FAST FOODS 68 LTD |
M1986/000810/06 |
Voluntary Liquidation |
27 Years 1 Months |
0 |
Yes |
|
|||||
|
JOINCO HOLDINGS (PTY) LTD |
M1988/000883/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|||||
|
BROLL PROPERTIES (PTY) LTD |
M1991/006198/07 |
In Business |
21 Years 4 Months |
0 |
No |
|
|||||
|
AQUARIUM TECHNOLOGY (JOHANNESBURG) (PTY)
LTD |
M1991/006455/07 |
Deregistration Final |
21 Years 4 Months |
0 |
No |
|
|||||
|
TOWNSVIEW ESTATES DEVELOPMENT (PTY) LTD |
M1992/006814/07 |
In Business |
20 Years 4 Months |
0 |
No |
|
|||||
|
SOUTHERN AFRICAN SHIPYARDS (PTY)LTD |
M1993/007852/07 |
In Business |
19 Years 3 Months |
0 |
No |
|
|||||
|
PLAIN FINANCE (PTY) LTD |
M1994/006798/07 |
Deregistration Final |
18 Years 7 Months |
0 |
No |
|
|||||
|
TABLE CHARM (PTY) LTD |
M1997/010081/07 |
Deregistration Final |
15 Years 9 Months |
0 |
No |
|
|||||
|
QUEENSGATE HOTELS AND LEISURE LTD |
M1998/013649/06 |
Deregistration Process |
14 Years 8 Months |
0 |
No |
|
|||||
|
AMB PRIVATE EQUITY PARTNERS (PTY)LTD |
M1998/015329/07 |
In Business |
14 Years 7 Months |
0 |
No |
|
|||||
|
SAFREIGHT SHIPBUILDING (PTY) LTD |
M1998/015970/07 |
Deregistration Final |
14 Years 7 Months |
0 |
No |
|
|||||
|
EVERYWHERE PROPERTY INVESTMENTS (PTY) LTD |
M1998/016125/07 |
Deregistration Final |
14 Years 7 Months |
0 |
No |
|
|||||
|
MARDI GRAS PROPERTY INVESTMENTS (PTY) LTD |
M1998/016440/07 |
Deregistration Final |
14 Years 7 Months |
0 |
No |
|
|||||
|
KBR SOUTH AFRICA LIMITED |
M1998/019951/10 |
Deregistration Final |
14 Years 8 Months |
0 |
No |
|
|||||
|
MAGNA DONNELLY (SOUTH AFRICA) (PTY) LTD |
M2004/036118/07 |
Deregistration Final |
8 Years 3 Months |
0 |
No |
|
|||||
Principal's Deeds Information - No information on record
Principal - 9of 18
STEPHEN ELLIS
|
Surname |
ELLIS |
|
First Name |
STEPHEN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6203155054087 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2005/05/24 |
|
Physical Address (at time of Appointment) |
6 MONTEITH ESTATE, 25 MONTEITH PLACE, DURBAN NORTH, Kwa-Zulu Natal,
4051 |
|
Postal Address |
P O BOX 912, DURBAN, Kwa-Zulu Natal, 4000 |
|
Current Tel Number |
0313108015 |
|
Cell number |
0825674848 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for STEPHEN ELLIS
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 9 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DSD EXECUTIVE PROPERTIES CC |
B2006/083153/23 |
Deregistration Final |
6 Years 10 Months |
0 |
No |
|
|
MR PRICE GROUP CREDIT FINANCE COMPANY (PTY)LTD |
M2000/003296/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
|
BASFOUR 3043 (PTY) LTD |
M2004/014311/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal - 10of
18 MALCOLM JOHNSTON |
|
|
Surname |
JOHNSTON |
|
First Name |
MALCOLM |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
4903205032080 |
|
Verified ID Number |
Yes |
|
Current Age |
64 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/02/01 |
|
Physical Address (at time of Appointment) |
12 PORTER AVENUE, MELROSE NORTH, JOHANNESBURG, 2001 |
|
Postal Address |
P 0 BOX 61162, MASHALLTOWN, 2107 |
|
Current Tel Number |
0114844552 |
|
Cell number |
0832501660 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for MALCOLM JOHNSTON
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
INITIATIVE SA INVESTMENTS 92 (PTY) LTD |
2002/017258/07 |
In Business |
10 Years 8 Months |
0 |
No |
|
|
MIDNIGHT STORM INVESTMENTS 227 (PTY) LTD |
2004/033010/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
|
NO 28 KIDBROOKE PLACE ONRUS (PTY) LTD |
2005/002695/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
|
NO 7 KATDORING WAYCC |
B1999/031964/23 |
Conversion CO/CC or CC/CO |
13 Years 9 Months |
0 |
No |
|
|
CONSOLIDATED FINANCE AND INVESTMENTS (PTY)
LTD |
M1932/003942/07 |
Deregistration Process |
80 Years 9 Months |
0 |
No |
|
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
|
BROOKS ANDERSON
(PTY) LTD |
M1952/000202/07 |
In Business |
61 Years 2 Months |
0 |
No |
|
|
KARANT PROPERTIES (PTY) LTD |
M1986/004899/07 |
Conversion CO/CC or CC/CO |
26 Years 3 Months |
0 |
No |
|
|
COMPUTERLINKS (PTY) LTD |
M1987/001126/07 |
In Business |
26 Years |
0 |
No |
|
|
EMARJAY NOMINEES (PTY) LTD |
M1987/002130/07 |
In Business |
25 Years 10 Months |
0 |
No |
|
|
GEEARJAY PROPERTIES (PTY) LTD |
M1988/005598/07 |
In Business |
24 Years 6 Months |
0 |
No |
|
|
FANFARE PROPERTIES (PTY) LTD |
M1988/005664/07 |
In Business |
24 Years 5 Months |
0 |
No |
|
|
CHUKKER INVESTMENTS (PTY) LTD |
M1989/000299/07 |
In Business |
24 Years 2 Months |
0 |
No |
|
|
B W PROPERTIES (PTY) LTD |
M1989/007381/07 |
In Business |
23 Years 3 Months |
0 |
No |
|
|
LARK HOLDINGS INC |
M1991/003388/10 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
FYNBOS NATURE RESERVE (PTY)LTD |
M1998/009280/07 |
In Business |
14 Years 10 Months |
0 |
No |
|
|
STRATE LTD |
M1998/022242/06 |
In Business |
14 Years 4 Months |
0 |
No |
|
|
STYLEPROPS 13 (PTY) LTD |
M2000/007917/07 |
In Business |
12 Years 11 Months |
0 |
No |
|
|
QUANTUM LEAP INVESTMENTS 244 (PTY) LTD |
M2000/008054/07 |
In Business |
12 Years 10 Months |
0 |
No |
|
|
PARKVEST (PTY) LTD |
M2000/008109/07 |
In Business |
12 Years 10 Months |
0 |
No |
|
|
SAXONVALE INVESTMENTS (PTY) LTD |
M2002/018313/07 |
In Business |
10 Years 8 Months |
0 |
No |
|
|
SAN SIRO INVESTMENTS (PTY) LTD |
M2003/001161/07 |
In Business |
10 Years 2 Months |
0 |
No |
|
|
MIDNIGHT STORM INVESTMENTS 22 (PTY) LTD |
M2003/024590/07 |
In Business |
9 Years 5 Months |
0 |
No |
|
|
DUSTY MOON INVESTMENTS 66 (PTY) LTD |
M2004/022199/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
|
JSE LTD |
M2005/022939/06 |
In Business |
7 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 22 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
JOHANNESBURG
GOLF CLUB LTD |
1909/003284/06 |
In Business |
103 Years 3 Months |
0 |
No |
|
|||||
|
RATORIC INVESTMENTS CC |
B2001/067135/23 |
Deregistration Process |
11 Years 6 Months |
0 |
No |
|
|||||
|
STORECO LTD |
M1933/004348/06 |
Voluntary Liquidation |
80 Years 1 Months |
0 |
Yes |
|
|||||
|
INNISFREE ESTATES (PTY) LTD |
M1962/001536/07 |
Deregistration Final |
51 Years |
0 |
No |
|
|||||
|
BURNDAVE NOMINEES (PTY) LTD |
M1967/012283/07 |
Deregistration Final |
45 Years 4 Months |
0 |
No |
|
|||||
|
BURNBANCLAN INVESTMENTS (PTY) LTD |
M1968/015800/07 |
Deregistration Final |
44 Years 3 Months |
0 |
No |
|
|||||
|
WALDILYN (PTY)LTD |
M1969/001491/07 |
Dissolved |
49 Years 2 Months |
0 |
No |
|
|||||
|
QUARTO NOMINEES (PTY) LTD |
M1969/011281/07 |
In Business |
43 Years 8 Months |
0 |
No |
|
|||||
|
STEWART COHEN INVESTMENT HOLDING CC |
M1986/022195/23 |
Deregistration Final |
26 Years 3 Months |
0 |
No |
|
|||||
|
LAURIE CHIAPPINI
INVESTMENT HOLDING CC |
M1986/022234/23 |
Deregistration Final |
26 Years 3 Months |
0 |
No |
|
|||||
|
KEMP FAMILY TRUST NOMINEES (PTY)LTD |
M1994/009674/07 |
Deregistration Final |
18 Years 4 Months |
0 |
No |
|
|||||
|
TURNER PROPERTIES LTD |
M1995/001076/10 |
Deregistration Final |
18 Years 1 Months |
0 |
No |
|
|||||
|
OPEN OUTCRY INVESTMENT HOLDINGS LTD |
M1995/009661/06 |
Deregistration Final |
17 Years 6 Months |
0 |
No |
|
|||||
|
STRATE TECHNOLOGIES (PTY) LTD |
M1998/001878/07 |
Deregistration Final |
15 Years 1 Months |
0 |
No |
|
|||||
|
STORHOLD (PTY)LTD |
M1999/002015/07 |
Deregistration Final |
14 Years 1 Months |
0 |
No |
|
|||||
|
POLTIMORE TRADING LIMITED INCORPORATED IN BRITISH VIRGIN ISLA |
M2000/005392/10 |
In Business |
13 Years |
0 |
No |
|
|||||
|
PP FILM (PTY)LTD |
M2002/002694/07 |
Deregistration Final |
11 Years 2 Months |
0 |
No |
|
|||||
|
THIRD PARTY ADMINISTRATION LTD |
M2003/024428/06 |
Deregistration Final |
9 Years 5 Months |
0 |
No |
|
|||||
|
SITHABILE STORAGE INTEGRATION (PTY) LTD |
M2004/003127/07 |
In Business |
9 Years 1 Months |
0 |
No |
|
|||||
|
SIFIKILE MANAGED OUTPUT SERVICES (PTY) LTD |
M2004/007861/07 |
Deregistration Final |
9 Years |
0 |
No |
|
|||||
|
SITHABILE TECHNOLOGY GROUP (PTY) LTD |
M2004/008720/07 |
In Business |
9 Years |
0 |
No |
|
|||||
|
SITHABILE TECHNOLOGY SERVICES (PTY)LTD |
M2004/009201/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
|||||
|
ASBIS (AFRICA) (PTY) LTD |
M2004/009207/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
|||||
|
QUANTUM STORAGE COMPANY (PTY)LTD |
M2004/009282/07 |
In Business |
8 Years 11 Months |
0 |
No |
|
|||||
|
ODIRILE IT HOLDING (PTY) LTD |
M2005/000604/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
|||||
Principal's Deeds Information - No information on record
Principal - 11
of 18 LAWRENCE JEAN RING
|
Surname |
RING |
|
First Name |
LAWRENCE JEAN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
4901080000000 |
|
Verified ID Number |
No |
|
Current Age |
64 |
|
Designation |
COLLEGE PROFESSOR |
|
Status |
Active |
|
Appointment Date |
1998/02/01 |
|
Physical Address (at time of Appointment) |
7 BAYBERRY LANE, WILLIAMSBURG, VIRGINIA, USA 23185, OOOO |
|
Postal Address |
7 BAYBERRY LANE, WILLIAMSBURG, WILLIAMSBURG, VIRGINIA, 0000 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for LAWRENCE JEAN RING
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
Principal - 12of 18 WILLIAM SWAIN
|
Surname |
SWAIN |
|
First Name |
WILLIAM |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
4011065029004 |
|
Verified ID Number |
Yes |
|
Current Age |
73 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/02/01 |
|
Physical Address (at time of Appointment) |
9 WOODLANDS AVENUE, WESTVILLE, 3660 |
|
Postal Address |
P OBOX 2826, DURBAN, 4000 |
|
Current Tel Number |
0312669464 |
|
Cell number |
0788023838 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for WILLIAM SWAIN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JOHN SWAIN |
4011065029087 |
|
Unknown |
0 |
No |
|
|
THE SHARKS MEDICAL (PTY)LTD |
K2011/115625/07 |
In Business |
1 Years 6 Months |
0 |
No |
|
|
IDENTITY WAREHOUSE (PTY) LTD |
K2011/136746/07 |
In Business |
1 Years 4 Months |
0 |
No |
|
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
|
KAYMAC HOLDINGS
(PTY) LTD |
M1945/019629/07 |
In Business |
67 Years 6 Months |
0 |
No |
|
|
LANSEC HOLDINGS (PTY) LTD |
M1973/004966/07 |
In Business |
39 Years 11 Months |
0 |
No |
|
|
LANSTOCK (PTY) LTD |
M1979/005221/07 |
In Business |
33 Years 6 Months |
0 |
No |
|
|
THE SHARKS (PTY) LTD |
M1998/017583/07 |
In Business |
14 Years 11 Months |
0 |
No |
|
|
IDENTITAG (PTY) LTD |
M1999/017892/07 |
In Business |
13 Years 7 Months |
0 |
No |
|
|
THE SHARKS ACADEMY (PTY)LTD |
M2002/026488/07 |
In Business |
10 Years 5 Months |
0 |
No |
|
|
IDENTISOFT ACCESS SYSTEMS (PTY) LTD |
M2004/030727/07 |
In Business |
8 Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 27 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
S A RETAIL PROPERTIES LTD |
1999/025764/06 |
In Business |
13 Years 4 Months |
0 |
No |
|
||||||
|
EQUIPMENT FINANCE (PTY) LTD |
M1970/015632/07 |
Deregistration Final |
42 Years 4 Months |
0 |
No |
|
||||||
|
ACCEPTO SA LTD |
M1971/010431/06 |
Dissolved |
41 Years 6 Months |
0 |
No |
|
||||||
|
LEANT (PTY)LTD |
M1972/002782/07 |
Deregistration Final |
41 Years |
0 |
No |
|
||||||
|
NEW GUELDERLAND SUGAR (PTY)LTD |
M1972/002873/07 |
In Business |
41 Years |
0 |
No |
|
||||||
|
C F C PROPERTY HOLDINGS LTD |
M1977/000434/06 |
Deregistration Final |
36 Years 1 Months |
0 |
No |
|
||||||
|
BOE HOLDINGS LTD |
M1978/004127/06 |
In Business |
34 Years 5 Months |
0 |
No |
|
||||||
|
NATAL VENTURE (PTY) LTD |
M1982/005595/07 |
Voluntary Liquidation |
30 Years 9 Months |
0 |
Yes |
|
||||||
|
VALVES INTERNATIONAL (PTY) LTD |
M1982/007466/07 |
In Business |
30 Years 7 Months |
0 |
No |
|
||||||
|
J AND W RAYNER TRUST NOMINEES (PTY) LTD |
M1984/003229/07 |
Deregistration Final |
29 Years |
0 |
No |
|
||||||
|
KIAHLUA LTD |
M1984/011579/06 |
Deregistration Final |
28 Years 3 Months |
0 |
No |
|
||||||
|
CONMEAD (PTY)LTD |
M1985/001891/07 |
Deregistration Final |
27 Years 11 Months |
0 |
No |
|
||||||
|
MEDROUX INVESTMENTS (PTY) LTD |
M1985/004672/07 |
Deregistration Final |
27 Years 5 Months |
0 |
No |
|
||||||
|
BOE INVESTMENT HOLDINGS LTD |
M1987/003281/06 |
In Business |
25 Years 8 Months |
0 |
No |
|
||||||
|
CONTRAIL (PTY)LTD |
M1987/004964/07 |
Deregistration Final |
25 Years 5 Months |
0 |
No |
|
||||||
|
XMECO FOUNDRY (PTY) LTD |
M1987/005199/07 |
In Business |
25 Years 5 Months |
0 |
No |
|
||||||
|
REALLY NOBLE INVESTMENTS LTD |
M1989/005723/06 |
Voluntary Liquidation |
23 Years 6 Months |
0 |
Yes |
|
||||||
|
CHEMICON NATURAL PRODUCTS (PTY)LTD |
M1990/003272/07 |
Deregistration Final |
22 Years 9 Months |
0 |
No |
|
||||||
|
CONWEST (PTY)LTD |
M1990/004121/07 |
Deregistration Final |
22 Years 8 Months |
0 |
No |
|
||||||
|
MORPH INVESTMENTS (PTY) LTD |
M1990/005172/07 |
Deregistration Final |
22 Years 7 Months |
1 |
No |
|
||||||
|
IMPRO TECHNOLOGIES (PTY) LTD |
M1990/006574/07 |
In Business |
22 Years 4 Months |
0 |
No |
|
||||||
|
NINE BEECHFIELD INVESTMENTS LTD |
M1992/005265/06 |
Deregistration Final |
20 Years 6 Months |
0 |
No |
|
||||||
|
MY PRIZE INVESTMENTS (PTY) LTD |
M1994/001012/07 |
Dissolved |
19 Years 1 Months |
0 |
No |
|
||||||
|
SA CORPORATE REAL ESTATE FUND MANAGERS LTD |
M1994/009895/06 |
In Business |
18 Years 3 Months |
0 |
No |
|
||||||
|
XMECO INVESTMENTS (PTY) LTD |
M1995/006963/07 |
In Business |
17 Years 8 Months |
0 |
No |
|
||||||
Principal's Deeds Information - No information on record
Principal - 13of 18
STEWART BARNET COHEN
|
Surname |
COHEN |
|
First Name |
STEWART BARNET |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
4501055100003 |
|
Verified ID Number |
No |
|
Current Age |
68 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1989/03/02 |
|
Physical Address (at time of Appointment) |
903 MOUILLE SANDS, 40 BAY ROAD, MOUILLE POINT, 8005 |
|
Postal Address |
302 HERITAGE HOUSE, 20 DREYER STREET, CLAREMONT, 7700 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for STEWART BARNET COHEN
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 43 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
G K L TRADING (PTY) LTD |
M1905/033792/07 |
Deregistration Final |
63 Years 9 Months |
0 |
No |
|
|
STORECO LTD |
M1933/004348/06 |
Voluntary Liquidation |
80 Years 1 Months |
0 |
Yes |
|
|
STORECO MANAGEMENT SERVICES (PTY)LTD |
M1968/000687/07 |
Deregistration Final |
45 Years 2 Months |
0 |
No |
|
|
FOOTGEAR (PTY)LTD |
M1984/010851/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
|
AVFIN COSMETICS (PTY) LTD |
M1987/004585/07 |
Deregistration Final |
25 Years 6 Months |
0 |
No |
|
|
HUGHES EXTENSION 17 TOWNSHIP (PTY) LTD |
M1994/007033/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 14of
18 STEWART COHEN
|
Surname |
COHEN |
|
First Name |
STEWART |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
4501055101033 |
|
Verified ID Number |
Yes |
|
Current Age |
68 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1989/03/02 |
|
Physical Address (at time of Appointment) |
302 HERITAGE HOUSE, 20 DREYER STREET, CLAREMONT, 7708 |
|
Postal Address |
302 HERITAGE HOUSE, 20 DREYER STREET, CLAREMONT, 7708 |
|
Current Tel Number |
0216702925 |
|
Cell number |
0825332366 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for STEWART COHEN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
|
HOLDSPEC INVESTMENTS (PTY) LTD |
M2000/021342/07 |
Conversion CO/CC or CC/CO |
12 Years 7 Months |
0 |
No |
|
|
KOVACS INVESTMENTS 343 (PTY) LTD |
M2001/020451/07 |
Conversion CO/CC or CC/CO |
11 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 14 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FORTUNE'S PALM INVESTMENTS CC |
B2000/037095/23 |
Deregistration Final |
12 Years 8 Months |
0 |
No |
|
|
MAJORSHELF18 (PTY) LTD |
M1996/001670/07 |
Deregistration Final |
17 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal - 15of
18 LAURENCE CHIAPPINI |
|
|
Surname |
CHIAPPINI |
|
First Name |
LAURENCE |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
4409035081008 |
|
Verified ID Number |
Yes |
|
Current Age |
69 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1989/03/02 |
|
Physical Address (at time of Appointment) |
10989 STEENBERG GOLF ESTATE, TOKAI ROAD, TOKAI, 7945 |
|
Postal Address |
10989 STEENBERG GOLF ESTATE, TOKAI ROAD, TOKAI, 7945 |
|
Current Tel Number |
0216702912 |
|
Cell number |
0825727957 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for LAURENCE CHIAPPINI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LAGOON FARMS CC |
B1993/002798/23 |
In Business |
20 Years 1 Months |
0 |
No |
|
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 33 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WINDSWEPT SANDS INVESTMENTS CC |
B2000/040756/23 |
Deregistration Final |
12 Years 8 Months |
0 |
No |
|
|
G K L TRADING (PTY) LTD |
M1905/033792/07 |
Deregistration Final |
63 Years 9 Months |
0 |
No |
|
|
STORECO LTD |
M1933/004348/06 |
Voluntary Liquidation |
80 Years 1 Months |
0 |
Yes |
|
|
ORR-CO PROPERTIES LTD |
M1939/012587/06 |
Deregistration Final |
73 Years 11 Months |
0 |
No |
|
|
MILADY"S (PTY)LTD |
M1964/009598/07 |
Deregistration Final |
48 Years 3 Months |
0 |
No |
|
|
STORECO MANAGEMENT SERVICES (PTY)LTD |
M1968/000687/07 |
Deregistration Final |
45 Years 2 Months |
0 |
No |
|
|
FOOTGEAR (PTY)LTD |
M1984/010851/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
|
LAURIE CHIAPPINI
INVESTMENT HOLDING CC |
M1986/022234/23 |
Deregistration Final |
26 Years 3 Months |
0 |
No |
|
|
COMINCO (PTY)LTD |
M1988/000881/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
FINANCO (PTY)LTD |
M1988/000954/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
LAURIE CHIAPPINI FAMILY INVESTMENTS (PTY) LTD |
M1993/002294/07 |
Dissolved |
19 Years 11 Months |
0 |
No |
|
|
HUGHES EXTENSION 17 TOWNSHIP (PTY) LTD |
M1994/007033/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
CHOICE DECISIONS 109 (PTY)LTD |
M1996/001654/07 |
Deregistration Final |
17 Years 1 Months |
0 |
No |
|
|
CLAREMONT CONSULTING (PTY) LTD |
M1999/016359/07 |
Deregistration Final |
13 Years 8 Months |
0 |
No |
|
|
STOREVEST |
M2000/025875/07 |
Conversion |
12 Years 5 Months |
0 |
No |
|
|
INVESTMENTS |
|
CO/CC or CC/CO |
|
|
|
|
|
(PTY) LTD |
|
|
|
|
|
|
Principal's Deeds Information - No information on record
|
Principal - 16of
18 DHANASAGREE NAIDOO |
|
|
Surname |
NAIDOO |
|
First Name |
DHANASAGREE |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7206150234082 |
|
Verified ID Number |
Yes |
|
Current Age |
2 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2012/05/16 |
|
Physical Address (at time of Appointment) |
14 MOUNT ROYAL QMORNINGSIDE, JOHANNESBURG, 2000 |
|
Postal Address |
P O BOX 782699, SANDTON, 2146 |
|
Current Tel Number |
0112007032 |
|
Cell number |
0837882400 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for DHANASAGREE NAIDOO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DAISY NAIDOO ZIMBALI PROPERTY CC |
B2011/032206/23 |
In Business |
2 Years |
0 |
No |
|
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
|
MERCANTILE BANK LTD |
M1965/006706/06 |
In Business |
47 Years 7 Months |
0 |
No |
|
|
OLD MUTUAL UNIT TRUST MANAGERS LTD |
M1965/008471/06 |
In Business |
47 Years 5 Months |
0 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
45 Years 11 Months |
0 |
No |
|
|
HUDACO TRADING (PTY) LTD |
M1984/005432/07 |
In Business |
28 Years 10 Months |
0 |
No |
|
|
HUDACO INDUSTRIES LTD |
M1985/004617/06 |
In Business |
27 Years 5 Months |
0 |
No |
|
|
MERCANTILE BANK HOLDINGS LTD |
M1989/000164/06 |
In Business |
24 Years 2 Months |
0 |
No |
|
|
STRATE LTD |
M1998/022242/06 |
In Business |
14 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 |
|
MOUNT ROYAL AGENCIES CC |
B1994/021299/23 |
Deregistration Final |
18 Years 8 Months |
0 |
No |
|
|
FLOWERDEW 165 CC |
B2006/150970/23 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
FUTUREGROWTH ASSET MANAGEMENT (PTY) LTD |
M1996/018222/07 |
In Business |
16 Years 3 Months |
0 |
No |
|
|
GRAND PARADE INVESTMENTS LTD |
M1997/003548/06 |
In Business |
16 Years |
0 |
No |
|
|
SAFAIR LEASE FINANCE (PTY)LTD |
M2002/008121/07 |
In Business |
10 Years 11 Months |
0 |
No |
|
|
FINTECH (PTY)LTD |
M2002/019805/07 |
In Business |
10 Years 7 Months |
1 |
No |
|
|
GPI SLOTS (PTY)LTD |
M2003/005175/07 |
In Business |
10 Years |
0 |
No |
|
|
GRAND GAMING WESTERN CAPE (PTY) LTD |
M2003/016213/07 |
In Business |
9 Years 8 Months |
0 |
No |
|
|
GRAND GAMING KWAZULU-NATAL (PTY) LTD |
M2003/027516/07 |
In Business |
9 Years 4 Months |
0 |
No |
|
|
GRAND GAMING GAUTENG (PTY)LTD |
M2004/023074/07 |
In Business |
8 Years 7 Months |
0 |
No |
|
|
FRIEDSHELF 1084 (PTY) LTD |
M2009/009223/07 |
In Business |
3 Years 10 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
|
Principal - 17of
18 HELEN E GROSVENOR |
|
|
Surname |
GROSVENOR |
|
First Name |
HELEN E |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7206100132089 |
|
Verified ID Number |
No |
|
Current Age |
41 |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2011/09/01 |
|
Physical Address (at time of Appointment) |
UPPER LEVEL, NORTH CONCOURSE, 65 MASABALALA YENGWE, DURBAN, 4000 |
|
Postal Address |
P O BOX 912, DURBAN, DURBAN, 4000 |
|
Current Tel Number |
0313108023 |
|
Cell number |
0836609028 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for HELEN E GROSVENOR
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
|
MILLEW'S FASHIONS JOHANNESBURG (PTY) LTD |
M1952/000970/07 |
In Business |
61 Years |
0 |
No |
|
|
ASSOCIATED CREDIT SPECIALISTS (PTY) LTD |
M1968/011673/07 |
In Business |
44 Years 5 Months |
0 |
No |
|
|
MR PRICE GROUP CREDIT FINANCE COMPANY
(PTY) LTD |
M2000/003296/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
|
REDCAP FOUNDATION |
M2005/002290/08 |
In Business |
8 Years 2 Months |
0 |
No |
|
|
REDCAP SPORT |
M2011/009768/08 |
In Business |
1 Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 32 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RETAIL SHOP FITTING SERVICES (PTY)LTD |
M1966/001226/07 |
Deregistration Final |
47 Years 1 Months |
0 |
No |
|
|
HUGHES EXTENSION 17 TOWNSHIP (PTY) LTD |
M1994/007033/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 18of 18
NEILL ABRAMS
|
Surname |
ABRAMS |
|
First Name |
NEILL |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6412275733083 |
|
Verified ID Number |
No |
|
Current Age |
49 |
|
Designation |
LAWYER |
|
Status |
Active |
|
Appointment Date |
2010/08/26 |
|
Physical Address (at time of Appointment) |
22 HOCROFT ROAD, LONDON, NW2
2BL, ENGLAND, 0000 |
|
Postal Address |
3 BISHOPS SQUARE, HATFIELD BUSINESS PARK, HATFIELD AL 10 9NE, ENGLAND,
0000 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for NEILL ABRAMS
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
80 Years |
0 |
No |
|
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.39 |
|
UK Pound |
1 |
Rs.82.32 |
|
Euro |
1 |
Rs.69.54 |
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.