|
Report Date : |
13.09.2013 |
IDENTIFICATION DETAILS
|
Name : |
WOOLWORTHS
(PTY)LTD |
|
|
|
|
Formerly Known As : |
WOOLWORTHS
INTERNATIONAL SA |
|
|
|
|
Registered Office : |
Woolworths
House, 93 Longmarket Street, Cape Town, 8001 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
02.03.1956 |
|
|
|
|
Com. Reg. No.: |
M1956/000518/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Wholesale
trade in textiles, clothing and footwear |
|
|
|
|
No. of Employees : |
20000 |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Good |
|
Payment Behaviour : |
No Complaints |
|
Litigation : |
-- |
NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
SOUTH AFRICA - ECONOMIC OVERVIEW
south Africa is a middle-income, emerging market with an abundant supply of natural resources; well-developed financial, legal, communications, energy, and transport sectors; a stock exchange that is the 18th largest in the world; and modern infrastructure supporting a relatively efficient distribution of goods to major urban centers throughout the region. Growth was robust from 2004 to 2007 as South Africa reaped the benefits of macroeconomic stability and a global commodities boom but began to slow in the second half of 2007 due to an electricity crisis and the subsequent global financial crisis' impact on commodity prices and demand. GDP fell nearly 2% in 2009 but recovered in 2010-11. Unemployment remains high and outdated infrastructure has constrained growth. State power supplier Eskom encountered problems with aging plants and meeting electricity demand necessitating "load-shedding" cuts in 2007 and 2008 to residents and businesses in the major cities. Daunting economic problems remain from the apartheid era - especially poverty, lack of economic empowerment among the disadvantaged groups, and a shortage of public transportation. South Africa''s economic policy is fiscally conservative focusing on controlling inflation and attaining a budget surplus. The current government largely follows these prudent policies but must contend with the impact of the global crisis and is facing growing pressure from special interest groups to use state-owned enterprises to deliver basic services to low-income areas and to increase job growth.
Source
: CIA
|
Subject
Name |
WOOLWORTHS
(PTY)LTD |
|
Country |
South
Africa |
|
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 the information. ALISON DAVIES has
stated that theres no restructural changes since January 2013. The business
has been in operation for more than 56 years. Commitments are being met
timeoulsy with suppliers. The highest credit limit exposure is R 7 000 000
over a period of 7 days. A bank code could not be obtained as the bank
account number is deemed confidential. Please find the financials for the
subject attached. Please see the information obtained below. |
|
Registered
Name |
WOOLWORTHS
(PTY)LTD |
|
Trading
as/ Division Name |
None |
|
Previous
Name |
WOOLWORTHS
INTERNATIONAL SA |
|
Date of
Name Change |
Jul 6 1993 12:00AM |
|
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 |
R 0.00 |
|
Issued
Share Capital/Members Contribution |
R 0.00 |
|
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 |
|
Export
Countries |
|
|
Import |
|
|
Import
Countries |
|
|
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 O BOX
680, CAPE TOWN, 8000 |
|
Current
Tel Number |
021
4079111 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
021
4073924 |
|
Current
Email Address |
|
|
Web Site
Address |
|
|
Comments |
THOBEKA
SISHUBA-MASHEGO was appointed as the new company secreatry effective 1
February 2012 |
|
Company
Registered Name |
ERNST
AND YOUNG CAPE TOWN INC |
|
Trading
Name |
ERNST
& YOUNG |
|
Registration
Number |
2005/002308/21 |
|
Physical
Address |
35 Lower
Long StreetCAPE TOWNWESTERN CAPE |
|
Postal
Address |
P O Box
656 CAPE TOWN8000 |
|
Contact
Person |
N Khan |
|
Contact
Number |
021
4430200 |
|
Email |
|
|
Principals |
27 |
|
Judgements
Against Subject |
No
Information found on file |
|
Judgements
Against Principals |
No
Information found on file |
|
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 |
|
Vat
Liable Date |
1991/09/30 |
|
Tax
Number |
9487806714 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
June |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
1.00 |
|
Expire
Date |
Aug 29
2012 |
|
BEE
Certificate Available |
Yes |
|
Comment |
|
|
ISO
Status |
|
|
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 |
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries
Information - No Information on Record
Employees
Number
of Employees 20000
Comment
18500 is the total Comment number of employees around the country
Company Fleet
|
Company
Fleet |
No of
vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|||
|
The
Fleet is made up of |
|
|||
|
Comment |
The
subject outsources all its deliveries so does not have its own fleet. |
|||
|
|
||||
|
Offices |
Offices |
|
Head
Office Owned/ Rented |
Leased |
|
Rental
Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease
Agreement |
|
|
Lease
Expire Date |
|
|
Type of
Premises |
Offices
and warehouse |
|
Comment |
|
|
Branch
Information |
|
|
Branches
Names |
Country | Province |
|
South
Africa |
|
|
Branch
Detail Information |
|
|
Branches
Owned/ Rented |
|
|
Rental
Company |
|
|
Owned by |
|
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease
Agreement |
|
|
Lease
Expire Date |
|
|
Type of
Premises |
Mostly
retail outlets and warehouses. |
|
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 |
|
|
|||
|
1 |
Group
Chief Executive Officer |
IAN MOIR |
|
|
|
|||
|
2 |
Managing
Director Food Division |
ZYDA
RYLANDS |
|
|
|
|||
|
3 |
Group
finance director |
NORMAN
THOMSON |
|
|
|
|||
|
4 |
GROUP
SECRETARY |
THOBEKA
SISHUBA-MASHEGO |
|
Company
Structure Information - No Information on Record
Note: One
level up and all levels down
Key Deals
- No Information on Record
Trade
References
|
Trade
Reference nr |
Supplier |
Contact |
Surety
Value |
Notarial
Bonds |
Comment |
|
1 |
SEARDEL |
021
5055261 |
|
|
|
|
3 |
JACQUES
HAU |
021
7610133 |
|
|
|
|
4 |
IMPERIAL
LOGISTICS |
021
5283200 |
|
|
fast and
frash div |
|
2 |
QK MEATS |
011
4050073 |
|
|
Contact
person Doreen |
Trade
References Detail
|
Nr |
Age of
Acc |
Credit
Limit |
Max
Credit |
Terms |
Average
Purchases |
Terms
Taken |
Comment |
|
1 |
51 years |
|
R
80000.00 |
45 days |
R 60000 |
45 days |
Good
account |
|
3 |
16 years |
|
R
6000000.00 |
7 days |
R
5000000 |
7 days |
Excellent
account |
|
4 |
11 years |
|
R
7000000.00 |
7 days |
R
6000000 |
7 days |
Excellent
account |
|
2 |
8 years |
|
R
30000.00 |
7 days |
R 20000 |
7 days |
There is
no credit limit in
place, Excellent account |
Adverse
Information on Subject
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 |
|
|
Type of
Account |
CURRENT |
|
Account
Name |
WOOLWORTHS
(PTY) LTD |
|
Overdraft
Facilities |
|
|
Bank
Code |
P |
|
Bank
Comment |
A Bank
code could not be obtained as the subject declined to provide a bank account
number |
Bank Code
History - No Information on Record
Previous Bank
Account Information - No Information on Record
Property
Interests for CompanyWOOLWORTHS (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 |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T44689/2003 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
7
CORPORATION CAPE TOWN CITY CENTRE CAPE TOWN |
|
Property
Type |
Freehold
/ Ervin |
Extent /
Size |
211.0SQM |
|
Purchase
Date |
2003/01/15 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T77626/2003 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE TOWN |
Physical
Address |
126 MAIN
CLAREMONT SOUTHERN SUBURBS |
|
Property
Type |
Freehold
/ Ervin |
Extent /
Size |
3947.0SQM |
|
Purchase
Date |
2002/08/12 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K11242001S |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
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 |
|
||
|
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 MALONE MAXMEAD
PINETOWN |
||
|
Property
Type Freehold / Ervin |
Extent /
Size 2.9661SQM |
||
|
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 |
|
||
Financial
Estimates
|
Comment |
WOOLWORTHS
HOLDING LTD FINANCIAL POSITION AS AT JUNE 2012 |
|
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 |
Comment WOOLWORTHS HOLDING LTD CASH FLOW AS AT
JUNE 2012
|
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 |
|
Comment |
WOOLWORTHS
HOLDING LTD COMPREHENSIVE INCOME STATEMENT AS AT JUNE 2012 |
|
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 |
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 |
Principal's
Adverse - No information on record
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 |
|
|
MARKS
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 |
|
|
INTHEBAG
(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 I 14 Years
|
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's
Deeds Information - No information on record
Principal
- 2of 7
IAN MOIR
|
Surname |
MOIR |
|
First
Name |
IAN |
|
Other
Names |
|
|
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 |
15
HOUGHTON ROAD, CAMPS BAY, 8001 |
|
Appointment) |
|
|
Postal
Address |
P O BOX
680, CAPE TOWN, 8000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information forIAN 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 |
|
|
MARKS
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 |
|
|
INTHEBAG
(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's Deeds Information - No information on record
Principal
Previous Business Interests
Principal
- 3of 7
IAN MOIR
|
Surname |
MOIR |
|
First
Name |
IAN |
|
Other
Names |
|
|
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 |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business Information forIAN 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's
Deeds Information - No information on record
|
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 |
|
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 Interest
Average
Age of Previous Business I 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's
Deeds Information - No information on record
|
Principal
- 5of 7 ZYDA ZYDA RYLANDS |
|
|
Surname |
ZYDA
RYLANDS |
|
First
Name |
ZYDA |
|
Other
Names |
|
|
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 O BOX
680, CAPE TOWN, Western Cape, 8001 |
|
Current
Tel Number |
0214072696 |
|
Cell
number |
0834409724 |
|
Shareholding/Membership |
0.0000 |
Business
Information forZYDA ZYDA 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 Interest
Average
Age of Previous Business I 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's
Adverse - No information on record
Principal's
Deeds Information - No information on record
|
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 |
|
|
MARKS
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 |
|
|
INTHEBAG
(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 Interest
Average
Age of Previous Business I 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's
Deeds Information - No information on record
|
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 |
|
|
MARKS
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 |
|
|
INTHEBAG
(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 Interest
Average
Age of Previous Business I 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's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.67 |
|
|
1 |
Rs.100.71 |
|
Euro |
1 |
Rs.84.72 |
INFORMATION DETAILS
|
Report
Prepared by : |
NIS |
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.