|
Report Date : |
06.06.2014 |
IDENTIFICATION DETAILS
|
Name : |
CHRISTIAN
MEDIA PUBLISHING (PTY) LTD |
|
|
|
|
Registered Office : |
57
Kommandeur Street, Welgemoed, Belville, 7530 Plein Straat 10, Unit 7, 7550 |
|
|
|
|
Country : |
South
Africa |
|
|
|
|
Date of Incorporation : |
03.05.2010 |
|
|
|
|
Com. Reg. No.: |
M2010/008573/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Subject is
engaged in publishing of books, brochures, musical books and other
publications. |
|
|
|
|
No. of Employees |
07 |
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 |
CHRISTIAN MEDIA PUBLISHING
(PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
JACOBUS
FOUCHE - MANAGING DIRECTOR |
|
Assessment |
This
is an established business. On investigation contact was made with JACOBUS
FOUCHE the managing director, who could not assist with the trade references,
banking details and financials as the financial director will only be
available on Thursday. We could not obtain a payment pattern. Please see the
available information on the subject below. |
|
Registered
Name |
CHRISTIAN
MEDIA PUBLISHING (PTY)LTD |
|
Trading
as/ Division Name |
None |
|
Previous
Name |
None |
|
Date
of Name Change |
2010-09-13 |
|
Registration
Number |
M2010/008573/07 |
|
Registration
Date |
2010/05/03 |
|
Date
Commenced Trading |
2010-05-03 |
|
Age
of Business |
4
Years 1 Months |
|
History
of Business |
The
subject commenced trading as a new company in 2010. |
|
History
of Principals |
There
are 3 active principals within the company |
|
Shareholders/Members/Partners
of subject and % holding |
35
% - JACOBUS FOUCHE, 20 % - EWALD VAN RENSBURG, 35 % - HENDRICK SPIES, 10 %
-UNALLOCATED SHARES |
|
Authorised
Share Capital |
|
|
Issued
Share Capital/Members Contribution |
|
|
Status |
In
Business |
|
Operations
Assessment |
The
subject operates as a publisher for christian material. |
|
Industry/
Customers |
Book
stores |
|
Export |
Unknown |
|
Export
Countries |
|
|
Import |
Unknown |
|
Import
Countries |
|
|
Major
Industry Code / SICC |
32410 |
|
Definition
of Code |
Publishing
of books, brochures, musical books and other publications |
|
Head
Office Physical Address |
57
KOMMANDEUR STREET, WELGEMOED, BELVILLE, 7530 |
|
Head
Office Postal Address |
PLEIN
STRAAT 10, UNIT 7, 7550 |
|
Current
Tel Number |
0219131622 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
Unavailable |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
|
|
Company
Registered Name |
EDMUNDS
AND ASSOCIATES INC |
|
Trading
Name |
None |
|
Registration
Number |
1998/022759/21 |
|
Physical
Address |
2ND
FLOOR SUNBEL BUILDING, OLD PAARL ROAD, BELLVILLE, 7536 |
|
Postal
Address |
P
O BOX 2452, DURBANVILLE, 7551 |
|
Contact
Person |
VANESSA
EDMUNDS |
|
Contact
Number |
0219145975 |
|
Email |
|
|
Principals |
2 |
|
Judgements
Against Subject |
Unavailable |
|
Judgements
Against Principals |
Unavailable |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
00 |
|
VAT
Number |
4240178980 |
|
Tax
Number |
9261037023 |
|
BEE
Status |
Unavailable |
|
Financial
Year End |
December |
|
No
of years in Business |
Unknown |
|
Website |
|
|
Comment |
|
Previous Auditors Information - No Information on Record
|
Vat
Number |
4890256102 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
|
|
Tax
Number |
9786387150 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
February |
|
Comment |
|
Black Economic Empowerment Information - No Information on
Record
ISO Information - No Information on Record
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries Information - No Information on Record
|
Number
of Employees |
7 |
|
1.
Salaried employees |
4 |
|
2.
Waged employees |
3 |
|
3.
Permanent employees |
4 |
|
4.
Casual employees |
|
|
5.
Contracted employees |
3 |
|
Comment |
|
Company Fleet Information - No Information on Record
|
Offices |
Offices |
|
Head
Office Owned/ Rented |
Leased |
|
Rental
Company |
JUAN
SCHROUNEN |
|
Owned
by |
N/A |
|
Value |
|
|
Bond |
|
|
Bank |
|
|
Lease
Agreement |
Unavailable |
|
Lease
Expire Date |
Unavailable |
|
Type
of Premises |
Office
blocks |
|
Comment |
|
Branch Information - No Information on Record
1 FINANCIAL DIRECTOR ENEL RETIEF
Company Structure (Ownership)
Organisation Chart
|
Holding |
Company |
Sub |
Comment |
|
35%-
JACOBUS FOUCHE |
CHRISTIAN
MEDIA PUBLISHING (PTY) LTD |
NONE |
|
|
20%
- EWALD VAN RESNSBURG |
CHRISTIAN
MEDIA PUBLISHING (PTY) LTD |
NONE |
|
|
35%
- HENDRICK SPIES |
CHRISTIAN
MEDIA PUBLISHING (PTY) LTD |
NONE |
|
|
10%
- UNALLOCATED SHARES |
CHRISTIAN
MEDIA PUBLISHING (PTY) LTD |
NONE |
|
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
Notarial Bonds - No information on record
Bank Information - No Information on Record
Bank Codes History
|
Date
requested |
Bank
Code |
Enquiry
Amount |
Number
of RD's |
RD
amount |
RD
Date |
Bank
Comments |
Years
with bank |
Comment |
|
|
P
(A bank |
|
|
|
|
|
|
|
|
|
code
could not be obtained
as the subject declined to provide a bank account number.) |
|
|
|
|
A
Bank code |
|
|
|
|
|
|
|
|
could
not be |
|
|
|
|
1900/01/01 |
0.00 |
|
|
|
obtained
as the subject declined to provide a bank
account number |
0 |
|
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Number
of Principals |
3 |
|
Average
Age of Active Principals |
52 |
|
Active Principals Principal - 1 of 3 EWALD JANSEN VAN
RENSBURG |
|
|
Surname |
JANSEN
VAN RENSBURG |
|
First
Name |
EWALD |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6002185081080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
54
Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2011/07/01 |
|
Physical
Address (at time of Appointment) |
MCLEODSTRAAT
1, SOMERSET WEST, 7130 |
|
Postal
Address |
P
O BOX 4502, DURBANVILLE, DURBANVILLE, 7551 |
|
Current
Tel Number |
Unavailable |
|
Cell
number |
Unavailable |
|
Shareholding/Membership |
20
% |
Business Information for EWALD JANSEN VAN RENSBURG
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CHRISTIAN
MEDIA PUBLISHING (PTY)LTD |
M2010/008573/07 |
In
Business |
4
Years 4 Months |
0 |
No |
|
|
NOUIS-IP DEVELOPMENT
CC |
B2008/253057/23 |
In
Business |
6
Years 6 Months |
0 |
No |
|
Principal - 2 of 3
HENDRIK SPIES
|
Surname |
SPIES |
|
First
Name |
HENDRIK |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
5612235112080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
57
Years 6 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2011/07/01 |
|
Physical
Address (at time of Appointment) |
41
RICHTER AVENUE, WELLINGTON, WESTERN CAPE, 7655 |
|
Postal
Address |
41
RICHTER AVENUE, WELLINGTON, WESTERN CAPE, 7655 |
|
Current
Tel Number |
0219751035 |
|
Cell
number |
0833247045 |
|
Shareholding/Membership |
35
% |
Business Information for HENDRIK SPIES
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CHIMOIO
TRADING (PTY)LTD |
K2012/059191/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
|
CHRISTIAN
MEDIA PUBLISHING (PTY)LTD |
M2010/008573/07 |
In
Business |
4
Years 4 Months |
0 |
No |
|
|
DANIET BELEGGINGS (PTY)LTD |
M2005/000975/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
MARPHADINE
MEDIA (PTY)LTD |
K2012/106355/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
|
MARPHADINE VERDEAU (PTY)LTD |
K2012/105376/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
|
ONE
VISION INVESTMENTS 465 (PTY)LTD |
M2010/021229/07 |
In
Business |
4
Years 4 Months |
0 |
No |
|
|
RHEEBOK
VILLAGE ESTATE (PTY)LTD |
K2012/103799/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
|
SPIRISYS
(PTY)LTD |
K2012/194958/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
|
TEKANOX
(PTY)LTD |
K2014/078045/07 |
In
Business |
0 |
0 |
No |
|
|
TURN
AROUND INVESTMENTS 23 CC |
B2009/173976/23 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
VERDEAU PROPERTIES (PTY)LTD |
K2013/074103/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
ZYKOTORC
(PTY)LTD |
K2014/077226/07 |
In
Business |
0 |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BYBEL-MEDIA |
M1980/002524/08 |
In
Business |
34
Years 10 Months |
0 |
No |
|
|
BYBEL-MEDIA
HANDEL |
M2002/004877/08 |
In
Business |
|
0 |
No |
|
|
DIE
PATRIOTFONDS |
M1977/003553/08 |
In
Business |
37
Years 1 Months |
0 |
No |
|
|
DROOMER-DIAS
(PTY)LTD |
M1997/007938/07 |
Deregistration
Final |
17
Years 5 Months |
0 |
No |
|
|
MEDIA24
BOEKE (PTY)LTD |
M1953/000037/07 |
In
Business |
61
Years 1 Months |
0 |
No |
|
|
N
G KERK-UITGEWERS |
M1960/004821/08 |
Deregistration
Final |
54
Years 6 Months |
0 |
No |
|
|
SPLENDID
HANDYMAN CENTRE CC |
B1992/028240/23 |
In
Business |
22
Years 10 Months |
0 |
No |
|
|
TYDSKRIFTEMAATSKA
PPY VAN DIE NEDERDUITSE GEREFORMEERDE KERK |
M1975/004743/08 |
In
Business |
39
Years 3 Months |
0 |
No |
|
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T121873/2003 |
Erf/Site
No. |
7027 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
11
HEATHFIELD EERSTERIVIER |
|
Property
Type |
F |
Extent
/ Size |
709.00000000 |
|
Purchase
Date |
2002/12/20 |
Purchase
price |
R
250000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B799722003 |
Bond
Amount |
R
225000.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T121877/2003 |
Erf/Site
No. |
7031 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
3
HEATHFIELD EERSTERIVIER |
|
Property
Type |
F |
Extent
/ Size |
553.00000000 |
|
Purchase
Date |
2002/12/20 |
Purchase
price |
R
215000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B799742003 |
Bond
Amount |
R215000.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T90315/2002 |
Erf/Site
No. |
793 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
79
LEEUBEKKIE KLAWER KLAWER |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2001/09/10 |
Purchase
price |
R15000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
ST671/2012 |
Erf/Site
No. |
2963 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
U |
Extent
/ Size |
|
|
Purchase
Date |
2004/11/12 |
Purchase
price |
R
45900.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
SK842012S |
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T61011/2001 |
Erf/Site
No. |
29 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2000/10/16 |
Purchase
price |
R
750000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B418482001 |
Bond
Amount |
R
920000.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T37974/2009 |
Erf/Site
No. |
13152 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
9
ARMON WELLINGTON |
|
Property
Type |
F |
Extent
/ Size |
794.00000000 |
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
BUSINESS
PARTNERS LTD |
|
Bond
Number |
B206802009 |
Bond
Amount |
R
750000.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T45840/2003 |
Erf/Site
No. |
12823 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
14
ARMON WELLINGTON |
|
Property
Type |
F |
Extent
/ Size |
906.00000000 |
|
Purchase
Date |
2002/10/04 |
Purchase
price |
R
98000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T45841/2003 |
Erf/Site
No. |
12824 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
WELLINGTON |
|
Property
Type |
F |
Extent
/ Size |
841.00000000 |
|
Purchase
Date |
2002/10/04 |
Purchase
price |
R
98000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T60628/2011 |
Erf/Site
No. |
13153 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
45
RICHTER WELLINGTON |
|
Property
Type |
F |
Extent
/ Size |
952.00000000 |
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B319312011 |
Bond
Amount |
R1000000.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T7829/2008 |
Erf/Site
No. |
8965 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
WELLINGTON |
|
Property
Type |
F |
Extent
/ Size |
12331.00000000 |
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T7831/2008 |
Erf/Site
No. |
13886 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
18
SIMONSBERG WELLINGTON |
|
Property
Type |
F |
Extent
/ Size |
123017.00000000 |
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T9727/2006 |
Erf/Site
No. |
13145 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
WELLINGTON |
|
Property
Type |
F |
Extent
/ Size |
234.00000000 |
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T9728/2006 |
Erf/Site
No. |
13146 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
WELLINGTON |
|
Property
Type |
F |
Extent
/ Size |
129.00000000 |
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T9729/2006 |
Erf/Site
No. |
13147 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
WELLINGTON |
|
Property
Type |
F |
Extent
/ Size |
7160.00000000 |
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA
BANK LTD |
|
Bond
Number |
B769932004 |
Bond
Amount |
R
2000000.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T7830/2008 |
Erf/Site
No. |
12898 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2006/12/12 |
Purchase
price |
R
900000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T64466/2012 |
Erf/Site
No. |
13150 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
WELLINGTON
WELLINGTON |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B291282012 |
Bond
Amount |
R
850000.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T60628/2011 |
Erf/Site
No. |
13153 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
WELLINGTON
WELLINGTON |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B319312011 |
Bond
Amount |
R1000000.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T75020/2012 |
Erf/Site
No. |
13155 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
WELLINGTON
WELLINGTON |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B206812009 |
Bond
Amount |
R1350000.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T7831/2008 |
Erf/Site
No. |
13886 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T47023/2002 |
Erf/Site
No. |
5912 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
15
CRAWFORD NEWTOWN WELLINGTON |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2002/02/22 |
Purchase
price |
R
59500.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T94716/2004 |
Erf/Site
No. |
8929 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2003/12/12 |
Purchase
price |
R1000000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
|
Property
Interests for HENDRIK SPIES |
|||
|
Title
Deed No. |
T7829/2008 |
Erf/Site
No. |
8965 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
|
Purchase
price |
R
0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
Principal - 3 of 3 JACOBUS FOUCHE
|
Surname |
FOUCHE |
|
First
Name |
JACOBUS |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6806185133083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
46
Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2010/05/14 |
|
Physical
Address (at time of Appointment) |
27
RUITERSHOOGTE, VIERLANDEN, CAPE TOWN, 7550 |
|
Postal
Address |
27
RUITERSHOOGTE, VIERLANDEN, CAPE TOWN, 7550 |
|
Current
Tel Number |
0219135652 |
|
Cell
number |
0835974514 |
|
Shareholding/Membership |
35
% |
Business Information for JACOBUS FOUCHE Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BIBLICA
SOUTH AFRICA |
M1998/020401/08 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
CHRISTIAN
MEDIA BIBLES (PTY)LTD |
M2010/008701/07 |
In
Business |
4
Years 4 Months |
0 |
No |
|
|
CHRISTIAN
MEDIA PUBLISHING (PTY)LTD |
M2010/008573/07 |
In
Business |
4
Years 4 Months |
0 |
No |
|
Principal Deeds Information Property Interests for JACOBUS FOUCHE
|
Title
Deed No. |
T44173/2006 |
Erf/Site
No. |
5946 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
32
ANDRAG VIERLANDEN DURBANVILLE |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2006/03/10 |
Purchase
price |
R
2225000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B594302006 |
Bond
Amount |
R1500000.00 |
|
Comment |
|
||
Property
Interests for JACOBUS FOUCHE
|
Title
Deed No. |
T10088/2007 |
Erf/Site
No. |
8160 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
LANGEBAAN |
|
Property
Type |
F |
Extent
/ Size |
929.00000000 |
|
Purchase
Date |
2004/01/25 |
Purchase
price |
R
270000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B132352007 |
Bond
Amount |
R
270000.00 |
|
Comment |
|
||
|
Property
Interests for JACOBUS FOUCHE |
|||
|
Title
Deed No. |
T10088/2007 |
Erf/Site
No. |
8160 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
LANGEBAAN |
|
Property
Type |
F |
Extent
/ Size |
929.00000000 |
|
Purchase
Date |
2004/01/25 |
Purchase
price |
R
270000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B132352007 |
Bond
Amount |
R
270000.00 |
|
Comment |
|
||
|
Property
Interests for JACOBUS FOUCHE |
|||
|
Title
Deed No. |
T10089/2007 |
Erf/Site
No. |
8163 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
LANGEBAAN |
|
Property
Type |
F |
Extent
/ Size |
832.00000000 |
|
Purchase
Date |
2004/01/25 |
Purchase
price |
R
270000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B132362007 |
Bond
Amount |
R
270000.00 |
|
Comment |
|
||
|
Property
Interests for JACOBUS FOUCHE |
|||
|
Title
Deed No. |
T10089/2007 |
Erf/Site
No. |
8163 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
LANGEBAAN |
|
Property
Type |
F |
Extent
/ Size |
832.00000000 |
|
Purchase
Date |
2004/01/25 |
Purchase
price |
R
270000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B132362007 |
Bond
Amount |
R
270000.00 |
|
Comment |
|
||
|
Property
Interests for JACOBUS FOUCHE |
|||
|
Title
Deed No. |
T42833/2010 |
Erf/Site
No. |
8163 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
LANGEBAAN
COUNTRY ESTATE LANGEBAAN |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2009/07/29 |
Purchase
price |
R150000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B132362007 |
Bond
Amount |
R
270000.00 |
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.30 |
|
|
1 |
Rs.99.34 |
|
Euro |
1 |
Rs.80.70 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAR |
|
|
|
|
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.