|
Report Date : |
28.06.2014 |
IDENTIFICATION DETAILS
|
Name : |
BLUE
ATLANTIC TRADING (PTY) LTD |
|
|
|
|
Registered Office : |
4
Vivra Road, Philippicape Town, Cape Town, 7785 P O Box 7206, Cape Town,
Roggebaai Gauteng, 8012 |
|
|
|
|
Country : |
South
Africa |
|
|
|
|
Date of Incorporation : |
13.03.1995 |
|
|
|
|
Com. Reg. No.: |
M1995/002218/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Other
activities not adequately defined [We tried to confirm / obtain the detailed activity but the same is not available from any sources] |
|
|
|
|
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 |
BLUE
ATLANTIC TRADING (PTY)LTD |
|
Country |
South
Africa |
|
Enquiry
Terms |
COD |
|
Subject
Contact Person |
TERRENCE
MARK COTTLE - Financial Director |
|
Assessment |
This
is a well-established business. On investigation contact was made with
TERRENCE MARK COTTLE the financial director who requested a questionnaire.
Several attempts were made to contact him, whereby he advised he will contact
XDS once he has completed the questionnaire. Please see the available
information on the subject below. |
|
Registered
Name |
BLUE
ATLANTIC TRADING (PTY)LTD |
|
Trading
as/ Division Name |
None |
|
Previous
Name |
None |
|
Date
of Name Change |
None |
|
Registration
Number |
M1995/002218/07 |
|
Registration
Date |
1995/03/13 |
|
Date
Commenced Trading |
1995-03-13 |
|
Age
of Business |
19
Years 3 Months |
|
History
of Business |
The
subject commenced trading as a new company in 1995. |
|
History
of Principals |
There
are 6 active principals within the company |
|
Shareholders/Members/Partners
of subject and % holding |
Unavailable |
|
Authorised
Share Capital |
|
|
Issued
Share Capital/Members Contribution |
|
|
Status |
In
Business |
|
Operations
Assessment |
Unavailable |
|
Industry/
Customers |
Unavailable |
|
Export |
Unknown |
|
Export
Countries |
|
|
Import |
Unknown |
|
Import
Countries |
|
|
Major
Industry Code / SICC |
9000 |
|
Definition
of Code |
Other
activities not adequately defined. |
|
Head
Office Physical Address |
4
VIVRA ROAD, PHILIPPICAPE TOWN, CAPE TOWN, 7785 |
|
Head
Office Postal Address |
P
O BOX 7206, CAPE TOWN, ROGGEBAAI, GAUTENG, 8012 |
|
Current
Tel Number |
0216901400 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
0216901410 |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
|
Auditors Information - No Information on Record
Previous Auditors Information - No Information on Record
|
Vat
Number |
4770213777 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2004/09/20 |
|
Tax
Number |
9740988036 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
September |
|
Comment |
|
Black Economic Empowerment Information - No Information on
Record
ISO Information - No Information on Record
Work Mans Information - No Information on Record
Subsidiaries Information - No Information on Record
Employees Information - No Information on Record
Company Fleet Information - No Information on Record
Offices Information - No Information on Record
Branch Information - No Information on Record
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
FINANCIAL
DIRECTOR |
TERRENCE
COTTLE |
|
Company Structure Information - No Information on Record
Note:
One level up and all levels down
Key Deals - No Information on Record
|
Trade
Reference nr |
Supplier |
Contact |
Surety
Value |
Notarial
Bonds |
Comment |
|
1 |
BAYLINE
SEAFOODS |
0215101804 |
R
0.00 |
|
no
answer |
|
1 |
GF
VERVOER |
0218535008 |
R
0.00 |
|
no
answer |
Judgements - No information on record
BusinessRescue - No Information on Record
Default Listing - No information on record
|
Bank |
STANDARD
BANK |
|
Branch |
THIBAULT
SQUARE |
|
Brach
Code |
051001 |
|
Bank
Account Number |
70923973 |
|
Type
of Account |
|
|
Account
Name |
BLUE
ATLANTIC TRADING (PTY) LTD |
|
Overdraft
Facilities |
|
|
Bank
Code |
|
|
Bank
Comment |
|
Bank Codes History
|
Date
requested |
Bank
Code |
Enquiry
Amount |
Number
of RD's |
RD
amount |
RD
Date |
Bank
Comments |
Years
with bank |
Comment |
|
2007/07/30 |
C
(Good for the amount quoted, if strictly in the way of business.) |
10000.00 |
|
|
|
THE
SUBJECTS BANKERS
CONSIDER THEM
GOOD FOR
NORMAL BUSINESS ENGAGEMEN TS |
0 |
|
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Number
of Principals |
6 |
|
Average
Age of Active Principals |
46 |
|
Active Principals Principal - 1 of 6 IMRAAN SOOMRA |
|
|
Surname |
SOOMRA |
|
First
Name |
IMRAAN |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
7412235134087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
39
Years 6 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2013/07/01 |
|
Physical
Address (at time of Appointment) |
115A
OCEANA DRIVE, GREENPOINT, 8001 |
|
Postal
Address |
PO
BOX 7206, ROGGEBAAI, ROGGEBAAI, 8012 |
|
Current
Tel Number |
0116461877 |
|
Cell
number |
0722786139 |
|
Shareholding/Membership |
0.00 |
Business Information for IMRAAN SOOMRA Principal Current Business
Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BLUE
ATLANTIC TRADING (PTY)LTD |
M1995/002218/07 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE (PORTS) (PTY)LTD |
M1991/005142/07 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE (PTY)LTD |
M1971/008523/07 |
In
Business |
43
Years 7 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE GROUP LTD |
M1946/021714/06 |
In
Business |
68
Years 8 Months |
0 |
No |
|
|
NINANETIX
(PTY)LTD |
K2013/022746/07 |
In
Business |
1
Years 1 Months |
0 |
No |
|
|
OCEANA
GROUP LTD |
M1939/001730/06 |
In
Business |
75
Years 3 Months |
0 |
No |
|
|
PINEHAVEN
PRIVATE HOSPITAL (PTY)LTD |
M2004/000730/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
EASTERNS
TITANS (PTY)LTD |
M2004/011037/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
FREE
STATE CHEETAHS (PTY)LTD |
M1997/004083/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
GRIQUALAND
WEST RUGBY STADIUM (PTY)LTD |
M1998/010921/07 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
KZN
CRICKET (PTY)LTD |
M2000/014383/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
NETCARE
HOSPITALS (PTY)LTD |
M1996/006591/07 |
In
Business |
18
Years 6 Months |
1 |
No |
|
|
NETCARE
LINKWOOD HOSPITAL (PTY)LTD |
M1999/009997/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
|
PINEHAVEN
HOSPITAL PROPERTIES (PTY)LTD |
M1994/003110/07 |
In
Business |
20
Years 8 Months |
0 |
No |
|
|
SUPERSPORT
SPORTS HOLDINGS (PTY)LTD |
M1997/004109/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
SUPERSPORT
UNITED FOOTBALL CLUB (PTY)LTD |
M1994/002185/07 |
In
Business |
20
Years 8 Months |
1 |
No |
|
|
THE
SHARKS (PTY)LTD |
M1998/017583/07 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
TITANS
CRICKET (PTY)LTD |
M1991/005800/07 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
WESTERN
PROVINCE PROFESSIONAL CRICKET (PTY)LTD |
M2000/021857/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
Property
Interests for IMRAAN SOOMRA |
|||
|
Title
Deed No. |
T59446/2013 |
Erf/Site
No. |
98709 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
CAPE
TOWN |
|
Property
Type |
E |
Extent
/ Size |
991.0SQM |
|
Purchase
Date |
2013/08/31 |
Purchase
price |
R
4650000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B314752013 |
Bond
Amount |
R
4650000.00 |
|
Comment |
|
||
|
Property
Interests for IMRAAN SOOMRA |
|||
|
Title
Deed No. |
T10733/2007 |
Erf/Site
No. |
821 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
10
COTTON GREENSIDE EXT |
|
Property
Type |
F |
Extent
/ Size |
1086.00000000 |
|
Purchase
Date |
2006/10/16 |
Purchase
price |
R
3200000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B172952007 |
Bond
Amount |
R
3200000.00 |
|
Comment |
|
||
|
Property
Interests for IMRAAN SOOMRA |
|||
|
Title
Deed No. |
T74126/2005 |
Erf/Site
No. |
627 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
280
BARRY HERTZOG GREENSIDE EXT |
|
Property
Type |
F |
Extent
/ Size |
1086.00000000 |
|
Purchase
Date |
2005/10/17 |
Purchase
price |
R1250000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B992352005 |
Bond
Amount |
R1250000.00 |
|
Comment |
|
||
|
Property
Interests for IMRAAN SOOMRA |
|||
|
Title
Deed No. |
T72279/2004 |
Erf/Site
No. |
405 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
3
HAVEN RANDBURG |
|
Property
Type |
F |
Extent
/ Size |
1190.00000000 |
|
Purchase
Date |
2004/03/24 |
Purchase
price |
R
940000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B586082004 |
Bond
Amount |
R
940000.00 |
|
Comment |
|
||
Principal - 2 of 6
SIMONE MARAIS
|
Surname |
MARAIS |
|
First
Name |
SIMONE |
|
Other
Names |
CHANTEL |
|
Marital
Status |
|
|
ID
Number |
7208240146086 |
|
Verified
ID Number |
No |
|
Current
Age |
41
Years 10 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2011/07/04 |
|
Physical
Address (at time of Appointment) |
9TH
FLOOR OCEANA HOUSE, 25 JAN SMUTS STREET, FORESHORE, WESTERN CAPE, 8001 |
|
Postal
Address |
CAPE
TOWN, ROGGE BAY, CAPE TOWN, Western Cape, 8012 |
|
Current
Tel Number |
Unavailable |
|
Cell
number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Business Information for SIMONE MARAIS Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BLUE
ATLANTIC TRADING (PTY)LTD |
M1995/002218/07 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
BLUE
CONTINENT PRODUCTS (PTY)LTD |
M1963/004088/07 |
In
Business |
51
Years 3 Months |
0 |
No |
|
|
CALAMARI
FISHING (PTY)LTD |
M1990/002421/07 |
In
Business |
0 |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE (PORTS) (PTY)LTD |
M1991/005142/07 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE (PTY)LTD |
M1971/008523/07 |
In
Business |
43
Years 7 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE GROUP LTD |
M1946/021714/06 |
In
Business |
68
Years 8 Months |
0 |
No |
|
|
COMPASS TRAWLING (PTY)LTD |
M2000/008627/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
DESERT
DIAMOND FISHING (PTY)LTD |
M2003/011445/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
LAMBERTS
BAY FOODS LTD |
M1952/000568/06 |
In
Business |
62
Years 2 Months |
0 |
No |
|
|
LUCKY
STAR LTD |
M1946/022718/06 |
In
Business |
68
Years 8 Months |
0 |
No |
|
|
OCEANA
LOBSTER LTD |
M1944/018288/06 |
In
Business |
70
Years 10 Months |
0 |
No |
|
|
STEPHAN
ROCK LOBSTER PACKERS LTD |
M1958/000926/06 |
In
Business |
56
Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
CHEVRON
AFRICA -PAKISTAN SERVICES (PTY)LTD |
M2004/019993/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
CHEVRON
SOUTH AFRICA (PTY)LTD |
M1911/001154/07 |
In
Business |
103
Years 7 Months |
2 |
No |
|
|
MAGICAL
AFRICAN TRAVEL CC |
B2011/072490/23 |
In
Business |
3
Years 3 Months |
0 |
No |
|
|
OCEANA
GROUP LTD |
M1939/001730/06 |
In
Business |
75
Years 3 Months |
0 |
No |
|
|
TRANSITION
FISHING (PTY)LTD |
M1972/001283/07 |
Voluntary
Liquidation |
42
Years 6 Months |
0 |
Yes |
|
|
TRANSITION
SEA PRODUCTS (PTY)LTD |
M1963/001554/07 |
Voluntary
Liquidation |
51
Years 3 Months |
0 |
Yes |
|
Principal - 3 of 6 TERENCE COTTLE
|
Surname |
COTTLE |
|
First
Name |
TERENCE |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6809285136089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45
Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2011/01/25 |
|
Physical
Address (at time of Appointment) |
34
FOREST DRIVE, PINELANDS, CAPE TOWN, 7785 |
|
Postal
Address |
P
O BOX 42, OTTERY, OTTERY, 7808 |
|
Current
Tel Number |
0216901400 |
|
Cell
number |
0824189698 |
|
Shareholding/Membership |
0.00 |
Business Information for TERENCE COTTLE Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BLUE
ATLANTIC TRADING (PTY)LTD |
M1995/002218/07 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
SNOEK WHOLESALERS
(PTY)LTD |
M1964/008906/07 |
In
Business |
50
Years 2 Months |
0 |
No |
|
|
VIDEO
CIRCLE CC |
B1995/036341/23 |
In
Business |
19
Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Principal Deeds Information
|
Property
Interests for TERENCE COTTLE |
|||
|
Title
Deed No. |
T78002/1996 |
Erf/Site
No. |
20114 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
3
WATSONIA GOODWOOD |
|
Property
Type |
F |
Extent
/ Size |
1005.00000000 |
|
Purchase
Date |
1996/06/17 |
Purchase
price |
R190000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRST
NATIONAL BANK OF SOUTH AFRICA LTD |
|
Bond
Number |
B687591996 |
Bond
Amount |
R190000.00 |
|
Comment |
|
||
|
Property
Interests for TERENCE COTTLE |
|||
|
Title
Deed No. |
T3708/2013 |
Erf/Site
No. |
567 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
34
FOREST PINELANDS CAPE TOWN |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2012/09/21 |
Purchase
price |
R
2675000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B20632013 |
Bond
Amount |
R
2300000.00 |
|
Comment |
|
||
Principal - 4 of 6 FRANCOIS KUTTEL
|
Surname |
KUTTEL |
|
First
Name |
FRANCOIS |
|
Other
Names |
PAUL |
|
Marital
Status |
|
|
ID
Number |
6807245068087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
45
Years 11 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2009/07/22 |
|
Physical
Address (at time of Appointment) |
8
TERRACE HILL, SILVERHURST ESTATE, CONSTANTIA, 7806 |
|
Postal
Address |
PO
BOX 7206, ROGGEBAAI, ROGGEBAAI, 8012 |
|
Current
Tel Number |
0217150546 |
|
Cell
number |
0825643190 |
|
Shareholding/Membership |
0.00 |
Business Information for FRANCOIS KUTTEL Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BLUE
ATLANTIC TRADING (PTY)LTD |
M1995/002218/07 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE (PORTS) (PTY)LTD |
M1991/005142/07 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE GROUP LTD |
M1946/021714/06 |
In
Business |
68
Years 8 Months |
0 |
No |
|
|
MAD
CHARITY |
M2003/009386/08 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
OCEANA
GROUP LTD |
M1939/001730/06 |
In
Business |
75
Years 3 Months |
0 |
No |
|
|
SILVERHURST
ESTATE HOME OWNERS ASSOCIATION |
M1991/001082/08 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
23
AVE LE SUEUR FRESNAYE (PTY)LTD |
M1996/007517/07 |
Conversion
CO/CC or CC/CO |
18
Years 6 Months |
0 |
No |
|
|
BREAKWATER
PRODUCTS (PTY)LTD |
M2000/031379/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
COMMERCIAL
COLD STORAGE (PTY)LTD |
M1971/008523/07 |
In
Business |
43
Years 7 Months |
0 |
No |
|
|
EAGLESRING
TRADERS 15 (PTY)LTD |
M2002/004834/07 |
Deregistration
Final |
|
0 |
No |
|
|
EAST
PIER GROUP (PTY)LTD |
M2000/009120/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
FAROCEAN
MARINE (PTY)LTD |
M1994/001406/07 |
Deregistration
Final |
20
Years 8 Months |
0 |
No |
|
|
IRVIN
AND JOHNSON HOLDING COMPANY (PTY)LTD |
M2004/013127/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
IRVIN
AND JOHNSON INTERNATIONAL (PTY)LTD |
M1968/011741/07 |
In
Business |
46
Years 10 Months |
0 |
No |
|
|
IRVIN
AND JOHNSON LTD |
M1952/001693/06 |
In
Business |
62
Years 2 Months |
0 |
No |
|
|
IRVIN
AND JOHNSON MANAGEMENT COMPANY (PTY)LTD |
M1962/003644/07 |
In
Business |
52
Years 4 Months |
0 |
No |
|
|
IRVIN
AND JOHNSON PROPERTY HOLDINGS (PTY)LTD |
M1992/003689/07 |
|
22
Years 10 Months |
0 |
No |
|
|
MAKIMRY
FISHING COMPANY (PTY)LTD |
M2002/000754/07 |
Deregistration
Final |
|
0 |
No |
|
|
SURMON
FISHING OPERATIONS (PTY)LTD |
M1997/003779/07 |
Deregistration
Final |
17
Years 5 Months |
0 |
No |
|
|
TRADING
ACCOUNT INVESTMENTS (PTY)LTD |
M1997/003778/07 |
Deregistration
Final |
17
Years 5 Months |
0 |
No |
|
|
UMSOBOMVU
FISHING (PTY)LTD |
M1999/012643/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
Principal - 5 of 6 ROBERT ZIVE
|
Surname |
ZIVE |
|
First
Name |
ROBERT |
|
Other
Names |
JACQUES |
|
Marital
Status |
|
|
ID
Number |
7406175236084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
40
Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
2004/07/07 |
|
Physical
Address (at time of Appointment) |
9
AV LE SUEUR, FRESNAYE, CAPE TOWN, 8001 |
|
Postal
Address |
P
O BOX 42882, OTTERY, 7808 |
|
Current
Tel Number |
0214390356 |
|
Cell
number |
0825774755 |
|
Shareholding/Membership |
0.00 |
Business Information for ROBERT ZIVE
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BLUE
ATLANTIC ICE (PTY)LTD |
M1952/000967/07 |
In
Business |
62
Years 2 Months |
0 |
No |
|
|
BLUE
ATLANTIC TRADING (PTY)LTD |
M1995/002218/07 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
ELLALOU
(PTY)LTD |
M1965/005988/07 |
In
Business |
49
Years 1 Months |
0 |
No |
|
|
GOURMET
FISH PRODUCTS (PTY)LTD |
M1968/001448/07 |
In
Business |
46
Years 10 Months |
0 |
No |
|
|
JOSDEL
PROPERTY NO 118 (PTY)LTD |
M2003/027503/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
RALBERSTAN
INV (PTY)LTD |
M1966/009158/07 |
In
Business |
0 |
0 |
No |
|
|
RENSKLO
INV (PTY)LTD |
M1959/001060/07 |
In
Business |
55
Years 7 Months |
0 |
No |
|
|
SNOEK WHOLESALERS
(PTY)LTD |
M1964/008906/07 |
In
Business |
50
Years 2 Months |
0 |
No |
|
|
TALHADO
FISHING ENTERPRISES (PTY)LTD |
M1992/005077/07 |
In
Business |
22
Years 10 Months |
0 |
No |
|
|
THOMSON
AND THOMSON (PTY)LTD |
M1966/003893/07 |
In
Business |
0 |
0 |
No |
|
Principal Previous Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
SCOFISH
(PTY)LTD |
M1991/000517/07 |
In
Business |
23
Years 11 Months |
0 |
No |
|
Principal Deeds Information Property Interests
for ROBERT ZIVE
|
Title
Deed No. |
T13323/2009 |
Erf/Site
No. |
518 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
9
LE SUEUR FRESNAYE CAPE TOWN |
|
Property
Type |
E |
Extent
/ Size |
|
|
Purchase
Date |
2008/09/12 |
Purchase
price |
R
5700000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B84292009 |
Bond
Amount |
R
5700000.00 |
|
Comment |
|
||
Property
Interests for ROBERT ZIVE
|
Title
Deed No. |
T19278/2005 |
Erf/Site
No. |
1954 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
2
ALGARKIRK CAPE TOWN |
|
Property
Type |
F |
Extent
/ Size |
243.00000000 |
|
Purchase
Date |
2004/12/13 |
Purchase
price |
R
2250000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B214892005 |
Bond
Amount |
R1000000.00 |
|
Comment |
|
||
Principal - 6 of 6
BERNARD ZIVE
|
Surname |
ZIVE |
|
First
Name |
BERNARD |
|
Other
Names |
SOLOMON |
|
Marital
Status |
|
|
ID
Number |
5001125029085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
64
Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1995/03/15 |
|
Physical
Address (at time of Appointment) |
6
SPAARMAN AVENUE, CONSTANTIA, 0000 |
|
Postal
Address |
P
O BOX 20, PHILLIPI, 7781 |
|
Current
Tel Number |
0214919950 |
|
Cell
number |
0832796234 |
|
Shareholding/Membership |
0.00 |
Business Information for BERNARD ZIVE
Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
ALICENTE
FISHING (PTY)LTD |
M2007/004299/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
|
ATLANTIC
SEA FOODS (PTY)LTD |
M1983/008538/07 |
In
Business |
31
Years 7 Months |
0 |
No |
|
|
BLUE
ATLANTIC TRADING (PTY)LTD |
M1995/002218/07 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
ELLALOU
(PTY)LTD |
M1965/005988/07 |
In
Business |
49
Years 1 Months |
0 |
No |
|
|
GOURMET
FISH PRODUCTS (PTY)LTD |
M1968/001448/07 |
In
Business |
46
Years 10 Months |
0 |
No |
|
|
H
C W FISHING (PTY)LTD |
M1982/004103/07 |
In
Business |
32
Years 8 Months |
0 |
No |
|
|
JAG
651 PROPERTY (PTY)LTD |
M2004/010108/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
|
JOSDEL
PROPERTY NO 118 (PTY)LTD |
M2003/027503/07 |
In
Business |
11
Years 11 Months |
0 |
No |
|
|
MASAKANI
HAKE AND FISH WORKERS (PTY)LTD |
M1998/009609/07 |
In
Business |
16
Years 4 Months |
0 |
No |
|
|
RALBERSTAN
INV (PTY)LTD |
M1966/009158/07 |
In
Business |
0 |
0 |
No |
|
|
RENSKLO
INV (PTY)LTD |
M1959/001060/07 |
In
Business |
55
Years 7 Months |
0 |
No |
|
|
SCOFISH
(PTY)LTD |
M1991/000517/07 |
In
Business |
23
Years 11 Months |
0 |
No |
|
|
SEAFOOD
ON SAIL (PTY)LTD |
M2005/021981/07 |
In
Business |
9
Years 9 Months |
2 |
No |
|
|
SIMANYENE
FISHING (PTY)LTD |
M2001/009956/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
SNOEK WHOLESALERS
(PTY)LTD |
M1964/008906/07 |
In
Business |
50
Years 2 Months |
0 |
No |
|
|
TALHADO
FISHING ENTERPRISES (PTY)LTD |
M1992/005077/07 |
In
Business |
22
Years 10 Months |
0 |
No |
|
|
THOMSON
AND THOMSON (PTY)LTD |
M1966/003893/07 |
In
Business |
0 |
0 |
No |
|
|
WILLOW
SPRINGS POULTRY (PTY)LTD |
M1990/006008/07 |
In
Business |
0 |
0 |
No |
|
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
GEORGE
QINGA AND ASSOCIATES CC |
B1997/003514/23 |
|
17
Years 5 Months |
0 |
No |
|
|
HILDALON
PROPERTY INVESTMENTS (PTY)LTD |
M1997/009273/07 |
Deregistration
Final |
17
Years 5 Months |
0 |
No |
|
|
L
Y FITNESS (PTY)LTD |
M2005/021420/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
ROBBERG
SEA FREEZE (PTY)LTD |
M1997/004814/07 |
In
Business |
17
Years 5 Months |
0 |
No |
|
|
ROBERT
ROSS PLUMBING CC |
B1990/011042/23 |
In
Business |
|
0 |
No |
|
|
SOUTH
CAPE OYSTERS (PTY)LTD |
M1995/002582/07 |
In
Business |
19
Years 7 Months |
0 |
No |
|
|
SOUTH
CAPE OYSTERS CC |
B1985/007029/23 |
|
29
Years 5 Months |
0 |
No |
|
|
STRUISBAAI
FISHING COMPANY (PTY)LTD |
M1966/007074/07 |
In
Business |
|
0 |
No |
|
Principal Deeds Information Property Interests for BERNARD ZIVE
|
Title
Deed No. |
ST2481/2002 |
Erf/Site
No. |
949 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
44
MAIN THREE ANCHOR BAY CAPE TOWN |
|
Property
Type |
U |
Extent
/ Size |
|
|
Purchase
Date |
2001/11/22 |
Purchase
price |
R
99000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R
0.00 |
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.10 |
|
|
1 |
Rs.102.40 |
|
Euro |
1 |
Rs.81.88 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
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.