|
Report Date : |
06.08.2014 |
IDENTIFICATION DETAILS
|
Name : |
NOKENG FLUORSPAR MINE (PTY) LTD |
|
|
|
|
Registered Office : |
1st Floor, Hennops House, |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
19.06.2000 |
|
|
|
|
Com. Reg. No.: |
M2000/012202/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
LINE OF BUSINESS : |
MINING OF COAL AND LIGNITE |
|
|
|
|
No of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 01, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderate Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderate High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
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 |
|
Registered
Name |
NOKENG
FLUORSPAR MINE (PTY)LTD |
|
Trading
as/ Division Name |
NOKENG
FLUORSPAR MINE |
|
Previous
Name |
Unavailable |
|
Date
of Name Change |
2003-11-27 |
|
Registration
Number |
M2000/012202/07 |
|
Registration
Date |
2000/06/19 |
|
Date
Commenced Trading |
2000-06-19 |
|
Age
of Business |
14
Years 1 Months |
|
History
of Business |
The
company is in operation for the past 14 Years and 1 Month. It underwent a
name change in November 2003. |
|
History
of Principals |
There
are 3 active directors within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
100%
- SEPFLUOR LIMITED |
|
Authorised
Share Capital |
R1000.00 |
|
Issued
Share Capital/Members Contribution |
R
100.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
subject operates as a mine |
|
Industry/
Customers |
The
subject renders its services to the mining industry. |
|
Export |
Declined |
|
Export
Countries |
|
|
Import |
Declined |
|
Import
Countries |
|
|
Major
Industry Code / SICC |
21000 |
|
Definition
of Code |
MINING
OF COAL AND LIGNITE |
|
Head
Office Physical Address |
1ST
FLOOR, HENNOPS HOUSE, RIVERSIDE OFFICE PARK, HEUWEL AVENUE, CENTURION, 0157 |
|
Head
Office Postal Address |
PO
BOX 11351, DIE HOEWES, 0169 |
|
Current
Tel Number |
0126229400 |
|
Cell
Number |
0828021496 |
|
Current
Fax Number |
0126229494 |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
|
|
Company
Registered Name |
GRANT
THORNTON JOHANNESBURG (PTY)LTD |
|||
|
Trading
Name |
GRANT
THORNTON |
|||
|
Registration
Number |
M1989/006900/07 |
|||
|
Physical
Address |
137
DAISY STREET, CNR GRAYSTON DRIVE, SANDOWN, 2196 |
|||
|
Postal
Address |
PRIVATE
BAG X28, BENMORE, 2010 |
|||
|
Contact
Person |
RUDIE |
|||
|
Contact
Number |
0113848118 |
|||
|
Email |
||||
|
Principals |
32 |
|||
|
Judgements
Against Subject |
None
On Record |
|||
|
Judgements
Against Principals |
None
On Record |
|||
|
Subject
Verified as Client |
Yes |
|||
|
Practice
Number |
Unavailable |
|||
|
VAT
Number |
Unavailable |
|||
|
Tax
Number |
9322086845 |
|||
|
BEE
Status |
Unavailable |
|||
|
Financial
Year End |
February |
|||
|
No
of years in Business |
24
Years 8 Months |
|||
|
Website |
||||
|
Comment |
|
|||
|
Previous
Auditors |
||||
|
Company Name |
Phone Number |
Time
with previous auditors |
Comment |
|
|
PKF (PTA)INC. |
|
|
|
|
|
Vat
Number |
4300250315 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2008/08/01 |
|
Tax
Number |
9272116147 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
June |
|
Comment |
|
Black Economic
Empowerment Information - No Information on Record
ISO Information - No
Information on Record
|
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
|
Offices |
Offices |
|
Head
Office Owned/ Rented |
Leased |
|
Rental
Company |
ABREAL |
|
Owned
by |
N/A |
|
Value |
|
|
Bond |
|
|
Bank |
N/A |
|
Lease
Agreement |
5
Years |
|
Lease
Expire Date |
2016-01-31 |
|
Type
of Premises |
Office |
|
Comment |
|
Branch Information -
No Information on Record
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Director |
NEIL ROBUS
CRAFFORD LAZARUS |
|
|
|
|||
|
1 Director SHIBE ROSE MATJIU |
|||
|
|
|||
|
1 |
Director |
LELAU MOHUBA |
|
|
|
|||
|
1 |
Director |
LUKAS ANDRIAAN JACOBUS VAN DE
HEEVER |
|
Company Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% - SEPFLUOR
LIMITED |
NOKENG FLUORSPAR
MINE (PTY)LTD |
Unavailable |
|
Key Deals - No
Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety
Value |
Notarial Bonds |
Comment |
|
1 |
SPECO |
0126532821 |
|
|
|
|
2 |
B - FLUR
CHEMICALS |
0828018471 |
|
|
The supplier declined to provide a
trade reference. |
|
3 |
EXIGO |
0127512160 |
|
|
|
|
4 |
MADANA PROTECTION
SERVICE |
0129416574 |
|
|
|
Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
1 Year |
|
R100000 |
30 Days |
R100000 |
30 Days |
This is an excellent account. The subject
has an open account with the supplier. |
|
2 |
|
|
|
|
|
|
|
|
3 |
7 Years |
|
R100000 |
30 Days |
R 30000 - 100000 |
30 Days |
This is a good account. The subject has
an open account with the supplier. |
|
4 |
6 Months |
|
|
30 Days |
|
30 Days |
This is a good account. The supplier
declined to divulge any amounts. |
Judgements - No
information on record
Business Rescue -
No Information on Record
Default Listing -
No information on record
Notarial Bonds - No information on record
|
Bank |
ABSA |
|
Branch |
HILLCREST |
|
Brach Code |
632005 |
|
Bank Account Number |
4078182486 |
|
Type of Account |
CURRENT |
|
Account Name |
SEPFLUOR LIMITED |
|
Overdraft Facilities |
NO |
|
Bank Code |
Awaiting bank code |
|
Bank Comment |
|
Bank Code History -
No Information on Record
Previous Bank Account
Information - No Information on Record
Property Interests for Company NOKENG FLUORSPAR MINE (PTY)LTD
|
Title Deed No. |
T16376/2012 |
Erf/Site No. |
208 |
|
Deeds Office |
PRETORIA |
Physical Address |
2371-0000-000 CITY
OF TSHWANE RURAL |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2012/01/09 |
Purchase price |
R 30000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ERICHSEN WILDSPLAAS PTY LTD |
|
Bond Number |
B103722012 |
Bond Amount |
R15000000.00 |
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T36453/2011 |
Erf/Site No. |
209 |
|
Deeds Office |
PRETORIA |
Physical Address |
2371-0000-000
CITY OF TSHWANE RURAL |
|
Property Type |
Farms |
Extent / Size |
|
|
Purchase Date |
2011/01/31 |
Purchase price |
R 6270000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Comment |
|
||
|
Number
of Principals |
4 |
|
Average
Age of Active Principals |
55 |
|
Active Principals Principal - 1 of 4
NEIL CRAFFORD-LAZARUS |
|
|
Surname |
CRAFFORD-LAZARUS |
|
First
Name |
NEIL |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
5907045126084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
55
Years |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/11/09 |
|
Physical
Address (at time of Appointment) |
619
SEBELIUS STREET, LUKASRAND, 0181 |
|
Postal
Address |
P
O BOX 7651, CENTURION, 0046 |
|
Current
Tel Number |
0126229400 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for NEIL CRAFFORD-LAZARUS
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BROAD MARKET
TRADING 240 (PTY)LTD |
M2010/001289/07 |
In
Business |
4
Years 4 Months |
0 |
No |
|
|
IRNASIE BELEGGINGS
CC |
B1986/018515/23 |
Deregistration
Process |
28
Years 4 Months |
0 |
No |
|
|
METIER MIXED CONCRETE (PTY)LTD |
M2007/009706/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
NOKENG FLUORSPAR MINE
(PTY)LTD |
M2000/012202/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
SAGIT INVESTMENTS
(PTY)LTD |
M2003/030591/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
SEPFLUOR
LTD |
M2004/001912/06 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
SEPHAKU
CEMENT LTD |
2004/034277/06 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
SEPHAKU GOLD HOLDINGS (PTY)LTD |
M2005/005702/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
SEPHAKU
HOLDINGS LTD |
M2005/003306/06 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
TAUNG
GOLD LTD |
M2004/023942/06 |
In
Business |
10
Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 10 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
||
|
8
MILE INVESTMENTS 49 (PTY)LTD |
M2004/004831/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
||
|
AQUA
TECHNOLOGIES (PTY)LTD |
M1995/003497/07 |
Dissolved |
19
Years 7 Months |
0 |
No |
|
|
||
|
BORN FREE
INVESTMENTS 144 (PTY)LTD |
M2004/010464/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
||
|
BORN FREE
INVESTMENTS 330 (PTY)LTD |
M2005/005075/07 |
Deregistration
Process |
9
Years 9 Months |
0 |
No |
|
|
||
|
BOYNTON PLATINUM
(EAST) (PTY)LTD |
M1996/009677/07 |
Deregistration
Final |
18
Years 6 Months |
0 |
No |
|
|
||
|
BOYNTON PLATINUM (PTY)LTD |
M2002/003655/07 |
Deregistration Final |
|
0 |
No |
|
|
||
|
BUBESI INVESTMENTS 38 (PTY)LTD |
M2001/023901/07 |
Deregistration Final |
13 Years 1
Months |
0 |
No |
|
|
||
|
CROWNED
CORMORANT INVESTMENTS 13 (PTY)LTD |
M2004/024028/07 |
Deregistration Final |
10 Years
10 Months |
0 |
No |
|
|
||
|
CROWNED
CORMORANT INVESTMENTS 16 (PTY)LTD |
M2004/024030/07 |
Deregistration Final |
10 Years
10 Months |
0 |
No |
|
|
||
|
DREAM WORLD INVESTMENTS 226
(PTY)LTD |
M2004/024078/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
||
|
DREAM WORLD INVESTMENTS 249
(PTY)LTD |
M2004/024284/07 |
Deregistration Final |
10 Years
10 Months |
0 |
No |
|
|
||
|
EAGLE CREEK INVESTMENTS 55
(PTY)LTD |
M2004/003447/07 |
Deregistration Final |
10 Years
10 Months |
0 |
No |
|
|
||
|
EAGLE CREEK INVESTMENTS 86
(PTY)LTD |
M2004/004870/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
||
|
GLENCORE
OPERATIONS SOUTH AFRICA (PTY)LTD |
M1997/017998/07 |
In
Business |
17 Years 5
Months |
0 |
No |
|
|
||
|
INTRAX
INVESTMENTS 255 (PTY)LTD |
M2002/017171/07 |
In
Business |
|
0 |
No |
|
|
||
|
ISANDLWANA
MINING AND EXPLORATION (PTY)LTD |
M1995/013602/07 |
Deregistration Final |
19 Years 7
Months |
0 |
No |
|
|
||
|
KEENAN INVESTMENTS (PTY)LTD |
M1996/008604/07 |
In
Business |
18 Years 6
Months |
0 |
No |
|
|
||
|
MIM
PROCESS TECHNOLOGIES SOUTH AFRICA (PTY)LTD |
M2002/013045/07 |
In
Business |
|
0 |
No |
|
|
||
|
NEW LINE INVESTMENTS 77 (PTY)LTD |
M2001/025067/07 |
Deregistration Final |
13 Years 1
Months |
0 |
No |
|
|
||
|
SEPHAKU
CEMENT (PTY)LTD |
M2004/034277/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
||
|
SEPHAKU
PGM HOLDINGS (PTY)LTD |
M2005/004591/07 |
In
Business |
9 Years 9
Months |
0 |
No |
|
|
||
|
TAMENG MINING AND EXPLORATION (PTY)LTD |
M2001/001602/07 |
Deregistration Process |
13 Years 1
Months |
0 |
No |
|
|
||
|
TAUNG
MINERALS (PTY)LTD |
M2000/019704/07 |
Deregistration Final |
14 Years 2
Months |
0 |
No |
|
|
||
|
VERSATEX
TRADING 346 (PTY)LTD |
M2002/003429/07 |
In
Business |
|
0 |
No |
|
|
||
|
WEST DUNES |
|
|
10 Years 10 Months |
|
|
|
|||
|
PROPERTIES 115 (PTY)LTD |
M2004/010211/07 |
In
Business |
|
0 |
No |
|
|||
Principal Deeds Information
Property Interests for NEIL CRAFFORD-LAZARUS
|
Title
Deed No. |
ST33999/2006 |
Erf/Site
No. |
30924 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
51
OLD OAK HUME BELLVILLE |
|
Property
Type |
U |
Extent
/ Size |
|
|
Purchase
Date |
2006/09/22 |
Purchase
price |
R1370000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ART251
WET9586 SAAKLIKE REG |
|
Bond
Number |
SK11611991S |
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for NEIL CRAFFORD-LAZARUS |
|||
|
Title
Deed No. |
T26635/2003 |
Erf/Site
No. |
110 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
LUKASRAND
PRETORIA |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2003/01/30 |
Purchase
price |
R
750000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for NEIL CRAFFORD-LAZARUS |
|||
|
Title
Deed No. |
ST11046/2007 |
Erf/Site
No. |
6845 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
132
MAIN WESTCLIFF HERMANUS |
|
Property
Type |
U |
Extent
/ Size |
|
|
Purchase
Date |
2006/12/29 |
Purchase
price |
R
5200000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for NEIL CRAFFORD-LAZARUS |
|||
|
Title
Deed No. |
T32614/2000 |
Erf/Site
No. |
109 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
LUKASRAND
PRETORIA |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
1999/11/24 |
Purchase
price |
R1138000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDCOR
BANK LTD |
|
Bond
Number |
B189902000 |
Bond
Amount |
R
800000.00 |
|
Comment |
|
||
Property Interests for NEIL CRAFFORD-LAZARUS
|
Title
Deed No. |
T63622/1998 |
Erf/Site
No. |
478 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
20
NYLRIVER CASHAN |
|
Property
Type |
F |
Extent
/ Size |
1842.00000000 |
|
Purchase
Date |
1998/02/18 |
Purchase
price |
R
450.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDCOR
BANK LTD |
|
Bond
Number |
B566571998 |
Bond
Amount |
R
300.00 |
|
Comment |
|
||
Principal - 2 of 4
ROSE MATJIU
|
Surname |
MATJIU |
|
First
Name |
ROSE |
|
Other
Names |
RAISIBE |
|
Marital
Status |
|
|
ID
Number |
6006210600087 |
|
Verified
ID Number |
No |
|
Current
Age |
54
Years 1 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/01/29 |
|
Physical
Address (at time of Appointment) |
14
PIETER WENNING, EXT 3, WITKOPPEN, 2068 |
|
Postal
Address |
14
PIETER WENNING, EXT 3, WITKOPPEN, 2068 |
|
Current
Tel Number |
0126629400 |
|
Cell
number |
0716399749 |
|
Shareholding/Membership |
0.00 |
Principal's
Adverse - No information on record
Business Information for ROSE MATJIU
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANZOSEC INVESTMENTS (PTY)LTD |
M2011/002716/07 |
Deregistration
Process |
3
Years 3 Months |
0 |
No |
|
|
KIZZI 88 RESOURCES (PTY)LTD |
M2010/001281/07 |
In
Business |
4
Years 4 Months |
0 |
No |
|
|
KRAVISOL (PTY)LTD |
K2013/226288/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
METIER MIXED CONCRETE (PTY)LTD |
M2007/009706/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
NOKENG FLUORSPAR MINE
(PTY)LTD |
M2000/012202/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
SEPFLUOR
LTD |
M2004/001912/06 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
SEPHAKU
CEMENT LTD |
2004/034277/06 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
SEPHAKU
HOLDINGS LTD |
M2005/003306/06 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
TANTUS
TRADING 417 (PTY)LTD |
M2010/007937/07 |
Deregistration
Process |
4
Years 4 Months |
0 |
No |
|
|
TEBOGO
INDUSTRIES CC |
B2006/073962/23 |
Deregistration
Process |
8
Years 8 Months |
0 |
No |
|
|
TOROSESHA
(RF) |
K2013/223640/08 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
ZIDROBLOX
(PTY)LTD |
M2010/019363/07 |
Deregistration
Process |
4
Years 4 Months |
1 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 10
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DREAM WORLD
INVESTMENTS 226 (PTY)LTD |
M2004/024078/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
HI-FIKILE
INVESTMENT HOLDING CC |
B2005/167061/23 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
|
J AND S BUSINESS
ENTERPRISES CC |
B2000/075601/23 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
KHULANG FRUIT
JUICE (PTY)LTD |
M2003/023775/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
|
MAHUBE
MINING (PTY)LTD |
M2001/015243/07 |
In
Business |
13 Years 1
Months |
0 |
No |
|
|
MANTUBA
SOLUTIONS (PTY)LTD |
M2000/005405/07 |
Deregistration Process |
14 Years 2
Months |
0 |
No |
|
|
PILANESBERG
PLATINUM MINES (PTY)LTD |
M2002/015572/07 |
In
Business |
|
0 |
No |
|
|
PLATMIN
SOUTH AFRICA (PTY)LTD |
M2000/002572/07 |
Deregistration Process |
14 Years 2
Months |
0 |
No |
|
|
ROSWIKA
INVESTMENT HOLDING (PTY)LTD |
M2005/031500/07 |
Deregistration Final |
9 Years 9
Months |
0 |
No |
|
|
SE JWALE G ADVERTISING AND DESIGN
CC |
B1999/007527/23 |
Deregistration Final |
15 Years 3
Months |
1 |
No |
|
|
SEPHAKU CEMENT (PTY)LTD |
M2004/034277/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
SM2 SOCIAL CONSULTANTS CC |
B1997/059419/23 |
Deregistration Final |
17 Years 5
Months |
0 |
No |
|
|
TAMENG MINING AND EXPLORATION (PTY)LTD |
M2001/001602/07 |
Deregistration Process |
13 Years 1
Months |
0 |
No |
|
|
TAUNG PLATINUM EXPLORATION (PTY)LTD |
M2002/004373/07 |
Deregistration Process |
|
0 |
No |
|
|
TONGELA
INVESTMENT HOLDING (PTY)LTD |
M2005/033137/07 |
Deregistration Final |
9 Years 9
Months |
0 |
No |
|
|
TSHILO
MINING COMPANY (PTY)LTD |
M1999/026107/07 |
Deregistration Final |
15 Years 3
Months |
0 |
No |
|
|
TSOPO
FARMING CC |
B2004/098076/23 |
Deregistration Final |
10 Years
10 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for ROSE MATJIU
|
Title
Deed No. |
T32289/2008 |
Erf/Site
No. |
320 |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
MOOKGOPONG
RURAL |
|
|
Property
Type |
F |
Extent
/ Size |
|
|
|
Purchase
Date |
2008/02/12 |
Purchase
price |
R
2500000.00 |
|
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
|
Bond
Number |
B335192008 |
Bond
Amount |
R
2500000.00 |
|
|
Comment |
|
|||
|
Property
Interests for ROSE MATJIU |
|
|||
|
Title
Deed No. |
T102596/2003 |
Erf/Site
No. |
2095 |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
2095
OLIFANT MARLOTH PARK MARLOTH PARK |
|
|
Property
Type |
E |
Extent
/ Size |
|
|
|
Purchase
Date |
2003/04/07 |
Purchase
price |
R13000.00 |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
|
Comment |
|
|
||
|
Property
Interests for ROSE MATJIU |
|
|||
|
Title
Deed No. |
T32115/2000 |
Erf/Site
No. |
392 |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
650
LINEATA DORANDIA PRETORIA |
|
|
Property
Type |
E |
Extent
/ Size |
|
|
|
Purchase
Date |
1999/12/24 |
Purchase
price |
R
280000.00 |
|
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
|
Bond
Number |
B187182000 |
Bond
Amount |
R
280000.00 |
|
|
Comment |
|
|
||
Principal - 3 of 4
LELAU MUHUBA
|
Surname |
MUHUBA |
|
First
Name |
LELAU |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
5608285906082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
57
Years 11 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/01/29 |
|
Physical
Address (at time of Appointment) |
34
SILVER CREEK, ECO PARK ESTATE, HIGHVELD, CENTURION,0046 |
|
Postal
Address |
P.O.
BOX 68149, CENTURION, 0169 |
|
Current
Tel Number |
0126654360 |
|
Cell
number |
0828021496 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for LELAU MUHUBA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
||
|
AFRICAN NICKEL (ERMELO) (PTY)LTD |
M2004/029746/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
||
|
BROAD MARKET
TRADING 240 (PTY)LTD |
M2010/001289/07 |
In
Business |
4
Years 4 Months |
0 |
No |
|
|
||
|
DEFACTO
INVESTMENTS 275 (PTY)LTD |
M2003/001927/07 |
Deregistration
Process |
11
Years 11 Months |
0 |
No |
|
|
||
|
MIRANDA
MINERAL HOLDINGS LTD |
M1998/001940/06 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
||
|
NOKENG FLUORSPAR MINE
(PTY)LTD |
M2000/012202/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
||
|
PARRYWOOD INVESTMENTS (PTY)LTD |
M2005/030486/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
||
|
PLAY SOCCER SOUTH
AFRICA |
M2006/019005/08 |
Deregistration
Process |
8
Years 8 Months |
0 |
No |
|
|
||
|
PRIVATE PREVIEW INVESTMENTS
39 (PTY)LTD |
M2003/001996/07 |
Deregistration
Process |
11
Years 11 Months |
0 |
No |
|
|
||
|
SEPHAKU
CEMENT (PTY)LTD |
M2004/034277/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
||
|
SEPHAKU
COAL HOLDINGS LTD |
M2005/006000/06 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
||
|
SEPHAKU DEVELOPMENT (PTY)LTD |
M2005/006244/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
||
|
SEPHAKU DELMAS PROPERTIES (PTY)LTD |
M2004/034404/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
||
|
SEPHAKU FLUORIDE (PTY)LTD |
2004/001912/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
||
|
SEPHAKU GOLD EXPLORATION (PTY)LTD |
M2004/030908/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
||
|
SEPHAKU GOLD HOLDINGS (PTY)LTD |
M2005/005702/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
||
|
SEPHAKU
HOLDINGS LTD |
M2005/003306/06 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
||
|
SEPHAKU INVESTMENTS (PTY)LTD |
M1998/000155/07 |
AR Final
Deregistration |
16 Years 4
Months |
0 |
No |
|
|||
|
SEPHAKU PGM HOLDINGS (PTY)LTD |
M2005/004591/07 |
In
Business |
9 Years 9
Months |
0 |
No |
|
|||
|
SEPHAKU
TIN (PTY)LTD |
M2006/009298/07 |
In
Business |
8 Years 8
Months |
0 |
No |
|
|||
|
TAUNG GOLD
(FREE STATE) (PTY)LTD |
M2005/003444/07 |
In
Business |
9 Years 9
Months |
0 |
No |
|
|||
|
TAUNG GOLD
(NORTH WEST) (PTY)LTD |
M2005/002811/07 |
In
Business |
9 Years 9
Months |
0 |
No |
|
|||
|
TAUNG GOLD
(PTY)LTD |
M2004/023942/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|||
|
TAUNG GOLD
EXPLORATION (WEST) (PTY)LTD |
M2004/027032/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|||
|
TAUNG GOLD
EXPLORATION LTD |
M1993/002240/06 |
In
Business |
21 Years 9
Months |
0 |
No |
|
|||
|
ULIPHON
(PTY)LTD |
M2009/006256/07 |
In Business |
5 Years 5
Months |
0 |
No |
|
|||
Principal Previous
Business Interests
Average Age of Previous Business 9
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN
NICKEL (NORTHERN CAPE) (PTY)LTD |
M2004/012042/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
BIOTRACE TRADING
316 (PTY)LTD |
M2002/018255/07 |
Re-Instatement
Process |
|
0 |
No |
|
|
BORN FREE INVESTMENTS
330 (PTY)LTD |
M2005/005075/07 |
Deregistration
Process |
9
Years 9 Months |
0 |
No |
|
|
CAPRICORN
FM (PTY)LTD |
M2005/029733/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
CROWNED
CORMORANT INVESTMENTS 13 (PTY)LTD |
M2004/024028/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
CROWNED
CORMORANT INVESTMENTS 16 (PTY)LTD |
M2004/024030/07 |
Deregistration
Final |
10
Years 10 Months |
0 |
No |
|
|
DEZZO TRADING 557
(PTY)LTD |
M2002/028063/07 |
Deregistration
Final |
|
0 |
No |
|
|
DIVA EQUIPMENT
SALES CC |
B2000/046676/23 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
DREAM WORLD
INVESTMENTS 226 (PTY)LTD |
M2004/024078/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
E-DENIS
(PTY)LTD |
M2003/007304/07 |
Deregistration Final |
11 Years
11 Months |
0 |
No |
|
|
FLEETAFRICA
LIMPOPO (PTY)LTD |
M2003/002763/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
LEKGOTLA INVESTMENTS (PTY)LTD |
M2002/005233/07 |
Deregistration Final |
|
0 |
No |
|
|
MAEBARUPE DEVELOPMENT
ENTERPRISES (PTY)LTD |
M2000/028608/07 |
Deregistration Final |
14 Years 2
Months |
0 |
No |
|
|
MAHUBE
MINING (PTY)LTD |
M2001/015243/07 |
In
Business |
13 Years 1
Months |
0 |
No |
|
|
MALUVHA II
(PTY)LTD |
M2001/012712/07 |
Deregistration Process |
13 Years 1
Months |
2 |
No |
|
|
MIDNIGHT
MASQUERADE PROPERTIES 170 (PTY)LTD |
M2004/023956/07 |
Deregistration Final |
10 Years
10 Months |
0 |
No |
|
|
MOHLOPI
MINING (PTY)LTD |
M2001/002911/07 |
Deregistration Final |
13 Years 1
Months |
0 |
No |
|
|
PILANESBERG
PLATINUM MINES (PTY)LTD |
M2002/015572/07 |
In
Business |
|
0 |
No |
|
|
SAMKELA CONSORTIUM (PTY)LTD |
M2003/004523/07 |
Deregistration Final |
11 Years
11 Months |
0 |
No |
|
|
SEKOKO RESOURCES CONSORTIUM (PTY)LTD |
M2003/029958/07 |
Deregistration Final |
11 Years
11 Months |
0 |
No |
|
|
SHIKISHADIRA RUBBER AND TYRES
(PTY)LTD |
M2001/020370/07 |
Deregistration Final |
13 Years 1
Months |
0 |
No |
|
|
TAUNG
MINERALS (PTY)LTD |
M2000/019704/07 |
Deregistration Final |
14 Years 2
Months |
0 |
No |
|
|
TAUNG PLATINUM EXPLORATION (PTY)LTD |
M2002/004373/07 |
Deregistration Process |
|
0 |
No |
|
|
VALLEY
CHROME VENTURES (PTY)LTD |
M2004/030542/07 |
Deregistration Final |
10 Years
10 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for LELAU MUHUBA
|
Title
Deed No. |
ST58747/2006 |
Erf/Site
No. |
2944,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
ECO-PARK
ESTATE CENTURION |
|
Property
Type |
U |
Extent
/ Size |
|
|
Purchase
Date |
2006/03/22 |
Purchase
price |
R1125000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
SB750212006 |
Bond
Amount |
R1000000.00 |
|
Comment |
|
||
Principal - 4 of 4
LUKAS VAN DEN
HEEVER
|
Surname |
VAN
DEN HEEVER |
|
First
Name |
LUKAS |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6005045213082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
54
Years 2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/01/29 |
|
Physical
Address (at time of Appointment) |
927
LUKAS MEYER STREET, THERESA PARK, 0155 |
|
Postal
Address |
P
O BOX 1897, MONTANA PARK, 0159 |
|
Current
Tel Number |
0126229400 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Business Information for LUKAS VAN DEN HEEVER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LAJ VAN DEN HEEVER |
6005045213009 |
|
Unknown |
0 |
No |
|
|
NOKENG FLUORSPAR MINE
(PTY)LTD |
M2000/012202/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
SEPFLUOR
LTD |
M2004/001912/06 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
SEPHAKU FLUORIDE (PTY)LTD |
2004/001912/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|
WALLMANNSTHAL
FLUORSPAR MINE (PTY)LTD |
M2009/006253/07 |
In Business |
5
Years 5 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 9
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
||
|
DELBERG MANAGEMENT (PTY)LTD |
M2003/024299/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
||
|
FERMO CONSTRUCTION
AND ENGINEERING CC |
B2003/108904/23 |
Deregistration
Process |
11
Years 11 Months |
0 |
No |
|
|
||
|
HAF TRADING
(PTY)LTD |
M2006/034320/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
||
|
LUKAAN TRADING
(PTY)LTD |
M2008/027700/07 |
Deregistration
Final |
6
Years 6 Months |
0 |
No |
|
|
||
|
NAMARIA PROPERTIES (PTY)LTD |
2008/003309/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
||
|
NEW GENERATION
TRADING CC |
B1996/036971/23 |
Deregistration
Final |
18
Years 6 Months |
0 |
No |
|
|
||
|
NEW GENERATION
TYRES CC |
B2005/135898/23 |
Conversion
CO/CC or CC/CO |
9
Years 9 Months |
0 |
No |
|
|
||
|
UBUSO BE AFRIKA
AGRI (PTY)LTD |
2006/006725/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
||
|
UBUSO BE AFRIKA
HOLDINGS (PTY)LTD |
2006/003855/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
||
|
UBUSO BE AFRIKA
LOGISTICS (PTY)LTD |
2006/006720/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
||
|
UBUSO BE AFRIKA
MINING (PTY)LTD |
2006/006738/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|
||
|
UBUSO BE AFRIKA PROPERTIES (PTY)LTD |
2006/003864/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|||
|
UBUSO BE AFRIKA
TOURISM (PTY)LTD |
2006/006714/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
|||
|
ZERANZA
171 (PTY)LTD |
M2005/041980/07 |
Voluntary
Liquidation |
9
Years 9 Months |
0 |
Yes |
|
|||
Principal Deeds Information
Property Interests for LUKAS VAN DEN HEEVER
|
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. 60.86 |
|
|
1 |
Rs. 102.67 |
|
Euro |
1 |
Rs. 81.69 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
DPT |
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.