MIRA INFORM REPORT

 

 

Report Date :

03.05.2013

 

IDENTIFICATION DETAILS

 

Name :

MULTICHOICE SOUTH AFRICA HOLDINGS (PTY)LTD

 

 

Registered Office :

2nd Floor, 251 Oak Avenue, Ferndale, Randburg, Gauteng, 2125

 

 

Country :

South Africa

 

 

Date of Incorporation :

19.05.2006

 

 

Com. Reg. No.:

M2006/015293/07

 

 

Legal Form :

Private company

 

 

Line of Business :

Subject provides satellite and internet services for the South African and international markets.

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

Payment Behaviour :

No complaints

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

South Africa

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

South Africa - ECONOMIC OVERVIEW

 

South Africa is a middle-income, emerging market with an abundant supply of natural resources; well-developed financial, legal, communications, energy, and transport sectors and a stock exchange that is the 15th largest in the world. Even though the country possesses modern infrastructure that support a relatively efficient distribution of goods to major urban centers throughout the region, some components retard growth. The economy began to slow in the second half of 2007 due to an electicity crisis. State power supplier Eskom encountered problems with aging plants and meeting electricity demand necessitating "load-shedding" cuts in 2007 and 2008 to residents and businesses in the major cities. Subsequently, the global financial crisis reduced commodity prices and world demand. GDP fell nearly 2% in 2009 but has recovered since then. Unemployment, poverty, and inequality remain a challenge, with official unemployment at nearly 25% of the work force. State power supplier Eskom has built two new power stations and installed new power demand management programs to improve power grid reliability. South Africa's economic policy has focused on controlling inflation, however, the country has had significant budget deficits that restrict its ability to deal with pressing economic problems. The current government faces growing pressure from special interest groups to use state-owned enterprises to deliver basic services to low-income areas and to increase job growth

 

Source : CIA

 

 


Company name

 

Subject Name

MULTICHOICE SOUTH AFRICA HOLDINGS (PTY)LTD

Country

South Africa

Enquiry Terms

COD

Account Review

Recommended Every 3 Months

Subject Contact Person

Accounts

Assessment

This is a well-established and well -connected business. On investigation contact was made with the accounts department of the subject. As it is the subject's financial year end, the accounts department is unable to assit with any information at present. The subject requested a questionnaire to be sent through for completion. Once this is received, the same will compiled and sent. Please see the available information on the subject below.

 

 

Company information

 

Registered Name

MULTICHOICE SOUTH AFRICA HOLDINGS (PTY)LTD

Trading as/ Division Name

MULTICHOICE

Previous Name

M-NET

Date of Name Change

Aug 16 2006 12:00AM

Registration Number

M2006/015293/07

Registration Date

2006/05/19

Date Commenced Trading

2006-05-19

Age of Business

6 Years 11 Months

History of Business

The subject wasa established as a new BEE business in 2005 and operations commenced immediately. The subject underwent a name change from M-NET to MULTICHOICE SOUTH AFRICA HOLDINGS (PTY) LTD is August 2006.

History of Principals

There are 10 active directors within the business.

Shareholders/Members/Partners of subject and % holding

80 % - MIH GROUP, 20 % - MULTICHOICE PHUTUMA NATHI

Authorised Share Capital

R1000.00

Issued Share Capital/Members Contribution

R 100.00

Status

In Business

Operations Assessment

The subject provides satellite and internet services for the South African and international markets.

Industry/ Customers

General public and corporate markets.

Export

 

Export Countries

 

Import

 

Import Countries

 

Major Industry Code / SICC

96130

Definition of Code

Radio and television activities

Head Office Physical Address

2ND FLOOR, 251 OAK AVENUE, FERNDALE, RANDBURG, GAUTENG, 2125

Head Office Postal Address

PO BOX 1502, RANDBURG, GAUTENG, 2125

Current Tel Number

0112893000

Cell Number

 

Current Fax Number

0115774901

Current Email Address

 

Web Site Address

www.multichoice.co.za

Comments

 

 

 

Auditors information

 

Company Registered Name

PRICE WATERHOUSECOOPERS INC

Trading Name

PWC

Registration Number

1998/012055/21

Physical Address

2 EGLIN ROAD, SUNNINGHILL, 2157

Postal Address

PRIVATE BAG X36, SUNNINGHILL, 2157

Contact Person

BHIMCHAND SOORAJBIN

Contact Number

0117974000

Email

bhimchand.soorajbin@za.pwc.com

Principals

248

Judgements Against Subject

None on record

Judgements Against Principals

None on record

Subject Verified as Client

Yes

Practice Number

901121

VAT Number

4950174682

Tax Number

9343032844

BEE Status

 

Financial Year End

June

No of years in Business

7

Website

www.pwc.com

Comment

 

Previous Auditors

 

Company Name

Phone Number

Time with previous auditors

Comment

DELOITE AND TOUCHE

 

Unknown

 

 

 

Black Economic Empowerment

 

Status

Yes

Score

1.00

Expire Date

 

BEE Certificate Available

No

Comment

 

ISO Status

Type of ISO Grade

Unavailable

ISO Certificate

Yes

ISO Certificate Available

No

Certified by an Accredited Agent

Yes

Comment

 

Workman's compensation

Registered

Yes

Compliance Certified

Yes

Comment

 

 

Company structure

 

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

 

 

Management Overview

 

Organisation Chart

 

Level

Position

Name

Comment

 

1

CEO MULTICHOICE SOUTH AFRICA

COLLINS KHUMALO

 

 

2

General Manager Regulatory Affairs

KWEZI MTENGENYA

 

 

3

General Manager Content

ALETTA ALBERTS

 

 

4

Marketing And Sales Director

SIMON CAMERER

 

 

5

General Manager Corporate Affairs

JACKIE RAKITLA

 

 

6

Chief Information Officer

Errol Du Preez

 

 

7

Chief Technology Officer

GERDUS VAN EEDEN

 

 

8

General Manager Business Development & Strategy

CHARMAINE SMITH

 

 

9

CHIEF FINANCIAL OFFICER

ANDREW GILL

 

 

10

General Manager Human Resource

CLINTON VOSKUIL

 

 

11

Head Of Legal Services

CHIMANE LELAKA

 

 

Company Structure (Ownership)

Note: One level up and all levels down

 

 

Holding

Company

Sub

Comment

80 % - MIH GROUP

MULTICHOICE SOUTH AFRICA HOLDINGS (PTY) LTD

 

 

20 % - MULTICHOICE PHUTUMA NATHI

MULTICHOICE SOUTH AFRICA HOLDINGS (PTY) LTD

 

 

 

Key Deals - No Information on Record

 

 

Principal

 

Number of Principals

10

Average Age of Active Principals

57

Active Principals Principal - 1of 10 LURICA KLINK

Surname

KLINK

First Name

LURICA

Other Names

 

Marital Status

 

ID Number

8004280043088

Verified ID Number

Yes

Current Age

33

Designation

COMPANY SECRETARY

Status

Active

Appointment Date

2013/02/01

Physical Address (at time of Appointment)

4 MILITARY ROAD, HET LOO FLATS, FLAT 3 , TAMBOERSKLOOF, CAPE TOWN, 8001

Postal Address

P O BOX 1502, RANDBURG,2125

Current Tel Number

 

Cell number

 

Shareholding/Membership

0.0000

 

Business Information forLURICA KLINK

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

AILENROC BEMARKING EN OPLEIDING CC

B1996/005230/23

Conversion CO/CC or CC/CO

17 Years 2 Months

0

No

 

ALCHEMY PUBLISHING (PTY) LTD

M1997/007744/07

In Business

15 Years 11 Months

0

No

 

EMN MEDIA SERVICES (PTY)LTD

M1997/011162/07

In Business

15 Years 9 Months

0

No

 

NEW MEDIA PUBLISHING (PTY) LTD

M1997/016833/07

In Business

15 Years 6 Months

0

No

 

INTERNET EXPRESS (PTY) LTD

M1998/006356/07

In Business

15 Years

0

No

 

NATIONAL EDUCATION GROUP (PTY) LTD

M1998/021890/07

In Business

14 Years 5 Months

0

No

 

CAPE

COMMODITIES TRADERS AND INVESTORS 9 (PTY) LTD

M1998/022312/07

In Business

14 Years 5 Months

0

No

 

MULTICHOICE INVESTMENTS (PTY) LTD

M1999/015521/07

In Business

13 Years 9 Months

0

No

 

MEDIA24

PROPERTIES TWO (PTY) LTD

M1999/021595/07

In Business

13 Years 7 Months

0

No

 

BUREAU FOR FINANCIAL ANALYSIS (PTY)LTD

M2000/004497/07

In Business

13 Years 1 Months

0

No

 

UPPERCASE MEDIA (PTY) LTD

M2000/009700/07

In Business

12 Years 11 Months

0

No

 

HEALTH 24 (PTY) LTD

M2000/012930/07

In Business

12 Years 10 Months

0

No

 

STRIKA

ENTERTAINMENT (PTY) LTD

M2000/017852/07

In Business

12 Years 8 Months

0

No

 

WESTERN PROVINCE PROFESSIONAL CRICKET (PTY)LTD

M2000/021857/07

In Business

12 Years 8 Months

0

No

 

 

NAMIBIE

NUUS-DISTRIBUEER DES (PTY)LTD

M2000/022703/07

In Business

12 Years 7 Months

0

No

 

MIKATEKO MEDIA (PTY) LTD

M2000/031762/07

In Business

12 Years 4 Months

0

No

 

NMS

COMMUNICATIONS (PTY) LTD

M2001/001469/07

In Business

12 Years 3 Months

0

No

 

THE DAILY SUN (PTY) LTD

M2001/001944/07

In Business

12 Years 3 Months

0

No

 

SUPA STRIKAS SOUTH AFRICA (PTY) LTD

M2002/019937/07

In Business

10 Years 8 Months

0

No

 

OFFLINE DIGITAL (PTY) LTD

M2003/003799/07

In Business

10 Years 2 Months

0

No

 

8 INK MEDIA (PTY) LTD

M2003/005547/07

In Business

10 Years 1 Months

0

No

 

PAARL POST MEDIA (PTY) LTD

M2003/023207/07

In Business

9 Years 7 Months

0

No

 

HOMEGROWN MAGAZINES KZN (PTY) LTD

M2004/011932/07

In Business

8 Years 11 Months

0

No

 

T W 1 G SA RESEARCH SPECIALISTS (PTY) LTD

M2005/028264/07

In Business

7 Years 8 Months

0

No

 

NMS PROPERTIES (PTY) LTD

M2005/031291/07

In Business

7 Years 7 Months

0

No

 

 

Principal previous business interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

FANTASTIC INVESTMENTS 354 CC

B2006/170323/23

Conversion CO/CC orCC/CO

6 Years 7 Months

0

No

 

 

Principal's Deeds Information - No information on record

 

Principal Previous Business Interest

 

NAMIBIE

NUUS-DISTRIBUEER DES (PTY)LTD

M2000/022703/07

In Business

12 Years 7 Months

0

No

 

MIKATEKO MEDIA (PTY) LTD

M2000/031762/07

In Business

12 Years 4 Months

0

No

 

NMS

COMMUNICATIONS (PTY) LTD

M2001/001469/07

In Business

12 Years 3 Months

0

No

 

THE DAILY SUN (PTY) LTD

M2001/001944/07

In Business

12 Years 3 Months

0

No

 

SUPA STRIKAS SOUTH AFRICA (PTY) LTD

M2002/019937/07

In Business

10 Years 8 Months

0

No

 

OFFLINE DIGITAL (PTY) LTD

M2003/003799/07

In Business

10 Years 2 Months

0

No

 

8 INK MEDIA (PTY) LTD

M2003/005547/07

In Business

10 Years 1 Months

0

No

 

PAARL POST MEDIA (PTY) LTD

M2003/023207/07

In Business

9 Years 7 Months

0

No

 

HOMEGROWN MAGAZINES KZN (PTY) LTD

M2004/011932/07

In Business

8 Years 11 Months

0

No

 

T W 1 G SA RESEARCH SPECIALISTS (PTY) LTD

M2005/028264/07

In Business

7 Years 8 Months

0

No

 

NMS PROPERTIES (PTY) LTD

M2005/031291/07

In Business

7 Years 7 Months

0

No

 

 

Principal - 2of 10 MOHAMED PATEL

 

Surname

PATEL

First Name

MOHAMED

Other Names

 

Marital Status

 

ID Number

6405265127089

Verified ID Number

Yes

Current Age

49

Designation

BUSINESSMAN

Status

Active

Appointment Date

2010/10/01

Physical Address (at time of Appointment)

9 HOYLAKE ROAD, GREENSIDE, 2034

Postal Address

P OB OX 2983, PINEGOWRIE, 2123

Current Tel Number

0112894374

Cell number

0823847334

Shareholding/Membership

0.0000

 

Business Information forMOHAMED PATEL Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

CPPP TRADING CC

B2006/049061/23

In Business

7 Years 1 Months

0

No

 

CPPP2 TRADING CC

B2007/046245/23

In Business

6 Years 1 Months

0

No

 

SUPERSPORT UNITED FOOTBALL CLUB (PTY)LTD

M1994/002185/07

In Business

19 Years 1 Months

1

No

 

DSTV MEDIA SALES (PTY) LTD

M1995/001791/07

In Business

18 Years 2 Months

0

No

 

SOUTHERN AFRICA PGA TOUR

M1997/001761/08

In Business

16 Years 2 Months

0

No

 

SUPERSPORT DREAM LEAGUE (PTY) LTD

M1997/002907/07

AR Final Deregistration

16 Years 2 Months

0

No

 

FREE STATE CHEETAHS (PTY) LTD

M1997/004083/07

In Business

16 Years 1 Months

0

No

 

SUPERSPORT INTERNATIONAL (PTY) LTD

M1997/004108/07

In Business

16 Years 1 Months

0

No

 

SUPERSPORT SPORTS HOLDINGS (PTY) LTD

M1997/004109/07

In Business

16 Years 1 Months

0

No

 

SUPERSPORT INTERNATIONAL HOLDINGS LTD

M1997/004203/06

In Business

16 Years 1 Months

0

No

 

THE SOUTH AFRICAN 2010 BID COMPANY

M2003/008574/08

In Business

10 Years

0

No

 

MULTICHOICE SOUTH AFRICA HOLDINGS (PTY) LTD

M2006/015293/07

In Business

6 Years 11 Months

0

No

 

MAIN STREET 484 (PTY) LTD

M2006/031966/07

In Business

6 Years 6 Months

0

No

 

TRENT BRIDGE INVESTMENTS (PTY) LTD

M2007/008818/07

In Business

6 Years 1 Months

0

No

 

MULTICHOICE SOUTH AFRICA (PTY) LTD

M2007/029660/07

In Business

5 Years 6 Months

0

No

 

FOOTBALL FOUNDATION OF SOUTH AFRICA

M2008/014057/08

In Business

4 Years 10 Months

0

No

 

 

TERIM

INVESTMENTS (PTY) LTD

M2009/002794/07

In Business

4 Years 2 Months

0

No

 

NANOCAP (PTY) LTD

M2009/014835/07

In Business

3 Years 9 Months

0

No

 

 

Principal previous business interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

HIES INVESTMENTS CC

B2002/029287/23

In Business

11 Years

0

No

 

MAHOMED ISMAIL AND COMPANY SCHWEIZER RENEKE (PTY)LTD

M1946/023936/07

Deregistration Final

66 Years 5 Months

0

No

 

THE INSTITUTE FOR ENTREPRENEURIAL AND MANAGEMENT STUDIES

M1996/003450/08

In Business

17 Years 1 Months

0

No

 

INCENTAG SPORTS AND EVENTS (PTY)LTD

M1997/013138/07

Deregistration Final

15 Years 8 Months

0

No

 

GRIQUALAND WEST RUGBY (PTY)LTD

M1998/010919/07

In Business

14 Years 10 Months

0

No

 

GRIQUALAND WEST RUGBY STADIUM (PTY) LTD

M1998/010921/07

In Business

14 Years 10 Months

0

No

 

BTSI COM HOLDINGS (PTY) LTD

M1999/002290/07

In Business

14 Years 2 Months

1

No

 

SOUTH AFRICAN GOLF DEVELOPMENT BOARD

M1999/007362/08

In Business

14 Years

0

No

 

THE CONVERGENCE GROUP (PTY)LTD

M2000/007807/07

Deregistration Final

13 Years

0

No

 

SUPERSPORT ZONE (PTY) LTD

M2000/009017/07

Deregistration Final

12 Years 11 Months

0

No

 

KZN CRICKET (PTY) LTD

M2000/014383/07

In Business

12 Years 9 Months

0

No

 

WESTERN PROVINCE PROFESSIONAL CRICKET (PTY)LTD

M2000/021857/07

In Business

12 Years 8 Months

0

No

 

MAGUMO INVESTMENTS (PTY) LTD

M2000/028737/07

Deregistration Final

12 Years 5 Months

0

No

 

THANGA PRINT (PTY) LTD

M2001/000660/07

Deregistration Final

12 Years 3 Months

0

No

 

MAGUMO EXECUTIVE (PTY) LTD

M2004/005494/07

Deregistration Final

9 Years 1 Months

0

No

 

EASTERNS TITANS (PTY) LTD

M2004/011037/07

In Business

9 Years

0

No

 

MICAWBER 397 (PTY) LTD

M2005/000352/07

AR Final Deregistration

8 Years 3 Months

0

No

 

 

CANTON TRADING 135 (PTY) LTD

M2007/032856/07

Deregistration Final

5 Years 5 Months

0

No

 

ISLANDSITE INVESTMENTS 255 (PTY) LTD

M2007/035324/07

In Business

5 Years 4 Months

0

No

 

TOPAZ SKY TRADING 299 (PTY)LTD

M2008/012122/07

Deregistration Final

4 Years 11 Months

0

No

 

AKULA TRADING 213 (PTY) LTD

M2008/012138/07

Deregistration Final

4 Years 11 Months

0

No

 

Principal's Deeds Information - No information on record

 

Principal - 3of 10 FERGUS SAMPSON

Surname

SAMPSON

First Name

FERGUS

Other Names

 

Marital Status

 

ID Number

6806095071084

Verified ID Number

Yes

Current Age

45

Designation

GENERAL MANAGER- DAILY SUN

Status

Active

Appointment Date

2007/03/08

Physical Address (at time of Appointment)

271 HERBERT MCKENZIE AVENUE, EERSTERUS, PRETORIA, 0022

Postal Address

P O BOX 2271, CAPE TOWN, 8000

Current Tel Number

0117139054

Cell number

0827766879

Shareholding/Membership

0.0000

 

Business Information forFERGUS SAMPSON

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

MOOIVAAL MEDIA (PTY) LTD

M1964/004662/07

In Business

48 Years 10 Months

0

No

 

BOLAND NEWSPAPERS (PTY) LTD

M1965/001754/07

In Business

48 Years 2 Months

0

No

 

THE NATAL WITNESS PRINTING AND PUBLISHING COMPANY (PTY) LTD

M1988/002702/07

In Business

24 Years 11 Months

0

No

 

THE DAILY SUN (PTY) LTD

M2001/001944/07

In Business

12 Years 3 Months

0

No

 

PAARL POST MEDIA (PTY) LTD

M2003/023207/07

In Business

9 Years 7 Months

0

No

 

NEWSPAPER ASSOCIATION OF SOUTH AFRICA

M2003/030577/08

In Business

9 Years 5 Months

0

No

 

MULTICHOICE SOUTH AFRICA HOLDINGS (PTY) LTD

M2006/015293/07

In Business

6 Years 11 Months

0

No

 

MULTICHOICE SOUTH AFRICA (PTY) LTD

M2007/029660/07

In Business

5 Years 6 Months

0

No

 

 

Principal Previous Business interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

ZEP INFORMATION TECHNOLOGY CC

B2000/016492/23

Deregistration Final

13 Years

0

No

 

AUDIT BUREAU OF CIRCULATIONS OF SOUTH AFRICA

M1947/026033/08

In Business

65 Years 9 Months

0

No

 

ELECTRONIC MEDIA NETWORK LTD

M1985/002853/06

In Business

27 Years 10 Months

0

No

 

ELECTRONIC MEDIA NETWORK (PTY)LTD

M1985/002853/07

In Business

27 Years 10 Months

0

No

 

CAPITAL MEDIA (PTY) LTD

M1987/000529/07

In Business

26 Years 2 Months

0

No

 

MULTICHOICE (PTY) LTD

M1994/009083/07

In Business

18 Years 5 Months

0

No

 

 

SUPERSPORT

M1997/004203/06

In Business

16 Years 1 Months

0

No

 

INTERNATIONAL

 

 

 

 

 

 

HOLDINGS LTD

 

 

 

 

 

 

 

Principal's Deeds Information - No information on record

 

Principal - 4of 10 DONALD ERIKSSON

Surname

ERIKSSON

First Name

DONALD

Other Names

GORDON

Marital Status

 

ID Number

4506255207108

Verified ID Number

No

Current Age

68

Designation

DIRECTOR OF COMPANIES

Status

Active

Appointment Date

2007/03/08

Physical Address (at time of Appointment)

5 CATHERINE AVENUE, NORTHCLIFF, NORTHCLIFF, 2195

Postal Address

6 GILES STREET, RANDBURG, 2194

Current Tel Number

 

Cell number

 

Shareholding/Membership

0.0000

 

 

Business Information forDONALD ERIKSSON

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

AAAIN STREET 339 (PTY) LTD

2005/026017/07

In Business

7 Years 9 Months

0

No

 

MIH HOLDINGS LTD

M1993/005613/06

In Business

19 Years 7 Months

0

No

 

NMS INSURANCE SERVICES (SA) LTD

M2005/026017/06

In Business

7 Years 9 Months

0

No

 

MULTICHOICE SOUTH AFRICA HOLDINGS (PTY) LTD

M2006/015293/07

In Business

6 Years 11 Months

0

No

 

MULTICHOICE SOUTH AFRICA (PTY) LTD

M2007/029660/07

In Business

5 Years 6 Months

0

No

 

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

MULTICHOICE (PTY) LTD

M1994/009083/07

In Business

18 Years 5 Months

0

No

 

 

 

Principal's Deeds Information - No information on record

 

Principal - 5of 10 SALUKAZI HLONGWANE

 

Surname

HLONGWANE

First Name

SALUKAZI

Other Names

 

Marital Status

 

ID Number

5008120768088

Verified ID Number

Yes

Current Age

63

Designation

COMPANY EXECUTIVE

Status

Active

Appointment Date

2007/03/08

Physical Address (at time of Appointment)

1407 COLLINGHAM CLOSE, DAINFERN ESTATE, HIGHGATE EXT 10, 2055

Postal Address

P O BOX 3340, DAINFERN, 2055

Current Tel Number

0114635588

Cell number

0832667049

Shareholding/Membership

0.0000

 


Business Information forSALUKAZI HLONGWANE

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

ERF 1407 DAINFERN PROPERTIES CC

B1999/002345/23

In Business

14 Years 3 Months

0

No

 

AFRIPACK (PTY) LTD

M1933/004294/07

In Business

80 Years 3 Months

0

No

 

NOZALA INVESTMENTS (PTY) LTD

M1996/004733/07

In Business

17 Years

0

No

 

KYOCERA MITA SOUTH AFRICA (PTY) LTD

M1997/016249/07

In Business

15 Years 7 Months

0

No

 

HITEC RUBBER (PTY) LTD

M1999/016489/07

In Business

13 Years 9 Months

0

No

 

EXXARO

RESOURCES LTD

M2000/011076/06

In Business

12 Years 10 Months

0

No

 

WOODLANDS DAIRY LOGISTICS (PTY) LTD

M2001/001957/07

In Business

12 Years 3 Months

0

No

 

NOZALA RESOURCES (PTY) LTD

M2001/011849/07

In Business

11 Years 11 Months

0

No

 

NOZALA CAPITAL MANAGEMENT (PTY) LTD

M2001/014256/07

In Business

11 Years 9 Months

0

No

 

NEWMILLEN 122 INVESTMENTS (PTY) LTD

M2001/028063/07

In Business

11 Years 5 Months

0

No

 

NOZWENI (PTY)LTD

M2002/005343/07

In Business

11 Years 1 Months

0

No

 

NEXUS CONNEXION (SA) (PTY)LTD

M2002/006172/07

In Business

11 Years 1 Months

0

No

 

NOZALA PACKAGING HOLDINGS (PTY) LTD

M2003/026003/07

In Business

9 Years 6 Months

0

No

 

NOZALA COAL (PTY) LTD

M2004/012963/07

In Business

8 Years 11 Months

0

No

 

GEA NILENCA (PTY) LTD

M2004/013359/07

In Business

8 Years 11 Months

0

No

 

NOZALA MINING SERVICES (PTY)LTD

M2004/016527/07

In Business

8 Years 10 Months

0

No

 

NOZALA DIAMONDS (PTY) LTD

M2004/024645/07

In Business

8 Years 8 Months

0

No

 

 

NOZALA MCC (PTY) LTD

M2004/035093/07

In Business

8 Years 4 Months

0

No

 

GIDANI (PTY)LTD

M2005/007741107

In Business

8 Years 1 Months

0

No

 

NEWSHELF 782 (PTY) LTD

M2005/013067/07

In Business

8 Years

0

No

 

NOZALUTHANDO INVESTMENT HOLDINGS (PTY) LTD

M2005/020975/07

In Business

7 Years 10 Months

0

No

 

MAIN STREET 333 (PTY) LTD

M2005/025692/07

In Business

7 Years 9 Months

0

No

 

MORNING TIDE INVESTMENTS 168 (PTY) LTD

M2005/030141/07

In Business

7 Years 8 Months

0

No

 

QUICK LEAP INVESTMENTS 483 (PTY) LTD

M2005/030332/07

In Business

7 Years 8 Months

0

No

 

DREAM WORLD INVESTMENTS 481 (PTY) LTD

M2005/037931/07

In Business

7 Years 6 Months

0

No

 

 

Principal Previous Business Interest

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

SYNERGY PORT OPERATIONS (PTY)LTD

K2011/131265/07

In Business

1 Years 5 Months

0

No

 

AVUSA PUBLISHING LTD

M1939/012393/06

In Business

74 Years 1 Months

0

No

 

MEDICLINIC INTERNATIONAL LIMITED LTD

M1983/010725/06

In Business

29 Years 6 Months

0

No

 

ELECTRONIC MEDIA NETWORK LTD

M1985/002853/06

In Business

27 Years 10 Months

0

No

 

TSOGO INVESTMENT HOLDING COMPANY (PTY) LTD

M1994/008525/07

In Business

18 Years 6 Months

0

No

 

TSOGO SUN CASINOS (PTY) LTD

M1995/012674/07

In Business

17 Years 5 Months

0

No

 

NOZALA-JNC (PTY) LTD

M1996/007596/07

Deregistration Final

16 Years 10 Months

0

No

 

TANGNEY INVESTMENTS (PTY) LTD

M1996/008465/07

In Business

16 Years 9 Months

0

No

 

ACCURATE TRADING 5 (PTY) LTD

M1997/010696/07

Deregistration Final

15 Years 9 Months

0

No

 

ACCURATE TRADING 6 (PTY) LTD

M1997/010741/07

Deregistration Final

15 Years 9 Months

0

No

 

ETHICS INSTITUTE OF SOUTH AFRICA

M1999/020697/08

In Business

13 Years 7 Months

0

No

 

 

INTERACTIVE TUTOR (PTY) LTD

M1999/027454/07

In Business

13 Years 4 Months

0

No

 

BLOOD SWEAT TEARS AND JOY OUTSOURCING (PTY) LTD

M1999/028018/07

In Business

13 Years 4 Months

0

No

 

FEDICS STRATEGIC INVESTMENTS (PTY) LTD

M1999/028127/07

Voluntary Liquidation

13 Years 4 Months

0

Yes

 

DRUMMONDSIDE INVESTMENTS (PTY) LTD

M2001/011858/07

Deregistration Final

11 Years 11 Months

0

No

 

VUYA FOUNDATION

M2001/028759/08

In Business

11 Years 5 Months

0

No

 

TSOGO SUN GAMING (PTY) LTD

M2002/006402/07

In Business

11 Years 1 Months

0

No

 

TSHWANE PRIVATE HOSPITALS (PTY)LTD

M2002/012543/07

Deregistration Process

10 Years 11 Months

0

No

 

NOZALA CONNEXION (PTY) LTD

M2002/029199/07

In Business

10 Years 5 Months

0

No

 

UMTHUNZI TELECOMS CONSORTIUM (PTY) LTD

M2003/018816/07

Deregistration Final

9 Years 8 Months

0

No

 

THEMBEKA MINING HOLDINGS (PTY)LTD

M2004/016530/07

In Business

8 Years 10 Months

0

No

 

PRECRETE HOLDINGS (PTY) LTD

M2004/016915/07

In Business

8 Years 10 Months

0

No

 

NOZALA FRUIT TERMINAL SERVICES (PTY) LTD

M2005/006461/07

Deregistration Final

8 Years 2 Months

0

No

 

SPECIAL OLYMPICS SOUTH AFRICA

M2005/017529/08

In Business

7 Years 11 Months

0

No

 

WHEATFIELDS INVESTMENTS NO 216 (PTY) LTD

M2005/030637/07

In Business

7 Years 8 Months

0

No

 

 

Principal's Deeds Information - No information on record

 

Principal - 6of 10 KGOMOTSO MOROKA

 

Surname

MOROKA

First Name

KGOMOTSO

Other Names

DITSEBE

Marital Status

 

ID Number

540701

Verified ID Number

No

Current Age

59

Designation

ADVOCATE

Status

Active

Appointment Date

2007/03/08

Physical Address (at time of Appointment)

56 NORTHLEIGH CRESCENT, RIVERCLUB, 2196

Postal Address

P O BOX 650098, BENMORE, 2010

Current Tel Number

 

Cell number

 

Shareholding/Membership

0.0000

 

Business Information for

KGOMOTSO MOROKA

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

MULTICHOICE SOUTH AFRICA HOLDINGS (PTY) LTD

M2006/015293/07

In Business

6 Years 11 Months

0

No

 

MULTICHOICE SOUTH AFRICA (PTY) LTD

M2007/029660/07

In Business

5 Years 6 Months

0

No

 

 

Principal Previous Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

MULTICHOICE (PTY) LTD

M1994/009083/07

In Business

18 Years 5 Months

0

No

 

PHUTHUMA INVESTMENTS (PTY) LTD

M1995/006055/07

Deregistration Final

17 Years 10 Months

0

No

 

 

Principal's Deeds Information - No information on record

 

Principal - 7of 10 JOHN VOLKWYN

Surname

VOLKWYN

First Name

JOHN

Other Names

 

Marital Status

 

ID Number

5801135073001

Verified ID Number

Yes

Current Age

55

Designation

CEO

Status

Active

Appointment Date

2007/03/08

Physical Address (at time of Appointment)

2 MANOR CLOSE SILVERHURST ESTATE, CONSTANTIA MAIN ROAD, CONSTANTIA, 7806

Postal Address

2 MANOR CLOSE SILVERHURST ESTATE, CONSTANTIA MAIN ROAD, CONSTANTIA MAIN ROAD, CONSTANTIA, 7806

Current Tel Number

0117891709

Cell number

0832692646

Shareholding/Membership

0.0000

 

Business Information forJOHN VOLKWYN

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

SILVERHURST ESTATE HOME OWNERS ASSOCIATION

M1991/001082/08

In Business

22 Years 2 Months

0

No

 

MIH HOLDINGS LTD

M1993/005613/06

In Business

19 Years 7 Months

0

No

 

MULTICHOICE SOUTH AFRICA HOLDINGS (PTY) LTD

M2006/015293/07

In Business

6 Years 11 Months

0

No

 

MULTICHOICE SOUTH AFRICA (PTY) LTD

M2007/029660/07

In Business

5 Years 6 Months

0

No

 

 

Principal Previous Business Interest

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

EEZEEWEBSITES CC

B2010/031115/23

In Business

3 Years 1 Months

0

No

 

ELECTRONIC MEDIA NETWORK LTD

M1985/002853/06

In Business

27 Years 10 Months

0

No

 

ELECTRONIC MEDIA NETWORK (PTY)LTD

M1985/002853/07

In Business

27 Years 10 Months

0

No

 

MULTIMEDIA HIGHWAY (PTY) LTD

M1993/006621/07

Deregistration Final

19 Years 5 Months

0

No

 

MULTICHOICE (PTY) LTD

M1994/009083/07

In Business

18 Years 5 Months

0

No

 

MWEB CONNECT (PTY) LTD

M1996/015134/07

In Business

16 Years 5 Months

0

No

 

SUPERSPORT INTERNATIONAL HOLDINGS LTD

M1997/004203/06

In Business

16 Years 1 Months

0

No

 

HUNTLEY HOLDINGS (PTY) LTD

M1997/004269/07

In Business

16 Years 1 Months

0

No

 

MNH HOLDINGS (1998) (PTY) LTD

M1997/012830/07

Voluntary Liquidation

15 Years 8 Months

0

Yes

 

MULTICHOICE INVESTMENTS (PTY) LTD

M1999/015521/07

In Business

13 Years 9 Months

0

No

 

MULTICHOICE AFRICA TREASURY (PTY)LTD

M2003/008762/07

Deregistration Final

10 Years

0

No

 

 

PHUTHUMA NATHI INVESTMENTS (RF) LTD

M2006/015187/06

In Business

6 Years 11 Months

0

No

 

PHUTHUMA NATHI INVESTMENTS 2 (RF) LTD

M2006/036320/06

In Business

6 Years 5 Months

0

No

 

MULTICHOICE SUPPORT SERVICES (PTY) LTD

M2007/014131/07

In Business

5 Years 11 Months

0

No

 

 

Principal's Deeds Information - No information on record

 

Principal - 8of 10 THEUNISSEN VOSLOO

Surname

VOSLOO

First Name

THEUNISSEN

Other Names

 

Marital Status

 

ID Number

3709295019007

Verified ID Number

Yes

Current Age

76

Designation

CHAIRMAN

Status

Active

Appointment Date

2007/03/08

Physical Address (at time of Appointment)

MAYVILLE HOUSE 21, BELVEDERE AVE, ORANJEZICHT, 8001

Postal Address

P O BOX 2771, CAPE TOWN, 8000

Current Tel Number

0214064066

Cell number

0834555102

Shareholding/Membership

0.0000

 

Business Information forTHEUNISSEN VOSLOO

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

T VOSLOO BOERDERY

3709295019007

 

Unknown

0

No

 

NASPERS LTD

M1925/001431/06

In Business

87 Years 9 Months

0

No

 

MEDIA24 LTD

M1950/038385/06

In Business

62 Years 7 Months

0

No

 

MEDIA24 (PTY)LTD

M1950/038385/07

In Business

62 Years 7 Months

0

No

 

DIE STIGTING VIR BEMAGTIGING DEUR AFRIKAANS

M1992/002546/08

In Business

20 Years 11 Months

0

No

 

THE NIEAAAN SOCIETY OF SOUTHERN AFRICA FUND

M1992/007173/08

In Business

20 Years 4 Months

0

No

 

MIH HOLDINGS LTD

M1993/005613/06

In Business

19 Years 7 Months

0

No

 

NASPERS BELEGGINGS LTD

M1994/005106/06

In Business

18 Years 9 Months

0

No

 

KEEROMSTRAAT 30 BELEGGINGS LTD

M1995/013914/06

In Business

17 Years 4 Months

0

No

 

MULTICHOICE SOUTH AFRICA HOLDINGS (PTY) LTD

M2006/015293/07

In Business

6 Years 11 Months

0

No

 

MEDIA24 HOLDINGS (PTY) LTD

M2006/021408/07

In Business

6 Years 9 Months

0

No

 

MULTICHOICE SOUTH AFRICA (PTY) LTD

M2007/029660/07

In Business

5 Years 6 Months

0

No

 

 

Principal Previous Business Interest

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

SAN LAM LTD

M1959/001562/06

In Business

53 Years 11 Months

0

No

 

HUMAN EN ROUSSEAU (PTY) LTD

M1961/000348/07

Deregistration Final

51 Years 10 Months

0

No

 

NASIONALE OPVOEDKUNDIGE UITGEWERY LTD

M1963/000742/06

Deregistration Final

50 Years 2 Months

0

No

 

HARPERCOLLINS PUBLISHERS (SA) (PTY) LTD

M1970/001554/07

Deregistration Final

43 Years 2 Months

0

No

 

 

LOCOCO 2 LTD

M1970/003221/06

Deregistration Final

43 Years 1 Months

0

No

 

CLASSROOM BOOKS LTD

M1970/003235/06

Deregistration Final

43 Years 1 Months

0

No

 

NASIONALE TYDSKRIFTE LTD

M1978/002776/06

Deregistration Final

35 Years 2 Months

0

No

 

AFRIBOOKS (PTY)LTD

M1980/004303/07

Deregistration Final

32 Years 11 Months

0

No

 

NATIONAL EDUCATION GROUP-NORTH LTD

M1980/070093/06

Deregistration Final

32 Years 5 Months

0

No

 

LEKSIKONS (PTY)LTD

M1981/001468/07

In Business

32 Years 2 Months

0

No

 

JONATHAN BALL PUBLISHERS (PTY)LTD

M1984/003543/07

In Business

29 Years

0

No

 

ELECTRONIC MEDIA NETWORK LTD

M1985/002853/06

In Business

27 Years 10 Months

0

No

 

MNH HOLDINGS (PTY) LTD

M1990/002455/07

Dissolved

22 Years 11 Months

0

No

 

INDEPENDENT NEWS AND MEDIA (SOUTH AFRICA) (PTY)LTD

M1991/005270/07

In Business

21 Years 7 Months

0

No

 

NASIONALE KOERANTE LTD

M1994/002513/06

In Business

19 Years

0

No

 

NASIONALE PERS BEHEREND LTD

M1994/005095/06

Dissolved

18 Years 9 Months

0

No

 

MULTICHOICE (PTY) LTD

M1994/009083/07

In Business

18 Years 5 Months

0

No

 

HEEMSTEDE BELEGGINGS (PTY)LTD

M1995/010514/07

In Business

17 Years 6 Months

0

No

 

NASOU VIA AFRIKA (PTY) LTD

M1996/012379/07

In Business

16 Years 7 Months

0

No

 

SUPERSPORT INTERNATIONAL HOLDINGS LTD

M1997/004203/06

In Business

16 Years 1 Months

0

No

 

KIRSTENBERG BESTUURSKONSULTAN TE (PTY)LTD

M1997/010403/07

Deregistration Final

15 Years 9 Months

0

No

 

MNH HOLDINGS (1998) (PTY) LTD

M1997/012830/07

Voluntary Liquidation

15 Years 8 Months

0

Yes

 

NATIONAL EDUCATION GROUP (PTY)LTD

M1998/021890/07

In Business

14 Years 5 Months

0

No

 

FULLOUTPUT 195 (PTY) LTD

M2000/013368/07

Deregistration Final

12 Years 10 Months

0

No

 

CAPE PHILHARMONIC ORCHESTRA

M2000/014462/08

In Business

12 Years 9 Months

0

No

 

 

Principal's Deeds Information - No information on record

 

Principal - 9of 10 KHULU SIBIYA

 

Surname

SIBIYA

First Name

KHULU

Other Names

 

Marital Status

 

ID Number

4803155650010

Verified ID Number

Yes

Current Age

65

Designation

SENIOR GENERAL MANAGER

Status

Active

Appointment Date

2007/03/08

Physical Address (at time of Appointment)

5 EASTWAY, KELVIN, 2054

Postal Address

PO BOX 3413, JOHANNESBURG, 2000

Current Tel Number

0118877774

Cell number

0832500103

Shareholding/Membership

0.0000

 

Business Information forKHULU SIBIYA

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

SUPERSPORT UNITED FOOTBALL CLUB (PTY)LTD

M1994/002185/07

In Business

19 Years 1 Months

1

No

 

MULTICHOICE SOUTH AFRICA HOLDINGS (PTY) LTD

M2006/015293/07

In Business

6 Years 11 Months

0

No

 

MULTICHOICE SOUTH AFRICA (PTY) LTD

M2007/029660/07

In Business

5 Years 6 Months

0

No

 

 

Principal Previous Business Interest

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

PHUTHUMA SHAREHOLDER SERVICES (PTY)LTD

M1966/003489/07

Deregistration Final

46 Years 11 Months

0

No

 

ELECTRONIC MEDIA NETWORK LTD

M1985/002853/06

In Business

27 Years 10 Months

0

No

 

ELECTRONIC MEDIA NETWORK (PTY)LTD

M1985/002853/07

In Business

27 Years 10 Months

0

No

 

THE NATAL WITNESS PRINTING AND PUBLISHING COMPANY (PTY) LTD

M1988/002702/07

In Business

24 Years 11 Months

0

No

 

MIH HOLDINGS LTD

M1993/005613/06

In Business

19 Years 7 Months

0

No

 

THE SOUTH AFRICAN BREWERIES

CENTENARY COMPANY

M1994/002348/08

In Business

19 Years 1 Months

0

No

 

PHUTHUMA INVESTMENTS (PTY) LTD

M1995/006055/07

Deregistration Final

17 Years 10 Months

0

No

 

KAYA FM (PTY)LTD

M1996/007752/07

In Business

16 Years 10 Months

0

No

 

RCP MEDIA (PTY)LTD

M1997/001319/07

Deregistration Final

16 Years 2 Months

0

No

 

SUPERSPORT INTERNATIONAL HOLDINGS LTD

M1997/004203/06

In Business

16 Years 1 Months

0

No

 

 

PHUTHUMA FUTHI INVESTMENTS (PTY) LTD

M1997/022116/07

Deregistration Final

15 Years 4 Months

0

No

 

LITHA HEALTH CARE HOLDINGS (PTY)LTD

M1998/002771/07

In Business

15 Years 2 Months

0

No

 

SOUTH AFRICAN GOLF DEVELOPMENT BOARD

M1999/007362/08

In Business

14 Years

0

No

 

SOWETO CHILDREN'S UNIT

M2000/004466/08

Deregistration Final

13 Years 1 Months

0

No

 

Principal's Deeds Information - No information on record

 

Principal - 10of 10 LEHLOHONOLO LETELE

Surname

LETELE

First Name

LEHLOHONOLO

Other Names

 

Marital Status

 

ID Number

4911115327086

Verified ID Number

No

Current Age

64

Designation

CHIEF EXECUTIVE OFFICER

Status

Active

Appointment Date

2006/09/14

Physical Address (at time of Appointment)

133 RIVERSIDE ROAD, ATHOLL, SANDTON, 2146

Postal Address

P.O. BOX 903, SUNNINGHILL, JOHANNESBURG, GAUTENG, 2157

Current Tel Number

0112893000

Cell number

0827711071

Shareholding/Membership

0.0000

 

Business Information forLEHLOHONOLO LETELE

Principal Current Business Interests

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

AAAIN STREET 339 (PTY) LTD

2005/026017/07

In Business

7 Years 9 Months

0

No

 

NONICA ESTATES CC

B2006/102598/23

Conversion CO/CC or CC/CO

6 Years 10 Months

0

No

 

ELECTRONIC MEDIA NETWORK LTD

M1985/002853/06

In Business

27 Years 10 Months

0

No

 

BROADBAND INFRACO (PTY)LTD

M1989/001763/07

In Business

24 Years 1 Months

0

No

 

ORBICOM (PTY)LTD

M1993/004259/07

In Business

19 Years 9 Months

0

No

 

O'KEEFFE AND SWARTZ CONSULTANTS (PTY) LTD

M1993/005364/07

In Business

19 Years 7 Months

0

No

 

SUPERSPORT UNITED FOOTBALL CLUB (PTY)LTD

M1994/002185/07

In Business

19 Years 1 Months

1

No

 

MULTICHOICE (PTY) LTD

M1994/009083/07

In Business

18 Years 5 Months

0

No

 

COMMERCEZONE (PTY) LTD

M1996/015095/07

In Business

16 Years 5 Months

0

No

 

MWEB CONNECT (PTY) LTD

M1996/015134/07

In Business

16 Years 5 Months

0

No

 

SUPERSPORT DREAM LEAGUE (PTY) LTD

M1997/002907/07

AR Final Deregistration

16 Years 2 Months

0

No

 

SUPERSPORT INTERNATIONAL (PTY) LTD

M1997/004108/07

In Business

16 Years 1 Months

0

No

 

SUPERSPORT SPORTS HOLDINGS (PTY) LTD

M1997/004109/07

In Business

16 Years 1 Months

0

No

 

SUPERSPORT INTERNATIONAL HOLDINGS LTD

M1997/004203/06

In Business

16 Years 1 Months

0

No

 

HUNTLEY HOLDINGS (PTY) LTD

M1997/004269/07

In Business

16 Years 1 Months

0

No

 

EMN MEDIA SERVICES (PTY)LTD

M1997/011162/07

In Business

15 Years 9 Months

0

No

 

 

NMS

COMMUNICATIONS (PTY) LTD

M2001/001469/07

In Business

12 Years 3 Months

0

No

 

MINDSET NETWORK

M2002/003517/08

In Business

11 Years 2 Months

0

No

 

SMART VILLAGE (PTY) LTD

M2004/010046/07

In Business

9 Years

0

No

 

CHESSWOOD HOLDINGS 3 (PTY) LTD

M2004/014570/07

In Business

8 Years 11 Months

0

No

 

NMS PROPERTIES (PTY) LTD

M2005/031291/07

In Business

7 Years 7 Months

0

No

 

NEXT CASE 59 (PTY) LTD

M2005/042244/07

In Business

7 Years 4 Months

0

No

 

MULTICHOICE OPERATIONS (PTY) LTD

M2006/009259/07

In Business

7 Years 1 Months

0

No

 

MULTICHOICE SOUTH AFRICA HOLDINGS (PTY) LTD

M2006/015293/07

In Business

6 Years 11 Months

0

No

 

MULTICHOICE MOBILE OPERATIONS (PTY) LTD

M2007/019879/07

In Business

5 Years 9 Months

0

No

 

 

Principal Previous Business Interest

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

Comment

MULTICHOICE SUPPLIES (PTY)LTD

M1987/001643/07

Voluntary Liquidation

26 Years

0

Yes

 

INTERNATIONAL CO-PRODUCTIONS (PTY) LTD

M1988/003030/07

Voluntary Liquidation

24 Years 11 Months

0

Yes

 

DSTV MEDIA SALES (PTY) LTD

M1995/001791/07

In Business

18 Years 2 Months

0

No

 

HUNTLEY INTERNET SERVICES (PTY)LTD

M1997/009093/07

Voluntary Liquidation

15 Years 10 Months

0

Yes

 

MULTICHOICE AFRICA FOUNDATION

M1998/001771/08

Deregistration Final

15 Years 2 Months

0

No

 

NASPERS WEB SERVICES (PTY)LTD

M1998/005309/07

In Business

15 Years 1 Months

0

No

 

HUNTLEY INTERNET (PTY) LTD

M1998/015259/07

In Business

14 Years 8 Months

0

No

 

JELLYBEAN INTERACTIVE (PTY) LTD

M1999/015496/07

Deregistration Final

13 Years 9 Months

0

No

 

l-TRAN (PTY)LTD

M1999/017945/07

Voluntary Liquidation

13 Years 8 Months

0

Yes

 

SUPERSPORT ZONE (PTY) LTD

M2000/009017/07

Deregistration Final

12 Years 11 Months

0

No

 

 

I-TRAN SYSTEAAS (PTY) LTD

M2000/011348/07

Voluntary Liquidation

12 Years 10 Months

0

Yes

 

PRESENT PERFECT INVESTMENTS 320 (PTY) LTD

M2003/015963/07

Deregistration Final

9 Years 9 Months

0

No

 

IZINYONI TRADING 350 (PTY) LTD

M2003/021523/07

Deregistration Final

9 Years 7 Months

0

No

 

NMS INSURANCE SERVICES (SA) LTD

M2005/026017/06

In Business

7 Years 9 Months

0

No

 

PHUTHUMA NATHI INVESTMENTS (RF) LTD

M2006/015187/06

In Business

6 Years 11 Months

0

No

 

PHUTHUMA NATHI INVESTMENTS 2 (RF) LTD

M2006/036320/06

In Business

6 Years 5 Months

0

No

 

Principal's Deeds Information - No information on record


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.53.73

UK Pound

1

Rs.83.54

Euro

1

Rs.70.71

 

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

 

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%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.