|
Report Date : |
23.06.2014 |
IDENTIFICATION DETAILS
|
Name : |
BRECO (PTY)LTD |
|
|
|
|
Registered Office : |
Montague Gardens, 4 Printers Way, Western Capemilerton, Cape Town,
7442 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
10.03.1995 |
|
|
|
|
Com. Reg. No.: |
M1995/002205/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Engaged in Importers and exporters
of Sea Food including Salmon, Herring, Mussels, Shrimps and Prawns all of
these in varying forms, grades and pack sizes. Subject product ranges includes : ·
Portuguese Sardines - Whole Round (IQF) ·
Black Tiger Prawns ·
Prawn Meat: Peeled and Deveined ·
Crab Flavoured Sticks ·
Squid Rings (IQF) ·
Seafood Mix ·
All Purpose Shrimps (IQF) ·
Mussel Meat (IQF) ·
Vannamei Prawns 10x700g ·
Vannamei Prawns 10x800g ·
Crumbed Butterfly Prawns (IQF) · Crumbed Torpedo Prawns (IQF) |
|
|
|
|
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 |
BRECO (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
LEEANN FOURIE - ACCOUNTANT |
|
Assessment |
This is a well-established business. On investigation contact was made with LEEANN FOURIE the accountant, who requested a questionnaire for the Financial Director who is currently on leave. We still await a reply. Please see the available information on the subject below. |
|
Registered Name |
BRECO (PTY)LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Registration Number |
M1995/002205/07 |
|
Registration Date |
1995/03/10 |
|
Date Commenced Trading |
1995-03-10 |
|
Age of Business |
19 Years 3 Months |
|
History of Business |
The subject commenced trading as a new business in 1995 |
|
History of Principals |
There are 4 active principals within the subject |
|
Shareholders/Members/Partners of subject and % holding |
Unavailable |
|
Status |
In Business |
|
Operations Assessment |
Engaged in Importers and exporters
of Sea Food including Salmon, Herring, Mussels, Shrimps and Prawns all of
these in varying forms, grades and pack sizes. |
|
Industry/ Customers |
wholesalers |
|
Major Industry Code / SICC |
61221 |
|
Definition of Code |
Wholesale trade in foodstuffs |
|
Product details |
·
Portuguese Sardines - Whole Round (IQF) ·
Black Tiger Prawns ·
Prawn Meat: Peeled and Deveined ·
Crab Flavoured Sticks ·
Squid Rings (IQF) ·
Seafood Mix ·
All Purpose Shrimps (IQF) ·
Mussel Meat (IQF) ·
Vannamei Prawns 10x700g ·
Vannamei Prawns 10x800g ·
Crumbed Butterfly Prawns (IQF) · Crumbed Torpedo Prawns (IQF) |
|
Head Office Physical Address |
MONTAGUE GARDENS, 4 PRINTERS WAY, WESTERN CAPEMILERTON, CAPE TOWN,
7442 |
|
Head Office Postal Address |
PO BOX 36637, CHEMPET, 7442 |
|
Current Tel Number |
0215518700 |
|
Current Fax Number |
0215518668 |
|
Current Email Address |
|
|
Web Site Address |
Auditors Information
- No Information on Record
Previous Auditors
Information - No Information on Record
|
Vat Number |
4790154308 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1995/12/01 |
|
Tax Number |
9061002037 |
|
Financial Year End |
March |
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 |
ACCOUNTANT |
LEEANN FOURIE |
|
|
1 |
FINANCIAL DIRECTOR |
NEIL PASCAL |
|
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 |
4 |
|
Average Age of Active Principals |
47 |
Active Principals Principal - 1 of 4 ROBERTO AGOSTINELLI
|
Surname |
AGOSTINELLI |
|
First Name |
ROBERTO |
|
ID Number |
6511175133084 |
|
Verified ID Number |
Yes |
|
Current Age |
48 Years 7 Months |
|
Status |
Active |
|
Appointment Date |
2003/01/31 |
|
Physical Address (at time of Appointment) |
45 PRIMULA STREET, DURBANVILLE, 7550 |
|
Postal Address |
P O BOX 36637, CHEMPET, 7442 |
|
Current Tel Number |
0215518700 |
|
Cell number |
0825796455 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for ROBERTO AGOSTINELLI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
16 TURNBERRY ROAD DIEP RIVER (PTY)LTD |
M2004/023672/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
22 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/005977/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
23 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/006035/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
9 TURNBERRY DIEP RIVER (PTY)LTD |
M2004/022728/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
BRECO (PTY)LTD |
M1995/002205/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
BRECO CAPE TOWN (PTY)LTD |
M1996/009856/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
BRECO HOLDINGS (PTY)LTD |
M1996/008679/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
HORIZON BAY 703 (PTY)LTD |
M2004/022845/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
KNIGHTBRIDGE PROPERTY (PTY)LTD |
M2004/023667/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
NEW NATION FISHING (PTY)LTD |
M1996/007000/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
ORIBEL PROPERTIES 33 (PTY)LTD |
M2009/002419/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
REN HOLDINGS (PTY)LTD |
M1999/016329/07 |
In Business |
15 Years 3 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 |
|
FUTURE INDEFINITE INVESTMENTS 112 (PTY)LTD |
M2002/010222/07 |
Deregistration Final |
|
0 |
No |
|
|
HORIZON BAY 701 (PTY)LTD |
M2004/022727/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
TRESSO TRADING 282 (PTY)LTD |
M2001/015475/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
WEST DUNES PROPERTIES 153 (PTY)LTD |
M2004/022353/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
Principal - 2 of 4
Mr A BOONZAAIER
|
Surname |
BOONZAAIER |
|
First Name |
Mr A |
|
ID Number |
6506255004004 |
|
Verified ID Number |
Yes |
|
Current Age |
49 Years |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2003/01/31 |
|
Physical Address (at time of Appointment) |
4 JANET LCOSE, CONSTANTIA, 7806 |
|
Postal Address |
PO BOX 36637, CHEMPET, 7441 |
|
Current Tel Number |
0215518700 |
|
Cell number |
0827863545 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for Mr A BOONZAAIER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
16 TURNBERRY ROAD DIEP RIVER (PTY)LTD |
M2004/023672/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
22 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/005977/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
23 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/006035/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
9 TURNBERRY DIEP RIVER (PTY)LTD |
M2004/022728/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
BRECO (PTY)LTD |
M1995/002205/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
BRECO CAPE TOWN (PTY)LTD |
M1996/009856/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
BRECO HOLDINGS (PTY)LTD |
M1996/008679/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
HORIZON BAY 703 (PTY)LTD |
M2004/022845/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
KNIGHTBRIDGE PROPERTY (PTY)LTD |
M2004/023667/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
NC COMPUTERS |
6506255004004 |
|
Unknown |
0 |
No |
|
|
NEW NATION FISHING (PTY)LTD |
M1996/007000/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
ORIBEL PROPERTIES 33 (PTY)LTD |
M2009/002419/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
REN HOLDINGS (PTY)LTD |
M1999/016329/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 9 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||
|
BA-TLHAPING
FISHING ENTERPRISES CC |
B1998/023269/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|||
|
FUTURE INDEFINITE INVESTMENTS 112 (PTY)LTD |
M2002/010222/07 |
Deregistration Final |
|
0 |
No |
|
|||
|
HORIZON BAY 701 (PTY)LTD |
M2004/022727/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|||
|
TRESSO TRADING 282 (PTY)LTD |
M2001/015475/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|||
|
WEST DUNES PROPERTIES 153 (PTY)LTD |
M2004/022353/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|||
Principal Deeds
Information
Property Interests
for Mr A BOONZAAIER
|
Title Deed No. |
T36755/2004 |
Erf/Site No. |
7787 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
38 DOORDRIFT CONSTANTIA |
|
Property Type |
F |
Extent / Size |
1500.00000000 |
|
Purchase Date |
1999/02/22 |
Purchase price |
R1265000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Principal - 3 of 4
ETIENNE ETIENNE A BRAUM
|
Surname |
ETIENNE A BRAUM |
|
First Name |
ETIENNE |
|
ID Number |
6407145131083 |
|
Verified ID Number |
Yes |
|
Current Age |
49 Years 11 Months |
|
Status |
Active |
|
Appointment Date |
2003/01/31 |
|
Physical Address (at time of Appointment) |
17 THE AVENUE, SILVERHURST, CONSTANTIA, 7806 |
|
Postal Address |
PO BOX 36637, CHEMPET, 7442 |
|
Current Tel Number |
0215518700 |
|
Cell number |
0828073474 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for ETIENNE ETIENNE A BRAUM
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
22 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/005977/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
23 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/006035/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
BRECO (PTY)LTD |
M1995/002205/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
BRECO CAPE TOWN (PTY)LTD |
M1996/009856/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
BRECO HOLDINGS (PTY)LTD |
M1996/008679/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
FOOD ON THE GO HOLDINGS (PTY)LTD |
K2012/092883/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
HORIZON BAY 703 (PTY)LTD |
M2004/022845/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
NEW NATION FISHING (PTY)LTD |
M1996/007000/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
ORIBEL PROPERTIES 33 (PTY)LTD |
M2009/002419/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
RAPIPROP 186 (PTY)LTD |
M2006/005266/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
REN HOLDINGS (PTY)LTD |
M1999/016329/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WESTERN PROVINCE REGIONAL RACING ASSOCIATION |
M2002/002381/08 |
In Business |
0 |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||
|
16 TURNBERRY ROAD DIEP RIVER (PTY)LTD |
M2004/023672/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||
|
9 TURNBERRY DIEP RIVER (PTY)LTD |
M2004/022728/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||
|
BAY SEAFOODS CC |
B1990/007013/23 |
Dissolved |
|
0 |
No |
|
||
|
FUTURE INDEFINITE INVESTMENTS 112 (PTY)LTD |
M2002/010222/07 |
Deregistration Final |
|
0 |
No |
|
||
|
HORIZON BAY 701 (PTY)LTD |
M2004/022727/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
||
|
HOTLINE FISHING CC |
B2000/027262/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
||
|
KNIGHTBRIDGE PROPERTY (PTY)LTD |
M2004/023667/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||
|
PLANET PIZZA CC |
B1987/003348/23 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
||
|
SILVERHURST ESTATE HOME OWNERS ASSOCIATION |
M1991/001082/08 |
In Business |
23 Years 11 Months |
0 |
No |
|
||
|
TRAWL TRADE (PTY)LTD |
M1997/012303/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||
|
TRESSO TRADING 282 (PTY)LTD |
M2001/015475/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||
|
WEST DUNES PROPERTIES 153 (PTY)LTD |
M2004/022353/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||
Principal Deeds
Information
Property Interests
for ETIENNE ETIENNE A BRAUM
|
Title Deed No. |
T20861/1998 |
Erf/Site No. |
834 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
49 SEEWIER STRUIS BAY |
|
Property Type |
F |
Extent / Size |
782.00000000 |
|
Purchase Date |
1997/11/15 |
Purchase price |
R 55.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
T33245/2009 |
Erf/Site No. |
2966 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
STRUIS BAY STRUIS BAY |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/05/14 |
Purchase price |
R 600000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
T28224/2011 |
Erf/Site No. |
3021 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
STRUIS BAY STRUIS BAY |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2010/12/07 |
Purchase price |
R 995000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
T8020/2010 |
Erf/Site No. |
3047 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
STRUIS BAY STRUIS BAY |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/12/17 |
Purchase price |
R1900000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
T19225/2007 |
Erf/Site No. |
10245 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
SILVERHURST CONSTANTIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2006/09/13 |
Purchase price |
R10500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
B239832007 |
Bond Amount |
R10500000.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
ST32587/2006 |
Erf/Site No. |
169826,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
5 PINELAW DIEP RIVER CAPE TOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2005/06/06 |
Purchase price |
R 769900.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB218872006 |
Bond Amount |
R 693000.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
T27422/2013 |
Erf/Site No. |
10085 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
CONSTANTIA |
|
Property Type |
E |
Extent / Size |
260.0SQM |
|
Purchase Date |
2013/03/12 |
Purchase price |
R1305000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
T45382/2013 |
Erf/Site No. |
92093 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
CAPE TOWN |
|
Property Type |
E |
Extent / Size |
163.0SQM |
|
Purchase Date |
2013/07/11 |
Purchase price |
R 740000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K12891999S |
Bond Amount |
R 0.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
T36755/2004 |
Erf/Site No. |
7787 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
38 DOORDRIFT CONSTANTIA |
|
Property Type |
F |
Extent / Size |
1500.00000000 |
|
Purchase Date |
1999/02/22 |
Purchase price |
R1265000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
T69110/1991 |
Erf/Site No. |
10349 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
6 PALM CONSTANTIA |
|
Property Type |
F |
Extent / Size |
742.00000000 |
|
Purchase Date |
1991/09/13 |
Purchase price |
R135000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B24651993 |
Bond Amount |
R 50000.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
T96439/2004 |
Erf/Site No. |
9320 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
47 LEWIS CONSTANTIA |
|
Property Type |
F |
Extent / Size |
700.00000000 |
|
Purchase Date |
2004/07/09 |
Purchase price |
R1575000.00 |
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B787842004 |
Bond Amount |
R1575000.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
ST17714/2013 |
Erf/Site No. |
371 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
MILNERTON |
|
Property Type |
U |
Extent / Size |
27.0SQM |
|
Purchase Date |
2012/11/23 |
Purchase price |
R 539000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
ST17714/2013 |
Erf/Site No. |
371 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
MILNERTON |
|
Property Type |
U |
Extent / Size |
17.0SQM |
|
Purchase Date |
2012/11/23 |
Purchase price |
R 539000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
ST8945/2012 |
Erf/Site No. |
170365,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
2 DRAPER CLAREMONT CAPE TOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2012/04/16 |
Purchase price |
R1000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK14102007S |
Bond Amount |
R 0.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
ST8945/2012 |
Erf/Site No. |
170365,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
2 DRAPER CLAREMONT CAPE TOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2012/04/16 |
Purchase price |
R1000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK14102007S |
Bond Amount |
R 0.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
T28091/2012 |
Erf/Site No. |
666 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
86 EDISON MEADOWRIDGE CAPE TOWN |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2012/03/30 |
Purchase price |
R1500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property Interests
for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
ST15219/2010 |
Erf/Site No. |
4290,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2010/05/19 |
Purchase price |
R 464000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
ST15219/2010 |
Erf/Site No. |
4290,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2010/05/19 |
Purchase price |
R 464000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property
Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
ST5107/2012 |
Erf/Site No. |
35088,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
17 VIOLA BLOUBERGRANT BLOUBERG |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2012/02/01 |
Purchase price |
R415000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property Interests for ETIENNE ETIENNE A BRAUM |
|||
|
Title Deed No. |
ST5716/2012 |
Erf/Site No. |
35088,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
17 VIOLA BLOUBERGRANT BLOUBERG |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2012/02/01 |
Purchase price |
R415000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Principal - 4 of 4
NEIL PASCALL
Surname
|
Surname |
Pascall |
|
First Name |
Neil |
|
ID Number |
7301055051085 |
|
Verified ID Number |
Yes |
|
Current Age |
41 Years 5 Months |
|
Designation |
Project Manager |
|
Status |
Active |
|
Appointment Date |
1998/07/21 |
|
Physical Address (at time of Appointment) |
14 BRIDEKIRK WAY, EDGEMEAD, 7442 |
|
Postal Address |
PO BOX 36637, CHEMPET, 7441 |
|
Current Tel Number |
0215518700 |
|
Cell number |
0832818215 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for
NEIL PASCALL
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
16 TURNBERRY ROAD DIEP RIVER (PTY)LTD |
M2004/023672/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
22 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/005977/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
23 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/006035/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
9 TURNBERRY DIEP RIVER (PTY)LTD |
M2004/022728/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
BRECO (PTY)LTD |
M1995/002205/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
BRECO (S A) PROPERTY MANAGEMENT (PTY)LTD |
M1995/010409/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
BRECO CAPE TOWN (PTY)LTD |
M1996/009856/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
BRECO HOLDINGS (PTY)LTD |
M1996/008679/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
HORIZON BAY 703 (PTY)LTD |
M2004/022845/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
KNIGHTBRIDGE PROPERTY (PTY)LTD |
M2004/023667/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
NEW NATION FISHING (PTY)LTD |
M1996/007000/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
ORIBEL PROPERTIES 33 (PTY)LTD |
M2009/002419/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
PASCALL PROPERTIES CC |
B2001/044297/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
REN HOLDINGS (PTY)LTD |
M1999/016329/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
SIMPLY SEAFOOD CC |
B2000/068964/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
TRESSO TRADING 282 (PTY)LTD |
M2001/015475/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 9 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||
|
FUTURE INDEFINITE INVESTMENTS 112 (PTY)LTD |
M2002/010222/07 |
Deregistration Final |
|
0 |
No |
|
|||
|
HORIZON BAY 701 (PTY)LTD |
M2004/022727/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|||
|
SANDY POINT FISHING (PTY)LTD |
M1995/010406/07 |
Deregistration Final |
19 Years 7 Months |
4 |
No |
|
|||
|
WEST DUNES PROPERTIES 153 (PTY)LTD |
M2004/022353/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|||
Principal Deeds
Information
Property Interests
for NEIL PASCALL
|
Title Deed No. |
T6233/2010 |
Erf/Site No. |
19481 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
6 DRIEKOPPEN EDGEMEAD GOODWOOD |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/11/18 |
Purchase price |
R 900000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for NEIL PASCALL
|
Title Deed No. |
T22759/2009 |
Erf/Site No. |
20945 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/03/16 |
Purchase price |
R3150000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for NEIL PASCALL
|
Title Deed No. |
T22758/2009 |
Erf/Site No. |
20947 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
7 HEIDE PLATTEKLOOF 3 PAROW |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/03/16 |
Purchase price |
R3150000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for NEIL PASCALL
|
Title Deed No. |
T22760/2009 |
Erf/Site No. |
22245 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
5 HEIDE PLATTEKLOOF 3 PAROW |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property Interests for NEIL PASCALL |
|||
|
Title Deed No. |
T36755/2004 |
Erf/Site No. |
7787 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
38 DOORDRIFT CONSTANTIA |
|
Property Type |
F |
Extent / Size |
1500.00000000 |
|
Purchase Date |
1999/02/22 |
Purchase price |
R1265000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property Interests for NEIL PASCALL |
|||
|
Title Deed No. |
T22760/2009 |
Erf/Site No. |
22245 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
5 HEIDE PAROW |
|
Property Type |
F |
Extent / Size |
2877.00000000 |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property Interests for NEIL PASCALL |
|||
|
Title Deed No. |
T308/1996 |
Erf/Site No. |
30761 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
14 BRIDEKIRK GOODWOOD |
|
Property Type |
F |
Extent / Size |
319.00000000 |
|
Purchase Date |
1995/09/18 |
Purchase price |
R115000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NBS BANK LTD |
|
Bond Number |
B2801996 |
Bond Amount |
R114000.00 |
|
Property Interests for NEIL PASCALL |
|||
|
Title Deed No. |
T56594/2001 |
Erf/Site No. |
32586 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
3 LA PROVENCE GOODWOOD |
|
Property Type |
F |
Extent / Size |
337.00000000 |
|
Purchase Date |
2001/05/11 |
Purchase price |
R 245500.00 |
|
% Ownership |
0.00 |
Bond Holder |
SAAMBOU BANK LTD |
|
Bond Number |
B387202001 |
Bond Amount |
R145500.00 |
|
Property Interests for NEIL PASCALL |
|||
|
Title Deed No. |
ST13739/2011 |
Erf/Site No. |
32853 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
13 SUNNYSIDE EDGEMEAD GOODWOOD |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2011/09/22 |
Purchase price |
R 730000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property Interests for NEIL PASCALL |
|||
|
Title Deed No. |
T56532/2005 |
Erf/Site No. |
32586 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
3 LA PROVENCE EDGEMEAD GOODWOOD |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/09/07 |
Purchase price |
R 200000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
|
Property Interests for NEIL PASCALL |
|||
|
Title Deed No. |
T2149/2001 |
Erf/Site No. |
21360 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
21 MOPANIE PLATTEKLOOF 2 PAROW |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2000/11/03 |
Purchase price |
R 450000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
B15922001 |
Bond Amount |
R 750000.00 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.28 |
|
UK Pound |
1 |
Rs.102.77 |
|
Euro |
1 |
Rs.82.12 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
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.