|
Report Date : |
16.05.2013 |
IDENTIFICATION DETAILS
|
Name : |
ACTOM (PTY)LTD |
|
|
|
|
Formerly Known as: |
MAIN STREET 647 |
|
|
|
|
Registered Office : |
6 Mini Park Cnr Outspan & Heidelberg Rds City Deep Ext 7, 2194 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
28.01.2008 |
|
|
|
|
Com. Reg. No.: |
M2008/001863/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer of other electrical equipment |
|
|
|
|
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 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 |
ACTOM |
|
Country |
South Africa |
|
Subject Contact Person |
DANIEL SALTER-0116299300 |
|
Assessment |
On the investigation contact was made with the Financial Manager who assisted with the investigation. The subject is meeting commitments with suppliers. The subject is considered as equal to its normal business engagements. Please see the available information below. |
|
Registered Name |
ACTOM (PTY)LTD |
|
Trading as/ Division Name |
ACTOM PTY LTD (A DIVISION OF
WILEC) |
|
Previous Name |
MAIN STREET 647 |
|
Date of Name Change |
Jun 20 2008 12:00AM |
|
Registration Number |
M2008/001863/07 |
|
Registration Date |
2008/01/28 |
|
Age of Business |
5 Years 4 Months |
|
History of Business |
Wilec, a Division of the large Industrial Group, ACTOM (Pty) Ltd, was established in 1953 and consists of 2 operating divisions, "Electrical" and "Industrial". Wilec serves a diverse range of industries with over 6000 products stocked in 5 major Distribution Centers nationally. Our team of product specialists ensures that our customers not only have up to date technical support but also have access to the latest technology developments in their specific fields. |
|
Authorised Share Capital |
R13000000.00 |
|
Issued Share Capital/Members Contribution |
R 1.00 |
|
Status |
In Business |
|
Operations Assessment |
Electrical and Industrial. |
|
Industry/ Customers |
Private and Public etc. |
|
Export |
Yes |
|
Export Countries |
China, Zambia |
|
Import |
Yes |
|
Import Countries |
Botswana |
|
Major Industry Code / SICC |
3660 |
|
Definition of Code |
MANUFACTURE OF OTHER ELECTRICAL EQUIPMENT
N.E.C |
|
Head Office Physical Address |
6 Mini ParkCnr
Outspan & Heidelberg RdsCity Deep Ext 7,2194 |
|
Head Office Postal Address |
PO BOX 13024, KNIGHTS, 1413 |
|
Current Tel Number |
0116299300 |
|
Current Fax Number |
0116137107 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
DELOITE AND TOUCHE |
|
Trading Name |
|
|
Registration Number |
M1956/001883/07 |
|
Physical Address |
20 Woodlands Drive,WOODMEAD,Sandton,2052 |
|
Postal Address |
Private Bag X6,GALLO MANOR,2052 |
|
Contact Person |
MARK |
|
Contact Number |
0118065000 |
|
Email |
UNAVAILABLE |
|
Principals |
250 |
|
Judgements Against Subject |
NONE |
|
Judgements Against Principals |
NONE |
|
Subject Verified as Client |
Yes |
|
Practice Number |
904899E |
|
VAT Number |
UNAVAILABLE |
|
Tax Number |
9474146843 |
|
BEE Status |
Level 2 |
|
Financial Year End |
May |
|
No of years in Business |
Unknown |
|
Website |
Previous Auditors Information - No Information on Record
|
Vat Number |
4160247682 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2008/06/27 |
|
Tax Number |
9476138160 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
March |
|
Comment |
|
|
Status |
Yes |
|
Score |
5.00 |
|
Expire Date |
|
|
BEE Certificate Available |
Yes |
|
Comment |
|
|
Type of ISO Grade |
ISO 9001:2000, ISO 14001:2004 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
No |
|
Certified by an Accredited Agent |
Yes |
|
Registered |
Yes |
|
Compliance Certified |
Yes |
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
Organisational Chart - No Information on Record
Company Structure
Information - No Information on Record
Note:
One level up and all levels down
Key Deals - No
Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
Fag Bearing |
0112253000 |
|
|
|
|
3 |
SATEX |
0219483971 |
|
|
|
|
2 |
3MSA |
0118062000 |
|
|
|
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
0 |
R0.00 |
R0 |
0 |
R0 |
0 |
Do not give trade reference |
|
3 |
10 Years |
R 250000.00 |
R 200000 |
30 Days |
R180000 |
30 Days |
Excellent |
|
2 |
0 |
|
|
0 |
|
0 |
Still Awaits for trade reference. |
Judgements - No information on record Business Rescue
|
Date
registered |
Business rescue
practitioner |
Contact
Information |
Details |
Comment |
|
|
None |
No Information on Record |
No Information on |
No Information on |
|
|
|
|
Record |
Record |
Default Listing - No information on record
Notarial Bonds
|
Date |
Details |
Comment |
|
|
None |
No Information on Record |
|
Bank |
FIRST NATIONAL BANK |
|
Branch |
BANK CITY JHB |
|
Brach Code |
250655 |
|
Bank Account Number |
62350975903 |
|
Type of Account |
CURRENT |
|
Account Name |
WILCEM (DIVISION OF ACTOM (PTY) LTD |
|
Overdraft Facilities |
YES |
|
Bank Code |
C FOR R10 000 000 |
|
Bank Comment |
THE SUBJECTS BANKERS CONSIDER THEM GOOD FOR ALL BUSINESS NORMAL
ENGAGEMENT. |
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Property Interests for Company ACTOM
|
Title Deed No. |
T50161/2012 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
85 SEALENE PHALABORWA PHALABORWA |
|
Property Type |
Freehold |
Extent / Size |
1616.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B304682012 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T50161/2012 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
83 SEALENE PHALABORWA PHALABORWA |
|
Property Type |
Freehold |
Extent / Size |
1616.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B304682012 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T3277/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
SACKS SACKS CIRCLE INDUSTRIAL BELLVILLE |
|
Property Type |
Freehold |
Extent / Size |
5.8342H |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B23002009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T3277/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
12 HAWKINS EPPING INDUSTRIA 1 GOODWOOD |
|
Property Type |
Freehold |
Extent / Size |
8616.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B23002009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T30101/2012 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
3944.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B165132012 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T30101/2012 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
1498.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B165132012 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
46 HOSPITAL CLEVELAND JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
9510.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3 SPAIN DENVER JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
414.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
328 MAIN REEF DENVER JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
302.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
326 MAIN REEF DENVER JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
304.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
324 MAIN REEF DENVER JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
385.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
322 MAIN REEF DENVER JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
404.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
320 MAIN REEF DENVER JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
423.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
318 MAIN REEF DENVER JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
444.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
316 MAIN REEF DENVER JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
543.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
314 MAIN REEF DENVER JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
234.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
2 SPAIN DENVER JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
1.355H |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
37 CHILVERS DENVER JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
8538.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
312 MAIN REEF DENVER JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
2.6194H |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T4815/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
4 MC LAREN GERMISTON GERMISTON |
|
Property Type |
Farms |
Extent / Size |
1.1426H |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B38222009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T4815/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
23 11TH KEW JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
496.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B38222009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T4815/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
26 12TH KEW JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
1487.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B38222009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T4815/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
26 12TH KEW JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
1487.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B38222009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T4815/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
30 12TH KEW JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
2974.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B38222009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T4815/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
25 11TH KEW JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
5948.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
B154882003 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T4815/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
445 SKILDER SILVERTONDALE PRETORIA |
|
Property Type |
Freehold |
Extent / Size |
1120.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B38222009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T4815/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
SILVERTONDALE PRETORIA |
|
Property Type |
Freehold |
Extent / Size |
636.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B38222009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T4519/2009 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
GROOTVLEI GROOTVLEI |
|
Property Type |
Freehold |
Extent / Size |
921.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B35262009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
24 VAN DYK BENONI BENONI |
|
Property Type |
Freehold |
Extent / Size |
1.8095H |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T1628/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
12 VAN DYK BENONI BENONI |
|
Property Type |
Freehold |
Extent / Size |
5.6739H |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B9582009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T1628/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
2 FALKIRK BENONI BENONI |
|
Property Type |
Freehold |
Extent / Size |
2145.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B9582009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
10 BARNSLEY BENONI BENONI |
|
Property Type |
Freehold |
Extent / Size |
6395.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T2789/2013 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
19 LINCOLN BENONI SOUTH BENONI |
|
Property Type |
Freehold |
Extent / Size |
1.5756H |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTYL LTD |
|
Bond Number |
B20412013 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T11303/2011 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
11 MYRNA GERMISTON GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
852.0SQM |
|
Purchase Date |
2010/11/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
ANDRE BERNARD PROP CC |
|
Bond Number |
VA9322011 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T11303/2011 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
15 MYRNA GERMISTON GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
851.0SQM |
|
Purchase Date |
2010/11/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
ANDRE BERNARD PROP CC |
|
Bond Number |
VA39052000 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T11303/2011 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
1703.0SQM |
|
Purchase Date |
2010/11/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T35098/2012 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
3406.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T1628/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
21 DENT GERMISTON GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
1.3625H |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B9582009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T1628/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
2.1590H |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B9582009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T1628/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
42 DIESEL ISANDO KEMPTON PARK |
|
Property Type |
Freehold |
Extent / Size |
1.2140H |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B9582009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T1628/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
149 HASSETT NUFFIELD SPRINGS |
|
Property Type |
Freehold |
Extent / Size |
1.5753H |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B9582009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T1628/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
20 HASSETT NUFFIELD SPRINGS |
|
Property Type |
Freehold |
Extent / Size |
1.4639H |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B9582009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T1628/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
23 HASSETT NUFFIELD SPRINGS |
|
Property Type |
Freehold |
Extent / Size |
8093.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B9582009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T1628/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
24 HASSETT NUFFIELD SPRINGS |
|
Property Type |
Freehold |
Extent / Size |
8093.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B9582009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T1628/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
25 HASSETT NUFFIELD SPRINGS |
|
Property Type |
Freehold |
Extent / Size |
7978.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B9582009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T1628/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
26 HASSETT NUFFIELD SPRINGS |
|
Property Type |
Freehold |
Extent / Size |
7870.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B9582009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T1628/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
254 BERRANGE WADEVILLE GERMISTON |
|
Property Type |
Freehold |
Extent / Size |
2.3312H |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B9582009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T4519/2009 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
24 ROLINA DEL JUDOR EMALAHLENI |
|
Property Type |
Freehold |
Extent / Size |
1258.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B35262009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T904/2009 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
ROSSBURGH DURBAN |
|
Property Type |
Freehold |
Extent / Size |
985.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B7202009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T904/2009 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
70 SOLOMON MAHLANGU ROSSBURGH DURBAN |
|
Property Type |
Freehold |
Extent / Size |
3069.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B7202009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T904/2009 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
ROSSBURGH DURBAN |
|
Property Type |
Freehold |
Extent / Size |
868.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B7202009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T13796/2010 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
19 DUIKER BETHAL BETHAL |
|
Property Type |
Freehold |
Extent / Size |
1153.0SQM |
|
Purchase Date |
2010/07/02 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T13798/2010 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
14 OLIENHOUT BETHALRAND BETHAL |
|
Property Type |
Freehold |
Extent / Size |
1492.0SQM |
|
Purchase Date |
2010/07/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T13797/2010 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
44 ROGERS NEW BETHAL EAST BETHAL |
|
Property Type |
Freehold |
Extent / Size |
1437.0SQM |
|
Purchase Date |
2010/07/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T50869/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
LEPHALALE LEPHALALE |
|
Property Type |
Freehold |
Extent / Size |
1230.0SQM |
|
Purchase Date |
2009/04/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T9954/2009 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
24 LOMBARD BLOEMFONTEIN CENTRAL
BLOEMFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
576.0SQM |
|
Purchase Date |
2009/03/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T2792/2009 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
20 LOMBARD BLOEMFONTEIN CENTRAL
BLOEMFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
1374.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B10252009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T7404/2012 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
61 3RD VOORSPOED WELKOM |
|
Property Type |
Freehold |
Extent / Size |
1.2392H |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B37312012 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T2792/2009 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
115 4TH VOORSPOED WELKOM |
|
Property Type |
Freehold |
Extent / Size |
3926.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B10252009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T4519/2009 |
Erf/Site No. |
|
|
Deeds Office |
MPUMALANGA |
Physical Address |
17 BESTER NORTH NELSPRUIT MBOMBELA |
|
Property Type |
Freehold |
Extent / Size |
3368.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B35262009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T30479/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
18.1208H |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T4815/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
KLIPFONTEIN 83-IR BOKSBURG |
|
Property Type |
Farms |
Extent / Size |
7815.0SQM |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B38222009 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T4815/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
27 ABRAHAMSON ANGELO BOKSBURG |
|
Property Type |
Farms |
Extent / Size |
8.5653H |
|
Purchase Date |
2008/08/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B38222009 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T30478/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
27 ABRAHAMSON ANGELO BOKSBURG |
|
Property Type |
Farms |
Extent / Size |
888.0SQM |
|
Purchase Date |
2009/02/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T30478/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
27 ABRAHAMSON ANGELO BOKSBURG |
|
Property Type |
Farms |
Extent / Size |
8.7262H |
|
Purchase Date |
2009/02/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T30478/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
7405.0SQM |
|
Purchase Date |
2009/02/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T50161/2012 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
4 FERRO RUSTENBURG RUSTENBURG |
|
Property Type |
Freehold |
Extent / Size |
8992.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
MICAWBER 645 PTY LTD |
|
Bond Number |
B304682012 |
Bond Amount |
|
|
Comment |
|
||
Financial Estimates
|
Current Turnover per month |
R 50000000.00 |
|
Current Turnover per annum |
R 600000000.00 |
|
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 |
Principals
|
Number of Principals |
16 |
|
Average Age of Active Principals |
47 |
Active Principals
Principal - 1of 16 CUMANIKULA
|
Surname |
KULA |
|
First Name |
CUMANI |
|
ID Number |
8205035516084 |
|
Verified ID Number |
Yes |
|
Current Age |
31 |
|
Designation |
BUSINESS MAN |
|
Status |
Active |
|
Appointment Date |
2012/07/27 |
|
Physical Address (at time of Appointment) |
70 CENTURY CIRCLE, CENTURYVIEW, CENTURY RD, CENTURY CITY, 8000 |
|
Postal Address |
PO BOX 878, CAPE TOWN, CAPE TOWN, 8000 |
|
Current Tel Number |
0215046288 |
|
Cell number |
0835052229 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for CUMANI KULA
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PEMBANI GROUP (PTY) LTD |
M1994/007085/07 |
In Business |
18 Years 8 Months |
0 |
No |
|
|
IDWALA INDUSTRIAL HOLDINGS (PTY) LTD |
M2004/003462/07 |
In Business |
9 Years 3 Months |
0 |
No |
|
|
AAAIN STREET 642 (PTY) LTD |
M2008/001795/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 2of 16
JACOB MYBURGH
|
Surname |
MYBURGH |
|
First Name |
JACOB |
|
ID Number |
7305305101087 |
|
Verified ID Number |
Yes |
|
Current Age |
40 |
|
Designation |
BUSINESS MAN |
|
Status |
Active |
|
Appointment Date |
2012/07/25 |
|
Physical Address (at time of Appointment) |
5 LANDEN ZEEZICHT ESTATE, VESTER RD, SOMERSET WEST, 8000 |
|
Postal Address |
P 0 BOX 878, CAPE TOWN, 8000 |
|
Current Tel Number |
0116383073 |
|
Cell number |
0825724002 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for JACOB MYBURGH
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
IDWALA INDUSTRIAL HOLDINGS (PTY) LTD |
M2004/003462/07 |
In Business |
9 Years 3 Months |
0 |
No |
|
|
AAAIN STREET 642 (PTY) LTD |
M2008/001795/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 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 |
|
MAIN STREET 634 (PTY) LTD |
2008/001859/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
BARPROP (PTY)LTD |
M1988/003442/07 |
In Business |
24 Years 11 Months |
0 |
No |
|
|
NIB 61 SHARE BLOCK (PTY) LTD |
M1999/000884/07 |
In Business |
14 Years 4 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 3of 16
KGAUGELO KGOMARI
|
Surname |
KGOMARI |
|
First Name |
KGAUGELO |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
8109190524083 |
|
Verified ID Number |
Yes |
|
Current Age |
32 |
|
Designation |
CA |
|
Status |
Active |
|
Appointment Date |
2011/12/06 |
|
Physical Address (at time of Appointment) |
KAGISO-TISO HOUSE, 100 WEST STREET, WIERDA VALLEY, SANDTON, 2196 |
|
Postal Address |
P O BOX 55276, NORTHLANDS, 2115 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for KGAUGELO KGOMARI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ARTEMIS CAPITAL CC |
B2010/070761/23 |
Deregistration Process |
3 Years |
0 |
No |
|
|
AURORA WIND POWER (RF) (PTY) LTD |
K2011/110948/07 |
In Business |
1 Years 8 Months |
0 |
No |
|
|
RHEBOKSFONTEIN WIND POWER (RF) (PTY) LTD |
K2012/007005/07 |
In Business |
1 Years 4 Months |
0 |
No |
|
|
BYTES OUTSOURCE SERVICES (PTY)LTD |
M1949/033229/07 |
In Business |
64 Years 1 Months |
0 |
No |
|
|
BYTES HEALTHCARE SOLUTIONS (PTY) LTD |
M1999/013750/07 |
In Business |
13 Years 11 Months |
0 |
No |
|
|
MEDISWITCH (PTY) LTD |
M1999/014122/07 |
In Business |
13 Years 10 Months |
0 |
No |
|
|
TISO RESOURCES (PTY) LTD |
M2003/011150/07 |
In Business |
10 Years |
0 |
No |
|
|
BYTES TECHNOLOGY GROUP SOUTH AFRICA (PTY)LTD |
M2003/027603/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
BUSINESS VENTURE INVESTMENTS NO 884 (RF) (PTY)LTD |
M2004/011115/07 |
In Business |
9 Years 1 Months |
0 |
No |
|
|
TISO ELECTRICAL (PTY) LTD |
M2006/024046/07 |
In Business |
6 Years 10 Months |
0 |
No |
|
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
CLIDET NO 901 (PTY) LTD |
M2008/026898/07 |
In Business |
4 Years 6 Months |
0 |
No |
|
|
CLIDET NO 902 (PTY) LTD |
M2008/026952/07 |
In Business |
4 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 8 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AAAVERICK TRADING 1341 CC |
B2008/069995/23 |
Deregistration Final |
5 Years 1 Months |
0 |
No |
|
|
MEDISCOR PBM HOLDINGS (PTY)LTD |
M2000/019407/07 |
In Business |
12 Years 9 Months |
0 |
No |
|
|
MEDISCOR PBM (PTY) LTD |
M2005/012049/07 |
In Business |
8 Years 1 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 4of 16
MICHEL LOUIS EUGn++NE AUGONNET
|
Surname |
AUGONNET |
|
First Name |
MICHEL LOUIS EUGn++NE |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5009280000000 |
|
Verified ID Number |
No |
|
Current Age |
63 |
|
Designation |
ENGINEER |
|
Status |
Active |
|
Appointment Date |
2009/02/20 |
|
Physical Address (at time of Appointment) |
47 RUE PERRONET 92200, NEUILLY SUR SEINE, FRANCE, 0000 |
|
Postal Address |
IMMEUBLE GALILEE, 51 ESPLANADE, DU GENERAL DE GALILLE, 92907 LA
DEFENSE, 0000 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for
MICHEL LOUIS EUGn++NE AUGONNET
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 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 |
|
ACTOM SA (PTY)LTD |
M2000/007298/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 5of 16
JONATHAN MATTHEWS
|
Surname |
MATTHEWS |
|
First Name |
JONATHAN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7406085161108 |
|
Verified ID Number |
Yes |
|
Current Age |
39 |
|
Designation |
FINANCIAL MANAGER |
|
Status |
Active |
|
Appointment Date |
2009/01/28 |
|
Physical Address (at time of Appointment) |
30A KRUGER ROAD, CRAIGHALL PARK, JOHANNESBURG, 2196 |
|
Postal Address |
P 0 BOX 2396, SAXONWOLD, 2132 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for
JONATHAN MATTHEWS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PETERS PAPERS (PTY) LTD |
M2003/014760/07 |
In Business |
9 Years 11 Months |
0 |
No |
|
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 6of 16
JAMES BRIAN CRONIN
|
Surname |
CRONIN |
|
First Name |
JAMES BRIAN |
|
ID Number |
3710140000000 |
|
Verified ID Number |
No |
|
Current Age |
76 |
|
Designation |
CONSULTANT |
|
Status |
Active |
|
Appointment Date |
2008/10/29 |
|
Physical Address (at time of Appointment) |
WADDON HOUSE, CHUDLEIGH, T21300DJ, UK, 0000 |
|
Postal Address |
P O BOX 13024, KNIGHTS, 1413 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for JAMES BRIAN CRONIN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 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 |
|
ALSTOM HOLDINGS (PTY) LTD |
M1990/002108/07 |
Dissolved |
23 Years 1 Months |
0 |
No |
|
|
ACTOM SA (PTY)LTD |
M2000/007298/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 7of 16
TEBOGO SKWAMBANE
|
Surname |
SKWAMBANE |
|
First Name |
TEBOGO |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7303041207086 |
|
Verified ID Number |
Yes |
|
Current Age |
1 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/10/03 |
|
Physical Address (at time of Appointment) |
21 - 12TH STREET, PARKMORE, JOHANNESBURG, 2196 |
|
Postal Address |
P O BOX 1734, RANDBURG, JOHANNESBURG, 2125 |
|
Current Tel Number |
0115059000 |
|
Cell number |
0788942902 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for TEBOGO SKWAMBANE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
POLYOAK PACKAGING GROUP (PTY) LTD |
M2008/023978/07 |
In Business |
4 Years 7 Months |
0 |
No |
|
|
E-NETIX (PTY)LTD |
M2010/012234/07 |
In Business |
2 Years 11 Months |
0 |
No |
|
|
SET POINT GROUP LTD |
1996/014334/06 |
In Business |
16 Years 7 Months |
0 |
No |
|
|
DAIMLER FLEET MANAGEMENT SOUTH AFRICA (PTY) LTD |
M1998/014372/07 |
In Business |
14 Years 10 Months |
0 |
No |
|
|
EOH HOLDINGS LTD |
M1998/014669/06 |
In Business |
14 Years 10 Months |
0 |
No |
|
|
MOTIV ELECTRICAL SOUTH AFRICA (PTY) LTD |
M1999/002086/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
NORTH ROAD CONSULTING (PTY) LTD |
M2003/025968/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
|
AFRICAN SPIRIT TRADING 302 (PTY) LTD |
M2006/017913/07 |
In Business |
6 Years 11 Months |
0 |
No |
|
|
THE LONELY ROAD FOUNDATION |
M2007/004503/08 |
In Business |
6 Years 3 Months |
0 |
No |
|
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JULES OF NUBIA JEWELRY (PTY)LTD |
2008/002134/07 |
Deregistration Final |
5 Years 4 Months |
0 |
No |
|
|
THE JUPITER DRAWING ROOM (PTY) LTD |
M1987/004406/07 |
In Business |
25 Years 8 Months |
0 |
No |
|
|
SET POINT GROUP (PTY) LTD |
M1996/014334/07 |
In Business |
16 Years 7 Months |
0 |
No |
|
|
ACTOM SA (PTY)LTD |
M2000/007298/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
CORPORATE
GOVERNANCE PROTOCOLS (PTY)LTD |
M2000/021267/07 |
In Business |
12 Years 9 Months |
0 |
No |
|
|
BEE CERTIFICATION AGENCY (PTY)LTD |
M2001/013095/07 |
Deregistration Process |
11 Years 11 Months |
0 |
No |
|
|
MONITOR GROUP SOUTH AFRICA (PTY) LTD |
M2001/022995/07 |
In Business |
11 Years 8 Months |
0 |
No |
|
|
AFRICAN QUEEN HAIR AND SKIN (PTY)LTD |
M2003/016411/07 |
Deregistration Final |
9 Years 10 Months |
0 |
No |
|
|
ALSTOM ELECTRICAL SA (PTY)LTD |
M2005/029152/07 |
Dissolved |
7 Years 9 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 8of 16
EMMERENTIA VAN WYNGAARDT
|
Surname |
VAN WYNGAARDT |
|
First Name |
EMMERENTIA |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5708040041082 |
|
Verified ID Number |
Yes |
|
Current Age |
56 |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2008/08/12 |
|
Physical Address (at time of Appointment) |
114 WILLIAMS ROAD, BEYERSPARK, 1416 |
|
Postal Address |
P O BOX 13024, KNIGHTS, 1413 |
|
Current Tel Number |
0118944567 |
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for EMMERENTIA VAN WYNGAARDT
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ACTOM AFRICA (PTY) LTD |
M1919/001800/07 |
In Business |
94 Years 2 Months |
0 |
No |
|
|
KOEBEC ELECTRICAL AND ENGINEERING SERVICES (PTY)LTD |
M1998/025057/07 |
In Business |
14 Years 5 Months |
0 |
No |
|
|
MOTIV ELECTRICAL SOUTH AFRICA (PTY) LTD |
M1999/002086/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
MIKROPUL (PTY) LTD |
M1999/026309/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
|
ACTOM SA (PTY) LTD |
M2000/007298/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
MAGNET EMPLOYEE BENEFIT CONSULTANTS (PTY)
LTD |
M2001/004008/07 |
In Business |
12 Years 3 Months |
0 |
No |
|
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 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 |
||||||
|
ALSTOM ELECTRICAL PRODUCTS (PTY)LTD |
M1944/017935/07 |
Dissolved |
68 Years 7 Months |
0 |
No |
|
||||||
|
ALSTOM INDUSTRY (PTY) LTD |
M1967/001846/07 |
Dissolved |
46 Years 3 Months |
0 |
No |
|
||||||
|
ALSTOM H D SYMONS SOUTH AFRICA (PTY) LTD |
M1969/016836/07 |
Dissolved |
43 Years 6 Months |
0 |
No |
|
||||||
|
ALSTOM POWER (PTY) LTD |
M1971/013183/07 |
Dissolved |
41 Years 6 Months |
0 |
No |
|
||||||
|
MARCONI NOMINEES (PTY) LTD |
M1972/000268/07 |
Deregistration Final |
41 Years 4 Months |
0 |
No |
|
||||||
|
ALSTOM TRANSPORT (PTY) LTD |
M1980/006739/07 |
Dissolved |
32 Years 10 Months |
0 |
No |
|
||||||
|
ELECTRIC ELEMENTS (BABELEGI) (PTY)LTD |
M1980/070003/07 |
Deregistration Final |
33 Years 4 Months |
0 |
No |
|
||||||
|
ALSTOM POWER SERVICES (PTY)LTD |
M1981/007327/07 |
Dissolved |
31 Years 10 Months |
0 |
No |
|
||||||
|
ALSTOM HOLDINGS (PTY) LTD |
M1990/002108/07 |
Dissolved |
23 Years 1 Months |
0 |
No |
|
||||||
|
ALSTOM S AND E AFRICA (PTY)LTD |
M1992/001524/07 |
In Business |
21 Years 2 Months |
0 |
No |
|
||||||
|
SOUTH AFRICAN BANKERS SERVICES COMPANY LTD |
M1993/007766/06 |
In Business |
19 Years 5 Months |
0 |
No |
|
||||||
|
SOUTH AFRICAN BANKERS SERVICES COMPANY (PTY)LTD |
M1993/007766/07 |
In Business |
19 Years 5 Months |
0 |
No |
|
||||||
|
MIKROPUL (PTY)LTD |
M1995/005916/07 |
In Business |
17 Years 11 Months |
0 |
No |
|
||||||
|
ALSTOM AUTOMATION (PTY) LTD |
M1995/011404/07 |
Dissolved |
17 Years 7 Months |
0 |
No |
|
||||||
|
ALSTOM T AND D HIGH VOLTAGE EQUIPMENT
(PTY) LTD |
M1995/011427/07 |
Dissolved |
17 Years 7 Months |
0 |
No |
|
||||||
|
REVIVE ELECTRICAL TRANSFORMERS (PTY) LTD |
M1996/009036/07 |
In Business |
16 Years 10 Months |
0 |
No |
|
||||||
|
ALSTOM FUNGANI (PTY) LTD |
M1999/001466/07 |
Dissolved |
14 Years 4 Months |
0 |
No |
|
||||||
|
ALSTOM POWER SWEDEN AKTIEBOLAG
INCORPORATED IN SWEDEN |
M2002/005203/10 |
Deregistration Final |
11 Years 2 Months |
0 |
No |
|
||||||
|
ALSTOM TRANSPORT SA (PTY)LTD |
M2004/015317/07 |
Dissolved |
8 Years 11 Months |
0 |
No |
|
||||||
|
ALSTOM JOHN THOMPSON (PTY)LTD |
M2004/015419/07 |
Dissolved |
8 Years 11 Months |
0 |
No |
|
||||||
|
ALSTOM POWER SERVICE SA (PTY)LTD |
M2004/015826/07 |
Deregistration Final |
8 Years 11 Months |
0 |
No |
|
||||||
|
ALSTOM 511 (PTY)LTD |
M2004/019257/07 |
Dissolved |
8 Years 10 Months |
0 |
No |
|
||||||
|
SAVCIO HOLDINGS (PTY) LTD |
M2004/036123/07 |
Voluntary Liquidation |
8 Years 5 Months |
0 |
Yes |
|
||||||
|
ALSTOM POWER PROJECTS (PTY)LTD |
M2005/001698/07 |
Deregistration Final |
8 Years 4 Months |
0 |
No |
|
||||||
|
ALSTOM ELECTRICAL SA (PTY)LTD |
M2005/029152/07 |
Dissolved |
7 Years 9 Months |
0 |
No |
|
||||||
Principal's Deeds Information - No information on record
Principal - 9of 16
EMMERENTIA ANNAMARIE VAN WYNGAARDT
|
Surname |
VAN WYNGAARDT |
|
First Name |
EMMERENTIA ANNAMARIE |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
570804 0041 0 |
|
Verified ID Number |
No |
|
Current Age |
56 |
|
Designation |
GROUP COMPANY SECRETARY |
|
Status |
Active |
|
Appointment Date |
2008/08/12 |
|
Physical Address (at time of Appointment) |
11 WILLIAMS STREET, BEYERS PARK, 1460 |
|
Postal Address |
PO BOX 13024, KNIGHTS, 1413 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for EMMERENTIA ANNAMARIE VAN WYNGAARDT
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 10of 16
SAN JAY BHIKHA
|
Surname |
BHIKHA |
|
First Name |
SANJAY |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6409205086058 |
|
Verified ID Number |
Yes |
|
Current Age |
49 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/08/01 |
|
Physical Address (at time of Appointment) |
134 HAMILTON STREET, WINCHESTER HILLS EXT 3, 2091 |
|
Postal Address |
PO BOX 55276, NORTHLANDS, NORTHLANDS, 2116 |
|
Current Tel Number |
0115370520 |
|
Cell number |
0828076178 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for SANJAY BHIKHA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BEE K"S CHICKENS CC |
B1996/030175/23 |
In Business |
16 Years 11 Months |
0 |
No |
|
|
SATI CONTAINER SERVICES (PTY)LTD |
M1973/016739/07 |
In Business |
39 Years 5 Months |
0 |
No |
|
|
KAGISO TRUST ENTERPRISES (PTY) LTD |
M1996/007181/07 |
In Business |
16 Years 11 Months |
0 |
No |
|
|
KGORONG INVESTMENT HOLDINGS (PTY) LTD |
M1998/008274/07 |
In Business |
15 Years 1 Months |
0 |
No |
|
|
KVPEF NO 1 (PTY) LTD |
M1999/009889/07 |
In Business |
14 Years |
0 |
No |
|
|
ALLEGORY INVESTMENTS (PTY) LTD |
M2000/001934/07 |
In Business |
13 Years 3 Months |
0 |
No |
|
|
TOSACO (PTY)LTD |
M2002/010391/07 |
In Business |
11 Years |
0 |
No |
|
|
KAGISO STRATEGIC
INVESTMENTS FINANCE (PTY)LTD |
M2002/018747/07 |
In Business |
10 Years 9 Months |
0 |
No |
|
|
VENFOUR (PTY)LTD |
M2002/025342/07 |
In Business |
10 Years 7 Months |
0 |
No |
|
|
KAGISO STRATEGIC
INVESTMENTS (PTY) LTD |
M2002/032033/07 |
In Business |
10 Years 5 Months |
0 |
No |
|
|
VENOZZ (PTY)LTD |
M2002/032118/07 |
In Business |
10 Years 5 Months |
0 |
No |
|
|
VENBATT (PTY)LTD |
M2003/023026/07 |
In Business |
9 Years 8 Months |
0 |
No |
|
|
VENOPT (PTY)LTD |
M2003/027597/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
CREAM MAGENTA 16 (PTY)LTD |
M2004/014453/07 |
In Business |
9 Years |
0 |
No |
|
|
DEGUSSA AFRICA HOLDINGS (PTY) LTD |
M2004/018348/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
|
KVIH FINANCE (PTY) LTD |
M2004/024419/07 |
In Business |
8 Years 9 Months |
0 |
No |
|
|
KAGISO VENTURES INVESTMENT HOLDINGS (PTY) LTD |
M2004/024422/07 |
In Business |
8 Years 9 Months |
0 |
No |
|
|
VENGORAX INVESTMENT HOLDINGS (PTY) LTD |
M2004/031574/07 |
In Business |
8 Years 6 Months |
0 |
No |
|
|
MULTIKNIT (PTY) LTD |
M2005/001840/07 |
In Business |
8 Years 4 Months |
0 |
No |
|
|
KAGISO STRATEGIC
INVESTMENTS II (PTY) LTD |
M2005/006197/07 |
In Business |
8 Years 3 Months |
0 |
No |
|
|
KAGISO STRATEGIC
INVESTMENTS FINANCE II (PTY) LTD |
M2005/022446/07 |
In Business |
7 Years 11 Months |
0 |
No |
|
|
VENTOTEC (PTY) LTD |
M2005/029318/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
EDUCATED RISK INVESTMENTS 71 (PTY) LTD |
M2005/032189/07 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
WACO AFRICA 2005 (PTY) LTD |
M2005/038286/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
VENMAC INVESTMENTS (PTY) LTD |
M2005/039202/07 |
In Business |
7 Years 6 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 |
|
KAGISO VENTURES LTD |
1998/010926/06 |
In Business |
14 Years 11 Months |
0 |
No |
|
|
SAFTO SERVICES |
M1963/007701/08 |
Deregistration Final |
50 Years |
0 |
No |
|
|
SAFTO (PTY)LTD |
M1979/006572/07 |
Voluntary Liquidation |
33 Years 6 Months |
0 |
Yes |
|
|
ARNOX PLANT FINANCING (PTY)LTD |
M1987/001971/07 |
Dissolved |
26 Years |
0 |
No |
|
|
THE LION MATCH COMPANY (PTY)LTD |
M1998/008912/07 |
In Business |
15 Years |
0 |
No |
|
|
DAIMLER FLEET MANAGEMENT SOUTH AFRICA (PTY)LTD |
M1998/014372/07 |
In Business |
14 Years 10 Months |
0 |
No |
|
|
BATTERY TECHNOLOGIES (PTY) LTD |
M1999/013178/07 |
In Business |
13 Years 11 Months |
0 |
No |
|
|
NORMAN BISSETTAND ASSOCIATES HOLDINGS (PTY)LTD |
M1999/014226/07 |
In Business |
13 Years 10 Months |
0 |
No |
|
|
KVPEF NO 2 (PTY)LTD |
M1999/024402/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
|
KVPEF NO 3 (PTY)LTD |
M1999/024529/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
|
KVPEF NO 4 (PTY)LTD |
M1999/024756/07 |
Deregistration Final |
13 Years 6 Months |
0 |
No |
|
|
ACTOM SA (PTY)LTD |
M2000/007298/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
DYNAMIC FLUID CONTROL 262 (PTY) LTD |
M2000/018373/07 |
In Business |
12 Years 9 Months |
0 |
No |
|
|
BLUE ION SUPPORT SERVICES (PTY)LTD |
M2000/024668/07 |
In Business |
12 Years 8 Months |
0 |
No |
|
|
OZZ INDUSTRIES (PTY) LTD |
M2002/012715/07 |
Voluntary Liquidation |
11 Years |
0 |
Yes |
|
|
BURLINGTON-DATAPRI NT (PTY)LTD |
M2002/029818/07 |
In Business |
10 Years 6 Months |
0 |
No |
|
|
BYTES TECHNOLOGY GROUP SOUTH AFRICA (PTY) LTD |
M2003/027603/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
NORMAN BISSETTAND ASSOCIATES GROUP (PTY) LTD |
M2003/032000/07 |
In Business |
9 Years 5 Months |
0 |
No |
|
|
MIX TELEMATICS AFRICA (PTY)LTD |
M2004/019797/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
|
SAN 1-TECH HOLDINGS (PTY) LTD |
M2004/024478/07 |
In Business |
8 Years 9 Months |
0 |
No |
|
|
MEDISCOR PBM (PTY) LTD |
M2005/012049/07 |
In Business |
8 Years 1 Months |
0 |
No |
|
|
ALSTOM ELECTRICAL SA (PTY)LTD |
M2005/029152/07 |
Dissolved |
7 Years 9 Months |
0 |
No |
|
|
ACTON REPAIR SERVICES (PTY)LTD |
M2006/016080/07 |
In Business |
7 Years |
0 |
No |
|
|
KAGISO POWER SERVICES (PTY)LTD |
M2006/027600/07 |
In Business |
6 Years 8 Months |
0 |
No |
|
|
DYNAMIC FLUID CONTROL (PTY)LTD |
M2007/007722/07 |
In Business |
6 Years 2 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 11 of 16
NKULULEKO SOWAZI
|
Surname |
SOWAZI |
|
First Name |
NKULULEKO |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6304165991084 |
|
Verified ID Number |
Yes |
|
Current Age |
50 |
|
Designation |
INVESTMENT BANKING |
|
Status |
Active |
|
Appointment Date |
2008/08/01 |
|
Physical Address (at time of Appointment) |
1004 PENRYN CLOSE, RIVER WOOD VILLAGE, DAINFERN, 2055 |
|
Postal Address |
P O BOX 6062, RIVONIA, 2128 |
|
Current Tel Number |
0117844111 |
|
Cell number |
0825551766 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for NKULULEKO SOWAZI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
QAKAZANA INVESTMENT HOLDINGS (PTY) LTD |
2004/022639/07 |
In Business |
8 Years 9 Months |
0 |
No |
|
|
AVENG AFRICA LTD |
M1931/003300/06 |
In Business |
81 Years 9 Months |
0 |
No |
|
|
AVENG LTD |
M1944/018119/06 |
In Business |
68 Years 6 Months |
0 |
No |
|
|
HOME LOAN GUARANTEE COMPANY |
M1990/001845/08 |
In Business |
23 Years 2 Months |
0 |
No |
|
|
SEBAH HOUSING (SOUTH AFRICA) |
M1997/001859/08 |
In Business |
16 Years 3 Months |
0 |
No |
|
|
EXXARO RESOURCES LTD |
M2000/011076/06 |
In Business |
12 Years 11 Months |
0 |
No |
|
|
ABLAND MANAPA DEVELOPMENT (PTY) LTD |
M2000/012945/07 |
In Business |
12 Years 11 Months |
0 |
No |
|
|
TISO INVESTMENT HOLDINGS (RF) (PTY) LTD |
M2000/027686/07 |
In Business |
12 Years 6 Months |
0 |
No |
|
|
AEL HOLDCO LTD |
M2002/013171/06 |
In Business |
10 Years 11 Months |
0 |
No |
|
|
MSG AFRIKA INVESTMENT HOLDINGS (PTY) LTD |
M2002/017413/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ABLAND MANAPA INVESTMENTS (PTY) LTD |
M2003/027855/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
IDWALA INDUSTRIAL HOLDINGS (PTY) LTD |
M2004/003462/07 |
In Business |
9 Years 3 Months |
0 |
No |
|
|
BUSINESS VENTURE
INVESTMENTS NO 851 (PTY) LTD |
M2004/004974/07 |
In Business |
9 Years 3 Months |
0 |
No |
|
|
HOUSING FOR HIV |
M2005/004252/08 |
In Business |
8 Years 3 Months |
0 |
No |
|
|
ZATIC GROUP (PTY) LTD |
M2005/007225/07 |
AR Final Deregistration |
8 Years 2 Months |
0 |
No |
|
|
MAIN STREET 333 (PTY) LTD |
M2005/025692/07 |
In Business |
7 Years 10 Months |
0 |
No |
|
|
TISO PROPERTY (PTY) LTD |
M2006/001375/07 |
In Business |
7 Years 4 Months |
0 |
No |
|
|
LITHA HEALTHCARE GROUP LTD |
M2006/006371/06 |
In Business |
7 Years 2 Months |
0 |
No |
|
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ERIS PROPERTY GROUP (PTY)LTD |
M2008/006570/07 |
In Business |
5 Years 2 Months |
0 |
No |
|
|
KAGISO TISO HOLDINGS (PTY) LTD |
M2011/000848/07 |
In Business |
2 Years 4 Months |
0 |
No |
|
|
CARDONA INVESTMENTS 428 (PTY) LTD |
M2011/009733/07 |
In Business |
2 Years 1 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 |
|
ALTERNATIVE FINANCE LTD |
M1991/001746/06 |
Dissolved |
22 Years 2 Months |
0 |
No |
|
|
THOBAWANDA INVESTMENTS (PTY) LTD |
M1993/000682/07 |
In Business |
19 Years 6 Months |
0 |
No |
|
|
GOODBYE PROPERTY (PTY) LTD |
M1993/004290/07 |
Dissolved |
19 Years 10 Months |
0 |
No |
|
|
KAGISO TRUST INVESTMENTS (PTY) LTD |
M1993/007845/07 |
Voluntary Liquidation |
19 Years 5 Months |
0 |
Yes |
|
|
SANDVIK MINING AND CONSTRUCTION RSA (PTY)
LTD |
M1993/007846/07 |
In Business |
19 Years 5 Months |
0 |
No |
|
|
KING FINANCE CORPORATION LTD |
M1994/002141/06 |
Dissolved |
19 Years 2 Months |
0 |
No |
|
|
TISO RESOURCES (PTY) LTD |
M2003/011150/07 |
In Business |
10 Years |
0 |
No |
|
|
LITTLE SWIFT INVESTMENTS 36 (PTY) LTD |
M2003/025396/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
|
FOUR ARROWS INVESTMENTS 39 (PTY) LTD |
M2003/028993/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
TISO CAPITAL PARTNERS NO 3 (PTY) LTD |
M2003/029859/07 |
Dissolved |
9 Years 6 Months |
0 |
No |
|
|
JADEPORT INVESTMENTS (PTY) LTD |
M2004/001372/07 |
In Business |
9 Years 4 Months |
0 |
No |
|
|
TISWALA INVESTMENTS (PTY) LTD |
M2004/003643/07 |
In Business |
9 Years 3 Months |
0 |
No |
|
|
BUSINESS VENTURE INVESTMENTS NO 884 (RF) (PTY)LTD |
M2004/011115/07 |
In Business |
9 Years 1 Months |
0 |
No |
|
|
TISO INDUSTRIES (PTY) LTD |
M2004/011454/07 |
In Business |
9 Years |
0 |
No |
|
|
TISO INDUSTRIES FINANCE (PTY)LTD |
M2004/014768/07 |
Voluntary Liquidation |
8 Years 11 Months |
0 |
Yes |
|
|
TSIYA RADIO (PTY)LTD |
M2004/021360/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
|
ZATIC HOLDINGS (PTY) LTD |
M2004/033954/07 |
In Business |
8 Years 6 Months |
0 |
No |
|
|
TISO CHEMICALS (PTY) LTD |
M2005/018162/07 |
Dissolved |
8 Years |
0 |
No |
|
|
TISO ENERGY (PTY) LTD |
M2005/018170/07 |
Dissolved |
8 Years |
0 |
No |
|
|
IMPROCHEM (PTY)LTD |
M2005/019505/07 |
In Business |
7 Years 11 Months |
0 |
No |
|
|
ALSTOM ELECTRICAL SA (PTY)LTD |
M2005/029152/07 |
Dissolved |
7 Years 9 Months |
0 |
No |
|
|
MORNING TIDE INVESTMENTS 168 (PTY) LTD |
M2005/030141/07 |
In Business |
7 Years 9 Months |
0 |
No |
|
|
AES KHANYA -KWAZULU NATAL (PTY) LTD |
M2005/031322/07 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
GRAYSTON CONDUIT 1 SECURITY SPV 4 (PTY)
LTD |
M2005/035072/07 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
ED TRUST GLOBAL
CAPITAL INVESTMENTS (PTY) LTD |
M2005/035403/07 |
Deregistration Final |
7 Years 8 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 12of 16
MPILA TSHABALALA
|
Surname |
TSHABALALA |
|
First Name |
MPILA |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5405175554084 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
ELECTRICAL ENGINEER |
|
Status |
Active |
|
Appointment Date |
2008/08/01 |
|
Physical Address (at time of Appointment) |
19 MARULA STR, DOWERGLEN XT
5, EDENVALE, 1609 |
|
Postal Address |
2 MAGNET ROAD, KNIGHTS, 1413 |
|
Current Tel Number |
0118205094 |
|
Cell number |
0836324332 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for MPILA TSHABALALA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALSTOM S AND E AFRICA (PTY)LTD |
M1992/001524/07 |
In Business |
21 Years 2 Months |
0 |
No |
|
|
ACTOM SA (PTY) LTD |
M2000/007298/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
THE ASHLEIGH ERIN FOUNDATION |
M2002/019165/08 |
In Business |
10 Years 9 Months |
0 |
No |
|
|
RAILROAD ASSOCIATION OF SOUTH AFRICA |
M2008/001810/08 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
FIREFLY INVESTMENTS 166 (PTY) LTD |
M2008/017286/07 |
In Business |
4 Years 10 Months |
0 |
No |
|
|
ALSTOM POWER SERVICE (PTY)LTD |
M2008/020826/07 |
In Business |
4 Years 8 Months |
0 |
No |
|
|
EMERALD PANTHER INVESTMENTS 43 (PTY) LTD |
M2009/013618/07 |
In Business |
3 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 19 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
ALSTOM SOUTH AFRICA (PTY)LTD |
M1945/019350/07 |
Dissolved |
67 Years 10 Months |
0 |
No |
|
|||||
|
ALSTOM (PTY)LTD |
M1959/000908/07 |
Dissolved |
54 Years 2 Months |
0 |
No |
|
|||||
|
HUNTING HOLDINGS (PTY) LTD |
M1976/000850/07 |
Deregistration Final |
37 Years 2 Months |
0 |
No |
|
|||||
|
ALSTOM TRANSPORT (PTY) LTD |
M1980/006739/07 |
Dissolved |
32 Years 10 Months |
0 |
No |
|
|||||
|
MOTIV ELECTRICAL SOUTH AFRICA (PTY) LTD |
M1999/002086/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|||||
|
SOUTH AFRICAN ELECTROTECHNICAL EXPORT COUNCIL |
M1999/028546/08 |
In Business |
13 Years 5 Months |
0 |
No |
|
|||||
|
JOHANNESBURG WATER (PTY)LTD |
M2000/029271/07 |
In Business |
12 Years 6 Months |
0 |
No |
|
|||||
|
JOHANNESBURG WATER |
M2000/029271/30 |
In Business |
12 Years 6 Months |
0 |
No |
|
|||||
|
CITY POWER JOHANNESBURG (PTY) LTD |
M2000/030051107 |
In Business |
12 Years 6 Months |
2 |
No |
|
|||||
|
CITY POWER JOHANNESBURG |
M2000/030051 /30 |
In Business |
12 Years 6 Months |
0 |
No |
|
|||||
|
ALSTOM TRANSPORT SA (PTY)LTD |
M2004/015317/07 |
Dissolved |
8 Years 11 Months |
0 |
No |
|
|||||
|
ALSTOM JOHN THOMPSON (PTY)LTD |
M2004/015419/07 |
Dissolved |
8 Years 11 Months |
0 |
No |
|
|||||
|
ALSTOM POWER SERVICE SA (PTY)LTD |
M2004/015826/07 |
Deregistration Final |
8 Years 11 Months |
0 |
No |
|
|||||
|
ALSTOM POWER PROJECTS (PTY)LTD |
M2005/001698/07 |
Deregistration Final |
8 Years 4 Months |
0 |
No |
|
|||||
|
ALSTOM ELECTRICAL SA (PTY)LTD |
M2005/029152/07 |
Dissolved |
7 Years 9 Months |
0 |
No |
|
|||||
|
ACTON REPAIR SERVICES (PTY)LTD |
M2006/016080/07 |
In Business |
7 Years |
0 |
No |
|
|||||
Principal's Deeds Information - No information on record
Principal - 13of
16 DARRELL ANTHONY WEST
|
Surname |
WEST |
|
First Name |
DARRELL ANTHONY |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
631123 |
|
Verified ID Number |
No |
|
Current Age |
50 |
|
Designation |
PRIVATE EQUITY |
|
Status |
Active |
|
Appointment Date |
2008/08/01 |
|
Physical Address (at time of Appointment) |
3 GAGRE DRIVE, SANDOWN, 2128 |
|
Postal Address |
PO BOX 32282, BRAAMFONTEIN, 2017 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for DARRELL ANTHONY WEST
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ACTON REPAIR SERVICES (PTY)LTD |
M2006/016080/07 |
In Business |
7 Years |
0 |
No |
|
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 11 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
INTEGRATED PATHOLOGY SERVICES (PTY) LTD |
M1998/001760/07 |
In Liquidation |
15 Years 3 Months |
0 |
Yes |
|
|
ALSTOM ELECTRICAL SA (PTY)LTD |
M2005/029152/07 |
Dissolved |
7 Years 9 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 14of
16 GARTH MCEWAN
|
Surname |
MCEWAN |
|
First Name |
GARTH |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5207045137086 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
GROUP FINANCIAL DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/08/01 |
|
Physical Address (at time of Appointment) |
STAND 173, DIEPSLOOT, MIDRAND, GAUTENG, 1685 |
|
Postal Address |
PO BOX 13024, KNIGHTS, GERMINSTON, GAUTENG, 1413 |
|
Current Tel Number |
0118205010 |
|
Cell number |
0836298352 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for GARTH MCEWAN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TRONICTRADE 13 CC |
B1999/069202/23 |
In Business |
13 Years 5 Months |
0 |
No |
|
|
GIBELA RAIL TRANSPORT CONSORTIUM (PTY) LTD |
K2013/045763/07 |
In Business |
2 Months |
0 |
No |
|
|
ACTOM AFRICA (PTY) LTD |
M1919/001800/07 |
In Business |
94 Years 2 Months |
0 |
No |
|
|
ACTOM SA (PTY) LTD |
M2000/007298/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
MAGNET EMPLOYEE BENEFIT CONSULTANTS (PTY)
LTD |
M2001/004008/07 |
In Business |
12 Years 3 Months |
0 |
No |
|
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
FIREFLY INVESTMENTS 166 (PTY) LTD |
M2008/017286/07 |
In Business |
4 Years 10 Months |
0 |
No |
|
|
EMERALD PANTHER
INVESTMENTS 43 (PTY) LTD |
M2009/013618/07 |
In Business |
3 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 28 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALSTOM TWELFTH PROPERTIES (PTY)LTD |
M1966/000061/07 |
Dissolved |
47 Years 4 Months |
0 |
No |
|
|
MARCONI SOUTH AFRICA (PTY)LTD |
M1966/004886/07 |
Deregistration Final |
46 Years 11 Months |
0 |
No |
|
|
ALSTOM LIGHTING PRODUCTS (PTY)LTD |
M1967/001073/07 |
Dissolved |
46 Years 3 Months |
0 |
No |
|
|
ALSTOM INDUSTRY (PTY) LTD |
M1967/001846/07 |
Dissolved |
46 Years 3 Months |
0 |
No |
|
|
GEC ALSTHOM EQUIPMENT (PTY)LTD |
M1968/003323/07 |
Deregistration Final |
45 Years 2 Months |
0 |
No |
|
|
ALSTOM H D SYMONS SOUTH AFRICA (PTY) LTD |
M1969/016836/07 |
Dissolved |
43 Years 6 Months |
0 |
No |
|
|
ALSTOM POWER (PTY) LTD |
M1971/013183/07 |
Dissolved |
41 Years 6 Months |
0 |
No |
|
|
MARCONI NOMINEES (PTY) LTD |
M1972/000268/07 |
Deregistration Final |
41 Years 4 Months |
0 |
No |
|
|
HUNTING HOLDINGS (PTY) LTD |
M1976/000850/07 |
Deregistration Final |
37 Years 2 Months |
0 |
No |
|
|
GEC WOODS FANS SOUTH AFRICA (PTY) LTD |
M1976/003414/07 |
Deregistration Final |
36 Years 8 Months |
0 |
No |
|
|
ALSTOM TRANSPORT (PTY) LTD |
M1980/006739/07 |
Dissolved |
32 Years 10 Months |
0 |
No |
|
|
ELECTRIC ELEMENTS (BABELEGI) (PTY)LTD |
M1980/070003/07 |
Deregistration Final |
33 Years 4 Months |
0 |
No |
|
|
ALSTOM POWER SERVICES (PTY)LTD |
M1981/007327/07 |
Dissolved |
31 Years 10 Months |
0 |
No |
|
|
TELKOR SIGNALLING COMPANY (PTY)LTD |
M1984/001907/07 |
Deregistration Final |
29 Years 3 Months |
0 |
No |
|
|
ALSTOM HOLDINGS (PTY) LTD |
M1990/002108/07 |
Dissolved |
23 Years 1 Months |
0 |
No |
|
|
ALSTOM S AND E AFRICA (PTY)LTD |
M1992/001524/07 |
In Business |
21 Years 2 Months |
0 |
No |
|
|
MIKROPUL (PTY)LTD |
M1995/005916/07 |
In Business |
17 Years 11 Months |
0 |
No |
|
|
ALSTOM AUTOMATION (PTY) LTD |
M1995/011404/07 |
Dissolved |
17 Years 7 Months |
0 |
No |
|
|
ALSTOM T AND D HIGH VOLTAGE EQUIPMENT
(PTY) LTD |
M1995/011427/07 |
Dissolved |
17 Years 7 Months |
0 |
No |
|
|
ALSTOM FUNGANI (PTY) LTD |
M1999/001466/07 |
Dissolved |
14 Years 4 Months |
0 |
No |
|
|
ALSTOM TRANSPORT SA (PTY)LTD |
M2004/015317/07 |
Dissolved |
8 Years 11 Months |
0 |
No |
|
|
ALSTOM JOHN THOMPSON (PTY)LTD |
M2004/015419/07 |
Dissolved |
8 Years 11 Months |
0 |
No |
|
|
ALSTOM 511 (PTY)LTD |
M2004/019257/07 |
Dissolved |
8 Years 10 Months |
0 |
No |
|
|
SAVCIO HOLDINGS (PTY) LTD |
M2004/036123/07 |
Voluntary Liquidation |
8 Years 5 Months |
0 |
Yes |
|
|
ALSTOM ELECTRICAL SA (PTY)LTD |
M2005/029152/07 |
Dissolved |
7 Years 9 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 15of 16
MARC WILSON (AMY)
|
Surname |
WILSON (AMY) |
|
First Name |
MARC |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5711245057085 |
|
Verified ID Number |
No |
|
Current Age |
56 |
|
Designation |
GROUP MANAGING DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/08/01 |
|
Physical Address (at time of Appointment) |
15 RAVENSWOOD AVENUE, BIRDHAVEN, BIRDHAVEN, Gauteng, 2196 |
|
Postal Address |
P O BX 13024, KNIGHTS, 1413 |
|
Current Tel Number |
0118205111 |
|
Cell number |
0836498122 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for MARC WILSON (AMY)
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ACTOM SA (PTY) LTD |
M2000/007298/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
FIREFLY INVESTMENTS 166 (PTY) LTD |
M2008/017286/07 |
In Business |
4 Years 10 Months |
0 |
No |
|
|
EMERALD PANTHER
INVESTMENTS 43 (PTY) LTD |
M2009/013618/07 |
In Business |
3 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 35 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALLAWA CC |
B1988/029651/23 |
Conversion CO/CC orCC/CO |
24 Years 7 Months |
0 |
No |
|
|
WICHT STEENKAMPSBURG CC |
B1989/040886/23 |
In Business |
23 Years 5 Months |
0 |
No |
|
|
REUNERT LTD |
M1913/004355/06 |
In Business |
99 Years 5 Months |
0 |
No |
|
|
ALSTOM ELECTRICAL HOLDINGS (PTY)LTD |
M1929/001418/07 |
Deregistration Final |
84 Years 1 Months |
0 |
No |
|
|
ALSTOM ELECTRICAL PRODUCTS (PTY)LTD |
M1944/017935/07 |
Dissolved |
68 Years 7 Months |
0 |
No |
|
|
ALSTOM SOUTH AFRICA (PTY)LTD |
M1945/019350/07 |
Dissolved |
67 Years 10 Months |
0 |
No |
|
|
ALSTOM ELECTRICAL MACHINES (PTY)LTD |
M1959/000027/07 |
Dissolved |
54 Years 4 Months |
0 |
No |
|
|
ALSTOM (PTY)LTD |
M1959/000908/07 |
Dissolved |
54 Years 2 Months |
0 |
No |
|
|
MARCONI SOUTH AFRICA (PTY)LTD |
M1966/004886/07 |
Deregistration Final |
46 Years 11 Months |
0 |
No |
|
|
ALSTOM LIGHTING PRODUCTS (PTY)LTD |
M1967/001073/07 |
Dissolved |
46 Years 3 Months |
0 |
No |
|
|
ALSTOM INDUSTRY (PTY) LTD |
M1967/001846/07 |
Dissolved |
46 Years 3 Months |
0 |
No |
|
|
ALSTOM POWER (PTY) LTD |
M1971/013183/07 |
Dissolved |
41 Years 6 Months |
0 |
No |
|
|
MARCONI NOMINEES (PTY) LTD |
M1972/000268/07 |
Deregistration Final |
41 Years 4 Months |
0 |
No |
|
|
HUNTING HOLDINGS (PTY) LTD |
M1976/000850/07 |
Deregistration Final |
37 Years 2 Months |
0 |
No |
|
|
ALSTOM TRANSPORT (PTY) LTD |
M1980/006739/07 |
Dissolved |
32 Years 10 Months |
0 |
No |
|
|
ELECTRIC ELEMENTS (BABELEGI) (PTY)LTD |
M1980/070003/07 |
Deregistration Final |
33 Years 4 Months |
0 |
No |
|
|
ALSTOM HOLDINGS (PTY) LTD |
M1990/002108/07 |
Dissolved |
23 Years 1 Months |
0 |
No |
|
|
ALSTOM S AND E AFRICA (PTY)LTD |
M1992/001524/07 |
In Business |
21 Years 2 Months |
0 |
No |
|
|
MIKROPUL (PTY)LTD |
M1995/005916/07 |
In Business |
17 Years 11 Months |
0 |
No |
|
|
ALSTOM POWER SERVICE SA (PTY)LTD |
M2004/015826/07 |
Deregistration Final |
8 Years 11 Months |
0 |
No |
|
|
ALSTOM 511 (PTY)LTD |
M2004/019257/07 |
Dissolved |
8 Years 10 Months |
0 |
No |
|
|
ALSTOM ELECTRICAL SA (PTY)LTD |
M2005/029152/07 |
Dissolved |
7 Years 9 Months |
0 |
No |
|
|
ACTON REPAIR SERVICES (PTY)LTD |
M2006/016080/07 |
In Business |
7 Years |
0 |
No |
|
|
ALSTOM STH AFRICA POWER PROJECTS (PTY) LTD |
M2007/017183/07 |
In Business |
5 Years 11 Months |
0 |
No |
|
|
ALSTOM AFRICA HOLDINGS (PTY)LTD |
M2007/017192/07 |
In Business |
5 Years 11 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 16of 16
JACOB HINSON
|
Surname |
HINSON |
|
First Name |
JACOB |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
7306205329083 |
|
Verified ID Number |
Yes |
|
Current Age |
40 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/04/14 |
|
Physical Address (at time of Appointment) |
52 LINCOLN STREET, WOODMEAD EAST, 2192 |
|
Postal Address |
P O BOX 55276, NORTHLANDS, 2116 |
|
Current Tel Number |
0116462649 |
|
Cell number |
0826520023 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for JACOB HINSON
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JENSURO CC |
B2005/133394/23 |
In Business |
7 Years 8 Months |
0 |
No |
|
|
GROUNDED MEDIA (PTY) LTD |
M1997/000161/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
KAGISO SIZANANI CAPITAL (PTY)LTD |
M2003/028948/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
FOUR ARROWS INVESTMENTS 39 (PTY) LTD |
M2003/028993/07 |
In Business |
9 Years 6 Months |
0 |
No |
|
|
TISO ELECTRICAL (PTY) LTD |
M2006/024046/07 |
In Business |
6 Years 10 Months |
0 |
No |
|
|
ACTOM INVESTMENT HOLDINGS (PTY) LTD |
M2008/001847/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
ACTOM (PTY)LTD |
M2008/001863/07 |
In Business |
5 Years 4 Months |
0 |
No |
|
|
FASUS INVESTMENTS (PTY) LTD |
M2008/015308/07 |
In Business |
4 Years 11 Months |
0 |
No |
|
|
FIREFLY INVESTMENTS 166 (PTY) LTD |
M2008/017286/07 |
In Business |
4 Years 10 Months |
0 |
No |
|
|
TISO POWER SERVICES (PTY)LTD |
M2009/002239/07 |
In Business |
4 Years 3 Months |
0 |
No |
|
|
EMERALD PANTHER
INVESTMENTS 43 (PTY) LTD |
M2009/013618/07 |
In Business |
3 Years 10 Months |
0 |
No |
|
|
KAGISO TISO HOLDINGS (PTY) LTD |
M2011/000848/07 |
In Business |
2 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 19 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CHALE WOTE INVESTMENTS CC |
B2007/181171/23 |
Deregistration Final |
5 Years 8 Months |
0 |
No |
|
|
KAGISO MEDIA LTD |
M1957/000036/06 |
In Business |
56 Years 4 Months |
0 |
No |
|
|
PERFORMANCE HEALTH (PTY)LTD |
M1995/001232/07 |
In Business |
18 Years 3 Months |
0 |
No |
|
|
MEDIKREDIT INTEGRATED HEALTHCARE SOLUTIONS (PTY)LTD |
M1995/001794/07 |
In Business |
18 Years 3 Months |
0 |
No |
|
|
NEWINVEST 215 (PTY) LTD |
M2001/003627/07 |
Deregistration Process |
12 Years 3 Months |
0 |
No |
|
|
SAVCIO HOLDINGS (PTY) LTD |
M2004/036123/07 |
Voluntary Liquidation |
8 Years 5 Months |
0 |
Yes |
|
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.78 |
|
UK Pound |
1 |
Rs.83.38 |
|
Euro |
1 |
Rs.70.72 |
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.