|
Report Date : |
17.02.2014 |
IDENTIFICATION DETAILS
|
Name : |
THE NEW RECLAMATION GROUP (PTY)LTD |
|
|
|
|
Registered Office : |
263 Oxford Road, Illovo, 2196 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
22.11.2005 |
|
|
|
|
Com. Reg. No.: |
M2005/041029/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
· Recycling and suppliers of plastic, glass, paper and cardboard. subject also supplies ferrous and non
-ferrous metals and provides a demolition service. Recycling of metal waste and
scrap |
|
|
|
|
No. of Employees : |
3000 |
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 – december 01, 2013
|
Country Name |
Previous Rating (30.09.2013) |
Current Rating (01.12.2013) |
|
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. State power supplier 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 |
THE NEW RECLAMATION GROUP (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
CHRIS GAVALEDI - Financial Manager |
|
Assessment |
This is a well-established and well -connected business. On investigation we made contact with the financial manager MR. CHRIS GAVALEDI who assisted with all of the required information. The subject is meeting commitments timeously with suppliers. Please see the available information on the subject below. |
|
Registered Name |
THE NEW RECLAMATION GROUP (PTY)LTD |
|
Trading as/ Division Name |
RECLAM |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M2005/041029/07 |
|
Registration Date |
2005/11/22 |
|
Date Commenced Trading |
2005-11-22 |
|
Age of Business |
7 Years 2 Months |
|
History of Business |
The subject commenced trading as a new company in 2005. |
|
History of Principals |
There 10 are active directors within the company. |
|
Shareholders/Members/Partners of subject and % holding |
100 % - RECLAMATION HOLDINGS (PTY)LTD |
|
Authorised Share Capital |
R 200000.00 |
|
Issued Share Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations Assessment |
Recycling and suppliers of plastic, glass, paper and cardboard. The subject also supplies ferrous and non -ferrous metals and provides a demolition service. |
|
Industry/ Customers |
All major South African foundries and primary steel producers as well as various steel producers in export markets |
|
Export |
Yes |
|
Import |
None |
|
Major Industry Code / SICC |
39510 |
|
Definition of Code |
Recycling of metal waste and scrap n.e.c |
|
Head Office Physical Address |
263 OXFORD ROAD, ILLOVO, 2196 |
|
Head Office Postal Address |
POSTNET SUITE 114, PRIVATE BAG X1, MELROSE ARCH, 2076 |
|
Current Tel Number |
0118806222 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0118806222 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
KPMG INCORPORATED |
|
Trading Name |
KPMG |
|
Registration Number |
1999/021543/21 |
|
Physical Address |
85 Empire Road, Parktown, JOHANNESBURG, 2109 |
|
Postal Address |
PRIVATE BAG X9, PARKVIEW, 2122 |
|
Contact Person |
GREAME |
|
Contact Number |
0116476576 |
|
Email |
Unavailable |
|
Judgements Against Subject |
Unavailable |
|
Judgements Against Principals |
Unavailable |
|
Subject Verified as Client |
Yes |
|
Practice Number |
04846622 |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
BEE Status |
Unavailable |
|
Financial Year End |
June |
|
No of years in Business |
Unavailable |
|
Website |
Previous Auditors Information - No Information on Record
|
Vat Number |
4290224924 |
|
Status |
ACTIVE |
|
Tax Number |
9168148162 |
|
Financial Year End |
JUNE |
|
Status |
Yes |
|
Score |
6.00 |
|
Expire Date |
Feb 2 2013 |
|
BEE Certificate Available |
No |
ISO Information - No Information on Record
Work Mans Information - No Information on Record
Subsidiaries
|
Subsidiary Company |
RECLAMATION PROPERTY HOLDINGS |
|
Shareholding |
100 % |
|
Registration Number |
Unavailable |
|
Import / Export |
Unavailable |
|
Comment |
The entity of the subsidiary was not made available |
|
|
|
|
Subsidiary Company |
RECLAMATION GROUP MALAWI |
|
Shareholding |
100 % |
|
Registration Number |
Unavailable |
|
Import / Export |
Unavailable |
|
Comment |
The entity of the subsidiary was not made available |
|
|
|
|
Subsidiary Company |
RECLAMATION GROUP SWAZILAND |
|
Shareholding |
100 % |
|
Registration Number |
Unavailable |
|
Import / Export |
Unavailable |
|
Comment |
The entity of the subsidiary was not made available |
|
|
|
|
Subsidiary Company |
RECLAMATION GROUP MOCAMBIQUE LDA |
|
Shareholding |
100 % |
|
Registration Number |
Unavailable |
|
Import / Export |
Unavailable |
|
|
|
|
Subsidiary Company |
RECLAMATION GROUP BOTSWANA |
|
Shareholding |
100 % |
|
Registration Number |
Unavailable |
|
Import / Export |
Unavailable |
|
Comment |
The entity of the subsidiary was not made available |
|
|
|
|
Subsidiary Company |
NALEDI METALS |
|
Shareholding |
100 % |
|
Registration Number |
Unavailable |
|
Import / Export |
Unavailable |
|
Comment |
The entity of the subsidiary was not made available |
|
Subsidiary Company |
FORWARD PROPERTIES |
|
Shareholding |
100 % |
|
Registration Number |
Unavailable |
|
Import / Export |
Unavailable |
|
Comment |
The entity of the subsidiary was not made available |
|
|
|
|
Subsidiary Company |
THE RECLAMATION GROUP |
|
Shareholding |
100 % |
|
Registration Number |
Unavailable |
|
Import / Export |
Unavailable |
|
Comment |
The entity of the subsidiary was not made available |
|
|
|
|
Subsidiary Company |
MATUBA RECLAMATION AND RECYCLING |
|
Shareholding |
100 % |
|
Registration Number |
Unavailable |
|
Import / Export |
Unavailable |
|
Comment |
The entity of the subsidiary was not made available |
|
|
|
|
Subsidiary Company |
RECLAM CHEMICALS |
|
Shareholding |
100 % |
|
Registration Number |
Unavailable |
|
Import / Export |
Unavailable |
|
Comment |
The entity of the subsidiary was not made available |
|
Employees |
|
|
Number of Employees |
3000 |
|
Comment |
The staff breakdown was not made available. |
Company Fleet Information - No Information on Record
Offices Information - No Information on Record
Branch Information - No Information on Record
Organisational Chart
- No Information on Record
Company Structure (Ownership)
Note: One level up and all
levels down
|
Holding |
Company |
Sub |
Comment |
|
100 % -
RECLAMATION HOLDINGS (PTY) LTD |
THE NEW RECLAMATION GROUP (PTY) LTD |
|
|
Key Deals - No Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
MONICA AFRICA |
0114175529 |
|
|
|
|
2 |
SGS |
0116803466 |
|
|
|
|
3 |
INSPECTORATE MARINE |
0116617900 |
|
|
|
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
7 Years |
|
R 5000000 |
30 Days |
R 4000000 |
30 Days |
This is an
excellent account. There is no credit limit set in place. |
|
2 |
6 Years |
R 400000.00 |
R120000 |
30 Days |
R 70000 |
30 Days |
This is a very
good account |
|
3 |
6 Years |
|
R 350000 |
30 Days |
R 250000 |
30 Days |
This is a very
good account. No credit limit has been set in place. |
Judgements - No information
on record
Business Rescue - No
Information on Record
Default Listing - No
information on record
Notarial Bonds - No
information on record
|
Bank |
NEDBANK |
|
Branch |
CORPORATE CLIENT SERVICE |
|
Brach Code |
198765 |
|
Bank Account Number |
1454077662 |
|
Type of Account |
Current |
|
Account Name |
THE NEW RECLAMTION GROUP (PTY) LTD |
|
Overdraft Facilities |
Yes |
|
Bank Code |
C - For R 10 000 000 |
|
Bank Comment |
The subject's bankers consider them good for all business normal
engagements. |
Bank Code History -
No Information on Record
Previous Bank Account
Information - No Information on Record
Deeds Information -
No information on record
|
CURRENT ASSETS |
R 2000000000.00 |
|
FIXED ASSETS |
R 500000000.00 |
|
CURRENT LIABILITIES |
R 20000000000.00 |
|
Previous Year Turnover |
R 6000000000.00 |
|
Estimated Current Year Turnover |
R 7000000000.00 |
|
Current Turnover per month |
R 500000000.00 |
|
Current Turnover per annum |
R 6000000000.00 |
Please note the following:
|
Turnover and assets less than R
1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R
2,000,000.00 |
The subject falls within the Consumer Protection Act |
|
Number of Principals |
10 |
|
Average Age of Active Principals |
53 |
Active Principals
Principal - 1 of 10 CHRISTAKIS GAVRIELIDES
|
Surname |
GAVRIELIDES |
|
First Name |
CHRISTAKIS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7702165222088 |
|
Verified ID Number |
Yes |
|
Current Age |
36 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010/01/02 |
|
Physical Address (at time of Appointment) |
KATODE STREET EXT 36, RADIOKOP, 1724 |
|
Postal Address |
POSTNET SUITE 114, PRIVATE BAG X1, MELROSE ARCH, JOHANNESBURG, 2076 |
|
Current Tel Number |
0117173558 |
|
Cell number |
0833472061 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for CHRISTAKIS GAVRIELIDES
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
EASTVAAL MOTOR HOLDINGS (PTY)LTD |
M1987/000988/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
FERRO STEEL INTERNATIONAL (PTY)LTD |
M1985/004908/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
FUTURE AFRICA TRADING (PTY)LTD |
2001/020480/07 |
In Business |
0 |
0 |
No |
|
|
GULF STEEL (PTY)LTD |
M1979/005305/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
JACKSONS METALS (PTY)LTD |
M1947/025963/07 |
In Business |
66 Years 6 Months |
0 |
No |
|
|
MACSTEEL (PTY)LTD |
M1965/007169/07 |
In Business |
0 |
0 |
No |
|
|
MACSTEEL BRIGHT BAR (PTY)LTD |
M1973/008572/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
MACSTEEL CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In Business |
65 Years 5 Months |
1 |
No |
|
|
MACSTEEL COIL PROCESSING (PTY)LTD |
M1972/007110/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
MACSTEEL COREPROP (PTY)LTD |
M1956/000287/07 |
In Business |
57 Years 9 Months |
0 |
No |
|
|
MACSTEEL EXPORTS (PTY)LTD |
M1973/013102/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
MACSTEEL FLANGES (PTY)LTD |
M1973/002358/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
MACSTEEL GENPROP (PTY)LTD |
M1984/006023/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
MACSTEEL ROOFING (PTY)LTD |
M1934/006314/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MACSTEEL TRADING (PTY)LTD |
M1976/003947/07 |
In Business |
37 Years 1 Months |
4 |
No |
|
|
MACSTEEL TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
57 Years 9 Months |
0 |
No |
|
|
NATIONAL TRADING COMPANY (PTY)LTD |
M1928/000567/07 |
In Business |
85 Years 1 Months |
1 |
No |
|
|
PLOT 78 MEYERTON CC |
B2007/106350/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RAND BRIGHT STEELS (PTY)LTD |
M1963/006483/07 |
In Business |
50 Years 2 Months |
0 |
No |
|
|
SAMSON PROPERTY INVESTMENTS SA (PTY)LTD |
M1990/003804/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
SUNSET POINT PROPERTIES 354 CC |
B2007/118615/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
VRN STEEL (PTY)LTD |
M1977/003106/07 |
In Business |
0 |
0 |
No |
|
|
WEDGE STEEL WORLD (PTY)LTD |
M1982/003915/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 21 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
LAFARGE GYPSUM HOLDINGS SOUTHERN AFRICA (PTY)LTD |
M2002/002942/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||
|
LAFARGE INDUSTRIES SOUTH AFRICA (PTY)LTD |
M2005/033309/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||
|
LAFARGE MINING SOUTH AFRICA (PTY)LTD |
M2005/033162/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||
|
LAFARGE SOUTH AFRICA HOLDINGS (PTY)LTD |
M1947/027184/07 |
In Business |
66 Years 6 Months |
0 |
No |
|
||||
|
MACSTEEL OLD MIS (PTY)LTD |
M1981/006519/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
||||
|
NU DESIGN MANUFACTURING CC |
B1998/052822/23 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
||||
|
NU DESIGN MANUFACTURING NATAL CC |
B1999/059413/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||
|
PELICAN SYSTEMS (PTY)LTD |
M1998/024511/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
UNIQUE VENTILATION AND SUPPORT SYSTEMS (PTY)LTD |
K2012/001886/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
||||
|
WESTERN
TRANSVAAL INDUSTRIES (PTY)LTD |
M1967/001298/07 |
Dissolved |
46 Years 10 Months |
0 |
No |
|
||||
Principal - 2 of 10
HARRY KASSEL
|
Surname |
KASSEL |
|
First Name |
HARRY |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
8207265232085 |
|
Verified ID Number |
Yes |
|
Current Age |
31 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/10/01 |
|
Physical Address (at time of Appointment) |
NO 72 5TH AVENUE, INANDA, SANDTON, 2196 |
|
Postal Address |
P O BOX 273, GALLO MANOR, GALLO MANOR, 2052 |
|
Current Tel Number |
0118806410 |
|
Cell number |
0833016610 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for HARRY KASSEL
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN DUNE INVESTMENTS 290 (PTY)LTD |
M2010/001090/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
BATTERY TECHNOLOGIES (PTY)LTD |
M1999/013178/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
BYTES PEOPLE SOLUTIONS (PTY)LTD |
M1996/006228/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
BYTES SYSTEMS INTEGRATION (PTY)LTD |
M1995/012031/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
CLIFTON DUNES INVESTMENTS 321 (PTY)LTD |
M2005/037402/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CREAM MAGENTA 16 (PTY)LTD |
M2004/014453/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
EMERALD PANTHER INVESTMENTS 43 (PTY)LTD |
M2009/013618/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
FIREFLY INVESTMENTS 166 (PTY)LTD |
M2008/017286/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
KAGISO EQUITY HOLDINGS (PTY)LTD |
M1998/006903/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
KAGISO POWER SERVICES (PTY)LTD |
M2006/027600/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
KAGISO POWER SERVICES III (PTY)LTD |
M2008/007816/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
KAGISO VENTURES (PTY)LTD |
M1998/010926/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
KAGISO VENTURES LTD |
1998/010926/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
KVPEF NO 3 (PTY)LTD |
M1999/024529/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
LIBANGO HOLDINGS (PTY)LTD |
M2007/029381/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MIX TELEMATICS ENTERPRISE SA (PTY)LTD |
M2008/008530/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
MULTOTEC (PTY)LTD |
M1973/008175/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
UNIPRINT HOLDINGS (PTY)LTD |
M2008/003608/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
VENBATT (PTY)LTD |
M2003/023026/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
VENFOUR (PTY)LTD |
M2002/025342/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
VENMAC INVESTMENTS (PTY)LTD |
M2005/039202/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
VENOPT (PTY)LTD |
M2003/027597/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
VENOZZ (PTY)LTD |
M2002/032118/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
VENTOTEC (PTY)LTD |
M2005/029318/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||
|
BLUE FALCON 69 TRADING (PTY)LTD |
M2009/016091/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|||
|
BURLINGTON-DATAPRINT (PTY)LTD |
M2002/029818/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|||
|
BYTES HEALTHCARE SOLUTIONS (PTY)LTD |
M1999/013750/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||
|
BYTES LABOUR BROKING (PTY)LTD |
M1998/010582/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|||
|
BYTES OUTSOURCE SERVICES (PTY)LTD |
M1949/033229/07 |
In Business |
64 Years 4 Months |
0 |
No |
|
|||
|
BYTES SOFTWARE (PTY)LTD |
M1998/004293/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||
|
BYTES TECHNOLOGY GROUP SOUTH AFRICA (PTY)LTD |
M2003/027603/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|||
|
CADE TRANSPORT (PTY)LTD |
M2005/010527/07 |
AR Final Deregistration |
8 Years 8 Months |
1 |
No |
|
|||
|
DAIMLER FLEET MANAGEMENT SOUTH AFRICA (PTY)LTD |
M1998/014372/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||
|
DYNAMIC FLUID CONTROL (PTY)LTD |
M2007/007722/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|||
|
DYNAMIC FLUID CONTROL 262 (PTY)LTD |
M2000/018373/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|||
|
EAST COAST RADIO (PTY)LTD |
M1996/008147/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||
|
GROUNDED MEDIA (PTY)LTD |
M1997/000161/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|||
|
JACARANDA FM (PTY)LTD |
M1995/009190/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|||
|
MEDISWITCH (PTY)LTD |
M1999/014122/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||
|
MIX TELEMATICS AFRICA (PTY)LTD |
M2004/019797/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||
|
MIX TELEMATICS LTD |
M1995/013858/06 |
In Business |
18 Years 6 Months |
0 |
No |
|
|||
|
PROWALCO (PTY)LTD |
M2001/000701/07 |
In Business |
|
0 |
No |
|
|||
|
SA VENTURE CAPITAL AND PRIVATE EQUITY ASSOCIATION |
M2000/028170/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
|||
|
UHC COMMUNICATIONS (PTY)LTD |
M2007/019942/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|||
|
UNIVERSAL PRINT GROUP (PTY)LTD |
M1959/001011/07 |
In Business |
54 Years 6 Months |
0 |
No |
|
|||
|
WESTERN BREEZE TRADING 299 (PTY)LTD |
M2007/002602/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|||
Principal Deeds Information
|
Property Interests for HARRY KASSEL |
|||
|
Title Deed No. |
T38793/2006 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
19 MARLBOROUGH CRAIGHALL PARK RANDBURG |
|
Property Type |
Freehold |
Extent / Size |
1015.0SQM |
|
Purchase Date |
2006/01/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B492472006 |
Bond Amount |
|
|
Property Interests for HARRY KASSEL |
|||
|
Title Deed No. |
T28712/2008 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
112 HOPKINS BELLEVUE EAST JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
495.0SQM |
|
Purchase Date |
2008/03/17 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Property Interests for HARRY KASSEL
|
Title Deed No. |
T23175/2008 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
109 MULLER BELLEVUE JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
495.0SQM |
|
Purchase Date |
2008/02/11 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
KAHN ROBERT |
|
Bond Number |
VA18621998 |
Bond Amount |
|
Principal - 3 of 10
IAN GEOFFREY MCCRAE
|
Surname |
MCCRAE |
|
First Name |
IAN GEOFFREY |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
4601120000000 |
|
Verified ID Number |
No |
|
Current Age |
Unknown |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/10/01 |
|
Physical Address (at time of Appointment) |
17B 8TH AVENUE, HOUGHTON ESTATE, 2198 |
|
Postal Address |
P O BOX 1680, GALLO MANOR, 2052 |
|
Current Tel Number |
0118806410 |
|
Cell number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business
Information for IAN GEOFFREY MCCRAE
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 31 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
AFRIKA TIKKUN |
M1998/015527/08 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
CREDIT GUARANTEE INSURANCE CORPORATION OF AFRICA LTD |
M1956/000368/06 |
In Business |
57 Years 9 Months |
0 |
No |
|
||||
|
ELFER INVESTMENTS CC |
B1998/016053/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||
|
MUTUAL AND FEDERAL INSURANCE COMPANY LTD |
M1970/006619/06 |
In Business |
43 Years 7 Months |
2 |
No |
|
||||
|
NEDBANK GROUP LTD |
M1966/010630/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
||||
|
NEDBANK LTD |
M1951/000009/06 |
In Business |
62 Years 2 Months |
21 |
No |
|
||||
|
NEDFIN LTD |
M1946/022898/06 |
Deregistration Final |
67 Years 7 Months |
0 |
No |
|
||||
|
NEDGROUP INVESTMENT HOLDINGS 101 LTD |
M1963/003972/06 |
In Business |
50 Years 2 Months |
0 |
No |
|
||||
|
OLD MUTUAL GROUP ACHIEVEMENTS LTD |
M1997/001163/06 |
Dissolved |
16 Years 4 Months |
0 |
No |
|
||||
|
OLD MUTUAL LIFE
ASSURANCE COMPANY (SOUTH AFRICA) LTD |
M1999/004643/06 |
In Business |
14 Years 2 Months |
2 |
No |
|
||||
|
OLD MUTUAL LIFE HOLDINGS (SOUTH AFRICA) (PTY)LTD |
M1998/012277/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
OLD MUTUAL LIFE HOLDINGS (SOUTH AFRICA) LTD |
M1998/012277/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
OLD MUTUAL PUBLIC LIMITED COMPANY |
M1999/004855/10 |
In Business |
14 Years 2 Months |
0 |
No |
|
||||
|
PEOPLES MORTGAGE LTD |
M1994/000929/06 |
In Business |
19 Years 7 Months |
2 |
No |
|
||||
|
THE ADVANTAGE INVESTMENT CORPORATION (PTY)LTD |
M1990/001336/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
||||
Principal Deeds
Information
Property Interests
for IAN GEOFFREY MCCRAE
|
Title Deed No. |
ST20146/2007 |
Erf/Site No. |
13968,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
HELDERBERG VILLAGE SOMERSET WEST |
|
Property Type |
Sectional Title |
Extent / Size |
219.0SQM |
|
Purchase Date |
2007/01/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK13692002S |
Bond Amount |
|
Principal - 4 of 10 DARSHAN DAYA
|
Surname |
DAYA |
|
First Name |
DARSHAN |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7801145042085 |
|
Verified ID Number |
Yes |
|
Current Age |
114 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/10/01 |
|
Physical Address (at time of Appointment) |
6 VICKIE AVENUE, SUNSET ACRES, SANDTON, 2196 |
|
Postal Address |
POSTNET SUITE 114, PRIVATE BAG X 1, MELROSE ARCH, 2076 |
|
Current Tel Number |
0113013000 |
|
Cell number |
0823070080 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for DARSHAN DAYA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
86 Years 2 Months |
0 |
No |
|
|
ERF 1054 DAINFERN CC |
B1995/048907/23 |
Conversion CO/CC or CC/CO |
18 Years 6 Months |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
57 Years 9 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 24 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ARCELORMITTAL SOUTH AFRICA LTD |
M1989/002164/06 |
In Business |
|
0 |
No |
|
|
EXXARO HOLDINGS INCORPORATED IN |
M1997/001097/10 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
FOSKOR (PTY)LTD |
M1951/002918/07 |
In Business |
62 Years 2 Months |
0 |
No |
|
|
IRON MINERAL BENEFICIATION SERVICES (PTY)LTD |
M2006/002533/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
NDONSA INVESTMENTS (PTY)LTD |
M2004/030015/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ROBOR (PTY)LTD |
M2006/001412/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
SALDANHA STEEL (PTY)LTD |
M1995/000628/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
STEEL AND ENGINEERING INDUSTRIES FEDERATION OF SOUTH AFRICA |
M1949/034221/08 |
In Business |
64 Years 4 Months |
0 |
No |
|
|
SUPRACHEM (PTY)LTD |
M1974/003109/07 |
Deregistration Final |
39 Years 3 Months |
0 |
No |
|
Principal - 5 of 10
CHAD SMART
|
Surname |
SMART |
|
First Name |
CHAD |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
7210255080085 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/10/01 |
|
Physical Address (at time of Appointment) |
503 SUNSET TOWERS, SHORT ROAD, MORNINGSIDE, GAUTENG, 2010 |
|
Postal Address |
P O BOX 653088, BENMORE, BENMORE, 2010 |
|
Current Tel Number |
0113013003 |
|
Cell number |
0823070077 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for CHAD SMART
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 31 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
AFRIKA TIKKUN |
M1998/015527/08 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||||
|
CREDIT GUARANTEE INSURANCE CORPORATION OF AFRICA LTD |
M1956/000368/06 |
In Business |
57 Years 9 Months |
0 |
No |
|
|||||
|
ELFER INVESTMENTS CC |
B1998/016053/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||||
|
MUTUAL AND FEDERAL INSURANCE COMPANY LTD |
M1970/006619/06 |
In Business |
43 Years 7 Months |
2 |
No |
|
|||||
|
NEDBANK GROUP LTD |
M1966/010630/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|||||
|
NEDBANK LTD |
M1951/000009/06 |
In Business |
62 Years 2 Months |
21 |
No |
|
|||||
|
NEDFIN LTD |
M1946/022898/06 |
Deregistration Final |
67 Years 7 Months |
0 |
No |
|
|||||
|
NEDGROUP INVESTMENT HOLDINGS 101 LTD |
M1963/003972/06 |
In Business |
50 Years 2 Months |
0 |
No |
|
|||||
|
OLD MUTUAL GROUP ACHIEVEMENTS LTD |
M1997/001163/06 |
Dissolved |
16 Years 4 Months |
0 |
No |
|
|||||
|
OLD MUTUAL LIFE ASSURANCE
COMPANY (SOUTH AFRICA) LTD |
M1999/004643/06 |
In Business |
14 Years 2 Months |
2 |
No |
|
|||||
|
OLD MUTUAL LIFE HOLDINGS (SOUTH AFRICA) (PTY)LTD |
M1998/012277/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||||
|
OLD MUTUAL LIFE HOLDINGS (SOUTH AFRICA) LTD |
M1998/012277/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||||
|
OLD MUTUAL PUBLIC LIMITED COMPANY |
M1999/004855/10 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
PEOPLES MORTGAGE LTD |
M1994/000929/06 |
In Business |
19 Years 7 Months |
2 |
No |
|
|||||
|
THE ADVANTAGE INVESTMENT CORPORATION (PTY)LTD |
M1990/001336/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|||||
Principal Deeds Information
Property Interests for CHAD SMART
|
Title Deed No. |
ST20146/2007 |
Erf/Site No. |
13968,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
HELDERBERG VILLAGE SOMERSET WEST |
|
Property Type |
Sectional Title |
Extent / Size |
219.0SQM |
|
Purchase Date |
2007/01/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK13692002S |
Bond Amount |
|
Principal - 6 of 10
GRAHAM WOLF
|
Surname |
WOLF |
|
First Name |
GRAHAM |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6904185158083 |
|
Verified ID Number |
Yes |
|
Current Age |
44 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006/09/12 |
|
Physical Address (at time of Appointment) |
3 SUN VILLAS, BENMORE, JOHANNESBURG, 2010 |
|
Postal Address |
POSTNET SUITE 114, PRIVATE BAG X1, MELROSE NORTH, 2076 |
|
Current Tel Number |
0117860472 |
|
Cell number |
0827774881 |
|
Shareholding/Membership |
0.0000 |
Principal - 7 of 10
JEREMY JOFFE
|
Surname |
Joffe |
|
First Name |
Jeremy |
|
Other Names |
Mark |
|
Marital Status |
Married |
|
ID Number |
5909215006088 |
|
Verified ID Number |
Yes |
|
Current Age |
54 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006/05/18 |
|
Physical Address (at time of Appointment) |
C/O 263 OXFORD ROAD, ILLOVO, 2196 |
|
Postal Address |
POSTNET SUITE 114,
PRIVATE BAG 1, MENLROSE ARCH, JOHANNESBURG, 2076 |
|
Current Tel Number |
0118806410 |
|
Cell number |
0834621391 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business Information for JEREMY JOFFE
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FERRO STEEL INTERNATIONAL (PTY)LTD |
M1985/004908/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
FUTURE AFRICA TRADING (PTY)LTD |
2001/020480/07 |
In Business |
0 |
0 |
No |
|
|
GEX AVIATION SERVICES (PTY)LTD |
M2007/025599/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
GULF STEEL (PTY)LTD |
M1979/005305/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
HARVEY ROOFING PRODUCTS (PTY)LTD |
M1967/005596/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
MACSTEEL (PTY)LTD |
M1965/007169/07 |
In Business |
0 |
0 |
No |
|
|
MACSTEEL BRIGHT BAR (PTY)LTD |
M1973/008572/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
MACSTEEL CAPE TOWN (PTY)LTD |
M1948/029702/07 |
In Business |
65 Years 5 Months |
1 |
No |
|
|
MACSTEEL COIL PROCESSING (PTY)LTD |
M1972/007110/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
MACSTEEL EXPORTS (PTY)LTD |
M1973/013102/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
MACSTEEL FLANGES (PTY)LTD |
M1973/002358/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
MACSTEEL GENPROP (PTY)LTD |
M1984/006023/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
MACSTEEL ROOFING (PTY)LTD |
M1934/006314/07 |
In Business |
79 Years 7 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MACSTEEL TUBE AND PIPE (PTY)LTD |
M1988/003269/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
57 Years 9 Months |
0 |
No |
|
|
NATIONAL TRADING COMPANY (PTY)LTD |
M1928/000567/07 |
In Business |
85 Years 1 Months |
1 |
No |
|
|
RAND BRIGHT STEELS (PTY)LTD |
M1963/006483/07 |
In Business |
50 Years 2 Months |
0 |
No |
|
|
VRN STEEL (PTY)LTD |
M1977/003106/07 |
In Business |
0 |
0 |
No |
|
|
WEDGE STEEL WORLD (PTY)LTD |
M1982/003915/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of
Previous Business 36
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
ATLANTIS PRECISION AND GENERAL ENGINEERING (PTY)LTD |
M1965/000443/07 |
Deregistration Final |
|
0 |
No |
|
|||||
|
BECAL ENGINEERING (PTY)LTD |
M1979/003092/07 |
Deregistration Final |
34 Years 10 Months |
0 |
No |
|
|||||
|
BONAR LONG N T C
(S A) (PTY)LTD |
M1962/004131/07 |
Deregistration Final |
51 Years 3 Months |
0 |
No |
|
|||||
|
BONAR LONG NTC SWITCHGEAR (PTY)LTD |
M1976/000859/07 |
Deregistration Final |
37 Years 1 Months |
0 |
No |
|
|||||
|
DU TOIT
INDUSTRIAL PROPERTIES (PTY)LTD |
M1989/004757/07 |
Deregistration Final |
|
0 |
No |
|
|||||
|
DUNBRO HOLDINGS (PTY)LTD |
M1957/001974/07 |
Deregistration Final |
56 Years 8 Months |
0 |
No |
|
|||||
|
ENDULINI INVESTMENTS LTD |
M1951/001350/06 |
Deregistration Final |
62 Years 2 Months |
0 |
No |
|
|||||
|
ENTEESEE PROPERTY (PTY)LTD |
M1959/000717/07 |
Deregistration Final |
54 Years 6 Months |
0 |
No |
|
|||||
|
F W G INVESTMENTS (PTY)LTD |
M1978/004833/07 |
Deregistration Final |
35 Years 11 Months |
0 |
No |
|
|||||
|
FERRO T AND S (PTY)LTD |
M2000/010255/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|||||
|
FLANGE PROPERTIES (PTY)LTD |
M1968/009301/07 |
Deregistration Final |
45 Years 9 Months |
0 |
No |
|
|||||
|
FURNSTEEL (PTY)LTD |
M1957/001833/07 |
Deregistration Final |
56 Years 8 Months |
0 |
No |
|
|||||
|
GULF PROPERTIES (BLOEMFONTEIN) (PTY)LTD |
M1988/003206/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|||||
|
GULF STEEL (WELKOM) (PTY)LTD |
M1986/000125/07 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|||||
|
HOUSTON STEEL MERCHANTS (PTY)LTD |
M1985/005341/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
|||||
|
INOX PROPERTIES (PTY)LTD |
M1980/001575/07 |
Deregistration Final |
33 Years 9 Months |
0 |
No |
|
|||||
|
L LEFTIN TRUST PROPERTIES (PTY)LTD |
M1968/011656/07 |
Deregistration Final |
45 Years 9 Months |
0 |
No |
|
|||||
|
MACSTEEL CORPORATE SERVICES (PTY)LTD |
M1957/001834/07 |
Deregistration Final |
56 Years 8 Months |
0 |
No |
|
|||||
|
MACSTEEL PROPERTY HOLDINGS (PTY)LTD |
M1966/012094/07 |
Deregistration Final |
47 Years 11 Months |
0 |
No |
|
|||||
|
MACSTEEL TRADING (PTY)LTD |
M1976/003947/07 |
In Business |
37 Years 1 Months |
4 |
No |
|
|||||
|
N T C PROPERTY (STRUANDALE) (PTY)LTD |
M1988/006722/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|||||
|
NATIONAL FLANGES (PTY)LTD |
M1966/010675/07 |
Deregistration Final |
47 Years 11 Months |
0 |
No |
|
|||||
|
NATIONAL TRADING HOLDINGS (PTY)LTD |
M1987/000735/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
|||||
|
RAPHAELY INTERNATIONAL HOLDINGS (PTY)LTD |
M1976/000391/07 |
Deregistration Final |
37 Years 1 Months |
0 |
No |
|
|||||
|
SALTON (SOUTH AFRICA) (PTY)LTD |
M1968/004779/07 |
Deregistration Final |
45 Years 9 Months |
0 |
No |
|
|||||
Principal - 8 of 10
PAULOS MAHLANGU
|
Surname |
MAHLANGU |
|
First Name |
PAULOS |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6203255588083 |
|
Verified ID Number |
Yes |
|
Current Age |
51 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/11/22 |
|
Physical Address (at time of Appointment) |
101 FREDMAN DRIVE, KEMPTON PARK, Gauteng, 1618 |
|
Postal Address |
P O BOX 34, STRATHAVON, 2031 |
|
Current Tel Number |
0118806410 |
|
Cell number |
0833200031 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for PAULOS MAHLANGU
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ADOPT A SCHOOL FOUNDATION |
M2002/029810/08 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
ADREACH (PTY)LTD |
M1998/013661/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
ALEXANDER FORBES EMPOWERMENT HOLDINGS (PTY)LTD |
M2003/017667/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ALEXANDER FORBES SOUTH AFRICA HOLDINGS (PTY)LTD |
M2003/013466/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
COCA-COLA SHANDUKA BEVERAGES SOUTH AFRICA
(PTY)LTD |
M2005/032546/07 |
In Business |
8 Years 8 Months |
1 |
No |
|
|
FUTURE AFRICA INVESTMENT HOLDINGS (PTY)LTD |
M2001/020477/07 |
In Business |
0 |
0 |
No |
|
|
KANGRA COAL (PTY)LTD |
M2001/003104/07 |
In Business |
0 |
0 |
No |
|
|
LEXSHELL 621 INVESTMENTS (PTY)LTD |
M2004/011473/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MONDI PACKAGING SOUTH AFRICA (PTY)LTD |
2004/025229/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MONDI SHANDUKA NEWSPRINT (PTY)LTD |
M2003/029838/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
MTN INTERNATIONAL (PTY)LTD |
M1998/002351/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
MULAMBO INVESTMENTS (PTY)LTD |
M2005/011956/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MUSANDA INVESTMENTS (PTY)LTD |
M2005/011911/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NTABA NYONI ESTATES CC |
B2004/014395/23 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PEACE WAY TRADING 18 (PTY)LTD |
M2005/011965/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
PUMA SPORTS CARS (PTY)LTD |
M2005/020664/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RAMBURG BEEF (PTY)LTD |
M2001/003161/07 |
In Business |
0 |
0 |
No |
|
|
SHANDUKA GROUP (PTY)LTD |
M2001/004663/07 |
In Business |
0 |
0 |
No |
|
|
SHANDUKA PACKAGING (PTY)LTD |
M2004/032140/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SHANDUKA RESOURCES (PTY)LTD |
M2002/017835/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
SHANDUKA RESOURCES SERVICES (PTY)LTD |
M2000/014428/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SOUTH AFRICAN ACTUARIES DEVELOPMENT
PROGRAMME |
M2004/000666/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
TSHIVHASE SHARE DEALING (PTY)LTD |
M1997/009199/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
TUTUWA STRATEGIC HOLDINGS 1 (PTY)LTD |
M2004/015916/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 11 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
AFRICAN BUSINESS ACCESS CC |
B2005/160867/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
||||||
|
ALEXANDER FORBES HOLDINGS LIMITED (INCORPORATED IN ENGLAND AND WALES) |
M2003/010612/10 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
||||||
|
BICO MEATS (PTY)LTD |
M1998/015050/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
BIDVEST WITS UNIVERSITY FOOTBALL CLUB (PTY)LTD |
M2002/031176/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
D FINANCIAL SERVICES AFRICA (PTY)LTD |
M2003/016257/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||||
|
GELLIEHOLD LTD |
M1997/020335/06 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
|
HELIOS TOWERS HOLDINGS (PTY)LTD |
M2004/015191/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||||
|
LEJWE LA METSI GAME FARM CC |
B1998/038740/23 |
Conversion CO/CC or CC/CO |
15 Years 3 Months |
0 |
No |
|
||||||
|
MORAFIC RACING STABLES (PTY)LTD |
M2004/002996/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
||||||
|
MTN GROUP MANAGEMENT SERVICES (PTY)LTD |
M2004/006943/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||||
|
MULLER AND MULLER MEDICAL ELECTRONICS (PTY)LTD |
M1998/009480/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
PEACE PARKS FOUNDATION |
M1997/004896/08 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||||
|
PROTEA SECURITY SERVICES (CAPE TOWN) (PTY)LTD |
M1998/009569/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||||
|
RENTWORKS AFRICA (PTY)LTD |
M2002/012250/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
SAMBER TRADING NO 55 (PTY)LTD |
M2004/014169/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||||
|
SHANDUKA COAL INVESTMENTS (PTY)LTD |
M2002/021482/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
SHANDUKA CREDIT SERVICES (PTY)LTD |
M2004/014618/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||||
|
SHANDUKA ENERGY SERVICES (PTY)LTD |
M2004/014298/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||||
|
SHANDUKA FUND MANAGERS (PTY)LTD |
M2002/005574/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
SHANDUKA GOLD (PTY)LTD |
M2002/021396/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
SHANDUKA PROPERTIES (PTY)LTD |
M2002/017888/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
SHANDUKA
PROPERTY FUND MANAGERS (PTY)LTD |
M2003/025619/07 |
Dissolved |
10 Years 10 Months |
0 |
No |
|
||||||
|
SHANDUKA STEEL HOLDINGS (PTY)LTD |
M2000/017113/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||||
|
SOLO FOOD''S SALES AND DISTRIBUTION (PTY)LTD |
M1997/010130/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||||
|
VESQUE LTD |
M1997/020333/06 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
Principal Deeds Information
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST53480/2010 |
Erf/Site No. |
252,34 |
|
Deeds Office |
PRETORIA |
Physical Address |
6 WHELAN EDENBURG SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
136.0SQM |
|
Purchase Date |
2009/10/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB328232010 |
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST14731/2009 |
Erf/Site No. |
170365,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
2 DRAPER CLAREMONT CAPE TOWN |
|
Property Type |
Sectional Title |
Extent / Size |
24.0SQM |
|
Purchase Date |
2009/07/14 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK14102007S |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST14731/2009 |
Erf/Site No. |
170365,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
2 DRAPER CLAREMONT CAPE TOWN |
|
Property Type |
Sectional Title |
Extent / Size |
76.0SQM |
|
Purchase Date |
2009/07/14 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB61512009 |
Bond Amount |
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST53480/2010 |
Erf/Site No. |
252,34 |
|
Deeds Office |
PRETORIA |
Physical Address |
6 WHELAN EDENBURG SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
136.0SQM |
|
Purchase Date |
2009/10/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB328142010 |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST53480/2010 |
Erf/Site No. |
252,34 |
|
Deeds Office |
PRETORIA |
Physical Address |
6 WHELAN EDENBURG SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
134.0SQM |
|
Purchase Date |
2009/10/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB328162010 |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST53480/2010 |
Erf/Site No. |
252,34 |
|
Deeds Office |
PRETORIA |
Physical Address |
6 WHELAN EDENBURG SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
126.0SQM |
|
Purchase Date |
2009/10/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB328172010 |
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST53480/2010 |
Erf/Site No. |
252,34 |
|
Deeds Office |
PRETORIA |
Physical Address |
6 WHELAN EDENBURG SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
126.0SQM |
|
Purchase Date |
2009/10/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB328182010 |
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST53480/2010 |
Erf/Site No. |
252,34 |
|
Deeds Office |
PRETORIA |
Physical Address |
6 WHELAN EDENBURG SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
158.0SQM |
|
Purchase Date |
2009/10/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB328192010 |
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST53480/2010 |
Erf/Site No. |
252,34 |
|
Deeds Office |
PRETORIA |
Physical Address |
6 WHELAN EDENBURG SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
158.0SQM |
|
Purchase Date |
2009/10/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB328202010 |
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST9668/2011 |
Erf/Site No. |
1131,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
ROSSMORE JOHANNESBURG |
|
Property Type |
Sectional Title |
Extent / Size |
80.0SQM |
|
Purchase Date |
2010/10/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB76342011 |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST6874/2009 |
Erf/Site No. |
79,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
HONEYPARK ROODEPOORT |
|
Property Type |
Sectional Title |
Extent / Size |
61.0SQM |
|
Purchase Date |
2008/08/04 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB58542009 |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST1444/2003 |
Erf/Site No. |
96700 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
28 EDNAM RONDEBOSCH CAPE TOWN |
|
Property Type |
Sectional Title |
Extent / Size |
76.0SQM |
|
Purchase Date |
2002/12/23 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
ART251 WET 9586 SAAKLIKE REG |
|
Bond Number |
SK48551996S |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST19639/2008 |
Erf/Site No. |
123,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
1009 KIELBOOT LASER PARK ROODEPOORT |
|
Property Type |
Sectional Title |
Extent / Size |
110.0SQM |
|
Purchase Date |
2007/10/01 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST27328/2008 |
Erf/Site No. |
207,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
LASER PARK ROODEPOORT |
|
Property Type |
Sectional Title |
Extent / Size |
62.0SQM |
|
Purchase Date |
2007/10/01 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
SB343262008 |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST19202/2012 |
Erf/Site No. |
29,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
462 MARKET GRAND CENTRAL MIDRAND |
|
Property Type |
Sectional Title |
Extent / Size |
44.0SQM |
|
Purchase Date |
2011/08/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB122342012 |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST19203/2012 |
Erf/Site No. |
29,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
462 MARKET GRAND CENTRAL MIDRAND |
|
Property Type |
Sectional Title |
Extent / Size |
44.0SQM |
|
Purchase Date |
2011/08/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB122352012 |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST19207/2012 |
Erf/Site No. |
29,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
462 MARKET GRAND CENTRAL MIDRAND |
|
Property Type |
Sectional Title |
Extent / Size |
44.0SQM |
|
Purchase Date |
2011/08/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB122392012 |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST53480/2010 |
Erf/Site No. |
252,34 |
|
Deeds Office |
PRETORIA |
Physical Address |
6 WHELAN EDENBURG SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
136.0SQM |
|
Purchase Date |
2009/10/27 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST20163/2007 |
Erf/Site No. |
904,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
40 EMPIRE PARKTOWN JOHANNESBURG |
|
Property Type |
Sectional Title |
Extent / Size |
125.0SQM |
|
Purchase Date |
2006/12/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST18416/2011 |
Erf/Site No. |
29,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Sectional Title |
Extent / Size |
44.0SQM |
|
Purchase Date |
2010/08/17 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB134112011 |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST18417/2011 |
Erf/Site No. |
29,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Sectional Title |
Extent / Size |
44.0SQM |
|
Purchase Date |
2010/08/17 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB134122011 |
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST48534/2011 |
Erf/Site No. |
29,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
462 MARKET GRAND CENTRAL MIDRAND |
|
Property Type |
Sectional Title |
Extent / Size |
75.0SQM |
|
Purchase Date |
2010/09/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB314262011 |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST48530/2011 |
Erf/Site No. |
29,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
462 MARKET GRAND CENTRAL MIDRAND |
|
Property Type |
Sectional Title |
Extent / Size |
75.0SQM |
|
Purchase Date |
2010/09/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB314222011 |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST48531/2011 |
Erf/Site No. |
29,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
462 MARKET GRAND CENTRAL MIDRAND |
|
Property Type |
Sectional Title |
Extent / Size |
75.0SQM |
|
Purchase Date |
2010/09/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB314232011 |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST48532/2011 |
Erf/Site No. |
29,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
462 MARKET GRAND CENTRAL MIDRAND |
|
Property Type |
Sectional Title |
Extent / Size |
44.0SQM |
|
Purchase Date |
2010/08/17 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB314242011 |
Bond Amount |
|
|
Property Interests for PAULOS MAHLANGU |
|||
|
Title Deed No. |
ST19558/2012 |
Erf/Site No. |
29,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
462 MARKET GRAND CENTRAL MIDRAND |
|
Property Type |
Sectional Title |
Extent / Size |
44.0SQM |
|
Purchase Date |
2011/08/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB124642012 |
Bond Amount |
|
Principal - 9 of 10
DAVID KASSEL
|
Surname |
KASSEL |
|
First Name |
DAVID |
|
Other Names |
None |
|
Marital Status |
Single |
|
ID Number |
4803305033089 |
|
Verified ID Number |
Yes |
|
Current Age |
65 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/11/22 |
|
Physical Address (at time of Appointment) |
P O BOX 9740, JOHANNESBURG, 2000 |
|
Postal Address |
POSTNET SUITE 114, PRIVATE BAG X1, MELROSE ARCH, JOHANNESBURG, 2196 |
|
Current Tel Number |
0118806410 |
|
Cell number |
0832544002 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for
DAVID KASSEL
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FUTURE AFRICA INVESTMENT HOLDINGS (PTY)LTD |
M2001/020477/07 |
In Business |
0 |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MERIDIAN MANAGEMENT SERVICES CC |
B2000/005417/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SAMSON PROPERTIES (BANTRY POINT 502)
(PTY)LTD |
M1997/005919/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SAMSON PROPERTIES (BANTRY POINT PENTHOUSE) (PTY)LTD |
M1997/000127/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 14 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
FUTURE AFRICA TRADING (PTY)LTD |
2001/020480/07 |
In Business |
|
0 |
No |
|
||||
|
ICON ACCOMMODATION (PTY)LTD |
M2000/028926/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||
|
KEPPEL PROPERTY INVESTMENTS (PTY)LTD |
M1997/000118/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||
|
MACSTEEL (PTY)LTD |
M1965/007169/07 |
In Business |
|
0 |
No |
|
||||
|
METACAPITAL (PTY)LTD |
M2000/009559/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||
|
METACAPITAL LOGISTICS MANAGEMENT (PTY)LTD |
M2000/019594/07 |
Voluntary Liquidation |
13 Years 1 Months |
0 |
Yes |
|
||||
|
ORCA PROJECT SERVICES CC |
B2000/004737/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||
|
ROWMOOR INVESTMENTS NO 36 (PTY)LTD |
M1996/008801/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
||||
|
ROWMOOR INVESTMENTS NO 70 (PTY)LTD |
M1996/017025/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||||
|
ROWMOOR INVESTMENTS NO 75 (PTY)LTD |
M1997/005891/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||
|
ROWMOOR INVESTMENTS NO 76 (PTY)LTD |
M1997/005870/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||
|
ROWMOOR INVESTMENTS NO 77 (PTY)LTD |
M1997/005851/07 |
Conversion CO/CC or CC/CO |
16 Years 4 Months |
0 |
No |
|
||||
|
ROWMOOR INVESTMENTS NO 78 (PTY)LTD |
M1997/005822/07 |
AR Final Deregistration |
16 Years 4 Months |
0 |
No |
|
||||
|
ROWMOOR INVESTMENTS NO 79 (PTY)LTD |
M1997/005890/07 |
Conversion CO/CC or CC/CO |
16 Years 4 Months |
0 |
No |
|
||||
|
ROWMOOR INVESTMENTS NO 80 (PTY)LTD |
M1997/005868/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
ROWMOOR INVESTMENTS NO 81 (PTY)LTD |
M1997/005860/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
ROWMOOR INVESTMENTS NO 82 (PTY)LTD |
M1997/005916/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
SAMSON PROPERTY INVESTMENTS SA (PTY)LTD |
M1990/003804/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
||||
Principal - 10 of 10
MICHAEL GREEFF
|
Surname |
GREEFF |
|
First Name |
MICHAEL |
|
Other Names |
None |
|
Marital Status |
Married |
|
ID Number |
6611245117088 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/11/22 |
|
Physical Address (at time of Appointment) |
5 CARAL TREE CRESCENT, FOURWAYS GARDENS, JOHANNESBURG, 2055 |
|
Postal Address |
POSTNET SUITE 114, PRIVATE BAG 1, MELROSE ARCH, 2076 |
|
Current Tel Number |
0118806410 |
|
Cell number |
0836320220 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for MICHAEL GREEFF
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN OXYGEN LTD |
M1927/000089/06 |
In Business |
86 Years 2 Months |
0 |
No |
|
|
ERF 1054 DAINFERN CC |
B1995/048907/23 |
Conversion CO/CC or CC/CO |
18 Years 6 Months |
0 |
No |
|
|
MACSTEEL HOLDINGS (PTY)LTD |
M1966/011321/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
MACSTEEL SERVICE CENTRES SA (PTY)LTD |
M2005/016292/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MSCSA INVESTMENTS (PTY)LTD |
M1956/002295/07 |
In Business |
57 Years 9 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 24 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ARCELORMITTAL SOUTH AFRICA LTD |
M1989/002164/06 |
In Business |
|
0 |
No |
|
|
EXXARO HOLDINGS INCORPORATED IN |
M1997/001097/10 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
FOSKOR (PTY)LTD |
M1951/002918/07 |
In Business |
62 Years 2 Months |
0 |
No |
|
|
IRON MINERAL BENEFICIATION SERVICES (PTY)LTD |
M2006/002533/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
NDONSA INVESTMENTS (PTY)LTD |
M2004/030015/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ROBOR (PTY)LTD |
M2006/001412/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
SALDANHA STEEL (PTY)LTD |
M1995/000628/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
STEEL AND ENGINEERING INDUSTRIES FEDERATION OF SOUTH AFRICA |
M1949/034221/08 |
In Business |
64 Years 4 Months |
0 |
No |
|
|
SUPRACHEM
(PTY)LTD |
M1974/003109/07 |
Deregistration Final |
39 Years 3 Months |
0 |
No |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.28 |
|
UK Pound |
1 |
Rs.103.67 |
|
Euro |
1 |
Rs.85.18 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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.