|
Report Date : |
12.02.2014 |
IDENTIFICATION DETAILS
|
Name : |
OMNIA GROUP (PTY) LTD |
|
|
|
|
Registered Office : |
Omnia House,
Epsom Downs Office Park, 13 Sloane Street, Epsom Downs, Bryanston, PO Box
69079, Bryanston, 2021 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
10.05.2006 |
|
|
|
|
Com. Reg. No.: |
M2006/013996/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture
of other chemical products |
|
|
|
|
No. of Employees : |
3017 |
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 – September 30, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
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 15th largest in the world. Even though the country possesses modern infrastructure that support a relatively efficient distribution of goods to major urban centers throughout the region, some components retard growth. The economy began to slow in the second half of 2007 due to an electricity crisis. State power supplier Eskom encountered problems with aging plants and meeting electricity demand necessitating "load-shedding" cuts in 2007 and 2008 to residents and businesses in the major cities. Subsequently, the global financial crisis reduced commodity prices and world demand. GDP fell nearly 2% in 2009 but has recovered since then. Unemployment, poverty, and inequality remain a challenge, with official unemployment at nearly 25% of the work force. Eskom has built two new power stations and installed new power demand management programs to improve power grid reliability. 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 |
PROTEA CHEMICALS
- A division of OMNIA GROUP (PTY) LTD |
|
Country |
South
Africa |
|
Requested
Credit Limit |
$
15000000.00 |
|
Enquiry
Terms |
COD |
|
Account
Review |
Recommended
Every 3 Months |
|
Subject
Contact Person |
Human
Resources |
|
Assessment |
This is a
well-established and well -connected business. On investigation numerous
attempts to obtain the required information proved unsuccessful. We were
informed that the human resource department will be able to assist to, no
avail. The subject commenced trading as a division of OMNIA GROUP (PTY) LTD
in 2003. We are awaiting further contact details from the company so we may
then investigate further. Please find the group financials attached. Please
see the available information obtained on the subject below. |
|
Registered
Name |
OMNIA
GROUP (PTY)LTD |
|
Trading
as/ Division Name |
PROTEA
CHEMICALS |
|
Previous
Name |
Unavailable |
|
Date of
Name Change |
2007-05-07 |
|
Registration
Number |
M2006/013996/07 |
|
Registration
Date |
2006/05/10 |
|
Date
Commenced Trading |
2006-05-10 |
|
Age of
Business |
7 Years
9 Months |
|
History
of Business |
The
subject commenced trading as a division of OMNIA GROUP (PTY) LTD in 2003. |
|
History
of Principals |
Unavailable |
|
Shareholders/Members/Partners
of subject and % holding |
100 % -
OMNIA GROUP (PTY) LTD |
|
Authorised
Share Capital |
R1000.00 |
|
Issued
Share Capital/Members Contribution |
R 100.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The largest
manufacturer and distributor of speciality, functional and effect chemicals
and polymers in Southern Africa. |
|
Industry/
Customers |
The
chemical industry including the mining industry. |
|
Export |
Unknown |
|
Export
Countries |
|
|
Import |
Unknown |
|
Import
Countries |
|
|
Major
Industry Code / SICC |
33599 |
|
Definition
of Code |
Manufacture
of other chemical products n.e.c. |
|
Head
Office Physical Address |
Omnia
House, Epsom Downs Office Park, 13 Sloane Street, Epsom Downs, BRYANSTON, SOUTH
AFRICA |
|
Head
Office Postal Address |
PO Box
69079, BRYANSTON, 2021 |
|
Current
Tel Number |
0128049646 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
Unavailable |
|
Current
Email Address |
Unavailable |
|
Web Site
Address |
|
|
Comments |
The
address provided namely : 249 Dyson Road, Wadeville, 1422 Extension - 1
Germiston, belongs to a company by the name of PROTEA SPECIALTY CHEMICALS (PTY) LTD |
|
Company
Registered Name |
PRICE
WATERHOUSECOOPERS INC |
|
Trading
Name |
PWC |
|
Registration
Number |
M1998/012055/21 |
|
Physical
Address |
TWO
EGLIN ROAD, SUNNINGHILL, 2157 |
|
Postal
Address |
PRIVATE BAG
X36, SUNNINGHILL, 2157 |
|
Contact
Person |
Unavailable |
|
Contact
Number |
Unavailable |
|
Email |
Unavailable |
|
Principals |
288 |
|
Judgements
Against Subject |
None On
Record |
|
Judgements
Against Principals |
Unavailable |
|
Subject Verified
as Client |
Yes |
|
Practice
Number |
904198 |
|
VAT
Number |
4950174682 |
|
Tax
Number |
9343032844 |
|
BEE
Status |
Unavailable |
|
Financial
Year End |
June |
|
No of
years in Business |
Unavailable |
|
Website |
|
|
Comment |
|
Previous
Auditors Information - No Information on Record
|
Vat
Number |
4680233469 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2007/01/01 |
|
Tax
Number |
9809860142 |
|
Tax Clearance
Expire Date |
|
|
Financial
Year End |
March |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
3.00 |
|
Expire
Date |
Jul
22014 |
|
BEE
Certificate Available |
Yes |
|
Comment |
|
|
ISO
Status |
|
|
Type of
ISO Grade |
9002 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
No |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
|
Work Mans
Information - No Information on Record
Subsidiaries
Information - No Information on Record
|
Employees |
|
|
Number
of Employees |
3017 |
Company
Fleet Information - No Information on Record
Offices
Information - No Information on Record
Branch Information - No Information on Record
Organisational
Ohart - No In formation on Record
Company
Structure (Ownership)
|
Holding |
Company |
Sub |
Comment |
|
100 % -
OMNIA GROUP (PTY) LTD |
PROTEA
CHEMICALS |
|
|
Key Deals
- No Information on Record
Trade References Information - No Information on Record
Adverse
Information on Subject
Judgements
- No information on record
Business
Rescue
|
Date
registered |
Business
rescue practitioner |
Contact
Information |
Details |
Comment |
|
|
THERE IS
NO INFORMATION FOUND ON FILE |
No
Information on Record |
No
Information on Record |
No
Information on Record |
Default
Listing - No information on record
Notarial
Bonds
|
Date |
Details |
Comment |
|
|
THERE IS
NO INFORMATION FOUND ON FILE |
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
|
Title
Deed No. |
T4554/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
MPUMALANGA |
Physical
Address |
ALBERT
LUTHULI RURAL |
|
Property
Type |
Farms |
Extent /
Size |
9.115H |
|
Purchase
Date |
2012/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T73870/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
36
BRICKLEY PRETORIUSSTAD NIGEL |
|
Property
Type |
Freehold |
Extent /
Size |
2.1081H |
|
Purchase
Date |
2011/11/03 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T73870/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
47
JOHNSON PRETORIUSSTAD NIGEL |
|
Property
Type |
Freehold |
Extent /
Size |
5073.0SQM |
|
Purchase
Date |
2011/11/03 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T73870/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
48
BRICKLEY PRETORIUSSTAD NIGEL |
|
Property
Type |
Freehold |
Extent /
Size |
6445.0SQM |
|
Purchase
Date |
2011/11/03 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T16892/2011 |
Erf/Site
No. |
|
|
Deeds
Office |
BLOEMFONTEIN |
Physical
Address |
|
|
Property
Type |
Freehold |
Extent /
Size |
7.9652H |
|
Purchase
Date |
2011/07/20 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T737/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
BLOEMFONTEIN |
Physical
Address |
|
|
Property
Type |
Freehold |
Extent /
Size |
32.3909H |
|
Purchase
Date |
2010/10/14 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K442012S |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T42528/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
80 PENDLEBURY
MOBENI DURBAN SOUTH |
|
Property
Type |
Freehold |
Extent /
Size |
5509.0SQM |
|
Purchase
Date |
2010/01/29 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T42528/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
MOBENI
DURBAN SOUTH |
|
Property
Type |
Freehold |
Extent /
Size |
278.0SQM |
|
Purchase
Date |
2010/01/29 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T42528/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
90 CREWE
MOBENI DURBAN SOUTH |
|
Property
Type |
Freehold |
Extent /
Size |
9682.0SQM |
|
Purchase
Date |
2010/01/29 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T42528/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
MOBENI DURBAN
SOUTH |
|
Property
Type |
Freehold |
Extent /
Size |
4292.0SQM |
|
Purchase
Date |
2010/01/29 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T4899/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
MPUMALANGA |
Physical
Address |
DELMAS
RURAL |
|
Property
Type |
Farms |
Extent /
Size |
130.268H |
|
Purchase
Date |
2008/09/25 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T25834/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
BLOEMFONTEIN |
Physical
Address |
551
JOHAN KOTZE WESSELSBRON WESSELSBRON |
|
Property
Type |
Freehold |
Extent /
Size |
4218.0SQM |
|
Purchase
Date |
2007/04/17 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T47675/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
63 KYALAMI
KILLARNEY GARDENS MILNERTON |
|
Property
Type |
Freehold |
Extent /
Size |
5579.0SQM |
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T38219/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
247
DYSON WADEVILLE GERMISTON |
|
Property
Type |
Freehold |
Extent /
Size |
11849.0H |
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K3531967S |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T38219/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
247
DYSON WADEVILLE GERMISTON |
|
Property
Type |
Freehold |
Extent /
Size |
6937.0SQM |
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
CONDOPROPS
2 PTY LTD |
|
Bond
Number |
VA33362002 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T14532/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
MPUMALANGA |
Physical
Address |
HECTORSPRUIT
MALELANE |
|
Property
Type |
Freehold |
Extent /
Size |
1943.0SQM |
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K1051968L |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T14532/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
MPUMALANGA |
Physical
Address |
HECTORSPRUIT
MALELANE |
|
Property
Type |
Freehold |
Extent /
Size |
2037.0SQM |
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
OMNIA
FERTILIZER LTD |
|
Bond
Number |
VA99682000 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T14532/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
MPUMALANGA |
Physical
Address |
HECTORSPRUIT
MALELANE |
|
Property
Type |
Freehold |
Extent /
Size |
1943.0SQM |
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
OMNIA
FERTILIZER LTD |
|
Bond
Number |
VA99682000 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T14532/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
MPUMALANGA |
Physical
Address |
HECTORSPRUIT
MALELANE |
|
Property
Type |
Freehold |
Extent /
Size |
3846.0SQM |
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
OMNIA
FERTILIZER LTD |
|
Bond
Number |
VA99682000 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T14532/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
MPUMALANGA |
Physical
Address |
HECTORSPRUIT
MALELANE |
|
Property
Type |
Freehold |
Extent /
Size |
1725.0SQM |
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
OMNIA
FERTILIZER LTD |
|
Bond
Number |
VA99682000 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T14532/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
MPUMALANGA |
Physical
Address |
HECTORSPRUIT
MALELANE |
|
Property
Type |
Freehold |
Extent /
Size |
2453.0SQM |
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
OMNIA
FERTILIZER LTD |
|
Bond
Number |
VA99682000 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T4950/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
BLOEMFONTEIN |
Physical
Address |
NKETOANA
RURAL |
|
Property
Type |
Farms |
Extent /
Size |
108.4038H |
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T4949/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
BLOEMFONTEIN |
Physical
Address |
NKETOANA
RURAL |
|
Property
Type |
Farms |
Extent /
Size |
5.3556H |
|
Purchase
Date |
|
Purchase
price |
|
|
% Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Number
of Principals |
6 |
|
Average
Age of Active Principals |
49 |
|
Active
Principals Principal - 1 of 6 ZAAHIR ELIAS |
|
|
Surname |
ELIAS |
|
First
Name |
ZAAHIR |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7405095149088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
39 Years
9 Months |
|
Designation |
CHARTERED
ACCOUNTANT |
|
Status |
Active |
|
Appointment
Date |
2012/08/01 |
|
Physical
Address (at time of Appointment) |
1 MELLES
VILLAGE PHASE 11, 11 HILTON STREET, ELDORAIGNE X 26, 0157 |
|
Postal
Address |
P O BOX
69888, BRYANSTON, 2021 |
|
Current
Tel Number |
0128083789 |
|
Cell
number |
0828599986 |
|
Shareholding/Membership |
0.00 |
Business
Information for ZAAHIR ELIAS
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
OMNIA
GROUP (PTY)LTD |
M2006/013996/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
SAKHILE INITIATIVE
2 LTD |
M2009/009274/06 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
SAKHILE
INITIATIVE LTD |
M2006/029291/06 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
AFRICAN
MINING AND TRUST COMPANY LTD |
M1931/003633/06 |
In
Business |
82 Years
10 Months |
0 |
No |
|
|
ASSMANG
LTD |
M1935/007343/06 |
In
Business |
78 Years
6 Months |
0 |
No |
|
|
ORE AND
METAL COMPANY LTD |
M1930/002363/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
|
RUSTENBURG MINERALS DEVELOPMENT COMPANY (PTY)LTD |
M1968/002462/07 |
In
Business |
45 Years
9 Months |
0 |
No |
|
|
WONDERSTONE
LTD |
M1935/006371/06 |
In
Business |
78 Years
6 Months |
0 |
No |
|
|
ZEERUST
CHROME MINES LTD |
M1962/001355/06 |
In
Business |
51 Years
3 Months |
0 |
No |
|
Principal
Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BIG
BUSINESS INNOVATIONS GROUP (PTY)LTD |
M2000/002131/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
JELLABI INVESTMENTS
CC |
B2005/150413/23 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
NEXUS
TRAINING ACADEMY (PTY)LTD |
M2005/033941/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
OMNINATURALS
CC |
B1998/065949/23 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
SAB AND
T BUSINESS INNOVATIONS GROUP (NORTH WEST) (PTY)LTD |
M2007/005541/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
SAB AND
T CHARTERED ACCOUNTANTS (NORTH
WEST) (PTY)LTD |
M2007/010152/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
SAB AND
T CHARTERED ACCOUNTANTS INC |
M1997/018869/21 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
SHAKATAK
TRADING 10 CC |
B2005/034861/23 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
SHAKATAK
TRADING 9 CC |
B2005/034858/23 |
Deregistration
Final |
9 Years
9 Months |
0 |
No |
|
|
ASSORE
LTD |
M1950/037394/06 |
In
Business |
63 Years
3 Months |
0 |
No |
|
|
MIDNIGHT
STORM INVESTMENTS 19 (PTY)LTD |
M2003/024697/07 |
In Business |
10 Years
10 Months |
0 |
No |
|
|
MIDNIGHT
STORM INVESTMENTS 36 (PTY)LTD |
M2003/025889/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
Principal
Deeds Information
|
Property
Interests for ZAAHIR ELIAS |
|||
|
Title
Deed No. |
T9930/1999 |
Erf/Site
No. |
0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
118
CENTURION EAST CENTURION GOLF ESTATE CENTURION |
|
Property
Type |
Freehold |
Extent /
Size |
706.0SQM |
|
Purchase
Date |
1998/11/11 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B54851999 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for ZAAHIR ELIAS |
|||
|
Title
Deed No. |
T31720/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
PEBBLE ROCK
GOLF VILLAGE CITY OF TSHWANE RURAL |
|
Property
Type |
Freehold |
Extent /
Size |
879.0SQM |
|
Purchase
Date |
2005/08/25 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B405992006 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for ZAAHIR ELIAS |
|||
|
Title
Deed No. |
ST2184/2008 |
Erf/Site
No. |
3061,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
11
HILTON ELDORAIGNE CENTURION |
|
Property
Type |
Sectional
Title |
Extent /
Size |
81.0SQM |
|
Purchase
Date |
2007/10/09 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
SB21792008 |
Bond
Amount |
|
|
Comment |
|
||
|
Surname |
HAY |
|
First
Name |
FRANCOIS |
|
Other
Names |
|
|
Marital Status |
|
|
ID
Number |
7003235257083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
43 Years
11 Months |
|
Designation |
MANAGING
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2007/12/01 |
|
Physical
Address (at time of Appointment) |
06 EBURY
CLOSE, BRYANSTON, 2021 |
|
Postal
Address |
P O BOX
69888, BRYANTON, 2021 |
|
Current
Tel Number |
0114633264 |
|
Cell
number |
0832305690 |
|
Shareholding/Membership |
0.00 |
Business
Information for FRANCOIS HAY
Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
OLD BULK
MINING EXPLOSIVES (PTY)LTD |
M1994/009597/07 |
In
Business |
20 Years
8 Months |
0 |
No |
|
|
OMNIA EXPLOSIVES
(PTY)LTD |
M1980/001193/07 |
Deregistration
Process |
34 Years
10 Months |
0 |
No |
|
|
OMNIA
GROUP (PTY)LTD |
M2006/013996/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
OMNIA
GROUP INVESTMENTS LTD |
M1964/003371/06 |
In
Business |
50 Years
2 Months |
0 |
No |
|
|
ASSMANG
LTD |
M1935/007343/06 |
In
Business |
78 Years
6 Months |
0 |
No |
|
|
ORE AND
METAL COMPANY LTD |
M1930/002363/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
Principal
Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
OMNIA
PROJECTS (PTY)LTD |
M2002/017711/07 |
Deregistration
Final |
|
0 |
No |
|
Principal
Deeds Information
|
Property
Interests for FRANCOIS HAY |
|||
|
Title Deed
No. |
T84500/2007 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
6 BAILEY
MIDSTREAM ESTATE OLIFANTSFONTEIN |
|
Property
Type |
Freehold |
Extent /
Size |
1050.0SQM |
|
Purchase
Date |
2007/01/26 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B1052312007 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for FRANCOIS HAY |
|||
|
Title
Deed No. |
ST12769/2006 |
Erf/Site
No. |
7 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
5A LOUDOUN
NORTHERNACRES SANDTON |
|
Property
Type |
Sectional
Title |
Extent /
Size |
68.0SQM |
|
Purchase
Date |
2005/08/26 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
SB164062006 |
Bond
Amount |
|
|
Comment |
|
||
Property
Interests for FRANCOIS HAY
|
Title
Deed No. |
ST149952/2001 |
Erf/Site
No. |
7 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
5A
LOUDOUN NORTHERNACRES SANDTON |
|
Property
Type |
Sectional
Title |
Extent /
Size |
68.0SQM |
|
Purchase
Date |
2001/10/25 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
SB973672001 |
Bond
Amount |
|
|
Comment |
|
||
CELESTE
APPOLLIS
|
Surname |
APPOLLIS |
|
First
Name |
CELESTE |
|
Other Names |
|
|
Marital
Status |
|
|
ID
Number |
7106140071083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
42 Years
8 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2007/11/30 |
|
Physical
Address (at time of Appointment) |
19 ST JOHNS
WOOD, BELLAIRS DRIVE, NORTHRIDING, 2025 |
|
Postal
Address |
P O BOX
69888, BRYANSTON, Gauteng, 2021 |
|
Current
Tel Number |
0219875145 |
|
Cell
number |
0844149121 |
|
Shareholding/Membership |
0.00 |
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
NANOTRON INVESTMENTS (PTY)LTD |
M2009/009177/07 |
Deregistration
Process |
5 Years
5 Months |
0 |
No |
|
|
OMNIA
GROUP (PTY)LTD |
M2006/013996/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
OMNIA
GROUP INVESTMENTS LTD |
M1964/003371/06 |
In
Business |
50 Years
2 Months |
0 |
No |
|
|
OMNIA
HOLDINGS LTD |
M1967/003680/06 |
In
Business |
47 Years
11 Months |
0 |
No |
|
|
SAKHILE INITIATIVE
2 (PTY)LTD |
2009/009274/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
SAKHILE INITIATIVE
2 LTD |
M2009/009274/06 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
ASSMANG
LTD |
M1935/007343/06 |
In
Business |
78 Years
6 Months |
0 |
No |
|
|
ORE AND
METAL COMPANY LTD |
M1930/002363/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
OLD
PROTEA CHEMICALS (PTY)LTD |
M2003/008551/07 |
In Business |
11 Years
11 Months |
1 |
No |
|
|
SALESMART
VEHICLE SALES CC |
B1999/012516/23 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
THE
GOVERNANCE INSTITUTE (PTY)LTD |
M2003/012799/07 |
Deregistration
Final |
11 Years
11 Months |
0 |
No |
|
|
WATERFORD
ESTATE HOMEOWNERS ASSOCIATION |
M1996/005224/08 |
In
Business |
17 Years
5 Months |
0 |
No |
|
Principal
Deeds Information
|
Property
Interests for CELESTE APPOLLIS |
|||
|
Title
Deed No. |
T46458/2000 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
4864
LAKESIDE BETTY'S BAY BETTY'S BAY |
|
Property
Type |
Freehold |
Extent /
Size |
838.0SQM |
|
Purchase
Date |
2000/03/20 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDCOR
BANK LTD |
|
Bond
Number |
B300122000 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for CELESTE APPOLLIS |
|||
|
Title
Deed No. |
T70911/2007 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
NORTH
RIDING RANDBURG |
|
Property
Type |
Freehold |
Extent /
Size |
387.0SQM |
|
Purchase
Date |
2007/01/24 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B879542007 |
Bond
Amount |
|
|
Comment |
|
||
BRIMACOM
BRIMACOMBE
|
Surname |
BRIMACOMBE |
|
First
Name |
GAVIN BRIMACOM |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6010085066085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
53 Years
4 Months |
|
Designation |
MANAGING
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2007/04/02 |
|
Physical
Address (at time of Appointment) |
1077
WEST HATHERSAGGE DAINFEM, SANDTON, 2196 |
|
Postal
Address |
50
BRYANSTON DRIVE, SANDTON, 2021 |
|
Current
Tel Number |
0114655756 |
|
Cell
number |
0722634535 |
|
Shareholding/Membership |
0.00 |
Business Information
for GAVIN BRIMACOM BRIMACOMBE
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
LAVENDER
SKY INVESTMENTS 14 (PTY)LTD |
M2008/012484/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
LOGETTA
PROPERTY INVESTMENTS (PTY)LTD |
M1998/018874/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
MINNOWS
AND MUDDLERS CC |
B1990/032480/23 |
In
Business |
0 |
0 |
No |
|
|
NALCO
AFRICA (PTY)LTD |
M2009/012402/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
OLD
PROTEA CHEMICALS (PTY)LTD |
M2003/008551/07 |
In
Business |
11 Years
11 Months |
1 |
No |
|
|
OMNIA
GROUP (PTY)LTD |
M2006/013996/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
OMNIA
GROUP INVESTMENTS LTD |
M1964/003371/06 |
In
Business |
50 Years
2 Months |
0 |
No |
|
|
VIKING
PONY PROPERTIES 346 (PTY)LTD |
M2003/011565/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ASSMANG
LTD |
M1935/007343/06 |
In
Business |
78 Years
6 Months |
0 |
No |
|
|
ASSORE
LTD |
M1950/037394/06 |
In Business |
63 Years
3 Months |
0 |
No |
|
|
ORE AND
METAL COMPANY LTD |
M1930/002363/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
Principal
Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ANTHLEY
INVESTMENTS CC |
B1986/000950/23 |
Dissolved |
28 Years
4 Months |
0 |
No |
|
|
BBR
IKWEZI DESIGN (PTY)LTD |
M1997/005451/07 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
DURA345 CHEMICALS
(PTY)LTD |
M1948/031666/07 |
Voluntary
Liquidation |
66 Years
6 Months |
0 |
Yes |
|
|
NACSTONE INTERNATIONAL (PTY)LTD |
M1997/002961/07 |
Dissolved |
17 Years
5 Months |
0 |
No |
|
|
PRO345 DISTRIBUTION (PTY)LTD |
M2001/003964/07 |
Voluntary
Liquidation |
13 Years
1 Months |
0 |
Yes |
|
|
PROTEA
BULK RESOURCES (PTY)LTD |
M2004/012933/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
PROTEA
POLYMERS (PTY)LTD |
2004/016581/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
PYBUS
SEVENTY-ONE (PTY)LTD |
M1999/012311/07 |
Voluntary
Liquidation |
15 Years
3 Months |
0 |
Yes |
|
|
RIGEL
RESOURCES (PTY)LTD |
M1998/003009/07 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
WILTON
1095 (PTY)LTD |
M1998/023349/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
YELLOWCO
6 (PTY)LTD |
M1997/019747/07 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
ZETACHEM
CC |
M1986/012739/23 |
Conversion
CO/CC or CC/CO |
28 Years
4 Months |
0 |
No |
|
Principal Deeds
Information Property
Interests for GAVIN
|
Title
Deed No. |
ST135710/2005 |
Erf/Site
No. |
34,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
8
CULROSS BRYANSTON SANDTON |
|
Property
Type |
Sectional
Title |
Extent /
Size |
103.0SQM |
|
Purchase
Date |
2004/06/18 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
SB1537342005 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for GAVIN BRIMACOM BRIMACOMBE |
|||
|
Title
Deed No. |
T5280/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
55
COLWYN SHEFFIELD BEACH DOLPHIN COAST/BALLITO |
|
Property
Type |
Freehold |
Extent /
Size |
1411.0SQM |
|
Purchase
Date |
2004/04/13 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K4442005S |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for GAVIN BRIMACOM BRIMACOMBE |
|||
|
Title
Deed No. |
ST58946/2004 |
Erf/Site
No. |
229,0 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
81 ANTHONY
UMGENI PARK DURBAN NORTH |
|
Property
Type |
Sectional
Title |
Extent /
Size |
112.0SQM |
|
Purchase
Date |
2004/09/17 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Surname |
FITZ-GIBBON |
|
First
Name |
NOEL |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5312245176080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
60 Years
2 Months |
|
Designation |
CA |
|
Status |
Active |
|
Appointment
Date |
2007/04/02 |
|
Physical
Address (at time of Appointment) |
UNIT 3,
30 BLACKPOOL ROAD, BRYANSTON, 2191 |
|
Postal
Address |
PO BOX
69888, BRYANSTON, 2021 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information
for NOEL FITZ-GIBBON
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AQUATAN
(PTY)LTD |
M1990/005957/07 |
In
Business |
0 |
0 |
No |
|
|
BLACKPOOL
HOME OWNERS ASSOCIATION |
M2005/025069/08 |
Deregistration
Process |
9 Years
9 Months |
0 |
No |
|
|
BUSINESS
VENTURE INVESTMENTS NO 795 (PTY)LTD |
M2003/015175/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
CLIFCOR INVESTMENTS (PTY)LTD |
M1990/002336/07 |
In
Business |
0 |
0 |
No |
|
|
ERF 37
DUNKELD WEST (PTY)LTD |
M1996/014281/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
FG
FOUNDATIONS CC |
B2008/173599/23 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
FITZFAM
INVESTMENTS CC |
B2008/187233/23 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
MARNOEL INVESTMENTS (PTY)LTD |
M2002/017857/07 |
In
Business |
0 |
0 |
No |
|
|
MICAWBER
131 SHARE BLOCK (PTY)LTD |
M1998/021955/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
NANOTRON INVESTMENTS (PTY)LTD |
M2009/009177/07 |
Deregistration
Process |
5 Years
5 Months |
0 |
No |
|
|
OMNIA
GROUP (PTY)LTD |
M2006/013996/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
OMNIA
HOLDINGS LTD |
M1967/003680/06 |
In
Business |
47 Years
11 Months |
0 |
No |
|
|
A M T INVESTMENTS
(PTY)LTD |
M1976/000849/07 |
In
Business |
37 Years
1 Months |
0 |
No |
|
|
ASSORE
LTD |
M1950/037394/06 |
In
Business |
63 Years
3 Months |
0 |
No |
|
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
ORE AND
METAL COMPANY LTD |
M1930/002363/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
|
ZEERUST
CHROME MINES LTD |
M1962/001355/06 |
In
Business |
51 Years
3 Months |
0 |
No |
|
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BALA
COMPUTER EQUIPMENT (PTY)LTD |
M1988/001374/07 |
Voluntary
Liquidation |
26 Years
2 Months |
0 |
Yes |
|
|
CONCORD
INDUSTRIAL HOLDINGS (PTY)LTD |
M1983/013401/07 |
Deregistration
Final |
31 Years
7 Months |
0 |
No |
|
|
EXEL
DOMESTIC DISTRIBUTION (PTY)LTD |
M1960/001997/07 |
In
Business |
54 Years
6 Months |
0 |
No |
|
|
EXEL
NETWORK LOGISTICS (SOUTH AFRICA) (PTY)LTD |
M1992/004343/07 |
Dissolved |
22 Years
10 Months |
0 |
No |
|
|
EXEL
SOUTH AFRICA LOGISTICS (PTY)LTD |
M1998/003295/07 |
Dissolved |
16 Years
4 Months |
0 |
No |
|
|
FASHION
LOGISTICS (PTY)LTD |
M1995/004951/07 |
Voluntary
Liquidation |
19 Years
7 Months |
0 |
Yes |
|
|
HIGHVELD EXPLORATION (PTY)LTD |
M1982/011287/07 |
Deregistration
Final |
32 Years
8 Months |
0 |
No |
|
|
INTERNATIONAL
SUPPLY CHAIN (SOUTH AFRICA) (PTY)LTD |
M1993/002746/07 |
Dissolved |
21 Years
9 Months |
0 |
No |
|
|
KALAINVESTMENTS
(PTY)LTD |
M1988/000734/07 |
Conversion
CO/CC or CC/CO |
26 Years
2 Months |
0 |
No |
|
|
KINESIS
LOGISTICS (PTY)LTD |
M1992/004582/07 |
Voluntary
Liquidation |
22 Years
10 Months |
0 |
Yes |
|
|
KOF
DESKING SYSTEMS (PTY)LTD |
M1986/003577/07 |
Dissolved |
28 Years
4 Months |
0 |
No |
|
|
OMNIA
BOERDERY (PTY)LTD |
M1951/000788/07 |
Deregistration
Final |
63 Years
3 Months |
0 |
No |
|
|
OMNIA
FARMING SERVICES (PTY)LTD |
M1981/003778/07 |
Voluntary
Liquidation |
33 Years
9 Months |
0 |
Yes |
|
|
OMNIA
GROUP INVESTMENTS LTD |
M1964/003371/06 |
In
Business |
50 Years
2 Months |
0 |
No |
|
|
OMNIA
PROJECTS (PTY)LTD |
M2002/017711/07 |
Deregistration
Final |
|
0 |
No |
|
|
PALMER
WOMERSLEY DISTRIBUTORS (PTY)LTD |
M1995/004952/07 |
Voluntary
Liquidation |
19 Years
7 Months |
0 |
Yes |
|
|
S A WAREHOUSING
SERVICES (PTY)LTD |
M1952/002230/07 |
Dissolved |
62 Years
2 Months |
0 |
No |
|
|
SAKHILE
INITIATIVE 2 LTD |
M2009/009274/06 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
SATAIR
MEDIA (PTY)LTD |
M1999/017439/07 |
Deregistration
Final |
15 Years
3 Months |
0 |
No |
|
|
STORCARE
(PTY)LTD |
M1992/004644/07 |
Voluntary
Liquidation |
22 Years
10 Months |
0 |
Yes |
|
|
TIBBETT
AND BRITTEN (SA) (PTY)LTD |
M2001/001561/07 |
Dissolved |
13 Years
1 Months |
0 |
No |
|
|
TIMIOS HOMES |
M2003/011973/08 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
TURBOSHINE
SYSTEMS (PTY)LTD |
M2000/019624/07 |
Deregistration
Final |
14 Years
2 Months |
0 |
No |
|
|
UNIFAST
(PTY)LTD |
M1992/004357/07 |
Dissolved |
22 Years
10 Months |
0 |
No |
|
RODERICK B
HUMPHRIS
|
Surname |
RODERICK
B HUMPHRIS |
|
First
Name |
RODERICK
BEVIL |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5704265081002 |
|
Verified
ID Number |
Yes |
|
Current
Age |
56 Years
10 Months |
|
Designation |
MANAGING
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2007/04/02 |
|
Physical
Address (at time of Appointment) |
11
DANIEL ST, DANIEL BRINK PARK, RANDBURG, 2125 |
|
Postal
Address |
POBOX
69888, BRYANSTON, 2021 |
|
Current
Tel Number |
0117098852 |
|
Cell
number |
0828875466 |
|
Shareholding/Membership |
0.00 |
Business
Information for RODERICK BEVIL RODERICK B HUMPHRIS
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
KUSITUPA
PROPERTIES CC |
B1987/024738/23 |
In
Business |
27 Years
3 Months |
0 |
No |
|
|
NANOTRON INVESTMENTS (PTY)LTD |
M2009/009177/07 |
Deregistration
Process |
5 Years
5 Months |
0 |
No |
|
|
OLD BULK
MINING EXPLOSIVES (PTY)LTD |
M1994/009597/07 |
In
Business |
20 Years
8 Months |
0 |
No |
|
|
OLD
PROTEA CHEMICALS (PTY)LTD |
M2003/008551/07 |
In
Business |
11 Years
11 Months |
1 |
No |
|
|
OMNIA
EXPLOSIVES (PTY)LTD |
M1980/001193/07 |
Deregistration
Process |
34 Years
10 Months |
0 |
No |
|
|
OMNIA
GROUP (PTY)LTD |
M2006/013996/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
OMNIA
GROUP INVESTMENTS LTD |
M1964/003371/06 |
In
Business |
50 Years
2 Months |
0 |
No |
|
|
OMNIA
HOLDINGS LTD |
M1967/003680/06 |
In
Business |
47 Years
11 Months |
0 |
No |
|
|
OMNIA KUNSMIS
LTD |
M1975/000759/06 |
Deregistration
Process |
39 Years
3 Months |
0 |
No |
|
|
OMNIA SPECIALITIES (PTY)LTD |
M1995/002804/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
AFRICAN
MINING AND TRUST COMPANY LTD |
M1931/003633/06 |
In
Business |
82 Years
10 Months |
0 |
No |
|
|
ASSMANG
LTD |
M1935/007343/06 |
In
Business |
78 Years
6 Months |
0 |
No |
|
|
ASSORE
LTD |
M1950/037394/06 |
In
Business |
63 Years
3 Months |
0 |
No |
|
|
CATO
RIDGE DEVELOPMENT COMPANY LTD |
M1956/002268/06 |
In Business |
57 Years
9 Months |
0 |
No |
|
|
CERAMOX
(PTY)LTD |
M2000/027163/07 |
In
Business |
13 Years
1 Months |
0 |
No |
|
|
ERF 1263
PARKVIEW EXTENSION 1 (PTY)LTD |
M2005/024880/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
ERVEN 27
AND 28 ILLOVO (PTY)LTD |
M2001/000388/07 |
In
Business |
0 |
0 |
No |
|
|
ERVEN 40
AND 41 ILLOVO (PTY)LTD |
M1999/025517/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
GENERAL NOMINEES (PTY)LTD |
M1951/002960/07 |
In
Business |
62 Years
2 Months |
0 |
No |
|
|
GROUP
LINE PROJECTS (PTY)LTD |
M1991/000798/07 |
In
Business |
22 Years
10 Months |
0 |
No |
|
|
ICERMAX
(PTY)LTD |
K2012/089070/07 |
In
Business |
1 Years
1 Months |
0 |
No |
|
|
MAIN
STREET 350 (PTY)LTD |
M2005/026562/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
MAIN
STREET 460 (PTY)LTD |
M2006/021404/07 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
MAIN
STREET 904 (RF) (PTY)LTD |
M2011/008937/07 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
ORE AND
METAL COMPANY LTD |
M1930/002363/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
|
ORESTEEL INVESTMENTS (PTY)LTD |
M1975/003008/07 |
In
Business |
38 Years
2 Months |
0 |
No |
|
|
RUSTENBURG MINERALS DEVELOPMENT COMPANY (PTY)LTD |
M1968/002462/07 |
In
Business |
45 Years
9 Months |
0 |
No |
|
|
THE
SACCO COMMUNITY CENTRE |
M2009/013212/08 |
In
Business |
4 Years
4 Months |
0 |
No |
|
|
WONDERSTONE
1937 LTD |
M1937/009964/06 |
In
Business |
76 Years
4 Months |
0 |
No |
|
|
WONDERSTONE
LTD |
M1935/006371/06 |
In
Business |
78 Years
6 Months |
0 |
No |
|
|
XERTECH
(PTY)LTD |
M2001/006462/07 |
In
Business |
0 |
0 |
No |
|
|
ZEERUST
CHROME MINES LTD |
M1962/001355/06 |
In
Business |
51 Years
3 Months |
0 |
No |
|
Principal
Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ALPHA KUNSMISDIENSTE
(PTY)LTD |
M1982/001908/07 |
Deregistration
Final |
32 Years
8 Months |
0 |
No |
|
|
BEVROD INVESTMENTS (PTY)LTD |
M1994/005897/07 |
Deregistration
Final |
20 Years
8 Months |
0 |
No |
|
|
ECOGYPSUM
SOUTH AFRICA (PTY)LTD |
M2001/022831/07 |
Deregistration
Final |
13 Years
1 Months |
0 |
No |
|
|
GREENSHADOWS
(PTY)LTD |
M1995/004513/07 |
Deregistration
Final |
19 Years
7 Months |
0 |
No |
|
|
INTABA
CHEMICALS (PTY)LTD |
M1990/001692/07 |
Deregistration
Final |
|
0 |
No |
|
|
INTABA
HYDRATES (PTY)LTD |
M1997/012419/07 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
OMNIA
PHOSPHATES (PTY)LTD |
M1973/011420/07 |
Deregistration
Final |
41 Years
5 Months |
0 |
No |
|
|
SAKHILE
INITIATIVE LTD |
M2006/029291/06 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
THE
FERTILIZER SOCIETY OF SOUTH AFRICA |
M1971/000012/08 |
In
Business |
43 Years
7 Months |
0 |
No |
|
|
A M T
INVESTMENTS (PTY)LTD |
M1976/000849/07 |
In
Business |
37 Years
1 Months |
0 |
No |
|
|
ASSOCIATED
ASBESTOS LTD |
M1938/011745/06 |
Deregistration
Final |
75 Years
3 Months |
0 |
No |
|
|
CHROAM
(PTY)LTD |
M1994/009089/07 |
Deregistration
Final |
19 Years
7 Months |
0 |
No |
|
|
FERALLOYS
LTD |
M1957/000311/06 |
Deregistration
Final |
56 Years
8 Months |
0 |
No |
|
|
Title Deed
No. |
T82/2008 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
|
|
Property
Type |
Farms |
Extent /
Size |
2500.0SQM |
|
Purchase
Date |
2007/04/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Property
Interests for RODERICK BEVIL RODERICK B HUMPHRIS |
|||
|
Title
Deed No. |
T70145/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
MOSSELBANK
PATERNOSTER |
|
Property
Type |
Freehold |
Extent /
Size |
302.0SQM |
|
Purchase
Date |
2004/02/02 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B559682004 |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for RODERICK BEVIL RODERICK B HUMPHRIS |
|||
|
Title
Deed No. |
T75226/2008 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
PATERNOSTER
PATERNOSTER |
|
Property
Type |
Freehold |
Extent /
Size |
541.0SQM |
|
Purchase
Date |
2007/12/24 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
ST3326/2009 |
Erf/Site
No. |
3275 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
16 HIGGO
GARDENS CAPE TOWN |
|
Property
Type |
Sectional
Title |
Extent /
Size |
86.0SQM |
|
Purchase
Date |
2009/01/08 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
I-144672000LG |
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for RODERICK BEVIL RODERICK B HUMPHRIS |
|||
|
Title
Deed No. |
ST3326/2009 |
Erf/Site
No. |
3275 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
16 HIGGO
GARDENS CAPE TOWN |
|
Property
Type |
Sectional
Title |
Extent /
Size |
17.0SQM |
|
Purchase
Date |
2009/01/08 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Property
Interests for RODERICK BEVIL RODERICK B HUMPHRIS |
|||
|
Title
Deed No. |
T11550/2013 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
VOORSTRAND
PATERNOSTER |
|
Property
Type |
Freehold |
Extent /
Size |
454.0SQM |
|
Purchase
Date |
2013/01/13 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K8692002S |
Bond
Amount |
|
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.44 |
|
|
1 |
Rs.102.48 |
|
Euro |
1 |
Rs.84.28 |
INFORMATION DETAILS
|
Report Prepared
by : |
NIS |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit transaction.
It has above average (strong) capability for payment of interest and
principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to
overcome financial difficulties seems comparatively below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess SC’s credit risk and
to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.