|
Report Date : |
28.02.2014 |
IDENTIFICATION DETAILS
|
Name : |
C J PETROW AND COMPANY (PTY)LTD |
|
|
|
|
Registered Office : |
68 5th Street Cnr John Adamson Drive, Albertsville, 2195 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
09.05.1949 |
|
|
|
|
Com. Reg. No.: |
M1949/033553/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
· Engaged in mining and quarrying of Other minerals and materials subject operates as a natural mineral trader |
|
|
|
|
No. of Employees |
45 |
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 |
C J PETROW AND COMPANY (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
JACK DENSBURG - Financial Director |
|
Assessment |
On investigation contact was made with JACK DENSBURG, the financial director of the business who assisted with most of the information. The subject is meeting commitments timeously with suppliers. We are a bank code. Please see the information obtained below. |
|
Registered Name |
C J PETROW AND COMPANY (PTY)LTD |
|
Trading as/ Division Name |
C J PETROW AND COMPANY |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1949/033553/07 |
|
Registration Date |
1949/05/09 |
|
Date Commenced Trading |
1949-05-09 |
|
Age of Business |
64 Years 9 Months |
|
History of Business |
The subject commenced trading as a new company in 1949. |
|
History of Principals |
There are 6 directors within the company :MICHAEL SOSNOVIK, THOMAS SHITTO, ZOE CASULLI KRIEMADIS, LISA ELENI MANESSIS, JACK MITCHELL GINSBERG, JOHN CHRIST PETROW |
|
Shareholders/Members/Partners of subject and % holding |
100 % - CRIZOLIDA (PTY) LTD |
|
Authorised Share Capital |
R 0.00 |
|
Issued Share Capital/Members Contribution |
R 0.00 |
|
Status |
In Business |
|
Operations Assessment |
The subject operates as a natural mineral trader |
|
Industry/ Customers |
It supplies to the construction industry. |
|
Export |
None |
|
Import |
Unknown |
|
Major Industry Code / SICC |
25399 |
|
Definition of Code |
Mining
and quarrying of Other minerals and materials n.e.c. |
|
Head Office Physical Address |
68 5TH STREET CNR JOHN ADAMSON DRIVE, ALBERTSVILLE, 2195 |
|
Head Office Postal Address |
P O BOX 11000, JOHANNESBURG, 2000 |
|
Current Tel Number |
0116706500 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0116706666 |
|
Current Email Address |
|
|
Web Site Address |
Unavailable |
|
Company Registered Name |
HORWATH LEVETON BONER CONSULTING (PTY)LTD |
|
Trading Name |
|
|
Registration Number |
M1987/001944/07 |
|
Physical Address |
3 SANDOWN VALLEY CRESCENT, SANDOWN, 2196 |
|
Postal Address |
P O BOX 652550, BENMORE, 2010 |
|
Contact Person |
MARK WATSON |
|
Contact Number |
0112178000 |
|
Email |
|
|
Principals |
2 |
|
Judgements Against Subject |
Unavailable |
|
Judgements Against Principals |
Unavailable |
|
Subject Verified as Client |
Yes |
|
Practice Number |
903787 |
|
VAT Number |
Unavailable |
|
Tax Number |
9355119844 |
|
BEE Status |
Unavailable |
|
Financial Year End |
February |
|
No of years in Business |
63 Years 7 Months |
|
Website |
Unavailable |
Previous Auditors Information - No Information on Record
|
Vat Number |
4360101093 |
|
Status |
ACTIVE |
|
Tax Number |
9300091718 |
|
Financial Year End |
December |
|
Comment |
The subject could not provide a Vat liable date and a Tax clearance
expiry date. |
|
Status |
No |
|
BEE Certificate Available |
No |
|
Comment |
The subject is not registered for BEE. |
|
Comment |
The subject is not registered for ISO. |
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries Information - No Information on Record
Employees
|
Number of Employees |
45 |
|
1. Salaried employees |
45 |
|
2. Waged employees |
-- |
|
3. Permanent employees |
45 |
|
4. Casual employees |
-- |
|
5. Contracted employees |
-- |
|
Comment |
The subject has a total of 45 employees at the business which are
permanent staff. |
|
Company Fleet |
No of vehicles: |
Owned/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
20 |
|||
|
Comment |
The subject has 20 cars that are owned by the business. |
|||
|
Cars |
20 |
Owned |
|
|
|
Offices |
Offices |
|
Head Office Owned/ Rented |
Owned |
|
Owned by |
C J PETROW AND COMPANY (PTY)LTD |
|
Bond |
R 28000000.00 |
|
Type of Premises |
Office , Warehouse block |
Branch Information -
No Information on Record
Organisation Chart
Level Position Name
1 Director MICHAEL SOSNOVIK
1 Director THOMAS SHITTO
1 Director ZOE CASULLI KRIEMADIS
1 Director LISA ELENI MANESSIS
1 Director JACK MITCHELL GINSBERG
1 Director JOHN CHRIST PETROW
Company Structure
(Ownership)
Note:
One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100 % - CRIZOLIDA (PTY) LTD |
C J PETROW AND
COMPANY (PTY) LTD |
None |
|
Key Deals - No
Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
DHL |
0119213724 |
|
|
|
|
2 |
FOKUL POINT |
0114520749 |
|
|
|
|
3 |
BOND STATIONARY |
|
|
|
|
|
4 |
SKIP WEST |
0116991000 |
|
|
|
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
|
|
|
|
|
|
The subject
declined to provide a trade reference due to company policy |
|
2 |
5 Years |
R100000.00 |
R100000 |
30 Days |
R 80000 |
30 Days |
This is an
excellent account |
|
3 |
|
|
|
|
|
|
The subject
declined to provide a trade reference due to company policy |
|
4 |
10 Years |
R10000.00 |
R 25000 |
30 Days |
R 6000 |
30 Days |
This is an excellent
account. |
· Judgements - No information on record
Business
Rescue - No Information on Record
Default
Listing - No information on record
Notarial
Bonds - No information on record
|
Bank |
STANDARD BANK |
|
Branch |
JHB BRANCH |
|
Brach Code |
051001 |
|
Bank Account Number |
001405950 |
|
Type of Account |
CURRENT |
|
Account Name |
C J PETROW AND COMPANY (PTY)LTD |
|
Overdraft Facilities |
NO |
|
Bank Code |
Awaiting Bank Code |
· Bank Code History - No Information on Record
Previous
Bank Account Information - No Information on Record
Deeds
Information - No information on record
|
Previous Year Turnover |
R100000000.00 |
|
Current Turnover per month |
R15000000.00 |
|
Current Turnover per annum |
R100000000.00 |
|
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 |
6 |
|
Average Age of Active Principals |
64 |
Active Principals
Principal - 1 of 6 MICHAEL SOSNOVIK
|
Surname |
SOSNOVIK |
|
First Name |
MICHAEL |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
4502185057081 |
|
Verified ID Number |
Yes |
|
Current Age |
69 Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/11/01 |
|
Physical Address (at time of Appointment) |
16 SUNNY ROAD, GLENHAZEL, 2192 |
|
Postal Address |
P O BOX 11000, JOHANNESBURG, 2000 |
|
Current Tel Number |
0114773331 |
|
Cell number |
0823214210 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MICHAEL SOSNOVIK
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AICOM COMMUNICATIONS (PTY)LTD |
M1982/007978/07 |
In Business |
32 Years 8 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 |
|
|
AUDIO FOCUS (PTY)LTD |
M1989/004706/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
C J PETROW AND COMPANY (PTY)LTD |
M1949/033553/07 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
C J PETROW GRANITE (PTY)LTD |
M1999/018617/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
C J PETROW HOLDINGS (PTY)LTD |
M1993/004884/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
CONNOISSEUR ELECTRONICS (PTY)LTD |
M2000/009385/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CONNOISSEUR MARKETING (PTY)LTD |
M1980/002478/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
CRIZOLIDA (PTY)LTD |
M1967/005055/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
INTERCONTINENTA L EXPORTS (PTY)LTD |
M1972/000512/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
KENCO ELECTRONICS (PTY)LTD |
M1998/017077/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
KODAV BULK LOGISTICS (PTY)LTD |
M1998/021256/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
KODAV LOGISTIC SOLUTIONS (PTY)LTD |
M1998/014367/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
PETROW AGRI (PTY)LTD |
M1994/002799/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
PETROW FOOD INGREDIENTS (PTY)LTD |
M2000/009680/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SPECTRUM COMMUNICATIONS (PTY)LTD |
M1973/014845/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
TOMSSOUND AND MUSIC (PTY)LTD |
M1997/004027/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
THE SPICE POD (PTY)LTD |
M2000/009480/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
WILD AND MARR (PTY)LTD |
M1995/000164/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
WILD AND MARR CAPE (PTY)LTD |
M1999/018932/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 23 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WIN HOLDINGS LTD |
M1987/005055/06 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
ABSORBETECH ENVIRONMENTAL CC |
B2010/012613/23 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
C J PETROW CHEMICALS (PTY)LTD |
M1988/007366/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
|
GEMINI SPICE COMPANY (PTY)LTD |
M1984/003113/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
|
HUNTCOR LTD |
M1984/002301/06 |
Dissolved |
30 Years 6 Months |
0 |
No |
|
|
ICE-PHOENIX TRADING (PTY)LTD |
M1973/004374/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
INTERCAS (2004) (PTY)LTD |
2004/020423/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
NEWSHELF 589 INC |
M1977/000525/21 |
Deregistration Final |
37 Years 1 Months |
0 |
No |
|
|
TATE AND LYLE SOUTH AFRICA (PTY)LTD |
M1989/007094/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
TIFERET TRADING (PTY)LTD |
M2004/013285/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
TROPI-CUBE INVESTMENTS (PTY)LTD |
M1997/004156/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
Principal - 2 of 6
THOMAS SHITTO
|
Surname |
SHITTO |
|
First Name |
THOMAS |
|
ID Number |
5409220000000 |
|
Verified ID Number |
No |
|
Current Age |
59 Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/10/01 |
|
Physical Address (at time of Appointment) |
15 WINGFIELD AVE, BIRDHAVEN, 2196 |
|
Postal Address |
15 WINGFIELD AVE, BIRDHAVEN, 2196 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for THOMAS SHITTO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
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 |
|
|
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 |
|
|
C J PETROW AND COMPANY (PTY)LTD |
M1949/033553/07 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
C J PETROW
GRANITE (PTY)LTD |
M1999/018617/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 58 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
C J PETROW STEEL (PTY)LTD |
M1992/001363/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
ROEDEAN SCHOOL (SOUTH AFRICA) |
M1920/006399/08 |
In Business |
94 Years 10 Months |
0 |
No |
|
Principal - 3 of 6 ZOE
KRIEMADIS
|
Surname |
KRIEMADIS |
|
First Name |
ZOE |
|
Other Names |
CASULLI |
|
ID Number |
5002280000000 |
|
Verified ID Number |
No |
|
Current Age |
64 Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1995/06/01 |
|
Physical Address (at time of Appointment) |
36 RUE D''ARTOIS 75008, PARIS, FRANCE, OOOO |
|
Postal Address |
P O BOX 783268, SANDTON, 2146 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for
ZOE KRIEMADIS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
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 |
|
|
C J PETROW AND COMPANY (PTY)LTD |
M1949/033553/07 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
CRIZOLIDA (PTY)LTD |
M1967/005055/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 39 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
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 |
|
|
CONTRASTES HOMEWARE CC |
B2003/024301/23 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for ZOE KRIEMADIS
|
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 |
|
|
Property Interests for ZOE KRIEMADIS |
|||
|
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 ZOE KRIEMADIS |
|||
|
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 |
|
|
Interests for ZOE KRIEMADIS |
|||
|
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 |
|
|
Property Interests for ZOE KRIEMADIS |
|||
|
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 |
|
|
Property Interests for ZOE KRIEMADIS |
|||
|
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 |
|
Principal - 4 of 6
LISA MANESSIS
|
Surname |
MANESSIS |
|
First Name |
LISA |
|
Other Names |
ELENI |
|
ID Number |
5210240078006 |
|
Verified ID Number |
No |
|
Current Age |
61 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1986/01/13 |
|
Physical Address (at time of Appointment) |
7 CHEMIN DES CHEVERS, 1291 CHAMBESY, SWITZERLAND, 0000 |
|
Postal Address |
P O BOX 11000, JOHANNESBURG, 2000 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for LISA MANESSIS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
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 |
|
|
CERAMOX (PTY)LTD |
M2000/027163/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
D SACCO ASHMOLEDALES |
4009225057006 |
|
Unknown |
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
C J PETROW AND COMPANY (PTY)LTD |
M1949/033553/07 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
CRIZOLIDA (PTY)LTD |
M1967/005055/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 49 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RUSTENBURG MINERALS DEVELOPMENT COMPANY (PTY)LTD |
M1968/002462/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
SOUTH AFRICAN
CORUNDUM COMPANY LTD |
M1940/014161/06 |
Deregistration Final |
73 Years 1 Months |
0 |
No |
|
|
WILLOWBROOK RETIREMENT VILLAGE |
M1998/002377/08 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WONDERSTONE LTD |
M1935/006371/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
WRV PROPERTY FOUNDATION |
M1986/003882/08 |
In Business |
27 Years 3 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 |
|
|
FERALLOYS LTD |
M1957/000311/06 |
Deregistration Final |
56 Years 8 Months |
0 |
No |
|
|
LAGERDRAAI ASBESTOS LTD |
M1905/028741/06 |
Deregistration Final |
65 Years 5 Months |
0 |
No |
|
|
C J PETROW CHEMICALS (PTY)LTD |
M1988/007366/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
Principal Deeds
Information
|
Property Interests for LISA MANESSIS |
|||
|
Title Deed No. |
T11286/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
82 9TH HYDE PARK SANDTON |
|
Property Type |
Freehold |
Extent / Size |
4594.0SQM |
|
Purchase Date |
2009/09/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for LISA MANESSIS |
|||
|
Title Deed No. |
T11286/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
40 KILLARNEY HYDE PARK SANDTON |
|
Property Type |
Freehold |
Extent / Size |
3964.0SQM |
|
Purchase Date |
2009/09/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Property Interests
for LISA MANESSIS
|
Title Deed No. |
T11286/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
128 9TH HYDE PARK SANDTON |
|
Property Type |
Freehold |
Extent / Size |
5329.0SQM |
|
Purchase Date |
2009/09/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Principal - 5 of 6
JACK GINSBERG
|
Surname |
GINSBERG |
|
First Name |
JACK |
|
ID Number |
4701085047081 |
|
Verified ID Number |
Yes |
|
Current Age |
67 Years 1 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1982/02/01 |
|
Physical Address (at time of Appointment) |
25 A TALTON ROAD, FOREST TOWN, 2193 |
|
Postal Address |
PO BOX 11000, JOHANNESBURG, 2000 |
|
Current Tel Number |
0114774684 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for JACK GINSBERG
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LEOPARD''S BUSH HOME OWNERS ASSOCIATION |
M2003/031091/08 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
AICOM COMMUNICATIONS (PTY)LTD |
M1982/007978/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
AUDIO FOCUS (PTY)LTD |
M1989/004706/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
C J PETROW AND COMPANY (PTY)LTD |
M1949/033553/07 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
C J PETROW GRANITE (PTY)LTD |
M1999/018617/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
C J PETROW HOLDINGS (PTY)LTD |
M1993/004884/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
C J PETROW STEEL (PTY)LTD |
M1992/001363/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
CONNOISSEUR ELECTRONICS (PTY)LTD |
M2000/009385/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CONNOISSEUR MARKETING (PTY)LTD |
M1980/002478/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
CRIZOLIDA (PTY)LTD |
M1967/005055/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
DIGITECH ELECTRONICS (PTY)LTD |
M1997/019925/07 |
Deregistration Process |
17 Years 5 Months |
0 |
No |
|
|
INTERCONTINENTA L EXPORTS (PTY)LTD |
M1972/000512/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
KENCO ELECTRONICS (PTY)LTD |
M1998/017077/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
KODAV BULK LOGISTICS (PTY)LTD |
M1998/021256/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
KODAV LOGISTIC SOLUTIONS (PTY)LTD |
M1998/014367/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
PETROW AGRI (PTY)LTD |
M1994/002799/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
PETROW FOOD INGREDIENTS (PTY)LTD |
M2000/009680/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SPECTRUM COMMUNICATIONS (PTY)LTD |
M1973/014845/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
TOMSSOUND AND MUSIC (PTY)LTD |
M1997/004027/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
THE C J PETROW FOUNDATION |
M1967/004393/08 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
THE PETIL TRUST (PTY)LTD |
M1990/004228/07 |
In Business |
0 |
0 |
No |
|
|
THE SPICE POD (PTY)LTD |
M2000/009480/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
TINKERFRI INVESTMENTS (PTY)LTD |
M1990/007558/07 |
In Business |
0 |
0 |
No |
|
|
WILD AND MARR (PTY)LTD |
M1995/000164/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
WILD AND MARR CAPE (PTY)LTD |
M1999/018932/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 29 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
AFRICAN MINING AND TRUST COMPANY LTD |
M1931/003633/06 |
In Business |
82 Years 10 Months |
0 |
No |
|
||||
|
ABSORBETECH ENVIRONMENTAL CC |
B2010/012613/23 |
In Business |
4 Years 4 Months |
0 |
No |
|
||||
|
C J PETROW CHEMICALS (PTY)LTD |
M1988/007366/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
||||
|
CHEMINMARK (PTY)LTD |
M1983/011324/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
||||
|
CHEMINMARK HOLDINGS (PTY)LTD |
M1992/005459/07 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
||||
|
DIK INVESTMENTS CC |
M1986/019998/23 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
||||
|
FAMLAT (PTY)LTD |
M1971/002064/07 |
Dissolved |
43 Years 7 Months |
0 |
No |
|
||||
|
GEMINI SPICE COMPANY (PTY)LTD |
M1984/003113/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
||||
|
ICE-PHOENIX TRADING (PTY)LTD |
M1973/004374/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
||||
|
INTERCAS (2004) (PTY)LTD |
2004/020423/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||
|
INTERCAS (PTY)LTD |
M1998/018403/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||
|
LYSANDER INVESTMENTS (PTY)LTD |
M1936/008526/07 |
Deregistration Final |
78 Years 6 Months |
0 |
No |
|
||||
|
TATE AND LYLE SOUTH AFRICA (PTY)LTD |
M1989/007094/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
||||
|
TIFERET TRADING (PTY)LTD |
M2004/013285/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
||||
|
TROPI-CUBE INVESTMENT HOLDINGS (PTY)LTD |
M1998/007828/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||
|
TROPI-CUBE INVESTMENTS (PTY)LTD |
M1997/004156/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||||
Principal - 6 of 6
JOHN PETROW
|
Surname |
Petrow |
|
First Name |
John |
|
ID Number |
5110055028080 |
|
Verified ID Number |
Yes |
|
Current Age |
62 years 4 months |
|
Designation |
Direcotr |
|
Status |
Active |
|
Appointment Date |
1979/09/28 |
|
Physical Address (at time of Appointment) |
89 Atholl Road, Athol, 2196 |
|
Postal Address |
PO BOX 11000, JOHANNESBURG, 2000 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for JOHN PETROW
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
AICOM COMMUNICATIONS (PTY)LTD |
M1982/007978/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
C J PETROW AND COMPANY (PTY)LTD |
M1949/033553/07 |
In Business |
65 Years 5 Months |
0 |
No |
|
|
C J PETROW HOLDINGS (PTY)LTD |
M1993/004884/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
CONNOISSEUR ELECTRONICS (PTY)LTD |
M2000/009385/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CONNOISSEUR MARKETING (PTY)LTD |
M1980/002478/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
CRIZOLIDA (PTY)LTD |
M1967/005055/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
INTERCONTINENTA L EXPORTS (PTY)LTD |
M1972/000512/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
KENCO ELECTRONICS (PTY)LTD |
M1998/017077/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
PETROW AGRI (PTY)LTD |
M1994/002799/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
SPECTRUM COMMUNICATIONS (PTY)LTD |
M1973/014845/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
TOMSSOUND AND MUSIC (PTY)LTD |
M1997/004027/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
THE C J PETROW FOUNDATION |
M1967/004393/08 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
WILD AND MARR (PTY)LTD |
M1995/000164/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 22 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
UNIT 63 SANTANA CC |
B1999/029756/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
C J PETROW CHEMICALS (PTY)LTD |
M1988/007366/07 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
|
GEMINI SPICE COMPANY (PTY)LTD |
M1984/003113/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
|
ICE-PHOENIX TRADING (PTY)LTD |
M1973/004374/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
TATE AND LYLE SOUTH AFRICA (PTY)LTD |
M1989/007094/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
THE SPICE POD (PTY)LTD |
M2000/009480/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
TIFERET TRADING (PTY)LTD |
M2004/013285/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
Principal Deeds Information
|
Property Interests for JOHN PETROW |
|||
|
Title Deed No. |
T13415/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
24 SEWELL PLETTENBERG BAY PLETTENBERG BAY |
|
Property Type |
Freehold |
Extent / Size |
911.0SQM |
|
Purchase Date |
2004/11/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
SOUTH AFRICAN BANK OF ATHENS LT |
|
Property Interests for JOHN PETROW |
|||
|
Title Deed No. |
T32333/2012 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
4 SWIFT SURE PLETTENBERG BAY PLETTENBERG
BAY |
|
Property Type |
Freehold |
Extent / Size |
683.0SQM |
|
Purchase Date |
2012/04/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Property Interests for JOHN PETROW |
|||
|
Title Deed No. |
T32334/2012 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
7A SEWELL PLETTENBERG BAY PLETTENBERG BAY |
|
Property Type |
Freehold |
Extent / Size |
1186.0SQM |
|
Purchase Date |
2012/04/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.94 |
|
UK Pound |
1 |
Rs.103.31 |
|
Euro |
1 |
Rs.85.11 |
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.