|
Report Date : |
06.08.2014 |
IDENTIFICATION DETAILS
|
Name : |
NCP CHLORCHEM (PTY) LTD |
|
|
|
|
Registered Office : |
NCP
Chlorchem (Pty) Ltd Cnr Allandale & Chloor Rd Chloorkopkempton Park P O Box 150, Kempton Park, 1620 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
21.07.2003 |
|
|
|
|
Com. Reg. No.: |
M2003/017152/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture
of basic chemicals, except fertilizers & nitrogen compounds |
|
|
|
|
No. of Employees |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
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 16th largest in the world. Even though the country's modern infrastructure supports a relatively efficient distribution of goods to major urban centers throughout the region, unstable electricity supplies retard growth. The global financial crisis reduced commodity prices and world demand. GDP fell nearly 2% in 2009 but has recovered since then, albeit slowly with 2014 growth projected at about 2%. Unemployment, poverty, and inequality - among the highest in the world - remain a challenge. Official unemployment is at nearly 25% of the work force, and runs significantly higher among black youth. Eskom, the state-run power company, has built two new power stations and installed new power demand management programs to improve power grid reliability. Construction delays at two additional plants, however, mean South Africa is operating on a razor thin margin; economists judge that growth cannot exceed 3% until those plants come on line. 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 |
NCP CHLORCHEM (PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
SANDRA
VAN EEDEN-Director |
|
Assessment |
This is
an established business. On investigation contact was made with SANDRA VAN EEDEN
the director who requested a questionnaire to sent for completion. We
followed up on the questionnaire on numerous occasions however MRS VAN EDEEN
requested more time to complete the questionnaire and has still not as yet
forwarded any information. Please see the available information on the
subject below. |
|
Registered
Name |
NCP
CHLORCHEM (PTY)LTD |
|
Trading
as/ Division Name |
|
|
Previous
Name |
Unavailable |
|
Date of
Name Change |
Aug 12
2005 12:00AM |
|
Registration
Number |
M2003/017152/07 |
|
Registration
Date |
2003/07/21 |
|
Date
Commenced Trading |
|
|
Age of
Business |
11 Years |
|
History
of Business |
The
company was established on the Chloorkop site by the South African Government
in 1942 |
|
History of
Principals |
There
are 12 active directors within the company |
|
Shareholders/Members/Partners
of subject and % holding |
100%-CHOR-ALKALI
HOLDINGS (PTY) LTD |
|
Authorised
Share Capital |
R
4000.00 |
|
Issued
Share Capital/Members Contribution |
R 100.00 |
|
Status |
In
Business |
|
Operations
Assessment |
the
subject is a manufacturer and seller of base chemicals and is South Africa's
second largest manufacturer of chlor alkali related products |
|
Industry/
Customers |
All major
water treatment (potable and effluent), mining, pulp and paper,general trade
and the chemical industries |
|
Export |
|
|
Export
Countries |
|
|
Import |
|
|
Import
Countries |
|
|
Major
Industry Code / SICC |
33410 |
|
Definition
of Code |
Manufacture
of basic chemicals, except fertilizers & nitrogen compounds |
|
Head
Office Physical Address |
NCP
Chlorchem (Pty) LtdCnr Allandale & Chloor RdCHLOORKOPKEMPTON PARKSouth
Africa |
|
Head
Office Postal Address |
P O BOX
150, KEMPTON PARK, 1620 |
|
Current
Tel Number |
0119213111 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
0119764736 |
|
Current
Email Address |
|
|
Web Site
Address |
|
|
Comments |
|
|
Company
Registered Name |
KPMG
INCORPORATED |
|
Trading
Name |
|
|
Registration
Number |
|
|
Physical
Address |
|
|
Postal
Address |
PRIVATE
BAG X9, PARKVIEW, 2122 |
|
Contact
Person |
|
|
Contact Number |
|
|
Email |
|
|
Principals |
|
|
Judgements
Against Subject |
|
|
Judgements
Against Principals |
|
|
Subject
Verified as Client |
|
|
Practice
Number |
E904791 |
|
VAT
Number |
|
|
Tax
Number |
|
|
BEE
Status |
|
|
Financial
Year End |
|
|
No of years
in Business |
Unknown |
|
Website |
|
|
Comment |
|
|
Company
Registered Name |
B D O
SOUTH AFRICA INC |
|
Trading
Name |
B D O |
|
Registration
Number |
M1995/002310/21 |
|
Physical
Address |
22
Wellington Road Parktown |
|
Postal Address |
PRIVATE
BAG X60500, HOUGHTON, 2041 |
|
Contact
Person |
SERVAAS
KRANHOLD |
|
Contact
Number |
0100605000 |
|
Email |
|
|
Principals |
35 |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
905526E |
|
VAT
Number |
4910148685 |
|
Tax
Number |
9040488844 |
|
BEE
Status |
Unavailable |
|
Financial
Year End |
December |
|
No of
years in Business |
19 Years |
|
Website |
|
|
Comment |
|
Previous Auditors Information - No Information on Record
|
Vat
Number |
4700198676 |
|
Status |
|
|
Vat
Liable Date |
|
|
Tax
Number |
9443362158 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
August |
|
Comment |
|
|
|
|
|
Vat
Number |
4030219408 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2005/03/01 |
|
Tax
Number |
9443362158 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
August |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
4.00 |
|
Expire
Date |
Nov
172014 |
|
BEE
Certificate Available |
Yes |
|
Comment |
|
|
|
|
|
ISO Information - No Information on Record |
|
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
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
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Director |
ANDRIES
LODEWICUS |
|
|
PRETORIUS |
|
||
|
|
|||
|
1 |
Director |
ROSS
COLE |
|
|
|
|||
|
1 |
Director |
SANDRA
VAN EEDEN |
|
|
|
|||
|
1 |
Director |
DEREK
HALSTEAD-CLEAK |
|
|
|
|||
|
1 |
Director |
VINCENT
LANGLOIS |
|
|
|
|||
|
1 |
Director |
DEAN
JOHN MULQUEENY |
|
|
|
|||
|
1 |
Director |
CHRITIAAN
VAN NIEKERK |
|
|
|
|||
|
1 |
Director |
DAVID
WHELAN |
|
|
|
|||
|
1 |
Director |
LYNETTE
DIKISO |
|
|
|
|||
|
1 |
Director |
MKHUSELI
RICHMAN FAKU |
|
|
|
|||
|
1 |
Director |
JAMES
VICTOR VAN ZYL |
|
|
|
|||
|
1 |
Director |
BAREND
MARTHINUS STEYN |
|
Company Structure Information - No Information on Record
Note: One
level up and all levels down
Key Deals - No Information on Record
Trade References Information - No Information on Record
Judgements - No information on record Business
Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Number
of Principals |
12 |
|
Average
Age of Active Principals |
51 |
|
Active Principals Principal - 1 of 12 ANDRIES PRETORIUS |
|
|
Surname |
PRETORIUS |
|
First
Name |
ANDRIES |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
7202145127085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
42 Years
5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/06/26 |
|
Physical
Address (at time of Appointment) |
ALLANDALE
AND CHLOOR ROADS, CHLOORKOP, KEMPTON PARK, 1619 |
|
Postal
Address |
P O BOX
150, KEMPTON PARK, 1620 |
|
Current
Tel Number |
0129401990 |
|
Cell
number |
0829211857 |
|
Shareholding/Membership |
0.00 |
Business Information for ANDRIES PRETORIUS
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AL''S
GYM (PTY)LTD |
M2010/009837/07 |
Deregistration
Process |
4 Years
4 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS MANAGEMENT SERVICES (PTY)LTD |
M2007/030294/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
CHLORCHEM
PROPERTIES (PTY)LTD |
M2001/019280/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
NCP
CAPECHEM (PTY)LTD |
M2005/028791/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
NCP
CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
NCP
HYPOCHEM (PTY)LTD |
M2001/019171/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
Principal Deeds Information
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AMASIMI
CREDIT MANAGEMENT (PTY)LTD |
M2002/010918/07 |
Deregistration
Final |
|
0 |
No |
|
|
BOTHO
INVESTMENTS (PTY)LTD |
M1999/009027/07 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
GREEN
FILE INVESTMENTS 3 (PTY)LTD |
M2002/009932/07 |
In
Business |
|
0 |
No |
|
|
MEIRING
AND COMPANY INC |
M2001/011875/21 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
PRAETORIAN
HOLDINGS (PTY)LTD |
M2003/004219/07 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
STEINHOFF
SERVICES (PTY)LTD |
M1983/006201/07 |
In
Business |
31 Years
7 Months |
0 |
No |
|
|
STEINHOFF
SERVICES LTD |
M1983/006201/06 |
In
Business |
31 Years
7 Months |
0 |
No |
|
Principal - 2 of 12 ROSS COLE
|
Surname |
COLE |
|
First
Name |
ROSS |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6104135774085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
53 Years
3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2012/09/03 |
|
Physical
Address (at time of Appointment) |
24 SIXTH
AVENUE, NORTHMEAD, BENONI, 1500 |
|
Postal
Address |
P O BOX
150, KEMPTON PARK, 1620 |
|
Current
Tel Number |
0119213486 |
|
Cell
number |
0824128830 |
|
Shareholding/Membership |
0.00 |
Business Information for ROSS COLE
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
NCP
CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
Principal Deeds Information Property Interests for ROSS COLE
|
Title
Deed No. |
T37556/2007 |
Erf/Site
No. |
2148 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
24 6TH
NORTHMEAD BENONI |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2006/12/06 |
Purchase
price |
R
435000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B567572007 |
Bond
Amount |
R
485000.00 |
|
Comment |
|
||
Principal - 3 of 12 SANDRA VAN EEDEN
|
Surname |
VAN
EEDEN |
|
First
Name |
SANDRA |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
7904030002089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
35 Years
3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2012/09/03 |
|
Physical
Address (at time of Appointment) |
135 OLD
KENT DRIVE, MIDSTREAN ESTATE, 1692 |
|
Postal
Address |
PO BOX
150, KEMPTON PARK, GAUTENG, 1620 |
|
Current
Tel Number |
0119213019 |
|
Cell
number |
0825191509 |
|
Shareholding/Membership |
0.00 |
|
Report Extracted
on: 04-08-2014 08:58:44 |
Page 13
of 40 pages |
Business Information for SANDRA VAN EEDEN Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CHLORCHEM
PROPERTIES (PTY)LTD |
M2001/019280/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
NCP
CAPECHEM (PTY)LTD |
M2005/028791/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
NCP
CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
NCP
HYPOCHEM (PTY)LTD |
M2001/019171/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
Principal Deeds Information Property Interests for SANDRA VAN
EEDEN
|
Title
Deed No. |
T41513/2006 |
Erf/Site
No. |
1018 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
CLUBVIEW |
|
Property
Type |
F |
Extent /
Size |
368.00000000 |
|
Purchase
Date |
2005/09/02 |
Purchase
price |
R1160000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B530852006 |
Bond
Amount |
R1250000.00 |
|
Comment |
|
||
|
Property
Interests for SANDRA VAN EEDEN |
|||
|
Title
Deed No. |
T19081/2011 |
Erf/Site
No. |
980 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
135 OLD
KENT MIDSTREAM ESTATE OLIFANTSFONTEIN |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2010/11/30 |
Purchase
price |
R
2400000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B139622011 |
Bond
Amount |
R
2500000.00 |
|
Comment |
|
||
Principal - 4 of 12 DEREK HALSTEAD CLEAK
|
Surname |
HALSTEAD
CLEAK |
|
First
Name |
DEREK |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6802205077087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
46 Years
5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/07/26 |
|
Physical
Address (at time of Appointment) |
16
PORTER AVENUE, MELROSE NORTH, JOHANNESBURG, Gauteng, 2196 |
|
Postal
Address |
INVESTEC
BANK LIMITED, 100 GRAYSTON DRIVE, SANDTON, 2146 |
|
Current
Tel Number |
0112868268 |
|
Cell
number |
0795198057 |
|
Shareholding/Membership |
0.00 |
Business Information for DEREK HALSTEAD CLEAK
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CALULO INVESTMENTS (PTY)LTD |
M1999/019685/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
CHLORCHEM
PROPERTIES (PTY)LTD |
M2001/019280/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
EUROLAB
(PTY)LTD |
M2011/001261/07 |
In
Business |
3 Years
3 Months |
0 |
No |
|
|
F F S
REFINERS (PTY)LTD |
M1986/003962/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
FFS CALPET
(PTY)LTD |
M2007/015432/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
NCP
CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
NCS
RESINS (PTY)LTD |
M2009/018260/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CEREBOS
LTD |
M1945/018614/06 |
In
Business |
69 Years
9 Months |
0 |
No |
|
|
FERRO INDUSTRIAL
PRODUCTS (PTY)LTD |
M2004/000614/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
KHUMO
BATHONG STRATEGIC INVESTMENTS NO 2 (PTY)LTD |
M2005/025863/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
RONDER INVESTMENTS
CC |
B2006/089739/23 |
Deregistration
Final |
8 Years
8 Months |
0 |
No |
|
|
SALAREINVESTMENTS
(PTY)LTD |
M2010/018752/07 |
In
Business |
4 Years
4 Months |
0 |
No |
|
|
STAR
FOCUS 115 (PTY)LTD |
M2002/024818/07 |
In
Business |
|
0 |
No |
|
|
THE
BUSINESS PLACE EKAPA |
M2003/016732/08 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
THE
BUSINESS PLACE EQONCE EC |
M2003/016749/08 |
Deregistration
Process |
11 Years
11 Months |
0 |
No |
|
|
THE
BUSINESS PLACE JOBURG |
M2002/000113/08 |
In
Business |
|
0 |
No |
|
|
THE BUSINESS
PLACE NETWORK |
M2007/000165/08 |
In
Business |
7 Years
7 Months |
0 |
No |
|
Principal Deeds Information Property Interests for DEREK
HALSTEAD CLEAK
|
Title
Deed No. |
T97782/1998 |
Erf/Site
No. |
6 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
16
PORTER JOHANNESBURG |
|
Property
Type |
F |
Extent /
Size |
2229.00000000 |
|
Purchase
Date |
1998/04/18 |
Purchase
price |
R 655.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRST
NATIONAL BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B779871998 |
Bond
Amount |
R 650.00 |
|
Comment |
|
||
|
Property
Interests for DEREK HALSTEAD CLEAK |
|||
|
Title
Deed No. |
T32807/2008 |
Erf/Site
No. |
6234 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
254 11TH
VOELKLIP HERMANUS |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2006/09/23 |
Purchase
price |
R
450000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K12862007S |
Bond
Amount |
R 0.00 |
|
Comment |
|
||
Principal - 5 of 12 VINCENT LANGLOIS
|
Surname |
LANGLOIS |
|
First Name |
VINCENT |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6205195130082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
52 Years
2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/07/26 |
|
Physical
Address (at time of Appointment) |
9 CORAL
TREE CRESCENT, FOURWAYS GARDENS, FOURWAYS, 2055 |
|
Postal
Address |
P O BOX
7, WIKOPPEN, SANDTON, 2068 |
|
Current
Tel Number |
0112867802 |
|
Cell
number |
0736638492 |
|
Shareholding/Membership |
0.00 |
Business Information for VINCENT LANGLOIS Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
DCD
GROUP (PTY)LTD |
M2006/037611/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
KUMNANDI
FOOD COMPANY (PTY)LTD |
M2005/002376/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
NCP
CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ROYAL
SQUARE INVESTMENTS 295 CC |
B2005/069943/23 |
Deregistration
Process |
9 Years
9 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CALULO
CHEMICALS (PTY)LTD |
M2005/008679/07 |
Voluntary
Liquidation |
9 Years
9 Months |
0 |
Yes |
|
|
CHLORCAL
(PTY)LTD |
M2005/008805/07 |
Voluntary
Liquidation |
9 Years
9 Months |
0 |
Yes |
|
|
ESOR
CONSTRUCTION (PTY)LTD |
M1998/004367/07 |
In
Business |
16 Years
4 Months |
1 |
No |
|
|
MAIN
STREET 356 (PTY)LTD |
M1981/007057/07 |
Voluntary
Liquidation |
33 Years
9 Months |
0 |
Yes |
|
|
SAS
TECHNOLOGY SA (PTY)LTD |
M1996/013191/07 |
Deregistration
Final |
18 Years
6 Months |
0 |
No |
|
|
TERAOKA
S A (PTY)LTD |
M1993/002618/07 |
In
Business |
21 Years
9 Months |
0 |
No |
|
Principal Deeds Information Property Interests for VINCENT
LANGLOIS
|
Title
Deed No. |
T84604/2008 |
Erf/Site
No. |
1401 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
28 KAROB
FOURWAYS GARDENS SANDTON |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2008/06/06 |
Purchase
price |
R3100000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for VINCENT LANGLOIS |
|||
|
Title
Deed No. |
T19233/2014 |
Erf/Site
No. |
843 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
SALT
ROCK EXT 4 |
|
Property
Type |
E |
Extent /
Size |
1227.0SQM |
|
Purchase
Date |
2014/03/25 |
Purchase
price |
R
480000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for VINCENT LANGLOIS |
|||
|
Title
Deed No. |
ST5725/2010 |
Erf/Site
No. |
80,3 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
92 OCEAN
SHAKAS ROCK DOLPHIN COAST/BALLITO |
|
Property
Type |
U |
Extent /
Size |
|
|
Purchase
Date |
2009/12/17 |
Purchase
price |
R1750000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for VINCENT LANGLOIS |
|||
|
Title
Deed No. |
ST26826/2010 |
Erf/Site
No. |
2517 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
207
MUSGRAVE MUSGRAVE BEREA |
|
Property
Type |
U |
Extent /
Size |
|
|
Purchase
Date |
2010/05/22 |
Purchase
price |
R
880000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
Principal - 6 of 12 DEAN MULQUEENY
|
Surname |
MULQUEENY |
|
First
Name |
DEAN |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6609225048083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
47 Years
10 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/07/26 |
|
Physical
Address (at time of Appointment) |
140
FERNRIDGE ESTATE, DAINFERN RIDGE, 2195 |
|
Postal
Address |
C O LAKE
INTERNATIONAL, COR OLD VEREENIGING AND VANTILL ROA, COR OLD VEREENIGING AND VANTILL
ROA, ALRODE, 1451 |
|
Current
Tel Number |
0119213111 |
|
Cell
number |
0741333243 |
|
Shareholding/Membership |
0.00 |
Business Information for DEAN MULQUEENY
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BOTSWANA
ASH SOUTH AFRICA (PTY)LTD |
M2011/007584/07 |
In
Business |
3 Years
3 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS MANAGEMENT SERVICES (PTY)LTD |
M2007/030294/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
NCP
CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
WATERSOL
SA (PTY)LTD |
K2013/123792/07 |
In
Business |
1 Years
1 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CHEMICAL INITIATIVES
(PTY)LTD |
M1992/070361/07 |
In
Business |
22 Years
10 Months |
0 |
No |
|
|
CHEMIPHOS
S A (PTY)LTD |
M1998/014017/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
CHEMISPHERE TECHNOLOGIES (PTY)LTD |
M1963/001630/07 |
In
Business |
51 Years
3 Months |
0 |
No |
|
|
INFIGRO NATURAL TECHNOLOGIES (PTY)LTD |
M1961/000360/07 |
In
Business |
53 Years
5 Months |
0 |
No |
|
Principal Deeds Information Property Interests for DEAN
MULQUEENY
|
Title
Deed No. |
T63922/2004 |
Erf/Site
No. |
265 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
8 RYAN
DOUGLASDALE |
|
Property
Type |
F |
Extent /
Size |
1552.00000000 |
|
Purchase
Date |
2004/03/06 |
Purchase
price |
R1350000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B515402004 |
Bond
Amount |
R1200000.00 |
|
Comment |
|
||
Property
Interests for DEAN MULQUEENY
|
Title
Deed No. |
T34596/2002 |
Erf/Site
No. |
297 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
67
TIPUANA DURBAN |
|
Property
Type |
F |
Extent /
Size |
1050.00000000 |
|
Purchase
Date |
2002/03/13 |
Purchase
price |
R
435000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B204862002 |
Bond
Amount |
R
435000.00 |
|
Comment |
|
||
Principal - 7 of 12 CHRISTIAAN VAN NIEKERK
|
Surname |
VAN
NIEKERK |
|
First
Name |
CHRISTIAAN |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
4709075078081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
66 Years
10 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/07/26 |
|
Physical
Address (at time of Appointment) |
8A
WORLDS VIEW, 13 ROCKEY DRIVE, NORTHCLIFF, JOHANNESBURG, 2195 |
|
Postal
Address |
PG
BISON, 28 6TH STREET, 28 6TH STREET, WYNBERG, 2090 |
|
Current
Tel Number |
0119213111 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information for CHRISTIAAN VAN NIEKERK
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BAYNE INVESTMENTS
(PTY)LTD |
M1965/000766/07 |
In
Business |
49 Years
1 Months |
0 |
No |
|
|
CAPE THOROUGHBRED
SALES (PTY)LTD |
M2006/037256/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
CJH VAN
NIEKERK |
4709075078008 |
|
Unknown |
0 |
No |
|
|
CLIDET
NO 451 (PTY)LTD |
M2002/032043/07 |
In
Business |
0 |
0 |
No |
|
|
KAP
INDUSTRIAL HOLDINGS LTD |
M1978/000181/06 |
In
Business |
0 |
0 |
No |
|
|
KENILWORTH
RACING (PTY)LTD |
M2011/008903/07 |
In
Business |
3 Years
3 Months |
0 |
No |
|
|
KLAWERVLEI
STUD (PTY)LTD |
M1964/002545/07 |
In
Business |
50 Years
2 Months |
0 |
No |
|
|
MOSSELBANK
(PTY)LTD |
M1962/002611/07 |
In
Business |
52 Years
4 Months |
0 |
No |
|
|
NCP
CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
NO 8
WORLDS VIEW CC |
B1995/052998/23 |
Deregistration
Process |
19 Years
7 Months |
0 |
No |
|
|
PHUMELELA
GAMING AND LEISURE LTD |
M1997/016610/06 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
STEINWOOD
(PTY)LTD |
M1997/002617/07 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
WOOD
CHEMICALS SOUTH AFRICA (PTY)LTD |
M1999/023948/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
1564
PROPERTY INVESTMENTS (PTY)LTD |
M1984/003466/07 |
In
Business |
30 Years
6 Months |
0 |
No |
|
|
AGBRO
(PTY)LTD |
M1973/015361/07 |
Voluntary
Liquidation |
41 Years
5 Months |
0 |
Yes |
|
|
AGRO-SERVE
(PTY)LTD |
M1973/000868/07 |
In
Business |
41 Years
5 Months |
0 |
No |
|
|
BRAECROFT
TIMBERS (PTY)LTD |
M1993/002022/07 |
In
Business |
21 Years
9 Months |
0 |
No |
|
|
BRAVO
GROUP COMPONENTS (PTY)LTD |
M2000/022633/07 |
Voluntary
Liquidation |
14 Years
2 Months |
0 |
Yes |
|
|
CHLORCHEM
PROPERTIES (PTY)LTD |
M2001/019280/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
FEDSEN
(PTY)LTD |
M1977/001027/07 |
Dissolved |
37 Years
1 Months |
0 |
No |
|
|
LACUNA INVESTMENTS
1014 CC |
B1998/001402/23 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
MIRI
FORESTRY (PTY)LTD |
M2003/002744/07 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
MOXWOOD
(PTY)LTD |
M1980/004035/07 |
In
Business |
34 Years
10 Months |
0 |
No |
|
|
NCP
HYPOCHEM (PTY)LTD |
M2001/019171/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
PENNYPINCHERS
BUILDING MATERIALS (PTY)LTD |
M1981/009608/07 |
Deregistration
Process |
33 Years
9 Months |
0 |
No |
|
|
PENNYPINCHERS
HOLDINGS (PTY)LTD |
M1973/015544/07 |
Deregistration
Final |
41 Years
5 Months |
0 |
No |
|
|
PG BISON
HOLDINGS (PTY)LTD |
M1999/016480/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
SIZWE
HARDWARE (PTY)LTD |
M1996/006528/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
STEINBUILD
HOLDINGS (PTY)LTD |
M1995/008188/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
STEINHOFF
DOORS AND BUILDING MATERIALS (PTY)LTD |
M1972/004708/07 |
In
Business |
42 Years
6 Months |
0 |
No |
|
|
STEINHOFF PROPERTIES (PTY)LTD |
M2001/005911/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
STEINHOFF
TIMBER INDUSTRIES (PTY)LTD |
M1996/017594/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
SURINNO
SOLID SURFACING (PTY)LTD |
M1999/003496/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
THE
RACING ASSOCIATION |
M1997/019092/08 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
THESEN
SAWMILLING (PTY)LTD |
M2001/007733/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
UBUNYE
BETHU INVESTMENTS (PTY)LTD |
M2001/021076/07 |
Deregistration
Final |
13 Years
1 Months |
0 |
No |
|
|
WALVIS
BAY SALT REFINERS (PTY)LTD |
M1983/006611/07 |
Deregistration
Final |
31 Years
7 Months |
0 |
No |
|
|
WEATHERBOARD
(PTY)LTD |
M1974/000535/07 |
In
Business |
40 Years
4 Months |
0 |
No |
|
Principal - 8 of 12 DAVID WHELAN
|
Surname |
WHELAN |
|
First
Name |
DAVID |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
5307095174102 |
|
Verified
ID Number |
Yes |
|
Current
Age |
61 Years |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/07/26 |
|
Physical
Address (at time of Appointment) |
ORYX PLACE,
RIVERCLUB, 2056 |
|
Postal
Address |
P O BOX
187, PAULSHOF, 2056 |
|
Current
Tel Number |
0217627278 |
|
Cell
number |
0825654250 |
|
Shareholding/Membership |
0.00 |
Business Information for DAVID WHELAN
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CAPSTONE
30 (PTY)LTD |
M2000/027276/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
FRIEDSHELF
266 (PTY)LTD |
M2002/019300/07 |
In
Business |
0 |
0 |
No |
|
|
M4
CHEMICALS (PTY)LTD |
M2003/019654/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
METSEP
PROPERTY HOLDINGS (PTY)LTD |
M2003/019586/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
METSEP
SA (PTY)LTD |
M2003/019554/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
METSEP
SALDANHA (PTY)LTD |
M2003/007774/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
MIWAC
(PTY)LTD |
M1999/015182/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
NCP
CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
PROUD
HERITAGE PROPERTIES 24 (PTY)LTD |
M2003/015972/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
SEKGWA
LODGE AND CONFERENCES
(PTY)LTD |
M1995/009582/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
SOUTH
AFRICAN GALVANISING SERVICES (PTY)LTD |
M2001/007540/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
TITU
INVESTMENTS (PTY)LTD |
M2009/007273/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CASA DE TARTARUGO
(PTY)LTD |
M2005/014827/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
CHLORCHEM
PROPERTIES (PTY)LTD |
M2001/019280/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
CLOSE 5
PROPERTIES (PTY)LTD |
M2006/013262/07 |
In
Business |
8 Years 8
Months |
0 |
No |
|
|
ECOSSE
TANKERS (PTY)LTD |
M2005/021353/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
GLOBAL
CHEMICAL SUPPLIES CC |
B1989/008738/23 |
|
25 Years
1 Months |
0 |
No |
|
|
KNOWITALL
TRADING (PTY)LTD |
M1997/006560/07 |
Dissolved |
17 Years
5 Months |
0 |
No |
|
|
MACAWBER
TWENTY TWO (PTY)LTD |
M1968/006320/07 |
Deregistration
Final |
46 Years
10 Months |
0 |
No |
|
|
MAGIC
ATTITUDE TRADING (PTY)LTD |
M1995/006762/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
NCP HYPOCHEM
(PTY)LTD |
M2001/019171/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
SOLID
ATTACK TRADING (PTY)LTD |
M1995/006515/07 |
Voluntary
Liquidation |
19 Years
7 Months |
0 |
Yes |
|
Principal Deeds Information Property Interests for DAVID WHELAN
|
Title
Deed No. |
T65597/2007 |
Erf/Site
No. |
385 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2007/03/27 |
Purchase
price |
R21850000.00 |
|
% Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B776372007 |
Bond
Amount |
R21850000.00 |
|
Comment |
|
||
Principal - 9 of 12 LYNETTE DIKISO
|
Surname |
DIKISO |
|
First
Name |
LYNETTE |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6805200434088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
46 Years
2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/05/05 |
|
Physical
Address (at time of Appointment) |
ROSA ROYALE,
A12-3, 1151 MIMOSA ROAD, MIDRAND, |
|
Postal
Address |
P O BOX
783271, SANDTON, SANDTON, 2146, |
|
Current
Tel Number |
0119213111 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information for LYNETTE DIKISO Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
F F S
REFINERS (PTY)LTD |
M1986/003962/07 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
GILBARCO
AFS (PTY)LTD |
M1995/005540/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
KEPU
PETROLEUM (PTY)LTD |
M2002/029563/07 |
In
Business |
0 |
0 |
No |
|
|
KEPU
TRADING (PTY)LTD |
M2003/013880/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
NCP
CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ORBICHEM PETROCHEMICALS (PTY)LTD |
M2001/023454/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
ROHLIG-GRINDROD
(PTY)LTD |
M1998/025820/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
SIYANIKA
DISTRIBUTORS CC |
B2009/092512/23 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
STURROCK
GRINDROD MARITIME (PTY)LTD |
M1969/010924/07 |
In
Business |
45 Years
9 Months |
0 |
No |
|
|
STURROCK GRINDROD MARITIME HOLDINGS (PTY)LTD |
M1974/002522/07 |
In
Business |
40 Years
4 Months |
0 |
No |
|
|
UNICORN
CALULO BUNKER SERVICES (PTY)LTD |
M1999/021004/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
UNICORN CALULO
SHIPPING SERVICES (PTY)LTD |
M1999/021001/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AFROMOSIA
BUSINESS DEVELOPMENTS (PTY)LTD |
M1999/010833/07 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
CALULO
RENEWABLE ENERGY (PTY)LTD |
K2011/123616/07 |
In
Business |
3 Years
3 Months |
0 |
No |
|
|
CAPITAL
OIL (PTY)LTD |
M2000/029494/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
MASILAKHE
ASSOCIATES CC |
B1997/066594/23 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
OILTANKING
GRINDROD CALULO (PTY)LTD |
M2008/025681/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
ONE VISION
INVESTMENTS 97 (PTY)LTD |
M2004/028221/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
OTGC
HOLDINGS (PTY)LTD |
K2012/005861/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
OTGC
TERMINALS (PTY)LTD |
K2011/122972/07 |
In
Business |
3 Years
3 Months |
0 |
No |
|
|
SKYTANKING
CALULO (PTY)LTD |
M2009/009643/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
Principal Deeds Information
|
Property
Interests for LYNETTE DIKISO |
|||
|
Title
Deed No. |
T24439/2001 |
Erf/Site
No. |
164097 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
CAPE
TOWN |
|
Property
Type |
F |
Extent /
Size |
203.00000000 |
|
Purchase
Date |
2000/05/16 |
Purchase
price |
R
299489.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDCOR
BANK LTD |
|
Bond
Number |
B173842001 |
Bond
Amount |
R100000.00 |
|
Comment |
|
||
|
Property
Interests for LYNETTE DIKISO |
|||
|
Title
Deed No. |
ST92720/2013 |
Erf/Site
No. |
233 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
SUMMERSET
EXT 16 |
|
Property
Type |
U |
Extent /
Size |
136.0SQM |
|
Purchase
Date |
2012/07/31 |
Purchase
price |
R1150000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
SB542162013 |
Bond
Amount |
R1140000.00 |
|
Comment |
|
||
|
Property
Interests for LYNETTE DIKISO |
|||
|
Title Deed
No. |
T58928/1998 |
Erf/Site
No. |
2021 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
17
PRINIA RANDBURG |
|
Property
Type |
F |
Extent /
Size |
1188.00000000 |
|
Purchase
Date |
1998/04/18 |
Purchase
price |
R 300.00 |
|
%
Ownership |
0.00 |
Bond Holder |
ABSA
BANK LTD |
|
Bond
Number |
B306281998 |
Bond
Amount |
R 210.00 |
|
Comment |
|
||
Principal - 10 of 12 MKHUSELI FAKU
|
Surname |
FAKU |
|
First
Name |
MKHUSELI |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID Number |
6612165674082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
51 Years
5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2005/08/01 |
|
Physical
Address (at time of Appointment) |
22
DEVONSHIRE, BRYANSTON, 2191, |
|
Postal Address |
P O BOX
783271, SANDTON, GAUTENG, 2191 |
|
Current
Tel Number |
0117846553 |
|
Cell
number |
0825637779 |
|
Shareholding/Membership |
0.00 |
Business Information for MKHUSELI FAKU
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN
MINERALS AND ENERGY FORUM |
M2003/009912/08 |
Deregistration
Process |
11 Years
11 Months |
0 |
No |
|
|
AFS
FORECOURT SOLUTIONS (PTY)LTD |
M2002/030571/07 |
In
Business |
0 |
0 |
No |
|
|
CALULO FINANCIAL (PTY)LTD |
M2000/024620/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
CALULO
INVESTMENT HOLDINGS (PTY)LTD |
M2002/027190/07 |
In
Business |
0 |
0 |
No |
|
|
CALULO INVESTMENTS (PTY)LTD |
M1999/019685/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
CALULO
MINERALS (PTY)LTD |
M2002/027191/07 |
In
Business |
0 |
0 |
No |
|
|
CALULO PROPERTIES (PTY)LTD |
M2003/019105/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
CALULO RESOURCES (PTY)LTD |
M2002/027188/07 |
In
Business |
0 |
0 |
No |
|
|
CALULO
SERVICES (PTY)LTD |
M2002/027192/07 |
In
Business |
0 |
0 |
No |
|
|
CALULO
SHIPPING (PTY)LTD |
M2000/020027/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
CALULO
SHIPPING DRYCARGO (PTY)LTD |
M2002/027186/07 |
In
Business |
0 |
0 |
No |
|
|
CALULO TECHNOLOGIES (PTY)LTD |
M2000/027752/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
CALULO TERMINALS (PTY)LTD |
M2000/026718/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
FUELOGIC
(PTY)LTD |
M2000/024296/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
GILBARCO
AFS (PTY)LTD |
M1995/005540/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
KEPU
PETROLEUM (PTY)LTD |
M2002/029563/07 |
In
Business |
0 |
0 |
No |
|
|
KEPU TRADING
(PTY)LTD |
M2003/013880/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
MAIN
STREET 87 (PTY)LTD |
M2002/012868/07 |
In
Business |
0 |
0 |
No |
|
|
NCP
CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
RINGTAIL
INVESTMENTS 128 CC |
B2002/070763/23 |
Deregistration
Process |
0 |
0 |
No |
|
|
ROHLIG-GRINDROD
(PTY)LTD |
M1998/025820/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
STURROCK
GRINDROD SHIPS AGENCIES (PTY)LTD |
M2001/007000/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
TRANSIT SOLUTIONS (PTY)LTD |
M1997/008430/07 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
UNICORN
CALULO BUNKER SERVICES (PTY)LTD |
M1999/021004/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
UNICORN CALULO
SHIPPING SERVICES (PTY)LTD |
M1999/021001/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BOOT
DEVELOPMENTS (PTY)LTD |
M2004/008222/07 |
Deregistration
Process |
10 Years
10 Months |
0 |
No |
|
|
BOPANANG
BASADI CONSORTIUM (PTY)LTD |
M2005/024064/07 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
BULKLOGIC
(PTY)LTD |
M2002/023448/07 |
Deregistration
Final |
|
0 |
No |
|
|
CALULO
CHEMICALS (PTY)LTD |
M2005/008679/07 |
Voluntary
Liquidation |
9 Years
9 Months |
0 |
Yes |
|
|
CALULO
PROPERTY DEVELOPMENTS (PTY)LTD |
M2000/030928/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
CHLORCAL
(PTY)LTD |
M2005/008805/07 |
Voluntary
Liquidation |
9 Years
9 Months |
0 |
Yes |
|
|
COMTRANS
(SA) (PTY)LTD |
M2001/007689/07 |
In
Business |
13 Years
1 Months |
1 |
No |
|
|
DIABORE
MINING (PTY)LTD |
M2003/003610/07 |
Deregistration
Process |
11 Years
11 Months |
0 |
No |
|
|
KUKHANYA
ENERGY SERVICES (PTY)LTD |
M2002/013041/07 |
In
Business |
|
0 |
No |
|
|
LITTLE
STONE MINING (PTY)LTD |
M2002/002296/07 |
Voluntary
Liquidation |
|
0 |
Yes |
|
|
MAISELA BUTHELEZI
AND FAKU INVESTMENTS (PTY)LTD |
M2004/012480/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
MASHALA
HENDRINA COAL (PTY)LTD |
M2004/004967/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
MASHALA
RESOURCES (PTY)LTD |
M2003/002244/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
MONYETLA
PROPERTY FUND LTD |
M1987/006274/06 |
Voluntary
Liquidation |
27 Years
3 Months |
0 |
Yes |
|
|
PETRORAIL
LOGISTICS (PTY)LTD |
M1998/001187/07 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
SAMBESIWE
THINA TRADING CC |
B2002/050111/23 |
Deregistration
Final |
|
0 |
No |
|
|
TOSACO
(PTY)LTD |
M2002/010391/07 |
In
Business |
|
0 |
No |
|
|
TOSACO
COMMERCIAL SERVICES (PTY)LTD |
M2002/020655/07 |
Voluntary
Liquidation |
|
0 |
Yes |
|
|
TOTAL
PETROLEUM RENAISSANCE (PTY)LTD |
M2001/026575/07 |
Dissolved |
13 Years
1 Months |
0 |
No |
|
|
TRADEBLAZE
FOUR (PTY)LTD |
M1999/023469/07 |
Dissolved |
15 Years
3 Months |
0 |
No |
|
|
UMCEBO
GROOTPAN COLLIERY (PTY)LTD |
M1990/005978/07 |
In
Business |
|
0 |
No |
|
|
UMCEBO
HOLDINGS (PTY)LTD |
M2003/031977/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
UMCEBO
MINING (PTY)LTD |
M2003/003765/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
UNIHOLD RESOURCES
(PTY)LTD |
M2003/008100/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
UNITY
INSURANCE HOLDINGS (PTY)LTD |
M2004/027568/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
Principal Deeds Information Property Interests for MKHUSELI FAKU
|
Title
Deed No. |
ST2390/2012 |
Erf/Site
No. |
1853 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
29 BEACH
MOUILLE POINT CAPE TOWN |
|
Property
Type |
U |
Extent /
Size |
|
|
Purchase
Date |
2011/11/27 |
Purchase
price |
R
5200000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title
Deed No. |
ST2390/2012 |
Erf/Site
No. |
1853 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
29 BEACH
MOUILLE POINT CAPE TOWN |
|
Property
Type |
U |
Extent /
Size |
|
|
Purchase
Date |
2011/11/27 |
Purchase
price |
R
5200000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title
Deed No. |
T73944/2003 |
Erf/Site
No. |
1976 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
20
DEVONSHIRE SANDTON |
|
Property
Type |
F |
Extent /
Size |
5621.00000000 |
|
Purchase
Date |
2003/02/07 |
Purchase
price |
R1500000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B472632003 |
Bond
Amount |
R1800000.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title
Deed No. |
ST5236/2012 |
Erf/Site
No. |
9425,0 |
|
Deeds Office |
CAPE
TOWN |
Physical
Address |
6
CALDICOTT GRAHAMSTOWN GRAHAMSTOWN |
|
Property
Type |
U |
Extent /
Size |
|
|
Purchase
Date |
2011/12/05 |
Purchase
price |
R
585000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title
Deed No. |
T62912/2011 |
Erf/Site
No. |
397 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
BLUE
HORIZON BAY BLUE HORIZON BAY |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2011/08/12 |
Purchase
price |
R710000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title
Deed No. |
T49687/2009 |
Erf/Site
No. |
13390 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
18
NGHXWANA NEW BRIGHTON 1 PORT ELIZABETH |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2009/06/22 |
Purchase
price |
R
430000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title
Deed No. |
T16281/2009 |
Erf/Site
No. |
52109 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
52109
AWB KWAZAKELE 2 PORT ELIZABETH |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2008/09/22 |
Purchase
price |
R210000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
MATIKINCA
CHRISTOPHER GWEBILE |
|
Bond
Number |
VA39062002 |
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title
Deed No. |
TL51070/2008 |
Erf/Site
No. |
1816 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2008/02/26 |
Purchase
price |
R715000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title
Deed No. |
T13343/2006 |
Erf/Site
No. |
2466 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
43
GOMERY PORT ELIZABETH |
|
Property
Type |
F |
Extent /
Size |
1089.00000000 |
|
Purchase
Date |
2006/01/06 |
Purchase
price |
R
770000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title
Deed No. |
T4826/2010 |
Erf/Site
No. |
25 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
FARMS
PORT ELIZABETH PORT ELIZABETH |
|
Property
Type |
F |
Extent /
Size |
|
|
Purchase
Date |
2009/11/24 |
Purchase
price |
R1500000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title
Deed No. |
TL16344/2014 |
Erf/Site
No. |
50157 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
IBHAYI |
|
Property
Type |
E |
Extent /
Size |
253.0SQM |
|
Purchase
Date |
2011/07/10 |
Purchase
price |
R
230000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title
Deed No. |
TL16345/2014 |
Erf/Site
No. |
50157 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
IBHAYI |
|
Property
Type |
E |
Extent /
Size |
253.0SQM |
|
Purchase
Date |
2011/07/10 |
Purchase
price |
R
230000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title
Deed No. |
TL16345/2014 |
Erf/Site
No. |
50157 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
IBHAYI |
|
Property
Type |
E |
Extent /
Size |
253.0SQM |
|
Purchase
Date |
2011/07/10 |
Purchase
price |
R
230000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for MKHUSELI FAKU |
|||
|
Title
Deed No. |
T54421/2007 |
Erf/Site
No. |
13223 |
|
Deeds Office |
CAPE
TOWN |
Physical
Address |
24
NKAPUKA NEW BRIGHTON 1 PORT ELIZABETH |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2007/03/09 |
Purchase
price |
R
350000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
Principal - 11 of 12 JAMES VAN ZYL
|
Surname |
VAN ZYL |
|
First
Name |
JAMES |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6112185111082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
52 Years
7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2005/08/01 |
|
Physical
Address (at time of Appointment) |
24 ORIBI
AVENUE, VAN RIEBEECK PARK, 1619 |
|
Postal
Address |
24 ORIBI
AVENUE, VAN RIEBEECK PARK, VAN RIEBEECK PARK, KEMPTON PARK, 1619 |
|
Current
Tel Number |
0119213111 |
|
Cell
number |
0836528350 |
|
Shareholding/Membership |
0.00 |
Business Information for JAMES VAN ZYL Principal Current Business
Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
NCP
CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CHLOR-ALKALI
HOLDINGS (PTY)LTD |
M2001/019246/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
ZUKRATRIX
(PTY)LTD |
M2009/024747/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
Principal - 12 of 12 BAREND STEYN
|
Surname |
STEYN |
|
First
Name |
BAREND |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
5012305082083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
63 Years
7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2004/04/29 |
|
Physical
Address (at time of Appointment) |
31
WATERBUCK CRESCENT, SERENGETI GOLF AND WILDLIFE ESTATE, WITFONTEIN X41,
GAUTENG,1620 |
|
Postal
Address |
31 WATERBUCK
CRESCENT, SERENGETI GOLF AND WILDLIFE ESTATE, WITFONTEIN X41, GAUTENG,1620 |
|
Current
Tel Number |
0126652360 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information for BAREND STEYN
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CHLOR-ALKALI HOLDINGS (PTY)LTD |
M2001/019246/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
LEKKERBREEK
(PTY)LTD |
M1974/002643/07 |
In
Business |
40 Years
4 Months |
0 |
No |
|
|
MFW
IMPORTS (PTY)LTD |
K2013/170933/07 |
In
Business |
1 Years
1 Months |
0 |
No |
|
|
NCP
CHLORCHEM (PTY)LTD |
M2003/017152/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
Principal Deeds Information
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ARCH
WATER PRODUCTS SOUTH AFRICA (PTY)LTD |
M1972/014058/07 |
In
Business |
42 Years
6 Months |
0 |
No |
|
|
CHLOR-ALKALI
HOLDINGS MANAGEMENT SERVICES (PTY)LTD |
M2007/030294/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
NCP
CAPECHEM (PTY)LTD |
M2005/028791/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
NCP
HYPOCHEM (PTY)LTD |
M2001/019171/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
SAN
LAMEER VILLA 2101 CC |
B1995/022191/23 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
SYNTHETA
(PTY)LTD |
M1982/002028/07 |
Dissolved |
32 Years
8 Months |
0 |
No |
|
|
THE
SYNTHETIC LATEX COMPANY (PTY)LTD |
M1967/000264/07 |
In
Business |
47 Years
11 Months |
0 |
No |
|
|
Property
Interests for BAREND STEYN |
|||
|
Title
Deed No. |
T77611/1995 |
Erf/Site
No. |
120 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
18 MC
NAUGHTON EDENVALE |
|
Property
Type |
F |
Extent /
Size |
1423.00000000 |
|
Purchase
Date |
1995/06/05 |
Purchase
price |
R 270.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B787691995 |
Bond
Amount |
R 280.00 |
|
Comment |
|
||
|
Property
Interests for BAREND STEYN |
|||
|
Title Deed
No. |
T98612/2008 |
Erf/Site
No. |
696 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
31
WATERBUCK SERENGETI GOLF AND WILDLIFE ESTATE EKURHULENI RURAL |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2008/09/26 |
Purchase
price |
R1089000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.86 |
|
|
1 |
Rs.102.67 |
|
Euro |
1 |
Rs.81.69 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
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.