|
Report Date : |
25.07.2014 |
IDENTIFICATION DETAILS
|
Name : |
EBERSPACHER |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
20.09.1995 |
|
|
|
|
Com. Reg. No.: |
M1995/010025/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturer
of Catalytic Converters and Exhaust Systems. |
|
|
|
|
No of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderate Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderate High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
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 16th largest in the world. Even though the country's
modern infrastructure supports a relatively efficient distribution of goods to
major urban centers throughout the region, unstable electricity supplies retard
growth. The global financial crisis reduced commodity prices and world demand.
GDP fell nearly 2% in 2009 but has recovered since then, albeit slowly with
2014 growth projected at about 2%. Unemployment, poverty, and inequality -
among the highest in the world - remain a challenge. Official unemployment is
at nearly 25% of the work force, and runs significantly higher among black
youth. Eskom, the state-run power company, has built two new power stations and
installed new power demand management programs to improve power grid
reliability. Construction delays at two additional plants, however, mean South
Africa is operating on a razor thin margin; economists judge that growth cannot
exceed 3% until those plants come on line. South Africa's economic policy has
focused on controlling inflation, however, the country has had significant
budget deficits that restrict its ability to deal with pressing economic
problems. The current government faces growing pressure from special interest
groups to use state-owned enterprises to deliver basic services to low-income
areas and to increase job growth.
|
Source : CIA |
|
Subject Name |
EBERSPACHER SOUTH AFRICA |
|
Country |
South Africa |
|
Enquiry Terms |
30 Days |
|
Account Review |
Recommended Every 6 Months |
|
Subject Contact Person |
MICHELLE SEWELL - Financial manager |
|
Assessment |
This is an established business. On investigation contact was made with MICHELLE SEWELL the financial manager who declined to assist with all of the required information. Mrs. SEWELL requested to know the name of the principal enquirer before she may divulge any information on the subject. Please see the available information on the subject below. |
|
Registered Name |
EBERSPACHER SOUTH AFRICA (PTY)LTD |
|
Trading as/ Division Name |
EBERSPACHER SOUTH AFRICA |
|
Previous Name |
Unavailable |
|
Date of Name Change |
2001-04-25 |
|
Registration Number |
M1995/010025/07 |
|
Registration Date |
1995/09/20 |
|
Date Commenced Trading |
1995-09-20 |
|
Age of Business |
18 Years 10 Months |
|
History of Business |
The subject was established in 1995 and operations commenced immediately. |
|
History of Principals |
There are currently 7 directors within the company |
|
Shareholders/Members/Partners of subject and % holding |
Unavailable |
|
Authorised Share Capital |
R 0.00 |
|
Issued Share Capital/Members Contribution |
R 0.00 |
|
Status |
In Business |
|
Operations Assessment |
The subject’s main operation is Manufacturer of Catalytic Converters and Exhaust Systems. |
|
Industry/ Customers |
The automotive industry |
|
Major Industry Code / SICC |
9000 |
|
Definition of Code |
Other activities not adequately defined. |
|
Head Office Physical Address |
223 GRAHAMSTOWN ROAD, DEAL PARTY, PORT ELIZABETH, EASTERN CAPE, 6001 |
|
Head Office Postal Address |
P O BOX 9031, ESTADEAL, EASTERN CAPE, 6001 |
|
Current Tel Number |
0414085200 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Web Site Address |
Unavailable |
|
Company Registered Name |
ERNST AND YOUNG INC |
|
Trading Name |
Unavailable |
|
Registration Number |
2005/002308/21 |
|
Physical Address |
145 Cape Road, Millpark, PORT ELIZABETH, 6001 |
|
Postal Address |
P O BOX 656, CAPE TOWN, 8000 |
|
Contact Person |
MONTY STEVENSON |
|
Contact Number |
0413969444 |
|
Email |
|
|
Principals |
76 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
Practice Number |
908266E |
|
VAT Number |
4280230949 |
|
Tax Number |
9414606153 |
|
BEE Status |
Unavailable |
|
Financial Year End |
June |
|
No of years in Business |
18 Years 10 Months |
|
Website |
Previous Auditors Information - No Information on Record
|
Vat Number |
4070155751 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1996/02/01 |
|
Tax Number |
9999956718 |
|
Financial Year End |
December |
Black Economic Empowerment Information - No Information
on Record
ISO Information - No
Information on Record
Work Mans Information
- No Information on Record
Subsidiaries
Information - No Information on Record
Employees Information
- No Information on Record
Company Fleet
Information - No Information on Record
Offices Information -
No Information on Record
Branch Information -
No Information on Record
Organisation Chart
|
Level |
Position |
Name |
|
1 |
Director |
THOMAS WALDHIER |
|
1 |
Director |
NICOLAAS ZERBST |
|
1 |
Director |
MATHEWS NAKEDI PHOSA |
|
1 |
Director |
HEINRICH ANDREAS BAUMANN |
|
1 |
||
|
1 |
Director |
MARTIN HEINRICH PETERS |
|
1 |
Director |
FRIEDRICH WALTER KELLER |
|
1 |
Director |
MARTIN HEINRICH PETERS |
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 Information - No
Information on Record
Bank Code History -
No Information on Record
Previous Bank Account
Information - No Information on Record
Deeds Information -
No information on record
|
Number of Principals |
7 |
|
Average Age of Active Principals |
53 |
Active Principals Principal
- 1 of 7 THOMAS WALDHIER
|
Surname |
WALDHIER |
|
First Name |
THOMAS |
|
Other Names |
FRANZ |
|
ID Number |
C90584LLF |
|
Verified ID Number |
No |
|
Current Age |
51 Years 8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2012/10/24 |
|
Physical Address (at time of Appointment) |
ADOLF-KRn++NER STRASSE 18, 70184 STUTTGART, GERMANY, 0000 |
|
Postal Address |
EBERSPn++CHERSTRASSE 24, 73730 ESSLINGEN, 0000 |
|
Current Tel Number |
0414085200 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for THOMAS WALDHIER
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
EBERSPACHER EXHAUST SYSTEMS (PTY)LTD |
M1998/023414/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
EBERSPACHER
ROSSLYN (PTY)LTD |
M1999/020727/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
EBERSPACHER SOUTH AFRICA (PTY)LTD |
M1995/010025/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
Principal - 2 of 7
NICOLAAS ZERBST
|
Surname |
ZERBST |
|
First Name |
NICOLAAS |
|
Other Names |
None |
|
ID Number |
7104135040080 |
|
Verified ID Number |
Yes |
|
Current Age |
43 Years 3 Months |
|
Designation |
MANAGING DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/03/15 |
|
Physical Address (at time of Appointment) |
4 KEISKAMA STREET, SUMMERSTRAND, PORT ELIZABETH, 6001 |
|
Postal Address |
P O BOX 9031, ESTADEAL, 6012 |
|
Current Tel Number |
0414085278 |
|
Cell number |
0827837445 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for NICOLAAS ZERBST
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
EBERSPACHER EXHAUST SYSTEMS (PTY)LTD |
M1998/023414/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
EBERSPACHER ROSSLYN (PTY)LTD |
M1999/020727/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
EBERSPACHER SOUTH AFRICA (PTY)LTD |
M1995/010025/07 |
In Business |
19 Years 7 Months |
0 |
No |
Principal - 3 of 7
NAKEDI PHOSA
|
Surname |
PHOSA |
|
First Name |
NAKEDI |
|
Other Names |
None |
|
ID Number |
5209015784087 |
|
Verified ID Number |
Yes |
|
Current Age |
61 Years 10 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010/05/03 |
|
Physical Address (at time of Appointment) |
4 KAREE STREET, WITSRIVER, 2125 |
|
Postal Address |
P O BOX 6130, HALFWAY HOUSE, 1685 |
|
Current Tel Number |
0137553318 |
|
Cell number |
0823379198 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for NAKEDI PHOSA
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AETERNO INVESTMENTS 132 (PTY)LTD |
M2005/007447/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
AFRIC-ASIA STEEL PIPE (PTY)LTD |
M2004/036017/07 |
Deregistration Process |
10 Years 10 Months |
1 |
No |
|
BATHO BONKE CAPITAL (RF) (PTY)LTD |
M2003/016319/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
BRENT OIL (PTY)LTD |
M2003/022402/07 |
In Business |
11 Years 11 Months |
2 |
No |
|
BUSINESS VENTURE INVESTMENTS NO 930 (PTY)LTD |
M2004/030641/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
CIRCLE GROUP HOLDINGS (PTY)LTD |
M2005/015630/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
FORUM MILLENIUM TRUST (PTY)LTD |
M2000/011568/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
INDIZA TERRA HOUSING PROJECTS (PTY)LTD |
M2005/022368/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
KARIMU 2005 INVESTMENTS (PTY)LTD |
M2004/012331/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
KGATO INVESTMENTS (PTY)LTD |
M2003/031562/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
LAEVELD NASIONALE KUNSTEFEES |
M2003/029944/08 |
In Business |
11 Years 11 Months |
0 |
No |
|
LAGOONBAY LIFESTYLE ESTATE (PTY)LTD |
M2001/022460/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
MANHATTAN OPERATIONS AFRICA (PTY)LTD |
M2001/012932/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
MBOMBELA STADIUM CORPORATION CC |
B2003/025652/23 |
AR Final Deregistration |
11 Years 11 Months |
0 |
No |
|
MPILO INVESTMENT HOLDINGS 1 (RF) (PTY)LTD |
M2005/015015/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
MPUMALANGA AGRI SKILLS DEVELOPMENT AND TRAINING (PTY)LTD |
2005/021019/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
NDONSA INVESTMENTS (PTY)LTD |
M2004/030015/07 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
QUALITY SAFETY 2002 CC |
B2002/017516/23 |
In Business |
0 |
0 |
No |
|
SPECIAL OLYMPICS SOUTH AFRICA |
M2005/017529/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
TORNADO TRANSPORT (PTY)LTD |
M2002/013158/07 |
In Business |
0 |
0 |
No |
|
TWO SHIPS TRADING 137 (PTY)LTD |
M2004/023249/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
VUKA COMMONDALE TREATED TIMBER (PTY)LTD |
M2004/033876/07 |
In Business |
10 Years 10 Months |
1 |
No |
|
VUKA FORESTRY HOLDING (PTY)LTD |
M2003/016658/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
VUKA TIMBER RESOURCES (PTY)LTD |
M2005/017984/07 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
|
VUKA-LOUNICS TIMBER WORLD (PTY)LTD |
M2005/033373/07 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 9 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ASYTEC AFRICA (PTY)LTD |
2003/031716/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
ASYTEC SOUTH AFRICA (PTY)LTD |
2003/031402/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
BRANDERSTRAAT ONTWIKKELING (PTY)LTD |
M2005/042797/07 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
|
BRICKMAKERS HOLDINGS (PTY)LTD |
M2005/033653/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
COPPER MOON TRADING 195 (PTY)LTD |
M2005/011407/07 |
In Business |
9 Years 9 Months |
3 |
No |
|
EMPOWERGRO INVESTMENTS (PTY)LTD |
2003/031644/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
EMPOWERGRO INVESTMENTS 1 (PTY)LTD |
M2004/002887/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
EMPOWERGRO INVESTMENTS 2 (PTY)LTD |
M2004/002891/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
EYOQOBO INVESTMENTS (PTY)LTD |
M2004/035852/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
FISHOF 1186 CC |
B2003/035253/23 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
GREEN ENVIROMENTAL SOLUTIONS (PTY)LTD |
M2003/028157/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
HUX IT CONSORTIUM (PTY)LTD |
M2005/015111/07 |
AR Final Deregistration |
9 Years 9 Months |
1 |
No |
|
INTELENTO TRADE 96 (PTY)LTD |
M2005/007283/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
MAFIKA GROUP HOLDINGS (PTY)LTD |
M2004/009919/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
MAFIKA SHIPBUILDING (PTY)LTD |
M2003/031648/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
MAFIKA TECHNOLOGIES (PTY)LTD |
M2004/010699/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
MASHISHING NEW DEVELOPMENT COMPANY NUMBER ONE (PTY)LTD |
M2005/030472/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
MATLA WIRE SYSTEMS (PTY)LTD |
M2005/014552/07 |
AR Final Deregistration |
9 Years 9 Months |
1 |
No |
|
MBOMBELA NEW DEVELOPMENT COMPANY NUMBER ONE (PTY)LTD |
M2005/031626/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
RUSLYN COAL AND CARBON PRODUCTS (PTY)LTD |
M2004/007623/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
RUSLYN HOLDINGS (PTY)LTD |
M2004/007630/07 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
SIMAMA MINING (PTY)LTD |
M2003/025049/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
SOUTHERN CHARTERING (PTY)LTD |
M2005/000719/07 |
Voluntary Liquidation |
9 Years 9 Months |
0 |
Yes |
|
SOUTHERN STAR GROUP (PTY)LTD |
M2004/003748/07 |
Deregistration Final |
10 Years 10 Months |
1 |
No |
|
VUKA-TTP TREATED TIMBER COMPANY (PTY)LTD |
M2005/010130/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
Property Interests
for NAKEDI PHOSA
|
Title Deed No. |
T66879/2004 |
Erf/Site No. |
1627 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
PORT SHEPSTONE |
|
Property Type |
F |
Extent / Size |
55558.00000000 |
|
Purchase Date |
2004/07/16 |
Purchase price |
R 750000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B588892004 |
Bond Amount |
R 750000.00 |
Property Interests
for NAKEDI PHOSA
|
Title Deed No. |
T16686/2010 |
Erf/Site No. |
1820 |
|
Deeds Office |
MPUMALANGA |
Physical Address |
STONEHENGE MBOMBELA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2010/09/20 |
Purchase price |
R 2000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
B86752010 |
Bond Amount |
R1800000.00 |
Principal - 4 of 7
MARTIN PETERS
|
Surname |
PETERS |
|
First Name |
MARTIN |
|
Other Names |
HEINRICH |
|
ID Number |
6608090000000 |
|
Verified ID Number |
No |
|
Current Age |
47 Years 11 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/11/01 |
|
Physical Address (at time of Appointment) |
SCHILLER 6, D- 73773 AICHWALD-SCHANBACH, GERMANY, 0000 |
|
Postal Address |
POSTFACH 100361, ESSLINGEN, GERMANY, 0000 |
|
Current Tel Number |
0414085200 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MARTIN PETERS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
EBERSPACHER EXHAUST SYSTEMS (PTY)LTD |
M1998/023414/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
EBERSPACHER ROSSLYN (PTY)LTD |
M1999/020727/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
EBERSPACHER SOUTH AFRICA (PTY)LTD |
M1995/010025/07 |
In Business |
19 Years 7 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 25 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AUTOCAT (PTY)LTD |
M1989/060203/07 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
BRAUN PROPERTIES (PTY)LTD |
M1988/060063/07 |
Deregistration Process |
26 Years 2 Months |
0 |
No |
Principal - 5 of 7 HEINRICH BAUMANN
|
Surname |
BAUMANN |
|
First Name |
HEINRICH |
|
Other Names |
ANDREAS |
|
ID Number |
6607010000000 |
|
Verified ID Number |
No |
|
Current Age |
48 Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/02/01 |
|
Physical Address (at time of Appointment) |
ADOLF-KRONER STRASSE 18, 70184 STUTTGART, GERMANY, 0000 |
|
Postal Address |
EBERSPACHERSTRASSE 24, 73730 ESSLINGEN, GERMANY, 0000 |
|
Current Tel Number |
0414085200 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for HEINRICH BAUMANN
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
EBERSPACHER EXHAUST SYSTEMS (PTY)LTD |
M1998/023414/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
EBERSPACHER PROPERTIES (PTY)LTD |
M1997/010519/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
EBERSPACHER ROSSLYN (PTY)LTD |
M1999/020727/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
EBERSPACHER SOUTH AFRICA (PTY)LTD |
M1995/010025/07 |
In Business |
19 Years 7 Months |
0 |
No |
Principal - 6 of 7
FRIEDRICH KELLER
|
Surname |
KELLER |
|
First Name |
FRIEDRICH |
|
Other Names |
None |
|
ID Number |
4401245092180 |
|
Verified ID Number |
Yes |
|
Current Age |
70 Years 6 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2002/04/22 |
|
Physical Address (at time of Appointment) |
10 LOVAT RD, HURLINGHAM, SANDTON, 2196 |
|
Postal Address |
P O BOX 4014114, CRAIGHALL, GAUTENG, 2132 |
|
Current Tel Number |
0118808980 |
|
Cell number |
0824531328 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for FRIEDRICH KELLER
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
ARBEITSGEMEINSC HAFT FUER DEUTSCHE ERZIEHUNG |
M1950/035810/08 |
In Business |
64 Years 4 Months |
0 |
No |
|
BESTOFF INVESTMENTS (PTY)LTD |
M2000/016628/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
CLINIX RENAL CARE (PTY)LTD |
M2001/015324/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
DEGESCH SOUTH AFRICA (PTY)LTD |
M1976/000348/07 |
In Business |
38 Years 2 Months |
0 |
No |
|
EBERSPACHER EXHAUST SYSTEMS (PTY)LTD |
M1998/023414/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
EBERSPACHER PROPERTIES (PTY)LTD |
M1997/010519/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
EBERSPACHER ROSSLYN (PTY)LTD |
M1999/020727/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
EBERSPACHER SOUTH AFRICA (PTY)LTD |
M1995/010025/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
EUROCOPTER SOUTHERN AFRICA (PTY)LTD |
M1981/003906/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
FRESENIUS MEDICAL CARE SOUTH AFRICA (PTY)LTD |
M1969/014163/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
INNOMOTIVE SYSTEMS SOUTHERN AFRICA (PTY)LTD |
M1999/016866/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
JOHANNITER HILFSWERK (SOUTHERN AFRICA) |
M1990/005378/08 |
In Business |
0 |
0 |
No |
|
KIRSCH PHARMA SOUTH AFRICA (PTY)LTD |
M1993/005138/07 |
In Business |
21 Years 9 Months |
2 |
No |
|
LOT EIGHTY SIX ISANDO (PTY)LTD |
M1975/002149/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
LUXILIFE INVESTMENTS CC |
B1986/008935/23 |
AR Final Deregistration |
28 Years 4 Months |
0 |
No |
|
REGBAUDI INVESTMENTS (PTY)LTD |
M1966/011497/07 |
Deregistration Process |
0 |
0 |
No |
|
SILVER MOON TRADING 9 (PTY)LTD |
M2003/008302/07 |
Deregistration Process |
11 Years 11 Months |
0 |
No |
|
SOUTH AFRICAN TELEVISION ACADEMY |
M1996/006962/08 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
ZAMMIT PROPERTIES CC |
B1990/001971/23 |
In Business |
0 |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
||||
|
ADELI INVESTMENT (PTY)LTD |
M1995/013623/07 |
In Business |
19 Years 7 Months |
0 |
||||
|
CONDOMI MANUFACTURING (PTY)LTD |
M2001/027624/07 |
Deregistration Final |
13 Years 1 Months |
0 |
||||
|
CONDOMI MARKETING AND DISTRIBUTION (PTY)LTD |
M2001/028780/07 |
Deregistration Final |
13 Years 1 Months |
0 |
||||
|
DYCEBROOKE INVESTMENTS (PTY)LTD |
M1999/016000/07 |
Deregistration Final |
15 Years 3 Months |
0 |
||||
|
ELDERBERRY INVESTMENTS 84 (PTY)LTD |
M2005/041098/07 |
Deregistration Final |
9 Years 9 Months |
0 |
||||
|
EMUGE (S A) (PTY)LTD |
M1996/006157/07 |
In Business |
18 Years 6 Months |
0 |
||||
|
FOXTEC-IKHWEZI (PTY)LTD |
M2004/034958/07 |
In Business |
10 Years 10 Months |
0 |
||||
|
HANS MERENSKY HOLDINGS (PTY)LTD |
M1949/033497/07 |
In Business |
65 Years 5 Months |
0 |
||||
|
HARCONCT POLYMERS SOUTH AFRICA (PTY)LTD |
M2001/014011/07 |
Deregistration Final |
13 Years 1 Months |
0 |
||||
|
HDI GERLING INSURANCE OF SOUTH AFRICA LTD |
M1998/006415/06 |
In Business |
16 Years 4 Months |
0 |
||||
|
HOUSE HOWDEN (PTY)LTD |
M1996/006006/07 |
Deregistration Final |
18 Years 6 Months |
0 |
||||
|
ICSA TELECOMMUNICATION S (PTY)LTD |
M1999/010436/07 |
In Business |
15 Years 3 Months |
1 |
||||
|
INSIKA INDUSTRIAL SERVICES (PTY)LTD |
M2002/021927/07 |
In Business |
|
0 |
||||
|
LEVETEC (PTY)LTD |
M2001/026333/07 |
In Business |
13 Years 1 Months |
0 |
||||
|
LINDSAY KELLER MANAGEMENT SERVICES (PTY)LTD |
M1995/007534/07 |
Deregistration Final |
19 Years 7 Months |
0 |
||||
|
LKP SECRETARIAL SERVICES (PTY)LTD |
M2001/020658/07 |
Deregistration Final |
13 Years 1 Months |
0 |
||||
|
MELIBO (PTY)LTD |
M1996/006005/07 |
In Business |
18 Years 6 Months |
0 |
||||
|
RASTRIX INVESTMENTS (PTY)LTD |
M1999/001928/07 |
Deregistration Final |
15 Years 3 Months |
0 |
||||
|
SOUTHAFRICAN COATERS(PTY)LTD |
M1996/017040/07 |
Deregistration Final |
18 Years 6 Months |
0 |
||||
|
VAC AIR TECHNOLOGY (PTY)LTD |
M1994/006362/07 |
Deregistration Final |
20 Years 8 Months |
0 |
||||
|
WOLTER IMPEX (PTY)LTD |
M1993/006047/07 |
Deregistration Final |
21 Years 9 Months |
0 |
||||
|
WORLD COM INTERNATIONAL (PTY)LTD |
M1996/000052/07 |
Deregistration Final |
18 Years 6 Months |
0 |
||||
|
Z AND J TECHNOLOGIES (PTY)LTD |
M2002/029538/07 |
Deregistration Process |
|
0 |
||||
|
Z AND J TRADING (PTY)LTD |
M1998/025691/07 |
Deregistration Process |
16 Years 4 Months |
0 |
||||
|
Z AND J VALVES (PTY)LTD |
M1998/025692/07 |
Deregistration Process |
16 Years 4 Months |
0 |
||||
Principal Deeds
Information
Property Interests for
FRIEDRICH KELLER
|
Title Deed No. |
T49141/2010 |
Erf/Site No. |
700 |
|
Deeds Office |
PRETORIA |
Physical Address |
MORNINGSIDE SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2010/02/24 |
Purchase price |
R 3600000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Principal - 7 of 7
MARTIN PETERS
|
Surname |
PETERS |
|
First Name |
MARTIN |
|
Other Names |
HEINRICH |
|
ID Number |
6609080000000 |
|
Verified ID Number |
No |
|
Current Age |
47 Years 11 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2001/01/11 |
|
Physical Address (at time of Appointment) |
SCHILLER 6, SCHILLER 6, D-73773 AICHANBACH, GERMANY, OOOO |
|
Postal Address |
POSTFACH 10 03 61, D-73703 ESSELINGEN, GERMANY, OOOO |
|
Current Tel Number |
0414085200 |
|
Cell number |
None |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MARTIN PETERS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
EBERSPACHER EXHAUST SYSTEMS (PTY)LTD |
M1998/023414/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
EBERSPACHER PROPERTIES (PTY)LTD |
M1997/010519/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
EBERSPACHER ROSSLYN (PTY)LTD |
M1999/020727/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
EBERSPACHER SOUTH AFRICA (PTY)LTD |
M1995/010025/07 |
In Business |
19 Years 7 Months |
0 |
No |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.00 |
|
UK Pound |
1 |
Rs.102.19 |
|
Euro |
1 |
Rs.80.68 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
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.