|
Report Date : |
28.07.2014 |
IDENTIFICATION DETAILS
|
Name : |
CAPE
UNION MART GROUP (PTY) LTD |
|
|
|
|
Registered Office : |
34
Barrack Street, Cape Town, 8001 P O
Box 2545, Cape Town, 8000 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
14.04.1980 |
|
|
|
|
Com. Reg. No.: |
M1980/003138/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Subject operates as a distributor of sporting and camping equipment as well as clothing and other outdoor gear. |
|
|
|
|
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 |
CAPE UNION MART GROUP (PTY) LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
LENNIE -
Financial Manager |
|
Assessment |
On investigation
contact was made with LENNIE thefinancial director who declined to assist
with the information telephonically. The subject requested a questionnaire
and a company profile to be sent to the offices. Numerous follow ups were
made with the financial director he however advised that he needs more time
to complete the questionnaire as he is busy with other commitments. Please
see the available information obtained by CIPC on the subject below. |
|
Registered
Name |
CAPE UNION MART GROUP (PTY)LTD |
|
Trading
as/ Division Name |
Unavailable |
|
Previous
Name |
Unavailable |
|
Date of
Name Change |
Unavailable |
|
Registration
Number |
M1980/003138/07 |
|
Registration
Date |
1980/04/14 |
|
Date
Commenced Trading |
1980-04-14 |
|
Age of
Business |
34 Years
3 Months |
|
History
of Business |
The
company is in operation for the past 34 Years and 3 Months. |
|
History
of Principals |
There
are 7 active directors within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
Declined |
|
Authorised
Share Capital |
R
4000.00 |
|
Issued
Share Capital/Members Contribution |
R 1.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The subject
operates as a distributor of sporting and camping equipment as well as
clothing and other outdoor gear. |
|
Industry/
Customers |
The
subject supplies to the general public. |
|
Export |
None |
|
Export
Countries |
|
|
Import |
None |
|
Import Countries |
|
|
Major
Industry Code / SICC |
64102 |
|
Definition
of Code |
Caravan
parks and camping sites |
|
Head
Office Physical Address |
34
BARRACK STREET, CAPE TOWN, 8001 |
|
Head
Office Postal Address |
P O BOX
2545, CAPE TOWN, 8000 |
|
Current Tel
Number |
0214645800 |
|
Cell
Number |
Declined |
|
Current
Fax Number |
0214618774 |
|
Current
Email Address |
|
|
Web Site
Address |
|
|
Comments |
|
|
Company
Registered Name |
KPMG INC |
|
Trading
Name |
KPMG INC |
|
Registration
Number |
M1999/021543/21 |
|
Physical
Address |
85 EMPIRE
ROAD, PARKTOWN, JOHANNESBURG, 2193 |
|
Postal
Address |
P O BOX
1662, PORT ELIZABETH, 6000 |
|
Contact
Person |
DANIEL |
|
Contact
Number |
0116477111 |
|
Email |
Unavailable |
|
Principals |
191 |
|
Judgements
Against Subject |
|
|
Judgements
Against Principals |
None |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
900117E |
|
VAT
Number |
4530188665 |
|
Tax
Number |
9559555843 |
|
BEE
Status |
Unavailable |
|
Financial
Year End |
August |
|
No of
years in Business |
Unavailable |
|
Website |
|
|
Comment |
|
Previous Auditors Information - No Information on Record
|
Vat
Number |
4020110088 |
|
Status |
DEREGISTERED |
|
Vat
Liable Date |
1991/09/30 |
|
Tax
Number |
9140152035 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
March |
|
Comment |
|
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 |
Comment |
|
|
|||
|
1 |
Director |
ANDRN
CASPER |
|
|
LABUSCHAIGNE |
|
||
|
|
|||
|
1 |
Director |
KEITH
GETZ |
|
|
|
|||
|
1 |
Director |
LEONARD
EDWIN KATZEN |
|
|
|
|||
|
1 |
Director |
MARTINE
ROBYN VOGLEMAN |
|
|
|
|||
|
1 |
Director |
LEROY
JOHN REYNOLDS |
|
|
|
|||
|
1 |
Director |
GERALD
DIAMOND |
|
|
|
|||
|
1 |
Director |
PHILIP
JOSEPH KRAWITZ |
|
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 BusinessRescue - No Information on Record
Default Listing - 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 |
57 |
|
Active Principals Principal - 1 of 7 ANDRE LABUSCHAIGNE |
|
|
Surname |
LABUSCHAIGNE |
|
First
Name |
ANDRE |
|
Other
Names |
CASPER |
|
Marital
Status |
|
|
ID
Number |
5511235068005 |
|
Verified
ID Number |
Yes |
|
Current
Age |
58 Years
8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/07/28 |
|
Physical
Address (at time of Appointment) |
701
CARRADALE, MARINA RESIDENTIAL, THE BLUFF, DOCK ROAD, V & A WATERFRONT,
CAPE TOWN, WESTERN CAPE, 8000 |
|
Postal
Address |
P O BOX 2545,
CAPE TOWN, WESTERN CAPE, 8000 |
|
Current
Tel Number |
0214645999 |
|
Cell
number |
0825510110 |
|
Shareholding/Membership |
0.00 |
Business Information for ANDRE LABUSCHAIGNE
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BATSUMI
AIRPORT VENTURES (PTY)LTD |
M1999/002719/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
CAPE
UNION MART GROUP (PTY)LTD |
M1980/003138/07 |
In
Business |
34 Years
10 Months |
0 |
No |
|
|
CAPE
UNION MART INTERNATIONAL (PTY)LTD |
M1979/005086/07 |
In
Business |
35 Years
11 Months |
0 |
No |
|
|
K-WAY MANUFACTURERS
(PTY)LTD |
M1962/002364/07 |
In
Business |
52 Years
4 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
C AND L
WESTERN CAPE CAPITAL ACCOUNTS (PTY)LTD |
M1995/003119/07 |
Deregistration
Final |
19 Years
7 Months |
0 |
No |
|
|
DUNNS
STORES (PTY)LTD |
M1998/007991/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
EDVIC
(PTY)LTD |
M1985/070137/07 |
Deregistration
Final |
29 Years
5 Months |
0 |
No |
|
|
G E
MANAGEMENT (PTY)LTD |
M1981/007922/07 |
In
Business |
33 Years
9 Months |
0 |
No |
|
|
HARTIES
MANAGEMENT SERVICES (TRANSKEI) (PTY)LTD |
M1988/060182/07 |
Deregistration
Final |
26 Years
2 Months |
0 |
No |
|
|
HARTIES
STORES (CISKEI) (PTY)LTD |
M1988/091636/07 |
Deregistration
Final |
26 Years
2 Months |
0 |
No |
|
|
HARTIES
STORES (VENDA) (PTY)LTD |
M1986/080034/07 |
Deregistration
Final |
28 Years
4 Months |
0 |
No |
|
|
KULANI
TRADING COMPANY (PTY)LTD |
M1987/060184/07 |
In
Business |
27 Years
3 Months |
0 |
No |
|
|
PEP
FINANCE (PTY)LTD |
M1983/010915/07 |
In
Business |
31 Years
7 Months |
0 |
No |
|
|
PEP
HOLDINGS (TRANSKEI) (PTY)LTD |
M1993/060120/07 |
Deregistration
Final |
21 Years
9 Months |
0 |
No |
|
|
PEP REEF
PROPERTIES (PTY)LTD |
M1989/004910/07 |
In
Business |
25 Years
1 Months |
0 |
No |
|
|
PEP
RETAIL (PTY)LTD |
M1984/002042/07 |
In
Business |
30 Years
6 Months |
0 |
No |
|
|
PEP
RETAIL (TRANSKEI) (PTY)LTD |
M1988/060147/07 |
Deregistration
Final |
26 Years
2 Months |
0 |
No |
|
|
PEP
STORES (BOPHUTHATSWANA) LTD |
M1978/070037/06 |
In
Business |
|
0 |
No |
|
|
PEP
STORES (CISKEI) (PTY)LTD |
M1989/091879/07 |
Deregistration
Process |
25 Years
1 Months |
0 |
No |
|
|
PEP
STORES (KWAZULU) LTD |
M1981/009541/06 |
Deregistration
Final |
33 Years
9 Months |
0 |
No |
|
|
PEP
STORES (LEBOWA) (PTY)LTD |
M1988/004760/07 |
Deregistration
Process |
26 Years
2 Months |
0 |
No |
|
|
PEP
STORES (QWA-QWA) LTD |
M1985/005476/06 |
In
Business |
29 Years
5 Months |
0 |
No |
|
|
PEP
STORES (VENDA) LTD |
M1985/080083/06 |
In
Business |
29 Years
5 Months |
0 |
No |
|
|
PEP
STORES PENINSULA HOLDINGS LTD |
M1973/012536/06 |
In
Business |
41 Years
5 Months |
0 |
No |
|
|
PEP
VERVAARDIGING (PTY)LTD |
M1985/005679/07 |
In
Business |
29 Years
5 Months |
0 |
No |
|
|
PEPFIN
(PTY)LTD |
M1983/010967/07 |
Deregistration
Process |
31 Years
7 Months |
0 |
No |
|
|
PEPKOR
RETAIL LIMITED LTD |
M1986/003435/06 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
PEPPROP (MITCHELL'S
PLAIN) (PTY)LTD |
M1985/000662/07 |
In
Business |
29 Years
5 Months |
0 |
No |
|
|
SWANVEST
89 (PTY)LTD |
M1998/003943/07 |
Deregistration
Process |
16 Years
4 Months |
0 |
No |
|
Principal - 2 of 7 KEITH GETZ
|
Surname |
GETZ |
|
First
Name |
KEITH |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID Number |
5511195031084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
Unknown |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/04/01 |
|
Physical
Address (at time of Appointment) |
41
FULHAM ROAD, CAMPS BAY, CAPE TOWN, 8005, 8005 |
|
Postal
Address |
PO BOX
252, CAPE TOWN, CAPE TOWN, 8000, 8000 |
|
Current
Tel Number |
0214053800 |
|
Cell
number |
0828802256 |
|
Shareholding/Membership |
0.00 |
Business Information for KEITH GETZ
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BERNADT
VUKIC POTASH AND GETZ CONSULTING (PTY)LTD |
M1959/004129/07 |
Deregistration
Process |
55 Years
7 Months |
0 |
No |
|
|
CAPE UNION
MART GROUP (PTY)LTD |
M1980/003138/07 |
In
Business |
34 Years
10 Months |
0 |
No |
|
|
MR PRICE
GROUP LTD |
M1933/004418/06 |
In
Business |
81 Years
9 Months |
0 |
No |
|
|
NADESONS INVESTMENTS (PTY)LTD |
M2006/022023/07 |
In
Business |
8 Years 8
Months |
0 |
No |
|
|
NATURES
CROPS (PTY)LTD |
M2009/006238/07 |
In
Business |
5 Years
5 Months |
0 |
No |
|
|
SEA
POINT INVESTMENTS (PTY)LTD |
M1905/013730/07 |
Deregistration
Process |
74 Years
2 Months |
0 |
No |
|
|
SPUR CORPORATION
LTD |
M1998/000828/06 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
STRATE
(PTY)LTD |
M1998/022242/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
TERPROP
10 CC |
B1997/044994/23 |
Deregistration
Process |
17 Years
5 Months |
0 |
No |
|
|
WARRANTY
FINANCE AND INSURANCE BROKERS(PTY)LTD |
M1952/002442/07 |
Deregistration
Process |
62 Years
2 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AMB
PRIVATE EQUITY PARTNERS(PTY)LTD |
M1998/015329/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
AQUARIUM
TECHNOLOGY (JOHANNESBURG) (PTY)LTD |
M1991/006455/07 |
Deregistration
Final |
23 Years
11 Months |
0 |
No |
|
|
BROLL PROPERTIES
(PTY)LTD |
M1991/006198/07 |
In
Business |
23 Years
11 Months |
0 |
No |
|
|
EVERYWHERE
PROPERTY INVESTMENTS (PTY)LTD |
M1998/016125/07 |
Deregistration
Process |
16 Years
4 Months |
0 |
No |
|
|
FAST
FOODS 67 LTD |
M1985/003350/06 |
Dissolved |
29 Years
5 Months |
0 |
No |
|
|
FAST
FOODS 68 LTD |
M1986/000810/06 |
In
Business |
28 Years
4 Months |
0 |
No |
|
|
JOINCO
HOLDINGS (PTY)LTD |
M1988/000883/07 |
Deregistration
Final |
26 Years
2 Months |
0 |
No |
|
|
KBR
SOUTH AFRICA LIMITED |
M1998/019951/10 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
MAGNA
DONNELLY (SOUTH AFRICA) (PTY)LTD |
M2004/036118/07 |
Deregistration
Final |
10 Years
10 Months |
0 |
No |
|
|
MARDI
GRAS PROPERTY INVESTMENTS (PTY)LTD |
M1998/016440/07 |
Deregistration
Final |
16 Years
4 Months |
1 |
No |
|
|
MAS
HOLDINGS LTD |
M1959/003905/06 |
Provisional
Liquidation |
55 Years
7 Months |
0 |
Yes |
|
|
PLAIN
FINANCE (PTY)LTD |
M1994/006798/07 |
In
Business |
20 Years
8 Months |
0 |
No |
|
|
QUEENSGATE
HOTELS AND LEISURE LTD |
M1998/013649/06 |
Deregistration
Process |
16 Years
4 Months |
1 |
No |
|
|
SAFREIGHT SHIPBUILDING (PTY)LTD |
M1998/015970/07 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
SHIPBUILDERS
DURBAN (PTY)LTD |
M1951/000356/07 |
In
Business |
63 Years
3 Months |
1 |
No |
|
|
SOUTHERN
AFRICAN SHIPYARDS (PTY)LTD |
M1993/007852/07 |
In
Business |
21 Years
9 Months |
0 |
No |
|
|
TABLE
CHARM (PTY)LTD |
M1997/010081/07 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
THERAMANZI INVESTMENTS (PTY)LTD |
M2011/004435/07 |
In
Business |
3 Years
3 Months |
0 |
No |
|
|
TOWNSVIEW
ESTATES DEVELOPMENT (PTY)LTD |
M1992/006814/07 |
In
Business |
22 Years
10 Months |
0 |
No |
|
|
WARRANTY ENTERPRISES (PTY)LTD |
M1955/002081/07 |
Deregistration
Final |
59 Years
11 Months |
0 |
No |
|
Principal Deeds Information Property Interests for KEITH GETZ
|
Title
Deed No. |
ST12858/2008 |
Erf/Site
No. |
1516 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
901 BEACH
MOUILLE POINT CAPE TOWN |
|
Property
Type |
U |
Extent /
Size |
|
|
Purchase
Date |
2008/03/12 |
Purchase
price |
R1450000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
I-662396C |
Bond
Amount |
R 0.00 |
|
Comment |
|
||
Principal - 3 of 7 LEONARD LENNIE
|
Surname |
LENNIE |
|
First
Name |
LEONARD |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
5210065122087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
61 Years
9 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2011/04/01 |
|
Physical
Address (at time of Appointment) |
1
WALTERS WAY, KREUPELBOSCH, WESTERN CAPE, 7945 |
|
Postal
Address |
PO BOX
2545, CAPE TOWN, CAPE TOWN, WESTERN CAPE, 8000 |
|
Current
Tel Number |
0217126302 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Business Information for LEONARD LENNIE Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CAPE UNION
MART GROUP (PTY)LTD |
M1980/003138/07 |
In
Business |
34 Years
10 Months |
0 |
No |
|
|
CAPE
UNION MART INTERNATIONAL (PTY)LTD |
M1979/005086/07 |
In
Business |
35 Years
11 Months |
0 |
No |
|
|
K-WAY MANUFACTURERS
(PTY)LTD |
M1962/002364/07 |
In Business |
52 Years
4 Months |
0 |
No |
|
|
SPARKS
AND ELLIS (PTY)LTD |
M1967/004424/07 |
In
Business |
47 Years
11 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
JAGUAR
FINANCE COMPANY (PTY)LTD |
M1991/004104/07 |
Deregistration
Final |
23 Years
11 Months |
0 |
No |
|
|
TCO
CORPORATE SERVICES (PTY)LTD |
M1979/000628/07 |
Deregistration
Final |
35 Years
11 Months |
0 |
No |
|
Principal - 4 of 7 MARTINE VOGELMAN
|
Surname |
VOGELMAN |
|
First
Name |
MARTINE |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
7409300037088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
39 Years
10 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2002/12/01 |
|
Physical
Address (at time of Appointment) |
38A
AVENUE LA CROIX, FRESNAYE, WESTERN CAPE, 8005 |
|
Postal
Address |
P O BOX
1826, CAPE TOWN, WESTERN CAPE, 8000 |
|
Current
Tel Number |
0214645800 |
|
Cell
number |
0834690000 |
|
Shareholding/Membership |
0.00 |
Business Information for MARTINE VOGELMAN Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CAPE UNION
MART (PTY)LTD |
M1935/006891/07 |
In
Business |
79 Years
7 Months |
0 |
No |
|
|
CAPE
UNION MART GROUP (PTY)LTD |
M1980/003138/07 |
In
Business |
34 Years
10 Months |
0 |
No |
|
|
CAPE
UNION MART INTERNATIONAL (PTY)LTD |
M1979/005086/07 |
In
Business |
35 Years
11 Months |
0 |
No |
|
|
LIMARCO
68 (PTY)LTD |
M2011/007275/07 |
Deregistration
Process |
3 Years
3 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
SPARKS
AND ELLIS (PTY)LTD |
M1967/004424/07 |
In
Business |
47 Years
11 Months |
0 |
No |
|
Principal Deeds Information Property Interests for MARTINE
VOGELMAN
|
Title
Deed No. |
T11993/2003 |
Erf/Site
No. |
372 |
|
Deeds Office |
CAPE
TOWN |
Physical
Address |
9
ALGARKIRK CAPE TOWN |
|
Property
Type |
F |
Extent /
Size |
313.00000000 |
|
Purchase
Date |
2002/12/13 |
Purchase
price |
R1660000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B78882003 |
Bond
Amount |
R1300000.00 |
|
Comment |
|
||
|
Property
Interests for MARTINE VOGELMAN |
|||
|
Title
Deed No. |
T11993/2003 |
Erf/Site
No. |
371 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
9
ALGARKIRK CAPE TOWN |
|
Property
Type |
F |
Extent /
Size |
313.00000000 |
|
Purchase
Date |
2002/12/13 |
Purchase
price |
R1660000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B78882003 |
Bond
Amount |
R1300000.00 |
|
Comment |
|
||
Property Interests
for MARTINE VOGELMAN
|
Title
Deed No. |
T24422/2011 |
Erf/Site
No. |
1383 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
91 ST
CHARLES FRESNAYE CAPE TOWN |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2010/09/05 |
Purchase
price |
R
8750000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B130322011 |
Bond
Amount |
R
50000000.00 |
|
Comment |
|
||
Principal - 5 of 7 LEROY REYNOLDS
|
Surname |
REYNOLDS |
|
First
Name |
LEROY |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6412235038081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
49 Years
7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2002/11/18 |
|
Physical
Address (at time of Appointment) |
51 MILKWOOD
CRESENT, SANDOWN ESTATE, BIG BAY, 7448 |
|
Postal
Address |
P O BOX
2545, CAPE TOWN, 8001 |
|
Current
Tel Number |
0214645800 |
|
Cell
number |
0823710216 |
|
Shareholding/Membership |
0.00 |
Business Information for LEROY REYNOLDS Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BATSUMI
AIRPORT VENTURES (PTY)LTD |
M1999/002719/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
CAPE
SPORT (PTY)LTD |
M1964/001031/07 |
In
Business |
50 Years
2 Months |
0 |
No |
|
|
CAPE
UNION MART (PTY)LTD |
M1935/006891/07 |
In
Business |
79 Years
7 Months |
0 |
No |
|
|
CAPE
UNION MART GROUP (PTY)LTD |
M1980/003138/07 |
In
Business |
34 Years
10 Months |
0 |
No |
|
|
CAPE
UNION MART INTERNATIONAL (PTY)LTD |
M1979/005086/07 |
In
Business |
35 Years
11 Months |
0 |
No |
|
|
K-WAY MANUFACTURERS
(PTY)LTD |
M1962/002364/07 |
In
Business |
52 Years
4 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BITFLOW
INVESTMENTS 38 (PTY)LTD |
M2000/018209/07 |
Dissolved |
14 Years
2 Months |
1 |
No |
|
|
CAPE
UNION MART (PROPERTIES) (PTY)LTD |
M1983/008021/07 |
Deregistration
Final |
31 Years
7 Months |
0 |
No |
|
|
ERNOTINE INVESTMENTS (PTY)LTD |
M1998/010842/07 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
HOLAP
INV CC |
B2004/119043/23 |
In Business |
10 Years
10 Months |
0 |
No |
|
|
K-WAY
PROPERTIES (PTY)LTD |
M1996/017210/07 |
Deregistration
Final |
18 Years
6 Months |
0 |
No |
|
|
MART
HOUSE PROPERTIES (PTY)LTD |
M2000/012633/07 |
Deregistration
Final |
14 Years
2 Months |
0 |
No |
|
|
SELECTIVE
PROPERTY HOLDINGS (PTY)LTD |
M1997/001800/07 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
SPARKS
AND ELLIS (PTY)LTD |
M1967/004424/07 |
In
Business |
47 Years
11 Months |
0 |
No |
|
|
UNIT 28A
THE WALDORF (PTY)LTD |
M1998/025672/07 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
|
Property
Interests for LEROY REYNOLDS |
|||
|
Title
Deed No. |
T90763/1997 |
Erf/Site
No. |
31248 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
13 ALTYDGEDACHT
BELLVILLE |
|
Property
Type |
F |
Extent /
Size |
84.00000000 |
|
Purchase
Date |
1997/05/18 |
Purchase
price |
R 349.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDCOR
BANK LTD |
|
Bond
Number |
B588931997 |
Bond
Amount |
R 50.00 |
|
Comment |
|
||
|
Property
Interests for LEROY REYNOLDS |
|||
|
Title
Deed No. |
T31604/2002 |
Erf/Site
No. |
31471 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
23
BARNARD GOODWOOD |
|
Property
Type |
F |
Extent /
Size |
677.00000000 |
|
Purchase
Date |
2002/03/04 |
Purchase
price |
R
520000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B238552002 |
Bond
Amount |
R
450000.00 |
|
Comment |
|
||
|
Property
Interests for LEROY REYNOLDS |
|||
|
Title
Deed No. |
T53245/2000 |
Erf/Site
No. |
18732 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
8
GENERAL M W MIJBURGH PAROW |
|
Property
Type |
F |
Extent /
Size |
818.00000000 |
|
Purchase
Date |
2000/05/22 |
Purchase
price |
R
497000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B340312000 |
Bond
Amount |
R
497000.00 |
|
Comment |
|
||
|
Property
Interests for LEROY REYNOLDS |
|||
|
Title
Deed No. |
T71468/2011 |
Erf/Site
No. |
28154 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
18
LEEUWKOP AUGUSTA MILNERTON |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2011/10/05 |
Purchase
price |
R1850000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B377362011 |
Bond
Amount |
R1890000.00 |
|
Comment |
|
||
Principal - 6 of 7
GERALD DIAMOND
|
Surname |
DIAMOND |
|
First
Name |
GERALD |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
4805155073081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
66 Years
2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2002/04/01 |
|
Physical
Address (at time of Appointment) |
10
SEASCAPE, 13 ANTWERP ROAD, SEA POINT, 8001 |
|
Postal
Address |
PRIVATE
BAG X4, GLOSDERRY, 7702 |
|
Current
Tel Number |
0214058601 |
|
Cell
number |
0836750536 |
|
Shareholding/Membership |
0.00 |
Business Information for GERALD DIAMOND
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CAPE
UNION MART GROUP (PTY)LTD |
M1980/003138/07 |
In
Business |
34 Years
10 Months |
0 |
No |
|
|
CLIFLEWIS
(PTY)LTD |
M1973/005713/07 |
In
Business |
41 Years
5 Months |
0 |
No |
|
|
COTEASI
(PTY)LTD |
M1966/012295/07 |
In
Business |
0 |
0 |
No |
|
|
FREDDY
HIRSCH HOLDINGS (PTY)LTD |
M1984/000672/07 |
In
Business |
30 Years
6 Months |
0 |
No |
|
|
INROADS
CAREER DEVELOPMENT SERVICES |
M1998/014238/08 |
Deregistration
Process |
16 Years
4 Months |
1 |
No |
|
|
KERZFAM INVESTMENTS (PTY)LTD |
M1976/000516/07 |
In
Business |
38 Years
2 Months |
0 |
No |
|
|
KERZNER
CAPE PROPERTIES (PTY)LTD |
M1983/008695/07 |
In
Business |
31 Years
7 Months |
0 |
No |
|
|
KERZNER
ESTATE (CAPE) (PTY)LTD |
M1983/008712/07 |
In
Business |
31 Years
7 Months |
0 |
No |
|
|
KERZNER
PROPERTIES (HOUT BAY) (PTY)LTD |
M1985/005489/07 |
In
Business |
29 Years
5 Months |
0 |
No |
|
|
LEGACY
FINANCIAL MANAGEMENT SERVICES (PTY)LTD |
M1996/017317/07 |
In
Business |
18 Years
6 Months |
0 |
No |
|
|
LEGACY
NOMINEES (PTY)LTD |
M1982/000731/07 |
In
Business |
32 Years
8 Months |
0 |
No |
|
|
LEWLEF INVESTMENTS (PTY)LTD |
M1997/019501/07 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
MAXEL CC |
B2011/011288/23 |
In
Business |
3 Years
3 Months |
0 |
No |
|
|
MR DELIVERY
ENTERPRISES (PTY)LTD |
M2004/012485/07 |
Deregistration
Process |
10 Years
10 Months |
0 |
No |
|
|
NEWINVEST
44 (PTY)LTD |
M2000/001488/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
NICOR IT CONSULTING (PTY)LTD |
M1998/009247/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
NICOR OUTSOURCING HOLDINGS (PTY)LTD |
M1997/021745/07 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
PINSHOT INVESTMENTS (PTY)LTD |
M1989/005385/07 |
In
Business |
25 Years
1 Months |
0 |
No |
|
|
PRES LES
(PTY)LTD |
M1981/003231/07 |
In
Business |
33 Years
9 Months |
1 |
No |
|
|
PRESS
PRODUCTS (PTY)LTD |
M1985/001691/07 |
In
Business |
29 Years
5 Months |
0 |
No |
|
|
RENYL
(PTY)LTD |
M1988/001424/07 |
In
Business |
26 Years
2 Months |
0 |
No |
|
|
SUNNYLAWNS
TRADING (PTY)LTD |
M2004/032179/07 |
Deregistration
Process |
10 Years
10 Months |
0 |
No |
|
|
THE
PORTFOLIO BUREAU (PTY)LTD |
M1998/022662/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
VERTICOR ENTERPRISES (PTY)LTD |
M1980/009792/07 |
In
Business |
34 Years
10 Months |
0 |
No |
|
|
WENCHAL
FINANCE COMPANY (PTY)LTD |
M1969/004044/07 |
In
Business |
45 Years
9 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ANSEC
(PTY)LTD |
M1990/006044/07 |
Deregistration
Process |
|
0 |
No |
|
|
ANTRUST
(PTY)LTD |
M1990/004011/07 |
Deregistration
Process |
|
0 |
No |
|
|
ARTHUR
ANDERSEN CORPORATE FINANCE (PTY)LTD |
M1998/010015/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
B G W
NOMINEES (PTY)LTD |
M1996/005291/07 |
Deregistration
Final |
18 Years
6 Months |
0 |
No |
|
|
CAPE
UNION MART (PROPERTIES) (PTY)LTD |
M1983/008021/07 |
Deregistration
Final |
31 Years
7 Months |
0 |
No |
|
|
GROUP ADMINISTRATORS
(PTY)LTD |
M1990/001651/07 |
Deregistration
Final |
|
0 |
No |
|
|
LIGITPROPS
1148 CC |
B1997/055070/23 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
LMC
CONSTRUCTION PROJECTS(PTY)LTD |
M2004/004085/07 |
Deregistration
Process |
10 Years
10 Months |
0 |
No |
|
|
MATHLAND PROPERTIES (PTY)LTD |
M1970/014909/07 |
Deregistration
Final |
44 Years
8 Months |
0 |
No |
|
|
MR
DELIVERY (RF) (PTY)LTD |
M1992/004664/07 |
In
Business |
22 Years
10 Months |
4 |
No |
|
|
NO 17
CONNAUGHT TOWERS (PTY)LTD |
M1997/012825/07 |
Deregistration
Final |
17 Years
5 Months |
0 |
No |
|
|
PMG
TRUST (PTY)LTD |
M1998/018130/07 |
Deregistration
Process |
16 Years
4 Months |
0 |
No |
|
|
SAXCHANGE
(PTY)LTD |
M2000/010076/07 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
TANUA
HOLDINGS LTD |
M2000/008104/06 |
In
Business |
14 Years
2 Months |
0 |
No |
|
|
TRESSO
TRADING 630 (PTY)LTD |
M2002/016498/07 |
Deregistration
Process |
|
0 |
No |
|
|
VANDA COSMETICS
(PTY)LTD |
1965/004544/07 |
In
Business |
49 Years
1 Months |
0 |
No |
|
Principal Deeds Information Property Interests for GERALD
DIAMOND
|
Title
Deed No. |
T30691/1989 |
Erf/Site
No. |
212 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
63
DOORDRIFT CONSTANTIA |
|
Property
Type |
F |
Extent /
Size |
742.00000000 |
|
Purchase
Date |
1989/02/24 |
Purchase
price |
R
350000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
RAND
MERCHANT BANK LTD |
|
Bond
Number |
B60881998 |
Bond
Amount |
R1400000.00 |
|
Comment |
|
||
Principal - 7 of 7 PHILIP KRAWITZ
|
Surname |
KRAWITZ |
|
First
Name |
PHILIP |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
5003295064082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
64 Years
4 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
1980/07/05 |
|
Physical
Address (at time of Appointment) |
401 THE
BANTRY, 36 VICTORIA ROAD, BANTRY BAY, WESTERN CAPE, 8005 |
|
Postal
Address |
P O BOX
2545, CAPE TOWN, WESTERN CAPE, 8001 |
|
Current
Tel Number |
0214381120 |
|
Cell
number |
0825553333 |
|
Shareholding/Membership |
0.00 |
Business Information for PHILIP KRAWITZ Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
BATSUMI
AIRPORT VENTURES (PTY)LTD |
M1999/002719/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
CAPE
SPORT (PTY)LTD |
M1964/001031/07 |
In
Business |
50 Years
2 Months |
0 |
No |
|
|
CAPE
UNION MART (PTY)LTD |
M1935/006891/07 |
In
Business |
79 Years
7 Months |
0 |
No |
|
|
CAPE
UNION MART GROUP (PTY)LTD |
M1980/003138/07 |
In
Business |
34 Years
10 Months |
0 |
No |
|
|
CAPE
UNION MART INTERNATIONAL (PTY)LTD |
M1979/005086/07 |
In
Business |
35 Years
11 Months |
0 |
No |
|
|
K-WAY MANUFACTURERS
(PTY)LTD |
M1962/002364/07 |
In
Business |
52 Years
4 Months |
0 |
No |
|
|
SPARKS
AND ELLIS (PTY)LTD |
M1967/004424/07 |
In
Business |
47 Years
11 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CAPE
UNION MART (PROPERTIES) (PTY)LTD |
M1983/008021/07 |
Deregistration
Final |
31 Years
7 Months |
0 |
No |
|
|
DINOS
INVESTMENTS (PTY)LTD |
M1964/008332/07 |
Deregistration
Process |
50 Years
2 Months |
0 |
No |
|
|
ESCLARE
(PTY)LTD |
M1970/006756/07 |
Deregistration
Process |
44 Years
8 Months |
0 |
No |
|
|
MART
HOUSE PROPERTIES (PTY)LTD |
M2000/012633/07 |
Deregistration
Final |
14 Years
2 Months |
0 |
No |
|
|
THE CAPE
TOWN 2004 OLYMPIC BID |
M1995/003251/08 |
Deregistration
Final |
19 Years
7 Months |
0 |
No |
|
|
UNIT 28A
THE WALDORF (PTY)LTD |
M1998/025672/07 |
Deregistration
Final |
16 Years
4 Months |
0 |
No |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.14 |
|
|
1 |
Rs.102.22 |
|
Euro |
1 |
Rs.81.02 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
NIS |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
|
26-40 |
B |
Capability to
overcome financial difficulties seems comparatively below average. |
Small |
|
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
|
-- |
NB |
New Business |
-- |
|
This score serves as a reference to assess SC’s credit risk and
to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.