|
Report Date : |
08.08.2014 |
IDENTIFICATION DETAILS
|
Name : |
SOUTHEY
HOLDINGS (PTY) LTD |
|
|
|
|
Formerly Known As : |
SOUTHEY GROUP
INVESTMENTS |
|
|
|
|
Registered Office : |
24 A
Island Circle, Riverhorse Valley Business Estate, Riverhorse Valley East,
Kwa-Zulu Natal, 4018 Po Box 40694, Redhill, Kwa-Zulu Natal, 4071 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
16.11.2012 |
|
|
|
|
Com. Reg. No.: |
K2012/204464/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Not Available [We tried to confirm / obtain the detailed activity but the same is not
available from any sources] |
|
|
|
|
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 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 |
SOUTHEY HOLDINGS (PTY) LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
ANISHA -
MANAGING DIRECTOR P.A / KEVIN -
MANAGING DIRECTOR |
|
Assessment |
On investigation
contact was made with ANISHA the managing director's P.A and KEVIN the
managing director who declined to assist with any information telephonically.
The subject requested for a company profile and a questionnaire to be sent
through to their offices. To date no reply has been forthcoming. Please see
the available information obtained by below. |
|
Registered
Name |
SOUTHEY HOLDINGS (PTY) LTD |
|
Trading
as/ Division Name |
Unavailable |
|
Previous
Name |
SOUTHEY GROUP
INVESTMENTS |
|
Date of
Name Change |
Aug 1
2013 12:00AM |
|
Registration
Number |
K2012/204464/07 |
|
Registration
Date |
2012/11/16 |
|
Date
Commenced Trading |
2012-11-16 |
|
Age of
Business |
1 Years
9 Months |
|
History
of Business |
The company
has been in operation for the past 1 year and 9 months. |
|
History
of Principals |
There
are 6 active directors within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
Unavailable |
|
Authorised
Share Capital |
|
|
Issued Share
Capital/Members Contribution |
|
|
Status |
In
Business |
|
Operations
Assessment |
|
|
Industry/
Customers |
|
|
Export |
|
|
Export
Countries |
|
|
Import |
|
|
Import
Countries |
|
|
Major
Industry Code / SICC |
9000 |
|
Definition
of Code |
|
|
Head
Office Physical Address |
24 A
ISLAND CIRCLE, RIVERHORSE VALLEY BUSINESS ESTATE, RIVERHORSE VALLEY EAST,
KWA-ZULU NATAL, 4018 |
|
Head
Office Postal Address |
PO BOX
40694, REDHILL, KWA-ZULU NATAL, 4071 |
|
Current
Tel Number |
0324592883 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
0324592934 |
|
Current
Email Address |
Unavailable |
|
Web Site
Address |
Unavailable |
|
Comments |
|
Auditors Information - No Information on Record
Previous Auditors Information - No Information on Record
Tax Information - No Information on Record
Black Economic Empowerment Information - No Information on
Record
ISO Information - No Information on Record Work
Mans Information - No Information on Record
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 |
HENRY
SCOTT BRUCE BIGBY |
|
|
|
|||
|
1 |
Director |
NENE
KENNETH MATHEBULA |
|
|
|
|||
|
1 |
Director |
SHEILA THABISILE
NGUBANE |
|
|
|
|||
|
1 |
Director |
ANTONIO
CORREIRA TEXEIRA |
|
|
|
|||
|
1 |
Director |
SHANE
THOMSON |
|
|
|
|||
|
1 |
Director |
PETER
RINGLEMANN |
|
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
Bank Information - No Information on Record
Bank Codes History
|
Date
requested |
Bank
Code |
Enquiry
Amount |
Number
of RD's |
RD
amount |
RD Date |
Bank
Comments |
Years
with bank |
Comment |
|
2014/02/20 |
C - For
R 200 000 (Good
for the amount
quoted, if strictly in the way of business.) |
0.00 |
|
|
|
The
subject's bankers consider them good for all business normal engagement s |
0 |
|
Previous Bank Account Information - No Information on
Record
Deeds Information - No information on record
|
Number
of Principals |
6 |
|
Average
Age of Active Principals |
49 |
|
Active Principals Principal - 1 of 6 Henry Scott BIGBY |
|
|
Surname |
BIGBY |
|
First
Name |
Henry
Scott |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5701255087007 |
|
Verified
ID Number |
Yes |
|
Current
Age |
57 Years
7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/04/30 |
|
Physical
Address (at time of Appointment) |
27 TREMATON
DRIVE, MORNINGSIDE, DURBAN, 4001 |
|
Postal
Address |
P O BOX
2636, DURBAN, 4001 |
|
Current
Tel Number |
0313609700 |
|
Cell
number |
0824503043 |
|
Shareholding/Membership |
0.00 |
Business Information for Henry Scott BIGBY Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
MAHLE AFTERMARKET GMBH (INCORPORATED IN
GERMANY) |
K2014/070422/10 |
In
Business |
0 |
0 |
No |
|
|
S G W INVESTMENTS
(PTY)LTD |
M1998/015099/07 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
SOUTHEY HOLDINGS (PTY)LTD |
K2012/204464/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
SOUTHEY
SA (PTY)LTD |
M2006/039184/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
WOODHEAD
BIGBY SERVICES (PTY)LTD |
M2002/011789/07 |
In
Business |
0 |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CALDEN CC |
B1986/004512/23 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
CORPORATE GAME PLAN
(PTY)LTD |
M2000/007514/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
WOODHEAD BIGBY INC |
M1999/023454/21 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal - 2 of 6 NENE MATHEBULA
|
Surname |
MATHEBULA |
|
First
Name |
NENE |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6801025262085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
46 Years
7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/04/30 |
|
Physical
Address (at time of Appointment) |
38
METCALF AVENUE, HIGHLANDS NORTH EXT, GAUTENG, 2192 |
|
Postal
Address |
P O BOX
6227, CRESTA, GAUTENG, 2118 |
|
Current Tel
Number |
0110217684 |
|
Cell
number |
0828039727 |
|
Shareholding/Membership |
0.00 |
Business Information for NENE MATHEBULA
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AFROPULSE
57 (PTY)LTD |
2006/002982/07 |
Deregistration
Final |
8 Years
8 Months |
0 |
No |
|
|
BARIVISTA
(PTY)LTD |
M2010/021633/07 |
In
Business |
4 Years
4 Months |
0 |
No |
|
|
BENGEBS
TIMBER SUPPLY (PTY)LTD |
K2012/164711/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
BLACK PETROLEUM INSTITUTE |
M2009/011209/08 |
Deregistration
Process |
5 Years
5 Months |
0 |
No |
|
|
EMZANSI
CONSULTING ENGINEERS INLAND CC |
B2001/074373/23 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
EMZANSI
ENERGY SERVICES (PTY)LTD |
M2001/025634/07 |
Deregistration
Process |
13 Years
1 Months |
0 |
No |
|
|
ERF XY INVESTMENTS
3 (PTY)LTD |
M2006/039019/07 |
Deregistration
Final |
8 Years
8 Months |
0 |
No |
|
|
EXTRIPART
(PTY)LTD |
M2009/019750/07 |
Deregistration
Process |
5 Years
5 Months |
0 |
No |
|
|
K2014008989
(PTY)LTD |
K2014/008989/07 |
In
Business |
0 |
0 |
No |
|
|
KUPHUMA
ILANGA CONTRACTING (PTY)LTD |
M2001/024887/07 |
Deregistration
Final |
13 Years
1 Months |
0 |
No |
|
|
L A
CRUSHERS (PTY)LTD |
M1989/003398/07 |
In
Business |
25 Years
1 Months |
0 |
No |
|
|
LAC
TRAINING (PTY)LTD |
K2012/059553/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
LETLHAKA TECHNOLOGIES (PTY)LTD |
M2005/000467/07 |
Deregistration
Process |
9 Years
9 Months |
0 |
No |
|
|
MAKARENGE
ELECTRICAL INDUSTRIES (PTY)LTD |
K2012/128016/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
MATLOTLO
TRADING 192 (PTY)LTD |
M2010/009172/07 |
In
Business |
4 Years
4 Months |
0 |
No |
|
|
MIZOCOL
CC |
B2010/167670/23 |
Deregistration
Process |
4 Years
4 Months |
0 |
No |
|
|
MOEDI
MINING CONTRACTING (PTY)LTD |
K2012/167057/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
MPENDULO HOLDINGS (PTY)LTD |
M2005/000419/07 |
Re-Instatement
Process |
9 Years 9
Months |
0 |
No |
|
|
NYONI ENGINEERING
(PTY)LTD |
M2002/011980/07 |
Deregistration
Final |
0 |
0 |
No |
|
|
PALISA INVESTMENTS
(PTY)LTD |
M2005/022742/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
PRETAMIX
(PTY)LTD |
M2010/019188/07 |
Deregistration
Process |
4 Years
4 Months |
0 |
No |
|
|
SOUTHEY HOLDINGS (PTY)LTD |
K2012/204464/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
SOUTHEY
SA (PTY)LTD |
M2006/039184/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
STARPLEX
683 CC |
B2006/162805/23 |
Deregistration
Process |
8 Years
8 Months |
0 |
No |
|
|
ULWAZI
INVESTMENT HOLDINGS (PTY)LTD |
M1998/011720/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BUKUBUHLE
WIRE (PTY)LTD |
M2003/016366/07 |
Dissolved |
11 Years
11 Months |
0 |
No |
|
|
DOTCOM
TRADING 660 (PTY)LTD |
M2001/005917/07 |
Re-Instatement
Process |
13 Years
1 Months |
0 |
No |
|
|
IMBIZO
PETROLEUM TRADERS(PTY)LTD |
M2005/019799/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
KITSO
KGWEBO TRADING (PTY)LTD |
M2008/006645/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
KPNA INVESTMENT
HOLDINGS (PTY)LTD |
M2007/005082/07 |
Deregistration
Process |
7 Years
7 Months |
0 |
No |
|
|
MPUMELELO
LOGISTICS (PTY)LTD |
M2005/000413/07 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
SAVCIO
HOLDINGS (PTY)LTD |
M2004/036123/07 |
Voluntary
Liquidation |
10 Years
10 Months |
0 |
Yes |
|
|
Property
Interests for NENE MATHEBULA |
|||
|
Title
Deed No. |
T55602/2011 |
Erf/Site
No. |
405 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
15 COURT
DAY RANDJESFONTEIN MIDRAND |
|
Property
Type |
F |
Extent /
Size |
|
|
Purchase
Date |
2010/12/21 |
Purchase
price |
R1200000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B359792011 |
Bond
Amount |
R
670000.00 |
|
Comment |
|
||
|
Property
Interests for NENE MATHEBULA |
|||
|
Title
Deed No. |
T40639/2007 |
Erf/Site
No. |
144 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
12 TOBIE
MULLER VANDERBIJLPARK C. W. 4 VANDERBIJLPARK |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2006/11/06 |
Purchase
price |
R410000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for NENE MATHEBULA |
|||
|
Title
Deed No. |
T27838/2012 |
Erf/Site
No. |
375 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
25 KING
WILLOW MOOIKLOOF PRETORIA |
|
Property
Type |
F |
Extent /
Size |
|
|
Purchase
Date |
2011/09/12 |
Purchase
price |
R9100000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B167752012 |
Bond
Amount |
R 5000000.00 |
|
Comment |
|
||
|
Property
Interests for NENE MATHEBULA |
|||
|
Title
Deed No. |
T46956/2000 |
Erf/Site
No. |
339 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
118
HAMPTON GLEN AUSTIN AH MIDRAND |
|
Property
Type |
H |
Extent /
Size |
|
|
Purchase
Date |
2000/03/02 |
Purchase
price |
R
520000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ESKOM
FINANCE CO PTY LTD |
|
Bond
Number |
B280682000 |
Bond
Amount |
R
600000.00 |
|
Comment |
|
||
Principal - 3 of 6 SHEILA NGUBANE
|
Surname |
NGUBANE |
|
First
Name |
SHEILA |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5307140770086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
61 Years
1 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/04/30 |
|
Physical
Address (at time of Appointment) |
A107
NGWELEZANE, EMPANGENI, 3880 |
|
Postal
Address |
P O BOX
14010, WADEVILLE, WADEVILLE, 1422 |
|
Current
Tel Number |
0324592883 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information for SHEILA NGUBANE
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ADVANCE
CROSSLINKING RESINS (PTY)LTD |
M2005/016423/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
AFRICAN
REVIVAL CONSORTIUM (PTY)LTD |
M2007/008105/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
ALLIED
PUTZIGER (PTY)LTD |
M2006/010630/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
AMTOTI CONSORTIUM (PTY)LTD |
M2006/017641/07 |
Deregistration
Final |
8 Years
8 Months |
0 |
No |
|
|
BANOTHILE INVESTMENTS (PTY)LTD |
2006/006458/07 |
Deregistration
Final |
8 Years
8 Months |
0 |
No |
|
|
BARLEDA
119 CC |
B2005/020064/23 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
F AND H
MACHINE TOOLS (PTY)LTD |
M2007/003092/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
GADE
HOLDINGS (PTY)LTD |
M2009/006277/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
GLOBAL COLLIERIES
FUEL DISTRIBUTION (SOUTH
AFRICA) (PTY)LTD |
K2012/033306/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
HUNTREX
305 (PTY)LTD |
M2010/004684/07 |
In
Business |
4 Years
4 Months |
0 |
No |
|
|
INTAMBO
HEALTH CARE (PTY)LTD |
M2010/008537/07 |
Deregistration
Process |
4 Years
4 Months |
0 |
No |
|
|
ISITALI CONSORTIUM
(PTY)LTD |
M2005/035066/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
ISITALI INVESTMENTS
(PTY)LTD |
M2005/037516/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
ITHEMBA RAILWAY SOLUTIONS (PTY)LTD |
K2012/069615/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
JADEWICK
INVESTMENTS (RF) (PTY)LTD |
M2007/003345/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
KWENZA
INDUSTRIAL CONTRACTORS (PTY)LTD |
M2001/024834/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
MAKARENGE
ELECTRICAL INDUSTRIES (PTY)LTD |
K2012/128016/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
MPUMELELO LOGISTICS (PTY)LTD |
M2005/000413/07 |
Deregistration
Final |
9 Years 9
Months |
0 |
No |
|
|
PALISA INVESTMENTS
(PTY)LTD |
M2005/022742/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
SILVER
FALCON TRADING 304 (PTY)LTD |
M2005/029394/07 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
SIYAHAMBA AUTOMOTIVES (PTY)LTD |
M2005/023042/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
SODABE INVESTMENTS (PTY)LTD |
M2000/019183/07 |
Deregistration
Final |
14 Years
2 Months |
0 |
No |
|
|
SOUTHEY CONTRACTING (PTY)LTD |
M2000/018030/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
SOUTHEY HOLDINGS (PTY)LTD |
K2012/204464/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
SOUTHEY
SA (PTY)LTD |
M2006/039184/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ABAHLE INVESTMENTS
(PTY)LTD |
M2006/022305/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ABAKITHI CATERERS CC |
B1997/063598/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
AFMETCO (PTY)LTD |
M2004/032337/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
AFRICAN REVIVAL ENERGY
AND RESOURCES (PTY)LTD |
M2009/018956/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
CRESCENDO SOLID WASTE INDUSTRIALS
(PTY)LTD |
M2002/010048/07 |
In Business |
|
0 |
No |
|
|
ERF XY INVESTMENTS 3
(PTY)LTD |
M2006/039019/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
IMBIZO PETROLEUM
TRADERS(PTY)LTD |
M2005/019799/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
INYANGA
MOTORS (PTY)LTD |
M1995/000803/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
INYANGA
PLAZA INVESTMENTS (PTY)LTD |
M2005/037465/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
MPENDULO
HOLDINGS (PTY)LTD |
M2005/000419/07 |
Re-Instatement
Process |
9 Years
9 Months |
0 |
No |
|
|
NU-FIBERFORM
PLASTICS S A (PTY)LTD |
M1996/014431/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
PAPAVANGELO
TRADING 291 (PTY)LTD |
M2004/004892/07 |
In
Business |
10 Years
10 Months |
1 |
No |
|
|
PAYTEQ
(PTY)LTD |
M2002/024694/07 |
In
Business |
|
0 |
No |
|
|
RAZORBILL
PROPERTIES 109 (PTY)LTD |
M2000/022537/07 |
Deregistration
Final |
14 Years
2 Months |
0 |
No |
|
|
SIBUYILE
INDUSTRIAL SUPPLIES (PTY)LTD |
M1980/001761/07 |
Deregistration
Process |
34 Years
10 Months |
0 |
No |
|
|
SITHABILE INVESTMENTS (PTY)LTD |
M2002/024700/07 |
Deregistration
Final |
|
0 |
No |
|
|
SIYAHAMBA ENGINEERING (PTY)LTD |
M2000/030285/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
SIYAHAMBA
INVESTMENT HOLDINGS (PTY)LTD |
M2000/030393/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
THANDISA INVESTMENTS (PTY)LTD |
M2006/022293/07 |
Deregistration
Final |
8 Years
8 Months |
0 |
No |
|
|
UNIVERSAL
PARKING ADMINISTRATION HOLDINGS (PTY)LTD |
M2003/006136/07 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
ZALA
(PTY)LTD |
M1999/015279/07 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
ZULULAND
CHAMBER OF BUSINESS FOUNDATION |
M1995/009342/08 |
In
Business |
19 Years
7 Months |
0 |
No |
|
Principal Deeds Information Property Interests for SHEILA
NGUBANE
|
Title
Deed No. |
ST76027/2010 |
Erf/Site
No. |
2755,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
195
QUAIL RUA VISTA CENTURION |
|
Property
Type |
U |
Extent /
Size |
|
|
Purchase
Date |
2010/05/10 |
Purchase
price |
R1160000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
SB496612010 |
Bond
Amount |
R1044000.00 |
|
Comment |
|
||
Property
Interests for SHEILA NGUBANE
|
Title
Deed No. |
T7472/2005 |
Erf/Site
No. |
407 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
32 BOND
MIDSTREAM ESTATE OLIFANTSFONTEIN |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2004/08/29 |
Purchase
price |
R
590000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B77712005 |
Bond
Amount |
R531000.00 |
|
Comment |
|
||
Principal - 4 of 6 ANTONIO TEIXEIRA
|
Surname |
TEIXEIRA |
|
First
Name |
ANTONIO |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6606165034081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
48 Years
2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/04/30 |
|
Physical
Address (at time of Appointment) |
54 3RD
AVENUE, INANDA, JOHANNESBURG, 2196 |
|
Postal
Address |
PO BOX
5079,RIVONIA, 2128 |
|
Current
Tel Number |
0116457700 |
|
Cell
number |
0834446968 |
|
Shareholding/Membership |
0.00 |
Business Information for ANTONIO TEIXEIRA Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
21 ON
SCOTT STREET INVESTMENTS
NO 8 CC |
B2000/024807/23 |
Deregistration
Final |
14 Years
2 Months |
0 |
No |
|
|
BLACK
OPAL INVESTMENTS (PTY)LTD |
K2012/052084/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
CIRCLE
OF FRIENDS PROPERTY CC |
B1996/040567/23 |
Deregistration
Process |
18 Years
6 Months |
0 |
No |
|
|
CLIFFLIV
NO 4 CC |
B1997/026643/23 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
CLIFFLIV
NO 9 CC |
B1998/008298/23 |
Deregistration
Process |
16 Years
4 Months |
0 |
No |
|
|
CRUCIALTRADE
51 (PTY)LTD |
M2000/009772/07 |
In
Business |
14 Years
2 Months |
1 |
No |
|
|
ELAB
CLOTHING (PTY)LTD |
M1997/022362/07 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
MOONSTONE
PROPERTIES (PTY)LTD |
M2004/022690/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
SOUTHEY HOLDINGS (PTY)LTD |
K2012/204464/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
SOUTHEY
SA (PTY)LTD |
M2006/039184/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
STYLEMOLOGY
SA (PTY)LTD |
M2008/024988/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
THERMO-FACADES
CC |
B2002/096106/23 |
In
Business |
0 |
0 |
No |
|
|
TONY
TEIXEIRA AGENCIES CC |
B1996/001817/23 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
TWINSVILLE
TRADING (PTY)LTD |
M2008/011114/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
SOUTHEY GROUP (PTY)LTD |
K2012/204466/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
THE M O B FASHION AGENCY
CC |
B1989/008084/23 |
Re-Instatement Process |
25 Years 1 Months |
0 |
No |
|
Principal Deeds Information Property Interests for ANTONIO
TEIXEIRA
|
Title
Deed No. |
T13284/1998 |
Erf/Site
No. |
208 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
26
TWENTIETH JOHANNESBURG |
|
Property
Type |
F |
Extent /
Size |
495.00000000 |
|
Purchase
Date |
1997/11/15 |
Purchase
price |
R 550.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B79691998 |
Bond
Amount |
R 600.00 |
|
Comment |
|
||
Principal - 5 of 6 SHANE THOMSON
|
Surname |
THOMSON |
|
First
Name |
SHANE |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6909025069085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45 Years
6 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/04/30 |
|
Physical
Address (at time of Appointment) |
73
VICTORIA ROAD, BANTLY BAY, CAPE TOWN, 8005 |
|
Postal
Address |
P O BOX
47130, GREYVILLE, 4001 |
|
Current
Tel Number |
0313122006 |
|
Cell
number |
0846700098 |
|
Shareholding/Membership |
0.00 |
Business Information for SHANE THOMSON Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ALMAH INVESTMENTS
(PTY)LTD |
M2002/017012/07 |
Deregistration
Process |
0 |
0 |
No |
|
|
ARCOT INVESTMENTS (PTY)LTD |
M2004/004000/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
BITARA INVESTMENTS (PTY)LTD |
M2009/021755/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
BLACK
OPAL INVESTMENTS (PTY)LTD |
K2012/052084/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
BUDDINGTRADE
1013 CC |
B1998/062412/23 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
CRUCIALTRADE
51 (PTY)LTD |
M2000/009772/07 |
In
Business |
14 Years
2 Months |
1 |
No |
|
|
FULLIMPUT
1387 (PTY)LTD |
M2003/001204/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
FULLIMPUT
1496 CC |
B1999/050134/23 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
GOTCHA LIFESTYLE
S A (PTY)LTD |
M2003/005932/07 |
Deregistration
Process |
11 Years
11 Months |
0 |
No |
|
|
PROUD
HERITAGE PROPERTIES 52 (PTY)LTD |
M2004/007826/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
SHANE
THOMSON AGENCIES |
6909025069002 |
|
Unknown |
0 |
No |
|
|
SHOCK
PROOF INVESTMENTS 35 (PTY)LTD |
M2004/007081/07 |
Deregistration
Process |
10 Years
10 Months |
0 |
No |
|
|
SOUTHERN
SPIRIT PROPERTIES 46 (PTY)LTD |
M2004/007387/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
SOUTHEY GROUP
(PTY)LTD |
K2012/204466/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
SOUTHEY HOLDINGS (PTY)LTD |
K2012/204464/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
SOUTHEY
SA (PTY)LTD |
M2006/039184/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
SOVEREIGN
SEEKER INVESTMENTS
31 (PTY)LTD |
M2004/007368/07 |
Deregistration
Process |
10 Years
10 Months |
0 |
No |
|
|
SPRING
LIGHTS 142 (PTY)LTD |
M2002/001520/07 |
In
Business |
0 |
0 |
No |
|
|
STYLEMOLOGY
SA (PTY)LTD |
M2008/024988/07 |
In Business |
6 Years
6 Months |
0 |
No |
|
|
TWINSVILLE
TRADING (PTY)LTD |
M2008/011114/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BAYWOOD INVESTMENTS NINE
CC |
B2001/028624/23 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
|
BAYZONE TRADING (PTY)LTD |
M2006/029397/07 |
Deregistration Process |
8 Years 8 Months |
0 |
No |
|
|
BLACK STAR TRADING
(PTY)LTD |
M2006/025450/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
BUDDINGTRADE 168 (PTY)LTD |
M1998/022918/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
GOLDPOINT TRADING
(PTY)LTD |
M2006/025658/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
INJECTRADE 1011 CC |
B1999/050812/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
NIVEN CLOTHING INDUSTRIES
CC |
B1988/027036/23 |
In Business |
26 Years 2 Months |
1 |
No |
|
Principal Deeds Information Property Interests for SHANE THOMSON
|
Title
Deed No. |
T16005/2007 |
Erf/Site
No. |
3201 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
56
MONTGOMERY MOUNT EDGECOMBE |
|
Property
Type |
F |
Extent /
Size |
4357.00000000 |
|
Purchase
Date |
|
Purchase
price |
R 0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for SHANE THOMSON |
|||
|
Title
Deed No. |
T62231/2006 |
Erf/Site
No. |
2434 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
58
MONTGOMERY MOUNT EDGECOMBE COUNTRY ESTATE 2 MOUNT EDGECOMBE |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2006/09/13 |
Purchase
price |
R
8500000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
|
Property
Interests for SHANE THOMSON |
|||
|
Title
Deed No. |
T16004/2007 |
Erf/Site
No. |
687 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
MOUNT
EDGECOMBE COUNTRY ESTATE 2 MOUNT EDGECOMBE |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2006/11/14 |
Purchase
price |
R
7900000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
Principal - 6 of 6 PETER RINGELMANN
|
Surname |
RINGELMANN |
|
First
Name |
PETER |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7504075094090 |
|
Verified
ID Number |
Yes |
|
Current
Age |
39 Years
4 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2012/11/16 |
|
Physical
Address (at time of Appointment) |
17
HAVERSHAM MEWS, 51 ACUTTS DRIVE CLIFTON HILL EST, HILLCREST, DURBAN, 3610 |
|
Postal
Address |
P O BOX
17070, CONGELLA, 3610 |
|
Current
Tel Number |
0315330700 |
|
Cell
number |
0832640142 |
|
Shareholding/Membership |
0.00 |
Business Information for PETER RINGELMANN Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ALECO TRADING
509 (PTY)LTD |
M2011/003879/07 |
In
Business |
3 Years
3 Months |
0 |
No |
|
|
CALICOM
TRADING 248 (PTY)LTD |
M2002/010873/07 |
Deregistration
Final |
0 |
0 |
No |
|
|
CLIDET
NO 799 (PTY)LTD |
M2007/034659/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
CONCORD REFRIGERATION (PTY)LTD |
M2008/005876/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
CS
HENTIQ 1021 (PTY)LTD |
K2011/101363/07 |
Deregistration
Process |
3 Years
3 Months |
0 |
No |
|
|
DORK
VILLE INVESTMENTS (PTY)LTD |
M2000/022187/07 |
Deregistration
Process |
14 Years
2 Months |
0 |
No |
|
|
DORMAC
(PTY)LTD |
M2008/001056/07 |
Deregistration
Process |
6 Years
6 Months |
0 |
No |
|
|
DORMAC HOLDINGS (PTY)LTD |
M2004/016262/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
GASCON
(PTY)LTD |
M2005/005701/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
ISO
MOULDERS (PTY)LTD |
M1998/001923/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
ISO
MOULDERS PROPERTIES (PTY)LTD |
M1997/003827/07 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
KWENZA
INDUSTRIAL CONTRACTORS (PTY)LTD |
M2001/024834/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
MICAWBER
754 (PTY)LTD |
M2009/005087/07 |
Voluntary
Liquidation |
5 Years
5 Months |
0 |
Yes |
|
|
MICAWBER
755 (PTY)LTD |
M2009/004998/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
MICAWBER
SEAL (PTY)LTD |
M2009/004144/07 |
Voluntary
Liquidation |
5 Years
5 Months |
0 |
Yes |
|
|
PARKHOME MANUFACTURING (PTY)LTD |
M1998/016291/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
R J S SCAFFOLDING
(PTY)LTD |
M1990/000907/07 |
Deregistration
Final |
0 |
0 |
No |
|
|
R J
SOUTHEY (PROPERTIES) (PTY)LTD |
M1982/001096/07 |
In
Business |
32 Years
8 Months |
0 |
No |
|
|
R J
SOUTHEY INVESTMENTS (PTY)LTD |
M1970/014937/07 |
Deregistration
Process |
44 Years
8 Months |
0 |
No |
|
|
ROBERT
SOUTHEY (CONTRACTORS) (PTY)LTD |
M1957/002624/07 |
In
Business |
57 Years
9 Months |
0 |
No |
|
|
SECPROP
33 INVESTMENTS (PTY)LTD |
M1994/003516/07 |
Deregistration
Process |
20 Years
8 Months |
0 |
No |
|
|
SOUTHEY
GROUP (PTY)LTD |
K2012/204466/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
SOUTHEY HOLDINGS (PTY)LTD |
K2012/204464/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
SOUTHEY
METAL COATINGS (PTY)LTD |
K2011/101357/07 |
In Business |
3 Years
3 Months |
0 |
No |
|
|
ZAMORI
179 (PTY)LTD |
2004/016338/07 |
Deregistration
Process |
10 Years
10 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
SOUTHEY CONTRACTING (PTY)LTD |
M2000/018030/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SOUTHEY SA (PTY)LTD |
M2006/039184/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
TULLIBARDINE PROPERTIES (PTY)LTD |
M1944/017010/07 |
In Business |
70 Years 10 Months |
0 |
No |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.41 |
|
|
1 |
Rs.103.42 |
|
Euro |
1 |
Rs.82.17 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
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.