|
Report Date : |
25.06.2014 |
IDENTIFICATION DETAILS
|
Name : |
RECLAMATION
HOLDINGS (PTY)LTD |
|
|
|
|
Formerly Known As : |
THE RECLAMATION GROUP |
|
|
|
|
Registered Office : |
Reclam Building, 263 Oxford Road, Illovo, Johannesburg, 2196 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
13.12.2005 |
|
|
|
|
Com. Reg. No.: |
M2005/043852/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
· Engaged in producing recycled ferrous and non-ferrous metal products. · Subject also produces recycled paper, cardboard and plastic products, aluminium ingots and pellets, as well as copper sulphate products. · Manufacturer of primary non-ferrous metal products |
|
|
|
|
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 |
RECLAMATION HOLDINGS (PTY) LTD |
|
Country |
South Africa |
|
Subject Contact Person |
BRIAN BASSON - Financial Manager |
|
Assessment |
On investigation contact was made with BRIAN BASSON the financial manager and who declined to assist with the required information. The subject requested the name of the principal enquirer to be revealed before divulging any information. Please see the available information on the subject obtained below. |
|
Registered Name |
RECLAMATION HOLDINGS (PTY)LTD |
|
Trading as/ Division Name |
RECLAMATION HOLDINGS |
|
Previous Name |
THE RECLAMATION GROUP |
|
Date of Name Change |
None |
|
Registration Number |
M2005/043852/07 |
|
Registration Date |
2005/12/13 |
|
Date Commenced Trading |
2005-12-13 |
|
Age of Business |
8 Years 6 Months |
|
History of Business |
The company is in operation for the past 8 Years 6 Months. |
|
History of Principals |
There are 8 active directors : HARRY DEAN KASSEL, DARSHAN DAYA, QUINTON MORGAN DICKS, CHAD LEANARD SMART, GRAHAM PAUL WOLF, JEMEMY MARK JOFFE, MICHAEL HENRY GREEF, DAVID KASSEL |
|
Shareholders/Members/Partners of subject and % holding |
Unavailable |
|
Authorised Share Capital |
R 200000.00 |
|
Issued Share Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations Assessment |
The company main operation is produce recycled ferrous and non-ferrous metal products. Subject also produces recycled paper, cardboard and plastic products, aluminium ingots and pellets, as well as copper sulphate products. |
|
Industry/ Customers |
The steel and metal industry, mining companies |
|
Export |
None |
|
Import |
None |
|
Major Industry Code / SICC |
35202 |
|
Definition of Code |
Manufacturer of primary non-ferrous metal products |
|
Head Office Physical Address |
RECLAM BUILDING, 263 OXFORD ROAD, ILLOVO, JOHANNESBURG, 2196 |
|
Head Office Postal Address |
POSTNET SUITE 114, PRIVATE BAG X1, MELROSE ARCH, 2076 |
|
Current Tel Number |
0118806410 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0118806222 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
KPMG INCORPORATED |
|
Trading Name |
KPMG |
|
Registration Number |
M1999/021543/21 |
|
Physical Address |
85 EMPIRE ROAD, PARKTOWN, JOHANNESBURG, 2193 |
|
Postal Address |
PRIVATE BAG X9, PARKVIEW, 2122 |
|
Contact Person |
DANIEL |
|
Contact Number |
0116477111 |
|
Email |
Unavailable |
|
Principals |
191 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
Yes |
|
Practice Number |
900133 |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
BEE Status |
Unavailable |
|
Financial Year End |
August |
|
No of years in Business |
14 Years 9 Months |
|
Website |
Previous Auditors Information - No Information on Record
|
Vat Number |
4090254832 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2010/01/01 |
|
Tax Number |
9539745159 |
|
Financial Year End |
June |
|
Status |
Yes |
|
BEE Certificate Available |
No |
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
|
Company Fleet |
No of vehicles: |
Owned/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
-- |
--- |
--- |
--- |
|
The Fleet is made up of |
300 |
|||
|
Cars |
300 |
Owned |
|
|
Offices Information -
No Information on Record
Branch Information -
No Information on Record
Organisation Chart
|
Level |
Position |
Name |
|
1 |
Director |
HARRY DEAN KASSEL |
|
1 |
Director |
DARSHAN DAYA |
|
1 |
Director |
QUINTON MORGAN DICKS |
|
1 |
Director |
CHAD LEANARD SMART |
|
1 |
Director |
GRAHAM PAUL WOLF |
|
1 |
Director |
JEMEMY MARK JOFFE |
|
1 |
Director |
MICHAEL HENRY GREEF |
|
1 |
Director |
DAVID KASSEL |
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 |
8 |
|
Average Age of Active Principals |
56 |
Active Principals
Principal - 1 of 8 HARRY KASSEL
|
Surname |
KASSEL |
|
First Name |
HARRY |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
8207265232085 |
|
Verified ID Number |
Yes |
|
Current Age |
31 Years 11 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/09/20 |
|
Physical Address (at time of Appointment) |
NO 7, 5TH AVENUE, INANDA, 2196 |
|
Postal Address |
P O BOX 225, HIGHLANDS NORTH, 2037 |
|
Current Tel Number |
0118806410 |
|
Cell number |
0833016610 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for HARRY KASSEL
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AMIREC (PTY)LTD |
K2012/032841/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
ECHO CANYON TRADING 58 (PTY)LTD |
M2007/010104/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
EMERALD PANTHER INVESTMENTS 100 (PTY)LTD |
K2012/043148/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
FIREFLY INVESTMENTS 257 (PTY)LTD |
K2012/028836/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
HEEVER RUBBER AND TYRE (PTY)LTD |
M2000/007179/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY)LTD |
M2005/043852/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AMHAPPY 117 INVESTMENT HOLDINGS CC |
B2004/051900/23 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
MAXITRADE 21 GENERAL TRADING (PTY)LTD |
M2003/023278/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
MUREC CRUSHING AND MILLING (PTY)LTD |
M2000/010591/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
NATIONAL SCRAP METAL (CAPE TOWN) (PTY)LTD |
M1998/019293/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for HARRY KASSEL
|
Title Deed No. |
T30046/2010 |
Erf/Site No. |
2 |
|
Deeds Office |
PRETORIA |
Physical Address |
72 5TH INANDA SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/08/11 |
Purchase price |
R 3650000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
I-21872007AT |
Bond Amount |
R 0.00 |
Principal - 2 of 8
DARSHAN DAYA
|
Surname |
DAYA |
|
First Name |
DARSHAN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
7801145042085 |
|
Verified ID Number |
Yes |
|
Current Age |
36 Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/08/01 |
|
Physical Address (at time of Appointment) |
58 ROSSWELL STREET, BLUE VALLEY GOLF ESTATE, MIDRAND, 1685 |
|
Postal Address |
P O BOX 2801, HALFWAY HOUSE, 1685 |
|
Current Tel Number |
0113013000 |
|
Cell number |
0823070080 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for DARSHAN DAYA
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CAPITALWORKS EQUITY PARTNERS (PTY)LTD |
M2006/038989/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT MANAGEMENT
(PTY)LTD |
M2007/019707/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT MANAGEMENT ADVISOR
(PTY)LTD |
M2007/032710/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT MANAGEMENT GP
(PTY)LTD |
M2007/032717/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT PARTNERS (PTY)LTD |
M2006/016962/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CAPITALWORKS PRIVATE EQUITY ADVISOR
(PTY)LTD |
M2007/006582/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS PRIVATE EQUITY GP (PTY)LTD |
M2007/006614/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS PRIVATE EQUITY GP II (PTY)LTD |
K2012/165410/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
CAPITALWORKS PRIVATE EQUITY SP GP (PTY)LTD |
M2008/014014/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS REAL ESTATE PARTNERS (PTY)LTD |
M2007/019431/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS RESTRUCTURING PARTNERS (PTY)LTD |
M2007/019692/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS RESTRUCTURING PARTNERS
ADVISOR (PTY)LTD |
M2008/009890/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
LEXSHELL 834 INVESTMENTS (PTY)LTD |
M2010/014985/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY)LTD |
M2005/043852/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
SOUTH AFRICAN ENTERPRISE DEVELOPMENT (PTY)LTD |
K2012/126976/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE SCIENTIFIC GROUP (PTY)LTD |
M2010/017082/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
TUNDRAPHASE (PTY)LTD |
K2011/117715/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
WALDOLEX (PTY)LTD |
M2011/009663/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 10 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CAPITAU HOLDINGS LTD |
M2006/030178/06 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
DURO PRESSINGS (PTY)LTD |
M2011/010030/07 |
Voluntary Liquidation |
3 Years 3 Months |
0 |
Yes |
|
|
KELLY GROUP (S A) (PTY)LTD |
1999/026249/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
KELLY GROUP LTD |
M1999/026249/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
LOGOPT LTD |
M1995/012378/06 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
MUST HAVE INVESTMENTS (PTY)LTD |
M2001/012772/07 |
Voluntary Liquidation |
13 Years 1 Months |
0 |
Yes |
|
|
NET1 MOBILE SOLUTIONS (PTY)LTD |
M2006/009851/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
QUICK LEAP INVESTMENTS 417 (PTY)LTD |
M2005/016635/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
VELA BUILDING SOLUTIONS (PTY)LTD |
M2006/003257/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
WALDOCORP (PTY)LTD |
M2011/009539/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for DARSHAN DAYA
|
Title Deed No. |
ST126758/2002 |
Erf/Site No. |
529,RE |
|
Deeds Office |
PRETORIA |
Physical Address |
138 CARMEN SANDOWN SANDTON |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2002/08/28 |
Purchase price |
R 390000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB883432002 |
Bond Amount |
R 390000.00 |
Property Interests for DARSHAN DAYA
|
Title Deed No. |
T6759/2011 |
Erf/Site No. |
4 |
|
Deeds Office |
PRETORIA |
Physical Address |
SUNSET ACRES SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2010/10/27 |
Purchase price |
R 4800000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B49212011 |
Bond Amount |
R3310000.00 |
Principal - 3 of 8
QUINTON DICKS
|
Surname |
Dicks |
|
First Name |
Quinton |
|
Other Names |
None |
|
ID Number |
6409285157084 |
|
Verified ID Number |
Yes |
|
Current Age |
49 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/08/01 |
|
Physical Address (at time of Appointment) |
115 A ATHOL ROAD, ATHOL, 2196 |
|
Postal Address |
115 A ATHOL ROAD, ATHOL, 2196 |
|
Current Tel Number |
0112171573 |
|
Cell number |
0823899813 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for QUINTON DICKS
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CONSOL GLASS (PTY)LTD |
M2006/034503/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CONSOL HOLDINGS (PTY)LTD |
M2005/034965/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
CONSOL HOLDINGS LTD |
M2005/034965/06 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
LIBERTY STAR CONSUMER HOLDINGS (PTY)LTD |
M2005/019820/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PRIMEDIA HOLDINGS (PTY)LTD |
K2013/218170/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY)LTD |
M2005/043852/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
RTT HOLDINGS (PTY)LTD |
M2007/003495/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFG HOLDINGS SOUTH AFRICA (PTY)LTD |
M2000/029404/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
BRAIT ADVISORY SERVICES LTD |
M1995/005372/06 |
Dissolved |
19 Years 7 Months |
0 |
No |
|
|
BRAIT WORLDWIDE FOUNDER (PTY)LTD |
M2001/012770/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
BRAIT WORLDWIDE LIQUIDITY (PTY)LTD |
M2002/007642/07 |
In Business |
|
0 |
No |
|
|
BRAIT WORLDWIDE MANAGER (PTY)LTD |
M2001/025989/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BRAIT WORLDWIDE TRUSTEE(PTY)LTD |
M2001/015166/07 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
|
METIER ADVISORY (PTY)LTD |
M2005/005233/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
PAUL BOTHA INC |
M1998/002350/21 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
RABIN VAN DEN BERG AND PELKOWITZ ADVISORY SERVICES (PTY)LTD |
M1999/017244/07 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
|
REPATRIATE INVESTMENTS (PTY)LTD |
M1999/004572/07 |
Voluntary Liquidation |
15 Years 3 Months |
0 |
Yes |
|
|
RTT GROUP (PTY)LTD |
M2007/003421/07 |
In Business |
7 Years 7 Months |
2 |
No |
|
|
TRIPTERA INVESTMENTS (PTY)LTD |
M1999/015694/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for QUINTON DICKS
|
Title Deed No. |
T15880/2013 |
Erf/Site No. |
121 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
HAYFIELDS |
|
Property Type |
E |
Extent / Size |
2086.0SQM |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K13942013S |
Bond Amount |
R 0.00 |
Principal - 4 of 8
CHAD SMART
|
Surname |
SMART |
|
First Name |
CHAD |
|
Other Names |
LEONARD |
|
ID Number |
7210255080085 |
|
Verified ID Number |
Yes |
|
Current Age |
41 Years 8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/08/01 |
|
Physical Address (at time of Appointment) |
9 STRATTON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM HP9
1HR, 0000 |
|
Postal Address |
PO BOX 781258, SANDTON, 2146 |
|
Current Tel Number |
0113013003 |
|
Cell number |
0823070077 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for CHAD SMART
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CAPITALWORKS REAL ESTATE PARTNERS (PTY)LTD |
M2007/019431/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS ADVISORY SERVICES (PTY)LTD |
M2006/016979/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CAPITALWORKS EQUITY PARTNERS (PTY)LTD |
M2006/038989/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT MANAGEMENT
(PTY)LTD |
M2007/019707/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT MANAGEMENT ADVISOR
(PTY)LTD |
M2007/032710/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT MANAGEMENT GP
(PTY)LTD |
M2007/032717/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS INVESTMENT PARTNERS (PTY)LTD |
M2006/016962/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CAPITALWORKS PRIVATE EQUITY ADVISOR
(PTY)LTD |
M2007/006582/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS PRIVATE EQUITY GP (PTY)LTD |
M2007/006614/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS PRIVATE EQUITY SP GP (PTY)LTD |
M2008/014014/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS RESTRUCTURING PARTNERS
(PTY)LTD |
M2007/019692/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CAPITALWORKS RESTRUCTURING PARTNERS
ADVISOR (PTY)LTD |
M2008/009890/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
CAPITALWORKS SERVICES (PTY)LTD |
M2007/026667/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
CWRE PROPERTIES
(PTY)LTD |
M2007/026911/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LEXSHELL 834 INVESTMENTS (PTY)LTD |
M2010/014985/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
MUCH ASPHALT (PTY)LTD |
M2011/010666/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY)LTD |
M2005/043852/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
ROSOND (PTY)LTD |
M2011/008355/07 |
Deregistration Process |
3 Years 3 Months |
0 |
No |
|
|
ROSOND HOLDINGS (PTY)LTD |
M2011/009457/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE SCIENTIFIC GROUP (PTY)LTD |
M2010/017082/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
THINKMONEY (PTY)LTD |
M2004/029728/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
VENTURECAPITAL WORKS (PTY)LTD |
M2007/034780/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
VENTURECAPITAL WORKS ADVISOR (PTY)LTD |
M2007/032248/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
WALDOCORP (PTY)LTD |
M2011/009539/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AQUA INFORMATION STATION (PTY)LTD |
M1998/014759/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
ARISTIS CONSULTING (PTY)LTD |
M2002/004068/07 |
Deregistration Final |
|
1 |
No |
|
BASE TWO DIGITAL (PTY)LTD |
M2002/021072/07 |
In Business |
|
0 |
No |
|
BRAIT CAPITAL PARTNERS TRUSTEES (PTY)LTD |
M1998/010776/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
|
BRAIT IV TEAM PARTNERSHIP GP (PTY)LTD |
M2004/031306/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
BRAIT PRIVATE EQUITY GP IV (PTY)LTD |
M2004/031310/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
CAPENSIS INVESTMENTS 51 (PTY)LTD |
M1999/018396/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
EAGLEQUEST TRADING 8 (PTY)LTD |
M2002/023216/07 |
In Business |
|
0 |
No |
|
FASTPULSE TRADING 426 (PTY)LTD |
M2002/021098/07 |
In Business |
|
0 |
No |
|
HEEVER RUBBER AND TYRE (PTY)LTD |
M2000/007179/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
HEEVER RUBBER INTERNATIONAL (PTY)LTD |
M2003/014335/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
I-CORP CC |
B1998/009991/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
INTERNET EXPRESS (PTY)LTD |
M1998/006356/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
JAMANZI SOLUTIONS (PTY)LTD |
M1999/005816/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
MIELIE MARKETING CC |
B1998/001337/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
NET1 APPLIED TECHNOLOGIES SOUTH AFRICA LTD |
2002/031446/06 |
In Business |
|
0 |
No |
|
PRIME CURE HEALTH (PTY)LTD |
M1997/017429/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
PRIME CURE HOLDINGS (PTY)LTD |
M2004/018598/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
QUANTUM LEAP INVESTMENTS 70 (PTY)LTD |
M1999/019429/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
QUANTUM LEAP INVESTMENTS 73 (PTY)LTD |
M1999/019491/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
ROOIBERG PLATINUM MINING (PTY)LTD |
M1996/011323/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
SMART AND KINROSS CC |
B1995/026557/23 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
SOUTH AFRICAN INTERNATIONAL BETTING
NETWORK (PTY)LTD |
M1995/009319/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
WINDDOWN HOLDINGS (PTY)LTD |
M1998/022803/07 |
Voluntary Liquidation |
16 Years 4 Months |
0 |
Yes |
Principal - 5 of 8
GRAHAM WOLF
|
Surname |
WOLF |
|
First Name |
GRAHAM |
|
Other Names |
None |
|
ID Number |
6904185158083 |
|
Verified ID Number |
Yes |
|
Current Age |
45 Years 2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2006/09/12 |
|
Physical Address (at time of Appointment) |
3 SUN VILLAS, VICKIE AVE, BENMORE, SANDTON, 2196 |
|
Postal Address |
POSTNET SUITE 114, PRIVATE BAG X1, MELROSE NORTH, 2076 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for GRAHAM WOLF
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FORWARD PROPERTIES (PTY)LTD |
M1998/016835/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
MAXSHELL128 INVESTMENTS (PTY)LTD |
M2007/001713/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY)LTD |
M2005/043852/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BONREC PROCESSING AND RECYCLING SERVICES (PTY)LTD |
M2000/028054/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
FALCON ALUMINIUM ALLOYS (PTY)LTD |
M2004/015017/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
FLAMING SILVER TRADING 163 (PTY)LTD |
M2004/014635/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
HEEVER RUBBER AND TYRE (PTY)LTD |
M2000/007179/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
HEEVER RUBBER INTERNATIONAL (PTY)LTD |
M2003/014335/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
MAXITRADE 21 GENERAL TRADING (PTY)LTD |
M2003/023278/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
NALEDI METALS (PTY)LTD |
M1997/001528/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
RECLAM CHEMICALS (PTY)LTD |
M2003/009453/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
RECLAMATION PROPERTY HOLDINGS (PTY)LTD |
M1998/018164/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for
GRAHAM WOLF
|
Title Deed No. |
T34671/2011 |
Erf/Site No. |
1405 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2011/02/27 |
Purchase price |
R 8500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Principal - 6 of 8
JEREMY JOFFE
|
Surname |
JOFFE |
|
First Name |
JEREMY |
|
Other Names |
MARK |
|
ID Number |
5909215006088 |
|
Verified ID Number |
Yes |
|
Current Age |
54 Years 9 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2006/05/18 |
|
Physical Address (at time of Appointment) |
17 WINGFIELD AVENUE, BIRDHAVEN, JOHANNESBURG, 2196 |
|
Postal Address |
POSTNET SUITE 114, PRIVATEBAG X1, PRIVATEBAG X1, MELROSE ARCH, 2076 |
|
Current Tel Number |
0118806410 |
|
Cell number |
0834621391 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for JEREMY JOFFE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ECHO CANYON TRADING 58 (PTY)LTD |
M2007/010104/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
EMERALD PANTHER INVESTMENTS 126 (PTY)LTD |
K2012/209581/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
FALCON ALUMINIUM ALLOYS (PTY)LTD |
M2004/015017/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
FERROFRAG (PTY)LTD |
M1997/001323/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
FLAMING SILVER TRADING 163 (PTY)LTD |
M2004/014635/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
HEEVER RUBBER AND TYRE (PTY)LTD |
M2000/007179/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MATUBA RECLAMATION AND RECYCLING COMPANY (PTY)LTD |
M2000/009157/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MAXSHELL128 INVESTMENTS (PTY)LTD |
M2007/001713/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MUREC CRUSHING AND MILLING (PTY)LTD |
M2000/010591/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
NATIONAL SCRAP METAL(CAPE TOWN) (PTY)LTD |
M1998/019293/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
RECLAM CHEMICALS (PTY)LTD |
M2003/009453/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY)LTD |
M2005/043852/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
RECLAMATION PROPERTY HOLDINGS (PTY)LTD |
M1998/018164/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
RED PEN 5 INVESTMENTS (PTY)LTD |
M2005/044379/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
WINDFALL 92 PROPERTIES (PTY)LTD |
K2012/042066/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
Z SCRAP (PTY)LTD |
M2001/012338/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 13 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALL GLASS SOWETO (PTY)LTD |
M1996/017476/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|
CHARACTER CLOTHING CC |
B1990/036726/23 |
Deregistration Process |
|
0 |
No |
|
|
CHICKS HOLDINGS (PTY)LTD |
M1997/020480/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
JMG INDUSTRIES CC |
B1999/070976/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
OLYMPUS INTERNATIONAL CC |
B1991/028544/23 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
RECLAM INVEST 101 (PTY)LTD |
M2008/001713/07 |
Deregistration Final |
6 Years 6 Months |
0 |
No |
|
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for JEREMY JOFFE
|
Title Deed No. |
ST25186/2008 |
Erf/Site No. |
12577,0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2007/11/16 |
Purchase price |
R 267000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for JEREMY JOFFE
|
Title Deed No. |
T97709/2008 |
Erf/Site No. |
10 |
|
Deeds Office |
PRETORIA |
Physical Address |
19 WINGFIELD BIRDHAVEN JOHANNESBURG |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2008/08/13 |
Purchase price |
R 4500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for JEREMY JOFFE
|
Title Deed No. |
ST25187/2008 |
Erf/Site No. |
12577,0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2007/11/16 |
Purchase price |
R 266000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for JEREMY JOFFE
|
Title Deed No. |
ST25188/2008 |
Erf/Site No. |
12577,0 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
|
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2007/11/16 |
Purchase price |
R 267000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Principal - 7 of 8
MICHAEL GREEFF
|
Surname |
GREEFF |
|
First Name |
MICHAEL |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6611245117088 |
|
Verified ID Number |
Yes |
|
Current Age |
47 Years 7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2005/12/13 |
|
Physical Address (at time of Appointment) |
107 MOOLOOLAH DRIVE, MINYAMA, QUEENSLAND, AUSTRALIA, 4575 |
|
Postal Address |
107 MOOLOOLAH DRIVE, MINYAMA QLD, 4575, AUSTRALIA, |
|
Current Tel Number |
0118806410 |
|
Cell number |
0836320220 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MICHAEL GREEFF
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FIREFLY INVESTMENTS 27 (PTY)LTD |
M2004/019653/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
MIKE GREEFF AND ASSOCIATES |
6611245117088 |
|
Unknown |
0 |
No |
|
|
MIKE GREEFF PROPERTIES CC |
B1989/023969/23 |
Deregistration Process |
25 Years 1 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY)LTD |
M2005/043852/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BONREC PROCESSING AND RECYCLING SERVICES (PTY)LTD |
M2000/028054/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
BOXCON AFRICA (PTY)LTD |
M2001/001190/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ECHO CANYON TRADING 58 (PTY)LTD |
M2007/010104/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
FALCON ALUMINIUM ALLOYS (PTY)LTD |
M2004/015017/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
FLAMING SILVER TRADING 163 (PTY)LTD |
M2004/014635/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
FORWARD PROPERTIES (PTY)LTD |
M1998/016835/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
GREYSTONE INVESTMENTS (PTY)LTD |
M2003/009450/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
HEEVER RUBBER AND TYRE (PTY)LTD |
M2000/007179/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
HEEVER RUBBER INTERNATIONAL (PTY)LTD |
M2003/014335/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
LEXUS METALS (PTY)LTD |
M1993/007943/07 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
|
MATUBA RECLAMATION AND RECYCLING COMPANY (PTY)LTD |
M2000/009157/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MAXITRADE 21 GENERAL TRADING (PTY)LTD |
M2003/023278/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
MAXSHELL128 INVESTMENTS (PTY)LTD |
M2007/001713/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MUREC CRUSHING AND MILLING (PTY)LTD |
M2000/010591/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
NALEDI METALS (PTY)LTD |
M1997/001528/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
NATIONAL METAL PROPERTIES (PTY)LTD |
M1951/003624/07 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
NATIONAL SCRAP METAL (CAPE TOWN) (PTY)LTD |
M1998/019293/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
RECLAM CHEMICALS (PTY)LTD |
M2003/009453/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
RECLAMATION PROPERTY HOLDINGS (PTY)LTD |
M1998/018164/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
RED PEN 5 INVESTMENTS (PTY)LTD |
M2005/044379/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
THE SOUTH AFRICAN RUBBER RECYCLING ASSOCIATION |
M2000/016390/08 |
Deregistration Process |
14 Years 2 Months |
0 |
No |
|
|
THERMAL HOMES CC |
B1994/031666/23 |
Deregistration Process |
20 Years 8 Months |
0 |
No |
|
|
VALLERY ROAD AGENCY CC |
B1991/005278/23 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
ZULULAND WASTE COLLECTORS CC |
B1993/000370/23 |
Deregistration Process |
21 Years 9 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests for MICHAEL GREEFF
|
Title Deed No. |
T38696/2007 |
Erf/Site No. |
224 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
22 DIAGONAL SUNWICH PORT |
|
Property Type |
F |
Extent / Size |
297.00000000 |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for MICHAEL GREEFF
|
Title Deed No. |
T8085/2006 |
Erf/Site No. |
223 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
21 MONTGOMERY SUNWICH PORT |
|
Property Type |
F |
Extent / Size |
297.00000000 |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Principal - 8 of 8
DAVID KASSEL
|
Surname |
KASSEL |
|
First Name |
DAVID |
|
Other Names |
None |
|
ID Number |
4803305033089 |
|
Verified ID Number |
Yes |
|
Current Age |
66 Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2005/12/13 |
|
Physical Address (at time of Appointment) |
205 SAVILLE ROAD, MORNINGSIDE MANOR, 0000 |
|
Postal Address |
POSTNET SUITE 114, PRIVATE BAG 1, MELROSE ARCH, JOHANNESBURG, 2076 |
|
Current Tel Number |
0118806410 |
|
Cell number |
0832544002 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for DAVID KASSEL
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BIG PUMP MINING AND EXPLORATION (PTY)LTD |
M2007/025877/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
DOUGLAS BARLOW INVESTMENTS CC |
B1986/015625/23 |
Deregistration Process |
28 Years 4 Months |
0 |
No |
|
|
FORWARD PROPERTIES (PTY)LTD |
M1998/016835/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
HEEVER RUBBER AND TYRE (PTY)LTD |
M2000/007179/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
LENKAS PROPERTIES CAPE (PTY)LTD |
M1988/000690/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
MAXSHELL128 INVESTMENTS (PTY)LTD |
M2007/001713/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MRX 61 INVESTMENT HOLDINGS (PTY)LTD |
M2005/038808/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
MUREC CRUSHING AND MILLING (PTY)LTD |
M2000/010591/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
NALEDI METALS (PTY)LTD |
M1997/001528/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
NATIONAL SCRAP METAL(CAPE TOWN) (PTY)LTD |
M1998/019293/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
RECLAMATION HOLDINGS (PTY)LTD |
M2005/043852/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
RECLAMATION PROPERTY HOLDINGS (PTY)LTD |
M1998/018164/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
RED PEN 5 INVESTMENTS (PTY)LTD |
M2005/044379/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
THE NEW RECLAMATION GROUP (PTY)LTD |
M2005/041029/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
TILGAR PROPERTIES CC |
B1996/016736/23 |
Unknown Data |
18 Years 6 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 22
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALRODE SCRAP METAL CC |
B1996/000369/23 |
Deregistration Final |
18 Years 6 Months |
1 |
No |
|
|
BOIZ METAL AGENTS (PTY)LTD |
M1986/003752/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
|
BONREC PROCESSING AND RECYCLING SERVICES (PTY)LTD |
M2000/028054/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
BOXCON AFRICA (PTY)LTD |
M2001/001190/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BULLION HOLDINGS (PTY)LTD |
M1987/001067/07 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
FRANJO DIAMOND CUTTING WORKS CC |
B1992/024995/23 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
GREYSTONE INVESTMENTS (PTY)LTD |
M2003/009450/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
HEEVER RUBBER INTERNATIONAL (PTY)LTD |
M2003/014335/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
LENCA FERROUS PROCESSORS (PTY)LTD |
M1982/007516/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
|
LENKAS METALS (PTY)LTD |
M1998/013081/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
LENKAS PRECIOUS METAL RECOVERIES (PTY)LTD |
M1986/003653/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
|
LEXUS METALS (PTY)LTD |
M1993/007943/07 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
|
MATUBA RECLAMATION AND RECYCLING COMPANY (PTY)LTD |
M2000/009157/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
NATIONAL METAL PROPERTIES (PTY)LTD |
M1951/003624/07 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
POWERMET (PTY)LTD |
M1984/001862/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
ROGOFF MINING CC |
B1987/028883/23 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
THE RECLAMATION GROUP (PTY)LTD |
M1998/021577/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
THE SOUTH AFRICAN RUBBER RECYCLING ASSOCIATION |
M2000/016390/08 |
Deregistration Process |
14 Years 2 Months |
0 |
No |
|
|
TILLGAR PROPERTIES (PTY)LTD |
M1998/018471/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
TSWANA METALS (PTY)LTD |
M1983/070083/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
UMZINTO PROPERTY HOLDINGS CC |
B1989/021354/23 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
ZALESKA EXPLORATION (PTY)LTD |
M1987/005593/07 |
Deregistration Process |
27 Years 3 Months |
0 |
No |
|
Principal Deeds Information
Property Interests for DAVID KASSEL
|
Title Deed No. |
T127874/2003 |
Erf/Site No. |
90 |
|
Deeds Office |
PRETORIA |
Physical Address |
70 4TH INANDA SANDTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2003/07/17 |
Purchase price |
R 4800000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for DAVID KASSEL
|
Title Deed No. |
T36851/2006 |
Erf/Site No. |
312 |
|
Deeds Office |
PRETORIA |
Physical Address |
DITSOBOTLA RURAL |
|
Property Type |
F |
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K2161988S |
Bond Amount |
R 0.00 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.11 |
|
UK Pound |
1 |
Rs.102.32 |
|
Euro |
1 |
Rs.81.75 |
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.