|
Report Date : |
08.11.2013 |
IDENTIFICATION DETAILS
|
Name : |
WOOLWORTHS (PTY)LTD |
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Formerly Known As : |
WOOLWORTHS INTERNATIONAL SA |
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Registered Office : |
Woolworths House, 93 Long market Street, |
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Country : |
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Date of Incorporation : |
02.03.19.56 |
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Com. Reg. No.: |
M1956/000518/07 |
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Legal Form : |
Private Company |
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|
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Line of Business : |
Wholesale trade in textiles, clothing and footwear |
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No. of Employees : |
20000 |
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 : |
Good |
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Payment Behaviour : |
Regular |
|
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) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
|
Source
: CIA |
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Subject Name |
W00LW0RTHS (PTY)LTD |
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Country |
|
|
Subject Contact Person |
ALISON DAVIES - Assistant Company Secretary |
|
Assessment |
This is a well-established and well -connected business. On
investigation contact was made with ALISON DAVIES who assisted with all of
the required information.The business has been in operation for more than 56
years. Commitments are being met timeoulsy with suppliers.We have obtained a
bank code C for R 10 000 000 over a period 30 days. Please find the
financials for the subject attached. Please see the available information on
the subject below. |
|
Registered Name |
WOOLWORTHS (PTY)LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
WOOLWORTHS INTERNATIONAL SA |
|
Date of Name Change |
Jul 6 1993 |
|
Registration Number |
M1956/000518/07 |
|
Registration Date |
1956/03/02 |
|
Date Commenced Trading |
March 1956 |
|
Age of Business |
56 Years 6 Months |
|
History of Business |
WOOLWORTHS (PTY)LTD was initially established in 1931 in Cape Town by Max
Sonnenberg and his son Richard Sonnenberg |
|
History of Principals |
IAN MOIR joined the board in January 2010 and was laterappointed in
November 2010 as the Group Chief Executive.ZYDA RYLANDS joined the company in
1996, worked in the finance department and was appointed to the board in
2006.RALPH BUDDLE operates as the Group Finance Executive.NORMAN THOMSON
joined the board in 1991 and was appointed as the Group finance director in
2002 |
|
Shareholders/Members/Partners of subject and % holding |
Woolworths Holdings LTD 100%( 1929/001986/06)Woolworths Holdings Ltd is a South African retail
group listed on the JSE Ltd |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
The company operates as a retailer of Clothing, footwear, bedding,
furniture, groceries, beauty products, and housewares under its own brand |
|
Industry/ Customers |
Public |
|
Export |
Yes |
|
Major Industry Code / SICC |
61310 |
|
Definition of Code |
Wholesale trade in textiles, clothing and footwear |
|
Head Office Physical Address |
WOOLWORTHS HOUSE, 93 LONGMARKET STREET, CAPE TOWN, 8001 |
|
Head Office Postal Address |
P 0 BOX 680, CAPE TOWN, 8000 |
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Current Tel Number |
021 4079111 |
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Cell Number |
Unavailable |
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Current Fax Number |
021 4073924 |
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Current Email Address |
|
|
Web Site Address |
|
|
Comments |
THOBEKA SISHUBA-AAASHEGO was appointed as the new company secreatry
effective 1 February 2012 |
|
Company Registered Name |
ERNST AND YOUNG CAPE TOWN INC |
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Trading Name |
ERNST & YOUNG |
|
Registration Number |
2005/002308/21 |
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Physical Address |
35 Lower Long StreetCAPE TOWNWESTERN CAPE |
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Postal Address |
P O Box 656 CAPE TOWN8000 |
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Contact Person |
N Khan |
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Contact Number |
021 4430200 |
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Email |
|
|
Principals |
27 |
|
Judgements Against Subject |
No Information found on file |
|
Judgements Against Principals |
No Information found on file |
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Subject Verified as Client |
Yes |
|
Practice Number |
918288 |
|
VAT Number |
4280230949 |
|
Tax Number |
9414606153 |
|
BEE Status |
Level 2 |
|
Financial Year End |
June |
|
No of years in Business |
23 |
|
Website |
|
|
Comment |
|
Previous Auditors Information - No Information on Record
|
Vat Number |
4550102216 |
|
Status |
ACTIVE |
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Vat Liable Date |
1991/09/30 |
|
Tax Number |
9487806714 |
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Tax Clearance Expire Date |
|
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Financial Year End |
June |
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Comment |
|
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Status |
Yes |
|
Score |
3.00 |
|
Expire Date |
Aug 28 2013 |
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BEE Certificate Available |
Yes |
|
Comment |
|
|
Type of ISO Grade |
ISO 22000 certification |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
No |
|
Certified by an Accredited Agent |
|
|
Comment |
Other products stocked are also ISO Certified |
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Registered |
Yes |
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Compliance Certified |
Yes |
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Comment |
|
Subsidiaries Information - No Information on Record
|
Employees |
|
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Number of Employees |
20000 |
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1. Salaried employees |
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2. Waged employees |
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3. Permanent employees |
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4. Casual employees |
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5. Contracted employees |
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Comment |
18500 is the total number of employees around the country |
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Company Fleet |
No of vehicles: |
Ownerd/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
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The Fleet is made up of |
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|||
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Comment |
The subject outsources all its deliveries so does not have its own
fleet. |
|||
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Offices |
Offices |
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Head Office Owned/ Rented |
Leased |
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Rental Company |
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Owned by |
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Value |
|
|
Bond |
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Bank |
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Lease Agreement |
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Lease Expire Date |
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|
Type of Premises |
Offices and warehouse |
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Comment |
|
|
Branches Names |
Country |
Province |
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|
South Africa |
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|
Branch Detail Information |
||
Branches Owned/ Rented
|
Rental Company |
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Owned by |
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Value |
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|
Bond |
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Bank |
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Lease Agreement |
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Lease Expire Date |
|
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Type of Premises |
Mostly retail outlets and warehouses. |
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Comment |
There are over 400 branches country-wideMostly leased except a few
including warehouses that are owned by group companies |
Organisation Chart
|
Level |
Position |
Name |
Comment |
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1 |
Group Chief Executive Officer |
IAN MOIR |
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2 |
Managing Director Food Division |
ZYDA RYLANDS |
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3 |
Group finance director |
NORMAN THOMSON |
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4 |
GROUP SECRETARY |
THOBEKA SISHUBA-MASHEGO |
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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 |
SEARDEL |
021 5055261 |
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|
|
|
2 |
QK MEATS |
011 4050073 |
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Contact person Doreen |
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3 |
JACQUES HAU |
021 7610133 |
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|
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4 |
IMPERIAL LOGISTICS |
021 5283200 |
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|
fast and frash div |
Trade References Detail
|
Nr |
Age of Acc |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
53 years |
45 days |
R 50000000 |
45 days |
Good account |
|
2 |
8 Years |
7 days |
R16000000 |
7 days |
Excellent account |
|
3 |
75 Years |
7 days |
R 60000000 |
7 days |
Excellent account |
|
4 |
20 Years |
7 days |
R 7000000 |
7 days |
Excellent account,The subject has an open credit limit with the
supplier. |
Judgements - No
information on record
BusinessRescue -
No Information on Record
Default Listing -
No information on record
Notarial Bonds -
No information on record
|
Bank |
STANDARD BANK |
|
Branch |
ADDERLEY STREET |
|
Brach Code |
051001 |
|
Bank Account Number |
070322473 |
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Type of Account |
CURRENT |
|
Account Name |
WOOLWORTHS (PTY) LTD |
|
Overdraft Facilities |
YES |
|
Bank Code |
C FOR 10 000 000 |
|
Bank Comment |
The subject's bankers consider them good for all business normal
engagements |
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Property Interests for Company WOOLWORTHS (PTY)LTD
|
Title Deed No. |
T62380/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
39 ALBERTON NEW REDRUTH ALBERTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
5087.0SQM |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
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|
Comment |
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||
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|
Title Deed No. |
T44689/2003 |
Erf/Site No. |
|
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Deeds Office |
CAPE TOWN |
Physical Address |
7 CORPORATION CAPE TOWN CITY CENTRE CAPE TOWN |
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Property Type |
Freehold / Ervin |
Extent / Size |
211.0SQM |
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Purchase Date |
2003/01/15 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
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|
Comment |
|
||
|
Title Deed No. |
T77626/2003 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
126 MAIN CLAREMONT SOUTHERN SUBURBS |
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Property Type |
Freehold / Ervin |
Extent / Size |
3947.0SQM |
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Purchase Date |
2002/08/12 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K11242001S |
Bond Amount |
|
|
Comment |
|
||
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|
Title Deed No. |
T68014/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
34 ADDERLEY CAPE TOWN CITY CENTRE CAPE TOWN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
885.0SQM |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
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|
Title Deed No. |
T68014/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
41 SAINT GEORGES MALL CAPE TOWN CITY CENTRE CAPE TOWN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2088.0SQM |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T82760/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
ROOIHUISKRAAL CENTURION |
|
Property Type |
Farms |
Extent / Size |
51.2606H |
|
Purchase Date |
2005/02/11 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T82760/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
ROOIHUISKRAAL CENTURION |
|
Property Type |
Farms |
Extent / Size |
47.7623H |
|
Purchase Date |
2005/02/11 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T25527/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
4-8 AAALONE MAXMEAD PINETOWN |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.9661 SQM |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T41270/2006 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
3.90H |
|
Purchase Date |
2006/02/03 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
SANLAM LIFE INSURANCE LTD |
|
Bond Number |
B560472006 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T65945/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
GREENACRES PORT ELIZABETH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.5400SQM |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T68552/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
484 10TH GEZINA PRETORIA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.208H |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T68551/1998 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
2905.0SQM |
|
Purchase Date |
1997/06/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Please note the following: |
|
|
Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
|
Number of Principals |
7 |
|
Average Age of Active Principals |
52 |
|
Active Principals Principal - 1of 7
PATIENCE SISHUBA MASHEGO |
|
|
Surname |
SISHUBA MASHEGO |
|
First Name |
PATIENCE |
|
Other Names |
THOBE |
|
Marital Status |
Married |
|
ID Number |
7108230467080 |
|
Verified ID Number |
No |
|
Current Age |
41 |
|
Designation |
SECRETARY |
|
Status |
Active |
|
Appointment Date |
2012/02/01 |
|
Physical Address (at time of Appointment) |
8 FIONA CRESCENT, PANORAMA, 7500 |
|
Postal Address |
8 FIONA CRESCENT, PANORAMA, 7500 |
|
Current Tel Number |
0214076326 |
|
Cell number |
0829281320 |
|
Shareholding/Membership |
0.0000 |
Business Information forPATIENCE
SISHUBA MASHEGO
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS HOLDINGS LTD |
M1929/001986/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
AAARKS AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
|
WOOLWORTHS DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
WOOLWORTHS INTERNATIONAL SA (PTY) LTD |
M1993/007394/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
VIRTUAL MARKET PLACE (PTY)LTD |
M1997/016316/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
UNIVERSAL PRODUCT NETWORKS (PTY) LTD |
M1999/024569/07 |
In Business |
13 Years 1 Months |
1 |
No |
|
|
1 NTHEBAG (PTY) LTD |
M2000/000225/07 |
In Business |
0 |
0 |
No |
|
|
E-COM INVESTMENTS 16 (PTY) LTD |
M2001/018715/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
Average Age of Previous Business 14
Years
Principal Previous Business Interests
Property Interests forPATIENCE SISHUBA
MASHEGO
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GREENFORD TRADING 19 CC |
B2005/127982/23 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
METROPOLITAN LIFE INTERNATIONAL LTD |
M1991/005540/06 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
METROPOLITAN ODYSSEY LTD |
M1993/007525/06 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
MOMENTUM PROPERTIES (PTY)LTD |
M2001/022931/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests forPATIENCE SISHUBA MASHEGO
|
Title Deed No. |
T76289/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 FIONA NORTHGATE PAROW |
|
Property Type |
Freehold / Ervin |
Extent / Size |
748.0SQM |
|
Purchase Date |
2005/06/24 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
B1010692005 |
Bond Amount |
|
|
Comment |
|
||
|
|
Property Interests forPATIENCE SISHUBA MASHEGO |
||
|
Title Deed No. |
ST8078/2001 |
Erf/Site No. |
10977 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
ERF10977 FRANS CONRADIE SPRINGBOKPARK BRACKENFELL |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
39.0SQM |
|
Purchase Date |
2001/05/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
SB48452001 |
Bond Amount |
|
|
Comment |
|
||
Principal - 2of 7 IAN MOIR
|
Surname |
MOIR |
|
First Name |
IAN |
|
Other Names |
NONE |
|
Marital Status |
|
|
ID Number |
E3078698 |
|
Verified ID Number |
No |
|
Current Age |
54 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2010/01/01 |
|
Physical Address (at time of Appointment) |
15 HOUGHTON ROAD, CAMPS BAY, 8001 |
|
Postal Address |
P O BOX 680, CAPE TOWN, 8000 |
|
Current Tel Number |
0214079111 |
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Business
Information forlAN MOIR
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
AAARKS AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
|
UNIVERSAL PRODUCT NETWORKS (PTY) LTD |
M1999/024569/07 |
In Business |
13 Years 1 Months |
1 |
No |
|
|
1 NTHEBAG (PTY) LTD |
M2000/000225/07 |
In Business |
0 |
0 |
No |
|
|
E-COM INVESTMENTS 16 (PTY) LTD |
M2001/018715/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds
Information
Property Interests forlAN MOIR
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Principal - 3of 7
IAN MOIR
|
Surname |
MOIR |
|
First Name |
IAN |
|
Other Names |
NONE |
|
Marital Status |
|
|
ID Number |
5812100000000 |
|
Verified ID Number |
No |
|
Current Age |
54 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2010/01/01 |
|
Physical Address (at time of Appointment) |
UNIT 1, AZAMARA, 15 HOUGHTON ROAD, CAMPS BAY, 8001 |
|
Postal Address |
P O BOX 680, CAPE TOWN, Western Cape, 8000 |
|
Current Tel Number |
0214079111 |
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Business
Information forlAN MOIR
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS HOLDINGS LTD |
M1929/001986/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
WOOLWORTHS DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
COUNTRY ROAD VENTURES (INCORPORATED IN AUSTRALIA) |
M2010/014092/10 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
|
|
|
|
|
|
Principal Deeds
Information
Property Interests forlAN MOIR
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Principal - 4of 7
ANDREW JENNINGS
|
Surname |
JENNINGS |
|
First Name |
ANDREW |
|
Other Names |
RICHARD |
|
Marital Status |
|
|
ID Number |
480917 |
|
Verified ID Number |
No |
|
Current Age |
64 |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2006/12/01 |
|
Physical Address (at time of Appointment) |
202 DOVENBY, THE MARINA 1 DOCK ROAD, V & A WATERFRONT, CAPE TOWN,
8001 |
|
Postal Address |
PO BOX 680, CAPE TOWN, 8000 |
|
Current Tel Number |
|
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Business
Information forANDREW JENNINGS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS HOLDINGS LTD |
M1929/001986/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 50 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS PHARMACEUTICALS (PTY) LTD |
M1962/002600/07 |
Deregistration Final |
50 Years 2 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests forANDREW JENNINGS
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Principal - 5of 7
ZYDA RYLANDS
|
Surname |
RYLANDS |
|
First Name |
ZYDA |
|
Other Names |
NONE |
|
Marital Status |
Single |
|
ID Number |
6411100181026 |
|
Verified ID Number |
Yes |
|
Current Age |
48 |
|
Designation |
EXECUTIVE |
|
Status |
Active |
|
Appointment Date |
2004/07/01 |
|
Physical Address (at time of Appointment) |
2 MIDHURST WAY, CONSTANTIA, Western Cape, 7806 |
|
Postal Address |
P 0 BOX 680, CAPE TOWN, Western Cape, 8001 |
|
Current Tel Number |
0214072696 |
|
Cell number |
0834409724 |
|
Shareholding/Membership |
0.0000 |
Business
Information forZYDA RYLANDS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN CAPITAL PROPERTY PORTFOLIO LTD |
2006/024468/06 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
WOOLWORTHS HOLDINGS LTD |
M1929/001986/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
NATIONAL URBAN RECONSTRUCTION AND HOUSING AGENCY |
M1995/004248/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
OPEN SOCIETY FOUNDATION FOR SOUTH AFRICA |
M1995/012103/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
CENTRE FOR JUSTICE AND CRIME PREVENTION |
M2005/012780/08 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
AFRICAN CAPITAL PROPERTY PORTFOLIO (PTY) LTD |
M2006/024468/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 21 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
DISTINCTIVE CHOICE 1474 CC |
B2006/157183/23 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
|
AUTUMN SKIES TRADING 356 CC |
B2007/115647/23 |
Deregistration Final |
5 Years 5 Months |
0 |
No |
|
|
|
IMVUSA TRADING 1933 CC |
B2008/057025/23 |
Deregistration Final |
4 Years 4 Months |
0 |
No |
|
|
|
FIRSTRAND BANK LTD |
M1929/001225/06 |
In Business |
83 Years 11 Months |
14 |
No |
|
|
|
FIRSTRAND EMA HOLDINGS LTD |
M1971/009695/06 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
|
BLACK MANAGEMENT FORUM |
M1981/001893/08 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
|
AFRICAN OUTSOURCE INTERFACE (PTY)LTD |
M1998/009486/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
|
WOOLWORTHS FINANCIAL SERVICES (PTY) LTD |
M2000/009327/07 |
In Business |
|
0 |
No |
|
|
|
GILTEDGE DMC (PTY) LTD |
M2001/028398/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
Principal Deeds
Information
Property Interests forZYDA RYLANDS
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Principal - 6of 7
RALPH BUDDLE
|
Surname |
BUDDLE |
|
First Name |
RALPH |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6610175273085 |
|
Verified ID Number |
No |
|
Current Age |
46 |
|
Designation |
CHARTERED ACCOUNTANT |
|
Status |
Active |
|
Appointment Date |
2004/03/17 |
|
Physical Address (at time of Appointment) |
2 BROADWAY ROAD, NEWLANDS, 7708 |
|
Postal Address |
P O BOX 680, CAPE TOWN, 8001 |
|
Current Tel Number |
0214079111 |
|
Cell number |
0828755198 |
|
Shareholding/Membership |
0.0000 |
Business Information forRALPH BUDDLE
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS HOLDINGS LTD |
M1929/001986/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
AAARKS AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
|
WOOLWORTHS DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
WOOLWORTHS INTERNATIONAL SA (PTY) LTD |
M1993/007394/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
KABAKA INVESTMENTS (PTY) LTD |
M1996/005652/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
UNIVERSAL PRODUCT NETWORKS (PTY) LTD |
M1999/024569/07 |
In Business |
13 Years 1 Months |
1 |
No |
|
|
1 NTHEBAG (PTY) LTD |
M2000/000225/07 |
In Business |
0 |
0 |
No |
|
|
E-COM INVESTMENTS 16 (PTY) LTD |
M2001/018715/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of
Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
WOOLWORTHS (CLAREMONT) PROPERTIES SHARE BLOCK (PTY)LTD |
M1950/038775/07 |
Deregistration Final |
62 Years 2 Months |
0 |
No |
|
||||
|
WOOLWORTHS PHARMACEUTICALS (PTY) LTD |
M1962/002600/07 |
Deregistration Final |
50 Years 2 Months |
0 |
No |
|
||||
|
WOOLWORTHS COMPUTER SERVICES (PTY) LTD |
M1964/001761/07 |
Deregistration Final |
|
0 |
No |
|
||||
|
WOOLWORTHS FINANCE (PTY)LTD |
M1976/004350/07 |
Deregistration Final |
|
0 |
No |
|
||||
|
UP-FRONT INVESTMENTS 132 (PTY) LTD |
M2000/003242/07 |
In Business |
|
0 |
No |
|
||||
|
WOOLWORTHS FINANCIAL SERVICES (PTY) LTD |
M2000/009327/07 |
In Business |
|
0 |
No |
|
||||
|
ISENTIALS (PTY)LTD |
M2003/019862/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||
|
ACCOUNT ON US (PTY) LTD |
M2004/017415/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||
Principal Deeds
Information
Property Interests forRALPH BUDDLE
|
Title Deed No. |
T72131/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
2 BROADWAY NEWLANDS SOUTHERN SUBURBS |
|
Property Type |
Freehold / Ervin |
Extent / Size |
765.0SQM |
|
Purchase Date |
2005/04/03 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B957572005 |
Bond Amount |
|
|
Comment |
|
||
Principal - 7of 7
NORMAN THOMSON
|
Surname |
THOMSON |
|
First Name |
NORMAN |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5106265076083 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2001/03/12 |
|
Physical Address (at time of Appointment) |
2 FIRDALE ROAD, CAPE TOWN, 7700 |
|
Postal Address |
P O BOX 680, CAPE TOWN, Western Cape, 8001 |
|
Current Tel Number |
0216806204 |
|
Cell number |
0832513654 |
|
Shareholding/Membership |
0.0000 |
Business Information forNORMAN THOMSON Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS HOLDINGS LTD |
M1929/001986/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
WOOLWORTHS (PTY) LTD |
M1956/000518/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
AAARKS AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
|
WOOLWORTHS DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
WOOLWORTHS INTERNATIONAL SA (PTY) LTD |
M1993/007394/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
NATION-WIDE RECOVERY SERVICES (PTY)LTD |
M1997/010435/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
VIRTUAL MARKET PLACE (PTY)LTD |
M1997/016316/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
UNIVERSAL PRODUCT NETWORKS (PTY) LTD |
M1999/024569/07 |
In Business |
13 Years 1 Months |
1 |
No |
|
|
1 NTHEBAG (PTY) LTD |
M2000/000225/07 |
In Business |
0 |
0 |
No |
|
|
UP-FRONT INVESTMENTS 132 (PTY) LTD |
M2000/003242/07 |
In Business |
0 |
0 |
No |
|
|
WOOLWORTHS FINANCIAL SERVICES (PTY)LTD |
M2000/009327/07 |
In Business |
0 |
0 |
No |
|
|
THE SECOND MOUSE INVESTMENTS (PTY) LTD |
M2000/029065/07 |
In Business |
0 |
0 |
No |
|
|
E-COM INVESTMENTS 16 (PTY) LTD |
M2001/018715/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
ISENTIALS (PTY) LTD |
M2003/019862/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ACCOUNT ON US (PTY) LTD |
M2004/017415/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
COUNTRY ROAD |
M2010/014092/10 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
VENTURES |
|
|
|
|
|
|
|
(INCORPORATED IN |
|
|
|
|
|
|
|
AUSTRALIA) |
|
|
|
|
|
|
Principal Previous
Business Interests
Average Age of
Previous Business 19 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS (CLAREMONT) PROPERTIES SHARE BLOCK (PTY)LTD |
M1950/038775/07 |
Deregistration Final |
62 Years 2 Months |
0 |
No |
|
|
WOOLWORTHS COMPUTER SERVICES (PTY) LTD |
M1964/001761/07 |
Deregistration Final |
|
0 |
No |
|
|
WOOLWORTHS FINANCE (PTY)LTD |
M1976/004350/07 |
Deregistration Final |
|
0 |
No |
|
|
AFFINITY LOGISTICS (PTY) LTD |
M1998/006307/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests forNORMAN THOMSON
|
Title Deed No. |
|
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.57 |
|
|
1 |
Rs.100.62 |
|
Euro |
1 |
Rs.84.62 |
INFORMATION DETAILS
|
Report Prepared
by : |
SDA |
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.