|
Report Date : |
23.01.2014 |
IDENTIFICATION DETAILS
|
Name : |
ASPEN PHARMACARE HOLDINGS LTD |
|
|
|
|
Registered Office : |
Building Eight, Healthcare Park, Woodlands Drive, Gauteng,
2148 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
25.06.1985 |
|
|
|
|
Com. Reg. No.: |
M1985/002935/06 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Wholesale trader of pharmaceuticals, toiletries and medical equipment |
|
|
|
|
No. of Employees : |
GROUP TOTAL OF
6179 |
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 – September 30, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa ECONOMIC OVERVIEW
South Africa is
a middle-income, emerging market with an abundant supply of natural resources;
well-developed financial, legal, communications, energy, and transport sectors
and a stock exchange that is the 15th largest in the world. Even though the
country possesses modern infrastructure that support a relatively efficient
distribution of goods to major urban centers throughout the region, some
components retard growth. The economy began to slow in the second half of 2007
due to an electricity crisis. State power supplier Eskom encountered problems
with aging plants and meeting electricity demand necessitating
"load-shedding" cuts in 2007 and 2008 to residents and businesses in
the major cities. Subsequently, the global financial crisis reduced commodity
prices and world demand. GDP fell nearly 2% in 2009 but has recovered since
then. Unemployment, poverty, and inequality remain a challenge, with official
unemployment at nearly 25% of the work force. 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 |
ASPEN PHARMACARE HOLDINGS LTD |
|
Country |
South Africa |
|
Subject Contact Person |
RIAAN VERSTER - Company Secretary |
|
Assessment |
This is a well-established business. On investigation attempts made to
contact the subject proved unsuccessful. We have been unable to contact the number 0112396100 as it remains unanswered. The subject is closed and should re-open in the new year. Further investigations will be done in January 2014. Please see the available information on the subject below. |
|
Registered Name |
ASPEN PHARMACARE HOLDINGS LTD |
|
Trading as/ Division Name |
ASPEN |
|
Previous Name |
Unavailable |
|
Date of Name Change |
2000-03-24 |
|
Registration Number |
M1985/002935/06 |
|
Registration Date |
1985/06/25 |
|
Date Commenced Trading |
1985-06-25 |
|
Age of Business |
28 Years 1 Months |
|
History of Business |
The subject was established as a new business in 1985. |
|
History of Principals |
There are currently 9 active directors within the subject. |
|
Shareholders/Members/Partners of subject and % holding |
Unavailable |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
SUPPLIER OF BRANDED PHARMACEUTICAL, HEALTHCARE AND NUTRITIONAL PRODUCTS |
|
Industry/ Customers |
PHARMACEUTICAL INDUSTRY |
|
Export |
Unknown |
|
Import |
Unknown |
|
Major Industry Code / SICC |
61394 |
|
Definition of Code |
Wholesale trader of pharmaceuticals,
toiletries and medical equipment |
|
Head Office Physical Address |
BUILDING EIGHT, HEALTHCARE PARK, WOODLANDS DRIVE, GAUTENG, 2148 |
|
Head Office Postal Address |
P O BOX 1587, GALLO MANOR, JOHANNESBURG,
GAUTENG, 2052 |
|
Current Tel Number |
0112396100 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0112396111 |
|
Current Email Address |
|
|
Web Site Address |
|
|
Comments |
The subject has various other investors on the JSE. The address provided namely, Po box 4002 Port
Elizabeth, Korsten 6014 was stated to be the Port Elizabeth branch postal address. No further information was made available regarding the enquiry. |
|
Company Registered Name |
PRICEWATERHOUSECOOPERS INC |
|
Trading Name |
PWC |
|
Registration Number |
1998/012055/21 |
|
Physical Address |
2 Eglin Road, SUNNINGHILL, 2157 |
|
Postal Address |
Private BagX36, SUNNINGHILL, 2157 |
|
Contact Person |
TANYA RAE |
|
Contact Number |
0117974000 |
|
Email |
|
|
Principals |
246 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
Yes |
|
Practice Number |
Unavailable |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
BEE Status |
Level 2 |
|
Financial Year End |
June |
|
No of years in Business |
Unavailable |
|
Website |
|
|
Comment |
We have confirmed that
PRICEWATERHOUSECOOPERS is still the current auditor of the subject, however
according to CI PC the information states that PRICEWATERHOUSECOOPERS is no
longer the auditor of the business. |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
PRICE WATERHOUSECOOPERS |
|
19 Years 6 Months |
|
|
Vat Number |
4600104386 |
|
Status |
SUSPENDED |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9325178714 |
|
Financial Year End |
June |
Black Economic Empowerment
|
|
|
Status |
Yes |
|
Score |
3.00 |
|
Expire Date |
Oct 12 2013 |
|
BEE Certificate Available |
No |
ISO Information - No
Information on Record
Work Mans Information
- No Information on Record
Subsidiaries
|
Subsidiary Company |
PHARMACARE LIMITED T/A ASPEN PHARMACARE |
|
Shareholding |
100%-OWNED BY ASPEN PHARMACARE HOLDINGS LIMITED |
|
Registration Number |
1898/000252/06 |
|
|
|
|
Subsidiary Company |
FINE CHEMICALS COPORATION (PTY) LIMITED |
|
Shareholding |
100% -OWNED BY ASPEN PHARMACARE HOLDIGNS LIMITED |
|
Registration Number |
1999/015732/07 |
|
Employees |
|
|
Number of Employees |
|
|
Comment |
GROUP TOTAL OF 6179 |
Company Fleet
Information - No Information on Record
Offices Information
Branch Information
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
GROUP CHIEF EXECUTIVE |
SB SAAD |
|
|
|
|||
|
2 |
DEPUTY GROUP CHIEF EXECUTIVE |
MG ATTRIDGE |
|
|
|
|||
|
3 |
GROUP FINANCIAL OFFICER |
SM CAPAZORIO |
|
Company Structure Information - No Information on Record
Note: One level up and all
levels down
Key Deals - No Information on Record
Trade References Information - No Information on Record
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
FIRST NATIONAL BANK |
|
Branch |
Unavailable |
|
Brach Code |
250655 |
|
Bank Account Number |
Unavailable |
|
Type of Account |
Unavailable |
|
Account Name |
Unavailable |
|
Overdraft Facilities |
Unavailable |
|
Bank Code |
Unavailable |
|
Bank Comment |
Unavailable |
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Number of Principals |
12 |
|
Average Age of Active Principals |
51 |
Active Principals
Principal - 1 of
11 MOGAMMED BAG US
|
Surname |
BAG US |
|
First Name |
MOGAMMED |
|
Other Names |
None |
|
ID Number |
6310265029089 |
|
Verified ID Number |
Yes |
|
Current Age |
49 Years 9 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2003/03/11 |
|
Physical Address (at time of Appointment) |
59 BOSHOFF AVENUE, NEWLANDS, 7700 |
|
Postal Address |
59 BOSHOFF AVENUE, NEWLANDS, 7700 |
|
Current Tel Number |
0216834846 |
|
Cell number |
0716821410 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MOGAMMED BAGUS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALEXKOR LTD |
M1992/006368/06 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
ASPEN PHARMACARE HOLDINGS LTD |
M1985/002935/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
BLOCKPROP INVESTMENTS (PTY) LTD |
M2010/022387/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
CIBUS ENERGY (PTY) LTD |
M2009/024781/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
EHLOBO CAPITAL (PTY) LTD |
M2005/008208/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
EHLOBO GROUP (PTY) LTD |
M2004/013587/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
EHLOBO HEALTH CARE (PTY)LTD |
M2005/008211/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
EHLOBO METALS (PTY) LTD |
M2006/021099/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
EHLOBO RESOURCES (PTY) LTD |
M2005/008195/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
EMERALD GREEN TRADING 1 (PTY) LTD |
M2002/012932/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
FRIEDSHELF 1150 (PTY) LTD |
M2009/024831/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
KARIBO COAL (PTY) LTD |
M2005/008186/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
KATAI INVESTMENTS CC |
1997/049493/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
MILLS AND BAGUS INVESTMENTS CC |
B1997/049984/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
MORNING TIDE ENERGY (PTY)LTD |
M2009/022026/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
MORNING TIDE INVESTMENTS 385 (PTY) LTD |
M2008/007343/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
MTSN ENERGY (PTY) LTD |
M2010/012436/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
NULANE INVESTMENTS 165 (PTY) LTD |
M2007/021776/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
POLKADOTS PROPERTIES 93 (PTY) LTD |
M2007/017861/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
SAAAANCOR CHROME LTD |
M1926/008883/06 |
In Business |
87 Years 3 Months |
0 |
No |
|
|
SELEMO STRATEGIC
(PTY) LTD |
M2005/008202/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SUJ INVESTMENTS CC |
B1997/049983/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
TANZANITE CONSULTING (PTY) LTD |
2004/017112/07 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
|
|
TAYBLAAU PROPERTIES CC |
B1997/049494/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
TYALIBONGO INVESTMENT HOLDINGS (PTY) LTD |
M2004/014607/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 8 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
AH-VEST LTD |
M1989/000100/06 |
In Business |
|
0 |
No |
|
|||||
|
BATHO BARENA INVESTMENT HOLDINGS (PTY)LTD |
M2005/008190/07 |
Deregistration Process |
8 Years 8 Months |
0 |
No |
|
|||||
|
BLUE NIGHTINGALE TRADING 169 (PTY) LTD |
M2004/011313/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||||
|
BOWMAN TRADING (PTY) LTD |
M2002/006483/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|||||
|
CLIFTON DUNES INVESTMENTS 72 (PTY) LTD |
M2004/013727/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|||||
|
EHLOBO HEAVY MINERALS (PTY)LTD |
M2005/019865/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|||||
|
EHLOBO ICT (PTY)LTD |
M2005/008207/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|||||
|
EHLOBO INDUSTRIAL DEVELOPMENTS (PTY) LTD |
M2005/008213/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|||||
|
EHLOBO PROPERTY HOLDINGS (PTY)LTD |
M2005/008182/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|||||
|
EHLOBO STEEL (PTY) LTD |
M2005/019712/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|||||
|
ENABLE MINING (PTY) LTD |
2001/009397/07 |
In Business |
|
0 |
No |
|
|||||
|
FERROMAN (PTY)LTD |
M2002/013049/07 |
Dissolved |
11 Years 11 Months |
0 |
No |
|
|||||
|
HUMBUG INVESTMENTS (PTY) LTD |
M2002/013672/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|||||
|
1 TO 1 TECHNOLOGIES (PTY) LTD |
M2005/000207/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|||||
|
INNOVISION INTERNATIONAL (PTY) LTD |
M2002/006891/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|||||
|
KIJARO INVESTMENTS (PTY) LTD |
M2004/031465/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||||
|
MAGUMO INVESTMENTS (PTY) LTD |
M2000/028737/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|||||
|
MBOKODO MINING (PTY) LTD |
M2004/019812/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||||
|
RAFALI INVESTMENT (PTY) LTD |
M2005/008198/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|||||
|
SAMANCOR CHROME HOLDINGS (PTY)LTD |
M2004/034987/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||||
|
SANSARA FINANCIAL SERVICES (PTY)LTD |
M2005/014083/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|||||
|
SHASCAPH INVESTMENTS (PTY) LTD |
M2002/012684/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|||||
|
SOUTH TO SOUTH CONSULTANTS (PTY) LTD |
M2002/003851/07 |
Deregistration Final |
11 Years 11 Months |
1 |
No |
|
|||||
|
TUSCAN MOOD 242 (PTY) LTD |
M2003/014270/07 |
In Business |
10 Years 10 Months |
1 |
No |
|
|||||
|
UMCEBO MINING (PTY) LTD |
M2003/003765/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|||||
Principal Deeds
Information
Property Interests
for MOGAMMED BAGUS
|
Title Deed No. |
T15628/2010 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
59 BOSHOF NEWLANDS CAPE TOWN |
|
Property Type |
Freehold |
Extent / Size |
651.0SQM |
|
Purchase Date |
2010/02/11 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Property Interests
forMOGAMMED BAGUS
|
Title Deed No. |
ST10645/2010 |
Erf/Site No. |
2352,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
CAMPS BAY CAPE TOWN |
|
Property Type |
Sectional Title |
Extent / Size |
127.0SQM |
|
Purchase Date |
2008/05/21 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
SB45082010 |
Bond Amount |
|
Principal - 2of 11
JOHN BUCHANAN
|
Surname |
BUCHANAN |
|
First Name |
JOHN |
|
Other Names |
None |
|
ID Number |
4401045101082 |
|
Verified ID Number |
Yes |
|
Current Age |
69 Years 3 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2002/05/15 |
|
Physical Address (at time of Appointment) |
157 TEAK DRIVE, NORTHCLIFF EXT 2, OHANNESBURG, 2195 |
|
Postal Address |
157 TEAK DRIVE, ORTHCLIFF EXT 2, OHANNESBURG, 2195 |
|
Current Tel Number |
0114763903 |
|
Cell number |
0827857610 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for JOHN BUCHANAN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASPEN PHARMACARE HOLDINGS LTD |
M1985/002935/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
BUSINESS CONNEXION GROUP LTD |
M1988/005282/06 |
In Business |
25 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 42 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AMALGAMATED BEVERAGE INDUSTRIES LTD |
M1970/006820/06 |
Dissolved |
43 Years 7 Months |
0 |
No |
|
|
ASTRAPAK LTD |
M1995/009169/06 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
BROMOR FOODS (PTY) LTD |
M1980/003026/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
BROMOR PROPERTIES (TRANSVAAL) (PTY) LTD |
M1990/004847/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
BROOKES LEMOS (PTY) LTD |
M1905/001719/07 |
Deregistration Final |
|
0 |
No |
|
|
BUSINESS CONNEXION (PTY) LTD |
M1993/003683/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
CADBURY (SWAZILAND) |
M1990/001073/10 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
CADBURY SCHWEPPES (SA) EXPORT COMPANY
(PTY)LTD |
M1972/007019/07 |
Deregistration Final |
41 Years 5 Months |
0 |
No |
|
|
CADBURY SCHWEPPES (SOUTH AFRICA) LTD |
M1902/000415/06 |
Dissolved |
111 Years 3 Months |
0 |
No |
|
|
CADBURY SCHWEPPES HOLDINGS (PTY)LTD |
M1926/002976/07 |
Dissolved |
87 Years 3 Months |
0 |
No |
|
|
CADBURY SCHWEPPES MANAGEMENT SERVICES
(PTY)LTD |
M1950/039205/07 |
Deregistration Final |
63 Years 3 Months |
0 |
No |
|
|
CADBURY SOUTH AFRICA (PTY)LTD |
M1964/002145/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
CADSCHWEPPES FINANCE (PTY)LTD |
M1988/005730/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
CHAPELAT (PTY)LTD |
M1960/001735/07 |
Deregistration Final |
53 Years 5 Months |
0 |
No |
|
|
CHAPELAT INDUSTRIES (PTY) LTD |
M1936/008527/07 |
Deregistration Final |
77 Years 5 Months |
0 |
No |
|
|
COMPAREX HOLDINGS LTD |
M1994/002506/06 |
Dissolved |
19 Years 7 Months |
0 |
No |
|
|
HUMPHRIES (PTY)LTD |
M1948/001739/07 |
Deregistration Final |
65 Years 5 Months |
0 |
No |
|
|
JOHN MOIR (PTY)LTD |
M1905/030290/07 |
Deregistration Final |
65 Years 5 Months |
0 |
No |
|
|
SCHWEPPES (SOUTH AFRICA) (PTY)LTD |
M1928/000778/07 |
Deregistration Final |
85 Years 1 Months |
0 |
No |
|
Principal - 3of 11
STEPHEN SAAD
|
Surname |
SAAD |
|
First Name |
STEPHEN |
|
Other Names |
None |
|
ID Number |
6406235160002 |
|
Verified ID Number |
Yes |
|
Current Age |
49 Years 1 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1999/01/15 |
|
Physical Address (at time of Appointment) |
40 EASTBOURNE ROAD, MORNINGSIDE, DURBAN, KWA-ZULU NATAL, 4001 |
|
Postal Address |
P O BOX 25125, GATEWAY, KWA-ZULU NATAL, 4321 |
|
Current Tel Number |
0315808603 |
|
Cell number |
0833034833 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for STEPHEN SAAD
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASPEN INVESTMENTS CC |
B1994/039218/23 |
Conversion CO/CC or CC/CO |
19 Years 7 Months |
0 |
No |
|
|
ASPEN PHARMACARE HOLDINGS LTD |
M1985/002935/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
ASPEN PORT ELIZABETH (PTY) LTD |
M1973/002147/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
EXETER GAME LODGES |
6406235160085 |
|
Unknown |
0 |
No |
|
|
EXETER HOLDINGS (PTY) LTD |
M1998/025556/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
EXETER PRIVATE GAME RESERVE (PTY) LTD |
M2000/031187/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
FEDERAL AVIATION
CC |
B1993/026198/23 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
PHARMACARE LTD |
M1898/000252/06 |
In Business |
115 Years 7 Months |
0 |
No |
|
|
TOULON FARM (PTY) LTD |
M1973/003753/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
ZESTIGYN (PTY) LTD |
M2011/009083/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 20 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||
|
ASPEN CHEMICALS (PTY) LTD |
2004/017758/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|||
|
ASPEN HEALTH CARE (PTY) LTD |
M1995/008473/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|||
|
ASPEN HOSPITAL CARE (PTY) LTD |
M1997/013646/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|||
|
ASPEN PHARMACARE EAST LONDON (PTY) LTD |
M1992/004769/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|||
|
ASPEN PHARMACEUTICALS (PTY) LTD |
M1997/006721/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|||
|
ASPEN SELF-MED (PTY) LTD |
M1997/006857/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|||
|
ATTWELLS HEALTH FOODS (PTY)LTD |
M1969/002845/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
|||
|
COW IE HEALTH CARE (PTY) LTD |
M1992/007154/07 |
Dissolved |
21 Years 9 Months |
0 |
No |
|
|||
|
COWIE PHARMACEUTICALS (PTY) LTD |
M1992/007155/07 |
Dissolved |
21 Years 9 Months |
0 |
No |
|
|||
|
ESSENWOOD INVESTMENTS CC |
B1994/039199/23 |
Voluntary Liquidation |
19 Years 7 Months |
0 |
Yes |
|
|||
|
GOLCRO HOLDINGS LTD |
M1993/006237/06 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
|||
|
GRASP THE OPPORTUNITY |
K2012/000790/08 |
In Business |
1 Years 1 Months |
0 |
No |
|
|||
|
KROK BROTHERS HOLDINGS (PTY)LTD |
M1967/004975/07 |
Deregistration Final |
46 Years 10 Months |
0 |
No |
|
|||
|
LENNON
TRADEMARKS (PTY) LTD |
M2000/028987/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|||
|
LITTLE GOWRIE
PROPERTY INVESTMENT (PTY)LTD |
M1997/011742/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|||
|
QUICK-AID SURGICAL CC |
B1988/034890/23 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|||
|
QUICK-MED PHARMACEUTICALS CC |
B1988/035038/23 |
Voluntary Liquidation |
25 Years 1 Months |
0 |
Yes |
|
|||
|
VANCARD PHARMACEUTICALS CC |
M1992/027191/23 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
|||
Principal - 4of 11
MICHAEL ATTRIDGE
|
Surname |
ATTRIDGE |
|
First Name |
MICHAEL |
|
Other Names |
None |
|
ID Number |
6105235089001 |
|
Verified ID Number |
Yes |
|
Current Age |
52 Years 2 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1999/01/15 |
|
Physical Address (at time of Appointment) |
31 CAROLINA VISTA, MOUNT EDGECOMBE ESTATE, MOUNT EDGECOMBE, KWA-ZULU
NATAL, 4301 |
|
Postal Address |
P O BOX 25125, GATEWAY, KWA-ZULU NATAL, 4321 |
|
Current Tel Number |
0315396412 |
|
Cell number |
0828044601 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MICHAEL ATTRIDGE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASPEN INVESTMENTS CC |
B1994/039218/23 |
Conversion CO/CC or CC/CO |
19 Years 7 Months |
0 |
No |
|
|
ASPEN PHARMACARE HOLDINGS LTD |
M1985/002935/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
ASPEN PORT ELIZABETH (PTY) LTD |
M1973/002147/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
GRASP THE OPPORTUNITY |
K2012/000790/08 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
1 C P PARK CC |
B1994/002252/23 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
LODGE 752 FANCOURT (PTY) LTD |
M2001/005756/07 |
In Business |
0 |
0 |
No |
|
|
PHARMACARE LTD |
M1898/000252/06 |
In Business |
115 Years 7 Months |
0 |
No |
|
|
V-LOGIC SOLUTIONS CC |
B1998/052730/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 20 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALPS HEALTH CARE (PTY) LTD |
M1994/004828/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
ASPEN CHEMICALS (PTY) LTD |
2004/017758/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
ASPEN HEALTH CARE (PTY) LTD |
M1995/008473/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|
ASPEN HOSPITAL CARE (PTY) LTD |
M1997/013646/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
ASPEN PHARMACARE EAST LONDON (PTY) LTD |
M1992/004769/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
ASPEN PHARMACEUTICALS (PTY) LTD |
M1997/006721/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
ASPEN SELF-MED (PTY) LTD |
M1997/006857/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
ATTWELLS HEALTH FOODS (PTY)LTD |
M1969/002845/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
|
BRIMCHEM SA (PTY) LTD |
M2000/017520/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BRIMPHARM SA (PTY) LTD |
M1998/021326/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
COOPERS AND LYBRAND KWAZULU-NATAL |
M1992/006715/07 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
|
GOLCRO HOLDINGS LTD |
M1993/006237/06 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
|
KROK BROTHERS HOLDINGS (PTY)LTD |
M1967/004975/07 |
Deregistration Final |
46 Years 10 Months |
0 |
No |
|
|
LITTLE GOWRIE
PROPERTY INVESTMENT (PTY)LTD |
M1997/011742/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
POSITIVE
PROJECTS PROPERTIES (PTY)LTD |
1990/002737/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
SHIMODA BIOTECH (PTY) LTD |
M2000/004557/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal - 5of 11
CHRISTOPHER MORTIMER
|
Surname |
MORTIMER |
|
First Name |
CHRISTOPHER |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6011175072082 |
|
Verified ID Number |
Yes |
|
Current Age |
52 Years 8 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1999/01/15 |
|
Physical Address (at time of Appointment) |
3 HIGHBURY GARDENS, 27 HOSPITAL ROAD, HILLCREST, 3610 |
|
Postal Address |
SUITE 903 BISHOPS COURT, CNR DELAMOURE & WARRIOR ROADS, HILLCREST,
4220 |
|
Current Tel Number |
0317655595 |
|
Cell number |
0823318343 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for CHRISTOPHER MORTIMER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASPEN PHARMACARE HOLDINGS LTD |
M1985/002935/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
CHRIS MORTIMER ASSOCIATES |
6011175072082 |
|
Unknown |
0 |
No |
|
|
MEDICAL E D 1 SERVICES (PTY)LTD |
M1991/005278/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for CHRISTOPHER MORTIMER
|
Title Deed No. |
ST36576/2010 |
Erf/Site No. |
1293,0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
33 SURPRISE RIDGE PINETOWN NU HILLCREST |
|
Property Type |
Sectional Title |
Extent / Size |
573.0SQM |
|
Purchase Date |
2010/07/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB233822010 |
Bond Amount |
|
Principal - 6of 11
DOUGLAS DLAMINI
|
Surname |
DLAMINI |
|
First Name |
DOUGLAS |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6802106141081 |
|
Verified ID Number |
No |
|
Current Age |
45 Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2012/04/01 |
|
Physical Address (at time of Appointment) |
162 EMPIRE ROAD, SANDHURST, JOHANNESBURG, 2152 |
|
Postal Address |
162 EMPIRE PLACE, SANDHURST, 2146 |
|
Current Tel Number |
0112171954 |
|
Cell number |
0835636568 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for DOUGLAS DLAMINI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JAAAAR MINING SOLUTIONS (PTY) LTD |
M2010/016287/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
KDI HOLDINGS (PTY) LTD |
K2012/190543/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
KDI MINING SOLUTIONS (PTY) LTD |
K2012/040719/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
M AND J MINING (PTY) LTD |
K2012/058899/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
MAIN STREET 1135 (PTY) LTD |
K2013/080001/07 |
In Business |
0 |
0 |
No |
|
|
OLD MUTUAL (SOUTH AFRICA) LTD |
M1998/012276/06 |
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 |
|
|
STATE INFORMATION TECHNOLOGY AGENCY (PTY)LTD |
M1999/001899/07 |
In Business |
14 Years 2 Months |
4 |
No |
|
|
THE I FA LETHU FOUNDATION |
M2005/016772/08 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
TIMES MEDIA GROUP LTD |
M2008/009392/06 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
ASPEN PHARMACARE HOLDINGS LTD |
M1985/002935/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
BUSINESS VENTURE INVESTMENTS NO 1532 (RF) (PTY)LTD |
M2011/008287/07 |
In Business |
2 Years 2 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 |
|
|
AFRICAN PRIDE INVESTMENTS (PTY) LTD |
M2003/017943/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
|
ANGLO AMERICAN EMEA SHARED SERVICES (PTY)LTD |
M1998/022258/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
|
ANGLO AMERICAN PLATINUM LTD |
M1946/022452/06 |
In Business |
67 Years 7 Months |
0 |
No |
|
|
|
ANGLO OPERATIONS LTD |
M1921/006730/06 |
In Business |
92 Years 8 Months |
1 |
No |
|
|
|
EASTERN
GOLDFIELDS LTD |
1987/005398/06 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
|
ECHO CANYON
TRADING 12 (PTY)LTD |
M2006/030394/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
|
FIKANI HOLDINGS (PTY) LTD |
M2003/017942/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
|
JOBCO |
M1999/013443/08 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
|
K Z DLAMINI AND ASSOCIATES CC |
B1999/052029/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
|
KDI INVESTMENTS (PTY) LTD |
M2006/030336/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
|
LOMSHIYO INVESTMENTS (PTY) LTD |
M1993/006879/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
|
MASSMART HOLDINGS LTD |
M1940/014066/06 |
In Business |
73 Years 1 Months |
0 |
No |
|
|
|
NBI-NATIONAL BUSINESS INITIATIVE FOR GROWTH DEVELOPMENT AND DEMOCRACY |
M1995/003141/08 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
|
NEW BOND CAPITAL LTD |
M1995/004153/06 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
|
OLD MUTUAL (AFRICA) HOLDINGS (PTY)LTD |
M2008/022983/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
|
OLD MUTUAL (SOUTH AFRICA) (PTY)LTD |
M1998/012276/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
|
OLD MUTUAL INVESTMENT GROUP (SOUTH AFRICA)
(PTY) LTD |
M1993/003023/07 |
In Business |
20 Years 8 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 |
|
|
|
ROBOR (PTY)LTD |
M2006/001412/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
|
SAVINGS AND INVESTMENTS ASSOCIATION -
SOUTH AFRICA |
M2008/017776/08 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
|
SOUL CITY BROAD-BASED EMPOWERMENT COMPANY (PTY)LTD |
M2005/011277/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
|
TEBA LTD |
M1902/001680/06 |
In Business |
111 Years 3 Months |
0 |
No |
|
|
|
VANTAGE GOLDFIELDS (PTY) LTD |
M1987/005398/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
|
VANTAGE GOLDFIELDS SA (PTY)LTD |
M1993/006883/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
Principal Deeds
Information
Property Interests
for DOUGLAS DLAMINI
|
Title Deed No. |
T107368/2001 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
79 8TH PARKMORE SANDTON |
|
Property Type |
Freehold |
Extent / Size |
991.0SQM |
|
Purchase Date |
2001/06/05 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
SAAMBOU BANK LTD |
|
Bond Number |
B717392001 |
Bond Amount |
|
Property Interests forDOUGLAS DLAMINI
|
Title Deed No. |
ST143148/2002 |
Erf/Site No. |
5282 |
|
Deeds Office |
PRETORIA |
Physical Address |
59 CHESTER BRYANSTON SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
63.0SQM |
|
Purchase Date |
2002/08/14 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Property Interests forDOUGLAS DLAMINI
|
Title Deed No. |
T72935/2004 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
CHROOMPARK MOKOPANE |
|
Property Type |
Freehold |
Extent / Size |
458.0SQM |
|
Purchase Date |
2003/08/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K39752004S |
Bond Amount |
|
Property Interests
forDOUGLAS DLAMINI
|
Title Deed No. |
T10421/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
22 CAMELIA MORNINGSIDE SANDTON |
|
Property Type |
Freehold |
Extent / Size |
1785.0SQM |
|
Purchase Date |
2004/10/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B114312005 |
Bond Amount |
|
Property Interests forDOUGLAS DLAMINI
|
Title Deed No. |
T37448/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
TRIM PARK MOKOPANE |
|
Property Type |
Freehold |
Extent / Size |
409.0SQM |
|
Purchase Date |
2005/01/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Property Interests forDOUGLAS DLAMINI
|
Title Deed No. |
T140814/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
15 KINGFISHER STONEHENGE MBOMBELA |
|
Property Type |
Freehold |
Extent / Size |
832.0SQM |
|
Purchase Date |
2005/05/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Property Interests forDOUGLAS DLAMINI
|
Title Deed No. |
T140815/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
23 OORUIL STONEHENGE MBOMBELA |
|
Property Type |
Freehold |
Extent / Size |
770.0SQM |
|
Purchase Date |
2005/05/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Property Interests forDOUGLAS DLAMINI
|
Title Deed No. |
T6520/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
32 ACACIA WENDYWOOD SANDTON |
|
Property Type |
Freehold |
Extent / Size |
1090.0SQM |
|
Purchase Date |
1998/10/15 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
SAAMBOU BANK LTD |
|
Bond Number |
B38621999 |
Bond Amount |
|
Principal - 7of 11
RIAAN VERSTER
|
Surname |
VERSTER |
|
First Name |
RIAAN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
7611015026088 |
|
Verified ID Number |
Yes |
|
Current Age |
36 Years 8 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/11/01 |
|
Physical Address (at time of Appointment) |
NA, NA, 0000 |
|
Postal Address |
P 0 BOX 44659, CLAREMONT, 7735 |
|
Current Tel Number |
0315808600 |
|
Cell number |
0767910724 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for RIAAN VERSTER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASPEN NUTRITIONALS (PTY) LTD |
M2000/003108/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ASPEN PHARMACARE HOLDINGS LTD |
M1985/002935/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
BELL EQUIPMENT COMPANY S A (PTY) LTD |
M1966/004606/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
BELL EQUIPMENT
FINANCE COMPANY (PTY) LTD |
M1985/003301/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
BELL EQUIPMENT SALES SOUTH AFRICA LTD |
M2007/031781/06 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
BRIMPHARM SA (PTY) LTD |
M1998/021326/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
PHARMACARE LTD |
M1898/000252/06 |
In Business |
115 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 45 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BELL EQUIPMENT LTD |
M1968/013656/06 |
In Business |
45 Years 9 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for RIAAN VERSTER
|
Title Deed No. |
T16319/2012 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
1 ELLIS BALLITO DOLPHIN COAST/BALLITO |
|
Property Type |
Freehold |
Extent / Size |
1371.0SQM |
|
Purchase Date |
2012/03/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LIMITED |
|
Bond Number |
B93922012 |
Bond Amount |
|
Principal - 8of 11
SHAH HUSSAIN
|
Surname |
HUSSAIN |
|
First Name |
SHAH |
|
Other Names |
ABBAS |
|
ID Number |
801123447 |
|
Verified ID Number |
No |
|
Current Age |
48 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/12/07 |
|
Physical Address (at time of Appointment) |
WATERSTEPS 9 OAKWOOD ROAD, VIRGINIA WATER, SURREY, GU25 4RZ, 0000 |
|
Postal Address |
GLAXOSMITHKLINE, GSK HOUSE 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX
TW8 9GS, 0000 |
|
Current Tel Number |
0112396100 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for SHAH HUSSAIN
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASPEN PHARMACARE HOLDINGS LTD |
M1985/002935/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
Principal - 9of 11
ROY ANDERSON
|
Surname |
ANDERSON |
|
First Name |
ROY |
|
Other Names |
None |
|
ID Number |
4805125101087 |
|
Verified ID Number |
Yes |
|
Current Age |
Unknown |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/08/22 |
|
Physical Address (at time of Appointment) |
2 BAGATELLE, 14 COLERAINE DRIVE, RIVER CLUB, SANDTON, 2196 |
|
Postal Address |
P O BOX 246, RIVERCULB, 2149 |
|
Current Tel Number |
0117062743 |
|
Cell number |
0791410546 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for ROY ANDERSON
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASPEN PHARMACARE HOLDINGS LTD |
M1985/002935/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
BUSINESS AGAINST CRIME-SOUTH AFRICA |
M1996/006714/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
MARTINIQUE BELEGGINGS CC |
B1988/014307/23 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
NAMPAK LTD |
M1968/008070/06 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
SASFIN BANK LTD |
M1951/002280/06 |
In Business |
62 Years 2 Months |
0 |
No |
|
|
SASFIN FINANCIAL
ADVISORY SERVICES (PTY)LTD |
1997/010819/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SASFIN HOLDINGS LTD |
M1987/002097/06 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
SASFIN SECURITIES (PTY) LTD |
M1996/005886/07 |
In Business |
17 Years 5 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 |
||
|
JOBCO |
M1999/013443/08 |
In Business |
14 Years 2 Months |
0 |
No |
|
||
|
LIBERTY ACTIVE LTD |
M1984/011344/06 |
In Business |
29 Years 5 Months |
0 |
No |
|
||
|
LIBERTY GROUP
PROPERTIES (PTY)LTD |
M1967/013612/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
||
|
LIBSIL HOLDINGS (PTY) LTD |
M1989/005280/07 |
Deregistration Final |
|
0 |
No |
|
||
|
NORCAM SYSTEMS (PTY) LTD |
M1985/002746/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
||
|
SALMON FOSTER SECURITIES CC |
B1987/010296/23 |
In Business |
26 Years 2 Months |
0 |
No |
|
||
|
SAN LAM LIFE INSURANCE LTD |
M1998/021121/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
||
|
SAN LAM LTD |
M1959/001562/06 |
In Business |
54 Years 6 Months |
0 |
No |
|
||
|
SASFIN ASSET MANAGERS (PTY)LTD |
M2002/003307/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||
|
SOUTH AFRICAN AIRWAYS (PTY)LTD |
M1997/022444/07 |
In Business |
16 Years 4 Months |
1 |
No |
|
||
|
STANDARD BANK GROUP LTD |
M1969/017128/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
||
|
STAN LIB ASSET MANAGEMENT LTD |
M1969/002753/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
||
|
STANLIB COLLECTIVE INVESTMENTS LTD |
M1969/003468/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
||
|
STANLIB LTD |
M1997/014748/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
||
|
STANLIB MULTI-MANAGER LTD |
M1999/012566/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
||
|
STANLIB WEALTH MANAGEMENT LTD |
M1996/005412/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
||
|
THE STANDARD BANK OF SOUTH AFRICA LTD |
M1962/000738/06 |
In Business |
51 Years 3 Months |
9 |
No |
|
||
|
VIRGIN ACTIVE SOUTH AFRICA (PTY)LTD |
M2005/041060/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||
|
VIRGIN ACTIVE SOUTH AFRICA 1993 (PTY)LTD |
M1993/005794/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
||
|
VIRGIN ACTIVE SOUTH AFRICA GROUP (PTY) LTD |
M2005/041162/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||
|
VMEDICAL SOLUTIONS (PTY) LTD |
M1998/006414/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||
|
BEVERAGE AND CONSUMER INDUSTRY HOLDINGS LTD |
M1963/002648/06 |
Voluntary Liquidation |
50 Years 2 Months |
0 |
Yes |
|
||
|
ELECTRIC LIBERTY (PTY) LTD |
M2000/008962/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
||
|
ERNST AND YOUNG INFORMATION ENGINEERING
(PTY) LTD |
M1965/005178/07 |
Deregistration Final |
|
0 |
No |
|
||
|
INTU PROPERTIES PLC |
M1999/012910/10 |
In Business |
14 Years 2 Months |
0 |
No |
|
||
Principal - 10of
11 SINDI ZILWA
|
Surname |
ZILWA |
|
First Name |
SINDI |
|
Other Names |
None |
|
ID Number |
6705200936084 |
|
Verified ID Number |
No |
|
Current Age |
46 Years 2 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2006/09/01 |
|
Physical Address (at time of Appointment) |
18 NEWMARKET, KYALAMI ESTATE, GAUTENG, 1684 |
|
Postal Address |
P 0 BOX 1503, SAXONWOLD, SAXONWOLD, GAUTENG, 2132 |
|
Current Tel Number |
0112396100 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for SINDI ZILWA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AIR TRAFFIC AND NAVIGATION SERVICES
COMPANY LTD |
M1993/004150/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
ANTHROFIN (PTY) LTD |
M2010/002870/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
ASPEN PHARMACARE HOLDINGS LTD |
M1985/002935/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
DISCOVERY HEALTH (PTY)LTD |
M1997/013480/07 |
In Business |
16 Years 4 Months |
1 |
No |
|
|
DISCOVERY INVESTMENT MANAGEMENT (PTY) LTD |
M2009/011658/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
DISCOVERY LIFE COLLECTIVE INVESTMENTS (PTY) LTD |
M2007/008998/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
DISCOVERY LIFE
INVESTMENT SERVICES (PTY)LTD |
M2007/005969/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
DISCOVERY LIFE LTD |
M1966/003901/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
DISCOVERY LTD |
M1999/007789/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MAWAVUNE WOMEN"S INVESTMENTS (PTY) LTD |
M2004/004642/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NIMBUS BUSINESS PROCESS RE-ENGINEERING CONSULTING (PTY) LTD |
M2006/028273/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
NKONKI (PTY)LTD |
2002/017422/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NKONKI CORPPORATE FINANCE (PTY)LTD |
M2009/020169/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
NKONKI INC |
M2002/017422/21 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
NKONKI INSTITUTE OF TRAINING (PTY) LTD |
M2009/022324/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
REBOSIS PROPERTY FUND LTD |
M2010/003468/06 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
TRIPLE TRUST ORGANISATION |
M1988/005077/08 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
VITALITY HEALTHSTYLE (PTY) LTD |
M1999/007736/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AIRPORTS COMPANY SOUTH AFRICA LTD |
M1993/004149/06 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
APF CHARTERED ACCOUNTANTS INC |
M1996/003390/21 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
ARDOR SA LTD |
M1998/011692/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
BILOXI FORENSICS (PTY) LTD |
M2000/008983/07 |
AR Final Deregistration |
13 Years 1 Months |
0 |
No |
|
|
BUSINESS CONNEXION (PTY) LTD |
M1993/003683/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
CAPITAL EDGE INVESTMENTS (PTY) LTD |
M2005/034357/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ESKOM HOLDINGS LTD |
M2002/015527/06 |
In Business |
11 Years 11 Months |
25 |
No |
|
|
ETHOS PRIVATE EQUITY (PTY)LTD |
M2004/003984/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ETHOS PRIVATE EQUITY LTD |
2004/003984/06 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
l-CORP FINANCIAL PLANNERS (PTY)LTD |
M2001/007318/07 |
Deregistration Final |
|
0 |
No |
|
|
IMITHA FINANCIAL SERVICES AND RISK
CONSULTANTS (PTY) LTD |
M2000/015912/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
JET EDUCATION SERVICES |
M2000/007541 /08 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
LINAIR PROPERTIES CC |
B1990/029620/23 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
MGO CONSULTING (PTY) LTD |
M2003/015437/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
NETCARE LTD |
M1996/008242/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
NEWSHELF 801 (PTY) LTD |
M2005/029798/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
NKONKI GOBODO PUBLIC SECTOR CONSULTANTS (PTY) LTD |
M2002/011930/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
PLANET WAVES 127 (PTY) LTD |
M2005/039394/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SBY CONSULTING (PTY) LTD |
M2002/012929/07 |
In Business |
11 Years 11 Months |
2 |
No |
|
|
SIZWENTSALUBA VSP INC |
M2000/007030/21 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SOUTH AFRICAN BIOREPOSITORY |
M2001/016146/08 |
In Business |
|
0 |
No |
|
|
SOUTH AFRICAN RESERVE BANK CAPTIVE
INSURANCE COMPANY (RF) LTD |
M2000/027085/06 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
STRATE CHARITY SHARES |
M2002/015734/08 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
STRATE LTD |
M1998/022242/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
THE INSTITUTE OF DIRECTORS IN SOUTHERN
AFRICA |
M1985/002734/08 |
In Business |
28 Years 4 Months |
0 |
No |
|
Principal - 11 of 11 NOBUHLE
DLAMINI
|
Surname |
DLAMINI |
|
First Name |
NOBUHLE |
|
Other Names |
None |
|
ID Number |
5907060721082 |
|
Verified ID Number |
Yes |
|
Current Age |
54 Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/07/01 |
|
Physical Address (at time of Appointment) |
13A 13TH AVENUE, HOUGHTON, 2041 |
|
Postal Address |
P 0 BOX 148, HOUGHTON, GAUTENG, 2041 |
|
Current Tel Number |
0112396100 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for NOBUHLE DLAMINI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASPEN PHARMACARE HOLDINGS LTD |
M1985/002935/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
AT AND T SOUTH AFRICA (PTY)LTD |
M1989/001259/07 |
In Business |
0 |
0 |
No |
|
|
BLACK HEALTHCARE CAUCUS |
M2004/014324/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
DKH WOMEN EQUITY BOUTIQUE (PTY) LTD |
M2010/008095/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
DR NJ DLAMINI |
5907060721082 |
|
Unknown |
0 |
No |
|
|
ED TRUST INL INVESTMENTS 1 (PTY) LTD |
M2003/009404/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
EYOMHLABA
INVESTMENT HOLDINGS (RF) LTD |
M2005/005827/06 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
GRAVITAS INVESTMENT HOLDINGS (PTY) LTD |
M2005/008636/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IMITHI INVESTMENTS (PTY) LTD |
M2004/029889/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
IMPILO CONSORTIUM (PTY) LTD |
M2001/007273/07 |
In Business |
0 |
0 |
No |
|
|
KIPAM INVESTMENTS (PTY) LTD |
M1996/001489/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
LITTLE SWIFT INVESTMENTS 213 (PTY) LTD |
M2005/003116/07 |
Deregistration Process |
8 Years 8 Months |
0 |
No |
|
|
MASIBULELE INVESTMENT (PTY) LTD |
M1997/011810/07 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
|
MASIBULELE MINING (PTY)LTD |
2008/005503/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
MASIBULELE MINING II (PTY)LTD |
2008/005487/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
MASIBULELE PHARMACEUTICALS (PTY) LTD |
M2005/003118/07 |
Deregistration Process |
8 Years 8 Months |
0 |
No |
|
|
MBEKANI HEALTH AND WELLBEING (PTY) LTD |
M1996/000900/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
MBEKANI INVESTMENTS HOLDINGS (PTY) LTD |
M2004/011113/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MBEKANI MEDICAL SUPPLIES (PTY)LTD |
M2005/008350/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MBEKANI PROPERTIES (PTY) LTD |
M2003/029044/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
NEWSHELF 799 (PTY) LTD |
M2005/030029/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NONDUNA INVESTMENTS (PTY) LTD |
M2005/023189/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
NORTHAM PLATINUM LTD |
M1977/003282/06 |
In Business |
0 |
0 |
No |
|
|
UMONGI FACILITIES
SERVICES (PTY)LTD |
M2001/009678/07 |
In Business |
0 |
0 |
No |
|
|
UMONGI FM
SERVICES (PTY)LTD |
M2003/024353/07 |
In Business |
10 Years 10 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 |
||||
|
BASFOUR 817 (PTY) LTD |
M1999/009687/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||
|
BRIDGE HOLDINGS (PTY) LTD |
M2000/023542/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||
|
BRIDGE KETHRO (PTY) LTD |
M2000/027014/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
||||
|
BRIDGEPORT RRL (PTY) LTD |
M2005/024277/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
||||
|
CLIFTON DUNES INVESTMENTS 249 (PTY) LTD |
M2005/008824/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
||||
|
DISCOVERY LTD |
M1999/007789/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
||||
|
ENABLIS ENTREPRENEURIAL NETWORK SOUTH AFRICA |
M2004/018200/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||
|
GIJIMA GROUP LTD |
M1998/021790/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
GIJIMA HOLDINGS (PTY) LTD |
M1998/021835/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
KWASUKA INVESTMENT (PTY)LTD |
M1997/020562/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||
|
MASIBULELE WOMEN INVESTMENTS (PTY) LTD |
M2003/017309/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
||||
|
MASIBULELE WOMEN INVESTMENTS II (PTY) LTD |
M2003/000621/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
||||
|
MBEKANI AND TSATSI HEALTH HOLDINGS (PTY) LTD |
M2000/011339/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||
|
MBEKANI IT SERVICES (PTY) LTD |
M2004/011116/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
||||
|
MBEKANI PHARMACEUTICALS INVESTMENTS (PTY) LTD |
M2004/011391/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
||||
|
MICAWBER 453 (PTY) LTD |
M2005/036426/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||
|
MISTY BLUE TRADING 108 CC |
B2005/016569/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
||||
|
QACIA CAPITAL (PTY) LTD |
M2003/017304/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
||||
|
QACIA
PROCUREMENT SERVICES (PTY)LTD |
M2003/017455/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
||||
|
RRL HOLDINGS (PTY) LTD |
M2003/018875/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||
|
TECMED AFRICA (PTY) LTD |
M1998/021499/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
TECMED SOLUTIONS (PTY) LTD |
M2000/014303/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||
|
VITALITY HEALTHSTYLE (PTY) LTD |
M1999/007736/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
||||
|
WITS UNIVERSITY DONALD GORDON MEDICAL
CENTRE (PTY) LTD |
M1998/004532/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
WMD HOLDINGS (PTY) LTD |
M2003/026933/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||
Principal Deeds Information
Property Interests
forNOBUHLE DLAMINI
|
Title Deed No. |
T15841/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
45 OXFORD SANDHURST SANDTON |
|
Property Type |
Freehold |
Extent / Size |
5113.0SQM |
|
Purchase Date |
2009/01/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B127432009 |
Bond Amount |
|
Property Interests forNOBUHLE DLAMINI
|
Title Deed No. |
T43623/2003 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
18 EASTMOOR UMHLANGA ROCKS UMHLANGA |
|
Property Type |
Freehold |
Extent / Size |
1144.0SQM |
|
Purchase Date |
2003/05/23 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
B250512003 |
Bond Amount |
|
Property Interests forNOBUHLE DLAMINI
|
Title Deed No. |
ST160231/2004 |
Erf/Site No. |
25,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
38 KERNICK MELROSE NORTH JOHANNESBURG |
|
Property Type |
Sectional Title |
Extent / Size |
84.0SQM |
|
Purchase Date |
2004/07/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Property Interests forNOBUHLE DLAMINI
|
Title Deed No. |
TG39328/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
25 ZIGQAJE UMLAZI M UMLAZI |
|
Property Type |
Freehold |
Extent / Size |
347.0SQM |
|
Purchase Date |
2005/03/17 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.92 |
|
UK Pound |
1 |
Rs.101.98 |
|
Euro |
1 |
Rs.83.93 |
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.