MIRA INFORM REPORT
|
Report Date : |
13.05.2013 |
IDENTIFICATION DETAILS
|
Name : |
FISH ON LINE (PTY) LTD |
|
|
|
|
Registered Office : |
7 Signal Cresent, Cape Town 7441 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
17.06.2005 |
|
|
|
|
Com. Reg. No.: |
M2005/021351/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Ocean and coastal fishing |
|
|
|
|
No. of Employees : |
31 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa
ECONOMIC OVERVIEW
South Africa is a middle-income,
emerging market with an abundant supply of natural resources; well-developed
financial, legal, communications, energy, and transport sectors and a stock
exchange that is the 15th largest in the world. Even though the country
possesses modern infrastructure that support a relatively efficient
distribution of goods to major urban centers throughout the region, some
components retard growth. The economy began to slow in the second half of 2007 due
to an electricity crisis. State power supplier Eskom encountered problems with
aging plants and meeting electricity demand necessitating
"load-shedding" cuts in 2007 and 2008 to residents and businesses in
the major cities. Subsequently, the global financial crisis reduced commodity
prices and world demand. GDP fell nearly 2% in 2009 but has recovered since
then. Unemployment, poverty, and inequality remain a challenge, with official
unemployment at nearly 25% of the work force. State power supplier Eskom has
built two new power stations and installed new power demand management programs
to improve power grid reliability. South Africa's economic policy has focused
on controlling inflation, however, the country has had significant budget
deficits that restrict its ability to deal with pressing economic problems. The
current government faces growing pressure from special interest groups to use
state-owned enterprises to deliver basic services to low-income areas and to
increase job growth.
|
Source : CIA |
|
Subject
Name |
FISH ON LINE (PTY)LTD |
|
Country |
SOUTH AFRICA |
|
Subject
Contact person |
MR NICKI DE OLIVERIA-021 5510452 |
|
Assessment |
On the investigation contact was made with the financial manager Nicki
De Oliveria who confirmed that nothing has change within the company . The subject is meeting commitments with suppliers within terms. Still awaiting for a bank code for R2 000 000 Financial details were declined. Please see the available information below. |
|
Registered Name |
FISH
ON LINE (PTY)LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M2005/021351/07 |
|
Registration Date |
2005/06/17 |
|
Date Commenced Trading |
2005/06/17 |
|
Age of Business |
6
Years 9 Months |
|
History of Business |
The
company was established in 1999. |
|
History of Principals |
The
combined experience of its shareholders exceeds 65 years. |
|
Shareholders and
% holding |
51 % LONRHO HOLDINGS (PTY) LTD 17% DEAN STASSY 16% ROELOF BRINK 16%
JACOBUS MALAN |
|
Authorised Share Capital |
R
1000 |
|
Issued Share Capital |
R
100 |
|
Status |
In Business |
|
Industry/ Customers |
Restaurants and Retailers |
|
Export |
South America, Africa, Europe and the Middle and
Far East. |
|
Major Industry Code / SICC |
1310 |
|
Definition of Code |
Ocean and coastal fishing |
|
Head Office
Physical Address |
7 Signal Cresent CAPE TOWN 7441 |
|
Head Office
Postal Address |
PO Box 5190 CAPE TOWN 7850 |
|
Current Tel Number |
021 5510452 |
|
Cell number |
Unavailable |
|
Current Fax Number |
021 5514316 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
KPMG
INC |
|
Trading Name |
None |
|
Registration Number |
1999/021543/21 |
|
Physical Address |
1 Medeterrian Road CAPE TOWN 7441 |
|
Postal Address |
PO Box 11265 HATFIELD 0028 |
|
Contact Person |
021
4087477 |
|
Contact Number |
AMITIAJ
DASS |
|
Email |
|
|
Principals |
Unavailable |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
SAICA number |
04846622 |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
BEE Status |
AAA |
|
Financial Year End |
June |
|
Years With Auditors |
1 |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
ROD MCGILVRAY |
|
Unknown |
|
SCHOEMBIE AUDITORS |
|
Unknown
|
|
I C MACKAY AND
ASSOCIATES |
|
1 |
|
Vat Number |
4520222680 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2005-09-01 |
|
Tax Number |
9341712157 |
|
Tax Clearance Expire Date |
Unknown |
|
Financial Year End |
December |
|
Status |
None |
|
BEE Certificate Available |
No |
|
Type of ISO Grade |
None |
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Subsidiary
Company |
LONRHO
HOLDINGS (PTY) LTD |
|
Shareholding |
51% |
|
Registration
Number |
|
|
Import
/ Export |
Import |
|
Number of Employees |
31 |
|
20 |
|
11 |
|
|
|
|
|
|
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
|
Fleet
Operations |
2 |
|
|
Yes |
|
The
Fleet is made up of |
|
|||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Offices |
Warehouse |
Head
Office Owned/ Rented |
Leased |
|
Rental
Company |
ZETAY PROPERTIES CC |
|
Owned
by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease
Agreement |
Confidential |
|
Lease
Expire Date |
|
|
Type
of Premises |
Warehouse |
|
Branches Names |
Country |
Province |
|
None |
|
|
Branches
Owned/ Rented |
None |
|
Rental
Company |
|
|
Owned |
|
|
Value |
|
|
Bank |
|
|
Bond |
|
|
Lease
Agreement |
|
|
Lease
Expire Date |
|
|
Type
of Premises |
|
Organisation chart
|
Level |
Position |
Name |
|
1 |
51% |
LONRHO HOLDINGS (PTY) LTD |
|
2 |
DIRECTOR |
DEAN STASSY |
|
2 |
DIRECTOR |
ROELOF BRINK |
|
2 |
DIRECTOR |
JACOBUS MALAN |
Company Structure
(Ownership)
Note: One level up and
all levels down
|
Holding |
Company |
Sub |
|
51% LONRHO
HOLDINGS (PTY) LTD |
FISH ON LINE (PTY)LTD |
|
|
17%
DEAN STASSY |
FISH ON LINE (PTY)LTD |
|
|
16% ROELOF BRINK |
FISH ON LINE (PTY)LTD |
|
|
16% JACOBUS MALAN |
FISH ON LINE (PTY)LTD |
|
Key deals signed
within the past 12 months.
|
Company |
Value |
Contact |
|
Deemed
Confidential |
|
|
|
Trade Reference nr |
Supplier |
Contact |
|
1 |
OCEAN FRESH SEA |
011 453 2024 |
|
2
|
FARM SMOKE HOUSE |
021 3862200 |
|
3 |
SUPPER PARKERS |
021 5774777 |
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
4 Years |
R 1 000 000 |
R 150 000 |
30 Days |
R 150 000 |
30 Days |
Very Good |
|
2 |
4 Years |
R 1 500 000 |
R 250 000 |
30 Days |
R 250 000 |
30 Days |
Excellent |
|
3 |
10 Years |
R 1 500 000 |
R 500 000 |
30 Days |
R 500 000 |
30 Days |
Good |
Judgements
|
Judgements |
None |
|
Possible Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Business Rescue
|
Date
registered |
Business
rescue practitioner |
Contact
Information |
Details |
|
None |
|
|
|
Default Listings
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
|
Bank |
FIRST
NATIONAL BANK |
|
Branch |
CORPORATE
DURBAN |
|
Bank
Account Number |
62088300232 |
|
Type
of Account |
CURRENT |
|
Account
Name |
FIRST
ON LINE (PTY) LTD |
|
Overdraft
Facilities |
Confidential |
|
Bank
Code |
STILL AWAITS FOR BANK CODE OF R
2 000 000 |
|
Bank Comment |
STILL AWAITS FOR BANK CODE OF R
2 000 000 |
Bank Codes History
|
Date
requested |
Bank
Code |
Enquiry
Amount |
Number
of RD’s |
RD
amount |
RD
Date |
Bank
Comments |
Years
with bank |
|
None |
|
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch
Code |
Account
Holder |
Account
number |
Date
opened |
Years
with bank |
|
None |
|
|
|
|
|
Property Interests
for Company
|
Title Deed No. |
None |
Erf/Site
No. |
|
|
Deeds Office |
|
Physical
Address |
|
|
Property Type |
|
Extent
/ Size |
|
|
Purchase Date |
|
Purchase
price |
|
|
% Ownership |
|
Bond
Holder |
|
|
Bond Number |
|
Bond
Amount |
|
Financial
Estimates
|
CURRENT
ASSETS |
Deemed
Confidential |
|
Stock
|
|
|
Debtors |
|
|
FIXED
ASSETS |
|
|
Plant,
Equipment, Vehicles |
|
|
Property |
|
|
CURRENT
LIABILITIES |
|
|
Creditors
|
|
|
Loans/
From? |
|
|
LONG
TERM LIABILITIES |
|
|
Morgage
Bonds |
|
|
Previous
Year Turnover |
|
|
Estimated
Current Year Turnover |
|
|
Current
Turnover per month |
|
|
Current
Turnover per annum |
|
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 |
6 |
|
Average
Age of Active Principals |
46 |
Active Principals
Principal 1 of 6:
EMMA KINDER PRIESTLY
|
Surname |
PRIESTLY |
|
First
Name |
EMMA
KINDER |
|
Other
Names |
None |
|
Marital
Status |
None |
|
ID
Number |
099125683 |
|
Verified
ID Number |
No |
|
Current
Age |
40 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2011/07/01 |
|
Physical
Address (at time of Appointment) |
The Cottage Shirley ASHBOURNE DE6
3AS,0000 |
|
Postal
Address |
25 Berkley Square WIJ6HB LONDON 0000 |
|
Current
Tel Number |
021 5510452 |
|
Cell
number |
Unavailable |
|
Current
Fax Number |
021 5514316 |
|
Current
Email Address |
|
|
Shareholding |
Adverse
Information for:EMMA KINDER PRIESTLY
Judgement
|
Number of /Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for:EMMA KINDER
PRIESTLY
Current Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
FISH
ON LINE (PTY)LTD |
M2005/021351/07 |
In Business |
6 Years 9 Months |
0 |
No |
Previous Business
Interests
|
Average Age of Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Property Interestsfor:EMMA
KINDER PRIESTLY
|
Title Deed No. |
None |
Erf/Site
No. |
|
|
Deeds Office |
|
Physical
Address |
|
|
Property Type |
|
Extent
/ Size |
|
|
Purchase Date |
|
Purchase
price |
|
|
% Ownership |
|
Bond
Holder |
|
|
Bond Number |
|
Bond
Amount |
|
Principal 2 of 6: DAVID
JAMES ARMSTRONG
|
Surname |
ARMSTRONG |
|
First
Name |
DAVID JAMES |
|
Other
Names |
None |
|
Marital
Status |
None |
|
ID
Number |
099163969 |
|
Verified
ID Number |
No |
|
Current
Age |
48 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2011/07/01 |
|
Physical
Address (at time of Appointment) |
Malthouse Ockham Road LEATHERHEAD EAST HORSE UK 0000 |
|
Postal
Address |
25 Berkley square WIJ6HB LONDON
0000 |
|
Current
Tel Number |
021 5510452 |
|
Cell
number |
Unavailable |
|
Current
Fax Number |
021 5514316 |
|
Current
Email Address |
info@fishline.co.za |
|
Shareholding |
www.fishonline.co.za |
Adverse Information for: DAVID JAMES
ARMSTRONG
Judgement
|
Number
of Judgements |
None |
Debt Review
|
Debt
review |
None |
Other
|
Default
data |
None |
Business
Information for :DAVID JAMES ARMSTRONG
Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
FISH ON LINE (PTY)LTD |
M2005/021351/07 |
In Business |
6 Years 9 Months |
0 |
No |
Previous Business
Interests
|
Average Age of Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property
Interests for :DAVID JAMES ARMSTRONG
|
Title Deed No. |
None |
Erf/Site
No. |
|
|
Deeds Office |
|
Physical
Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase
price |
|
|
% Ownership |
|
Bond
Holder |
|
|
Bond Number |
|
Bond
Amount |
|
Principal 3 of 6:GEOFFREY TREVOR WHITE
|
Surname |
WHITE |
|
First
Name |
GEOFFREY
TREVOR |
|
Other
Names |
None |
|
Marital
Status |
None |
|
ID
Number |
099110650 |
|
Verified
ID Number |
No |
|
Current
Age |
51 |
|
Designation |
Director |
|
Status |
active |
|
Appointment
Date |
2011/07/01 |
|
Physical
Address (at time of Appointment) |
74 Above Town Dartmouth Devon LONDON 0000 |
|
Postal
Address |
25 Berkley square WIJ6HB LONDON 0000 |
|
Current
Email Address |
info@fishline.co.za |
|
Shareholding |
(if
the principal owns shares) |
Adverse
Information for: GEOFFREY TREVOR WHITE
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: GEOFFREY TREVOR WHITE
Current Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
FISH
ON LINE (PTY)LTD |
M2005/021351/07 |
In Business |
6 Years 9 Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interests for: GEOFFREY TREVOR WHITE
|
Title Deed No. |
None |
Erf/Site
No. |
|
|
Deeds Office |
|
Physical
Address |
|
|
Property Type |
|
Extent
/ Size |
|
|
Purchase Date |
|
Purchase
price |
|
|
% Ownership |
|
Bond
Holder |
|
|
Bond Number |
|
Bond
Amount |
|
Principal 4 of 6: DAVID LENIGAS
|
Surname |
LENIGAS |
|
First
Name |
DAVID |
|
Other
Names |
None |
|
Marital
Status |
None |
|
ID
Number |
E3060892 |
|
Verified
ID Number |
No |
|
Current
Age |
51 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment
Date |
2011/07/01 |
|
Physical
Address (at time of Appointment) |
4 Avenue Des GUELFES 0000 |
|
Postal
Address |
25 Berkley Square WIJ6HB LONDON 0000 |
|
Current
Tel Number |
021 5510452 |
|
Cell
number |
Unavailable |
|
Current
Fax Number |
021 5514316 |
|
Current
Email Address |
info@fishline.co.za |
Adverse
Information for: DAVID LENIGAS
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: DAVID LENIGAS
Current Business
Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
E-KWIKBUILD
HOUSING COMPANY (PTY)LTD |
M2002/022407/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
FISH
ON LINE(PTY)LTD |
M2005/021351/07 |
In Business |
6 Years 9 Months |
0 |
No |
|
LONRHO
LOGISTICS (PTY)LTD |
M2007/034302/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
LORNHO
MANAGEMENT SOUTH AFRICA (PTY)LTD |
2008/004250/07 |
In Business |
4 Years 1 Months |
0 |
No |
|
LONRHO
PROJECTS SOUTH AFRICA (PTY)LTD |
M2008/006054/07 |
In Business |
4 Years |
0 |
No |
|
LONRO
PROJECTS AGRI (PTY)LTD |
M2009/007772/07 |
In Business |
2 Years 11 Months |
0 |
No |
|
LONRHO
ENERGY (PTY)LTD |
M2009/008050/07 |
In Business |
2 Years 11 Months |
0 |
No |
|
LONRHO
SECURITEC (PTY)LTD |
M2009/009501/07 |
In Business |
2 Years 10 Months |
0 |
No |
|
LONRHO
PROJECTS CONSULTING (PTY)LTD |
M2009/009527/07 |
In Business |
2 Years 10 Months |
0 |
No |
|
LONRHO
AMATHONGA HOTELS (PYT)LTD |
M2009/010597/07 |
In Business |
2 Years 9 Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
Deeds Information
Property Interestsfor:DAVID LENIGAS
|
Title Deed No. |
None |
Erf/Site
No. |
|
|
Deeds Office |
|
Physical
Address |
|
|
Property Type |
|
Extent
/ Size |
|
|
Purchase Date |
|
Purchase
price |
|
|
% Ownership |
|
Bond
Holder |
|
|
Bond Number |
|
Bond
Amount |
|
Principal 5 of6:ROELOF BRINK
|
Surname |
BRINK |
|
First
Name |
ROELOF |
|
Other
Names |
None |
|
Marital
Status |
None |
|
ID
Number |
6704165087082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2005/06/17 |
|
Physical
Address (at time of Appointment) |
NO4 Chipstead Way PINELANDS 7405 |
|
Postal
Address |
PO Box 51908 V and A WATERFRONT 8002 |
|
Current
Tel Number |
021 5510452 |
|
Cell
number |
Unavailable |
|
Current
Fax Number |
021 5514316 |
|
Current
Email Address |
Adverse
Information for: ROELOF BRINK
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
for:
ROELOF BRINK
Current Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
LITTLE
ITALY PIZZA AND PASTA CC |
B1993/020925/23 |
In Business |
18 Years 7 Months |
0 |
No |
|
CREEL
TRADING CC |
B1999/044196/23 |
In Business |
12 Years 8 Months |
0 |
No |
|
PETTEN
TRADING CC |
B1999/049894/23 |
In Business |
12 Years 7 Months |
0 |
No |
|
FISH
ON LINE (PTY)LTD |
M2005/021351/07 |
In Business |
6 Years 9 Months |
0 |
No |
Previous business interests
|
Average Age of Previous Business Interests |
9
Years |
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
SA
SARDINE EXPORTERS CC |
2001/081651/23 |
Deregistration Final |
10 Years 4 Months |
0 |
No |
|
BAZOO
PROMOTIONS CC |
2002/001080/23 |
Deregistration Final |
10 Years 2 Months |
0 |
No |
|
CHAPMANS
PEAK FISH PROCESSORS (PTY)LTD |
2002/008448/07 |
Deregistration Final |
9 Years 11 Months |
0 |
No |
|
DREAM
WORLD INVESTMENTS 379 (PTY)LTD |
M2005/016153/07 |
In Business |
6 Years 10 Months |
0 |
No |
Deeds Information
Property Interestsfor: ROELOF BRINK
|
Title Deed No. |
T21315/2001 |
Erf/Site
No. |
|
|
Deeds Office |
CAPETOWN |
Physical
Address |
4 Chipstead Pinelands CAPE TOWN |
|
Property Type |
Freehold/Ervin |
Extent
/ Size |
763.0SQM |
|
Purchase Date |
2000/10/25 |
Purchase
price |
R 420000 |
|
% Ownership |
0 |
Bond
Holder |
SAAMBOU BANK LTD |
|
Bond Number |
B155592001 |
Bond
Amount |
R 450000 |
Principal 6 of6:JACOBUS MALAN
|
Surname |
MALAN |
|
First
Name |
JACOBUS |
|
Other
Names |
None |
|
Marital
Status |
None |
|
ID
Number |
6604305045083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
46 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2005/06/17 |
|
Physical
Address (at time of Appointment) |
45 Skaamrosie Street Protea Valley Bellville 7551 |
|
Postal
Address |
PO Box 51908 V and A Waterfront Cape Town 8002 |
|
Current
Tel Number |
021 5510452 |
|
Cell
number |
Unavailable |
|
Current
Fax Number |
021 5514316 |
|
Current
Email Address |
info@fishline.co.za |
Adverse
Information for: JACOBUS MALAN
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: JACOBUS MALAN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
CREEL
TRADING CC |
B1999/044196/23 |
In Business |
12 Years 8 Months |
No |
0 |
|
PETTEN
TRADING CC |
B1999/049894/23 |
In Business |
12 Years 7 Months |
No |
0 |
|
KE
BATLA TRADING 6 CC |
B2005/130948/23 |
In Business |
6 Years 6 Months |
No |
0 |
|
DREAM
WORLD INVESTMENTS 379 (PTY)LTD |
M2005/016153/07 |
In Business |
6 Years 10 Months |
No |
0 |
|
FISH
ON LINE (PTY)LTD |
M2005/021351/07 |
In Business |
6 Years 9 Months |
No |
0 |
Previous Business Interests
|
Average Age of Previous Business Interests |
10
Years |
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
|
H
G WIEMEYER AND PARTNERS (PTY)LTD |
1989/006154/07 |
Deregistration Final |
22 Years 5 months |
0 |
No |
|
PRIMORDIUM
SEAFOODS CC |
1998/031646/23 |
Conversion CO/CC or CC/CO |
13 Years 9 Months |
1 |
No |
|
SA
SARDINEXPORTERS CC |
2001/081651/23 |
Deregistration Final |
10 Years 4 Months |
0 |
No |
|
BAZOO
PROMOTIONS CC |
2002/001080/23 |
Deregistration Final |
10 Years 2 Months |
0 |
No |
|
CHAPMANS
PEAK FISH PROCESSORS (PTY)LTD |
2002/008448/07 |
Deregistration Final |
9 Years 11 Months |
0 |
No |
Deeds Information
Property Interestsfor:JACOBUS MALAN
|
Title Deed No. |
T105376/2004 |
Erf/Site
No. |
|
|
Deeds Office |
CAPE
TOWN |
Physical
Address |
1 Monte PescaliSonstraal HEIGHTS DURBANVILLE |
|
Property Type |
Freehold/Ervin |
Extent
/ Size |
337.OSQM |
|
Purchase Date |
2004/06/25 |
Purchase
price |
200000 |
|
% Ownership |
0 |
Bond
Holder |
FIRSTRAND LTD |
|
Bond Number |
B877052004 |
Bond
Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.54 |
|
UK Pound |
1 |
Rs.84.19 |
|
Euro |
1 |
Rs.71.11 |
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.