|
Report Date : |
29.03.2014 |
IDENTIFICATION DETAILS
|
Name : |
SPECPHARM HOLDINGS (PTY) LTD |
|
|
|
|
Registered Office : |
Corner Of 15th And Pharmaceutical Roads, Halfway House,
Midrand, 1685 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
23.06.2006 |
|
|
|
|
Com. Reg. No.: |
M2006/019593/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Engaged in manufacturing and packaging of generic pharmaceutical and veterinary products for a number of local and multinational pharmaceutical companies. |
|
|
|
|
No. of Employees |
207 |
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 – december 01, 2013
|
Country Name |
Previous Rating (30.09.2013) |
Current Rating (01.12.2013) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
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 15th largest in the
world. Even though the country possesses modern infrastructure that support a
relatively efficient distribution of goods to major urban centers throughout
the region, some components retard growth. The economy began to slow in the
second half of 2007 due to an electricity crisis. State power supplier Eskom
encountered problems with aging plants and meeting electricity demand
necessitating "load-shedding" cuts in 2007 and 2008 to residents and
businesses in the major cities. Subsequently, the global financial crisis
reduced commodity prices and world demand. GDP fell nearly 2% in 2009 but has
recovered since then. Unemployment, poverty, and inequality remain a challenge,
with official unemployment at nearly 25% of the work force. State power
supplier Eskom has built two new power stations and installed new power demand
management programs to improve power grid reliability. 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 |
SPECPHARM HOLDINGS (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
PIETER CARL ENGELBRECHT - Financial Director |
|
Assessment |
This is an established business. On investigation contact was made with PIETER CARL ENGELBRECHT the financial director who requested an email before providing any banking and trade references. We are still awaiting further information. Please see the available information obtained below. |
|
Registered Name |
SPECPHARM HOLDINGS (PTY)LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M2006/019593/07 |
|
Registration Date |
2006/06/23 |
|
Date Commenced Trading |
2006-06-23 |
|
Age of Business |
7 Years 9 Months |
|
History of Business |
The subject commenced trading as a new company in 2006. |
|
History of Principals |
There are 10 principals within the company. |
|
Shareholders/Members/Partners of subject and % holding |
10.26 % - COMPRO LTD, 6.73 % - GRANT TEE INVESTMENTS, 35.53 % - CHRIS FARM, 30.45 % -DESTINY CORPORATION, 1.58 % - PETER ENGELBECHT, 2.1 % - BRIAN MICHAEL LANE, 0.79 % -STAFF SHARE TRUST, 1.51 % - LINDA LOMBAARD, 5.6 % - PG UHLIT, 3.31 % - TELLUH INVESTMENTS |
|
Status |
In Business |
|
Operations Assessment |
Engaged in manufacturing and packaging of generic pharmaceutical and
veterinary products for a number of local and multinational pharmaceutical
companies. |
|
Industry/ Customers |
The pharmaceutical industry |
|
Export |
Yes |
|
Export Countries |
Botswana, Lesotho, Namibia |
|
Import |
Unknown |
|
Major Industry Code / SICC |
62311 |
|
Definition of Code |
RETAIL OF NON-PRESCRIBED MEDICINES AND PHARMACEUTICAL PRODUCTS OTHER THAN BY PHARMACISTS |
|
Head Office Physical Address |
CORNER OF 15TH AND PHARMACEUTICAL ROADS, HALFWAY HOUSE, MIDRAND, 1685 |
|
Head Office Postal Address |
P.O. BOX 651, HALFWAY HOUSE, 1685 |
|
Current Tel Number |
0116520447 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0866296434 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
PRICE WATERHOUSE COOPERS INC |
|
Trading Name |
PWC |
|
Registration Number |
1998/012055/21 |
|
Physical Address |
TWO EGLIN ROAD, SUNNINGHILL, 2157 |
|
Postal Address |
PRIVATE BAG X36, SUNNINGHILL, 2157 |
|
Contact Person |
JAN ADLAM |
|
Contact Number |
0124290121 |
|
Email |
Unavailable |
|
Principals |
288 |
|
Judgements Against Subject |
Unavailable |
|
Judgements Against Principals |
Unavailable |
|
Subject Verified as Client |
Yes |
|
Practice Number |
Unavailable |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
BEE Status |
Unavailable |
|
Financial Year End |
June |
|
No of years in Business |
16 Years |
|
Website |
Unavailable |
Previous Auditors Information - No Information on Record
|
Vat Number |
4040234652 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2007/03/01 |
|
Tax Number |
9672987147 |
|
Financial Year End |
June |
|
Status |
Yes |
|
Score |
3.00 |
|
Expire Date |
Apr 29 2015 |
|
BEE Certificate Available |
No |
|
Type of ISO Grade |
ISO14001 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
|
|
|
Type of ISO Grade |
ISO18000 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Subsidiary Company |
SPECPHARM (PTY) LTD |
|
Shareholding |
100% |
|
Registration Number |
1997/000203/07 |
|
Import / Export |
Unavailable |
|
|
|
|
Subsidiary Company |
IMAGE PHARMACEUTICALS (PTY) LTD |
|
Shareholding |
100°% |
|
Registration Number |
2006/017029/07 |
|
Import / Export |
Unavailable |
|
Number of Employees |
207 |
|
1. Salaried employees |
167 |
|
2. Waged employees |
40 |
|
3. Permanent employees |
167 |
|
4. Casual employees |
--- |
|
5. Contracted employees |
40 |
|
Company Fleet |
No of vehicles: |
Owned/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
4 |
|||
|
Comment |
|
|||
|
Light delivery Vehicles |
3 |
Owned |
|
|
|
Trucks |
1 |
Owned |
|
|
|
Offices |
Offices |
|
Head Office Owned/ Rented |
Owned |
|
Owned by |
SPECPHARM HOLDING (PTY) LTD |
|
Bank |
Unavailable |
|
Type of Premises |
Office Blocks and factory |
Branch Information -
No Information on Record
Organisation Chart
|
Level |
Position |
Name |
|
|
1 |
MANAGING DIRECTOR |
EUGENE LOTTERING |
|
|
2 |
Financial DIRECTOR |
ENGELBRECHT PIETER CARL |
|
Company Structure
(Ownership)
Note:
One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
10.26 % - COMPRO
LTD |
SPECPHARM HOLDINGS (PTY) LTD |
None |
|
|
6.73 % - GRANT
TEE INVESTMENTS |
SPECPHARM HOLDINGS (PTY) LTD |
None |
|
|
35.53 % - CHRIS FARM |
SPECPHARM HOLDINGS (PTY) LTD |
None |
|
|
30.45 % -
DESTINY CORPORATION |
SPECPHARM HOLDINGS (PTY) LTD |
None |
|
|
1.58 % - PETER ENGELBECHT |
SPECPHARM HOLDINGS (PTY) LTD |
None |
|
|
2.1 % - BRIAN MICHAEL LANE |
SPECPHARM HOLDINGS (PTY) LTD |
None |
|
|
0.79 % - STAFF
SHARE TRUST |
SPECPHARM HOLDINGS (PTY) LTD |
None |
|
|
1.51 % - LINDA LOMBAARD |
SPECPHARM HOLDINGS (PTY) LTD |
None |
|
|
5.6 % - PG UHLIT |
SPECPHARM HOLDINGS (PTY) LTD |
None |
|
|
3.31 % - TELLUH INVESTMENTS |
SPECPHARM HOLDINGS (PTY) LTD |
None |
|
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
|
Previous Year Turnover |
R 2350000.00 |
|
Current Turnover per month |
R 233333.00 |
|
Current Turnover per annum |
R 2800000.00 |
|
Please note the following: |
|
|
Turnover and assets less than R
1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R
2,000,000.00 |
The subject falls within the Consumer Protection Act |
|
Number of Principals |
10 |
|
Average Age of Active Principals |
56 |
Active Principals
Principal - 1 of
10 LINDA LOMBAARD
|
Surname |
LOMBAARD |
|
First Name |
LINDA |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
5912150017086 |
|
Verified ID Number |
Yes |
|
Current Age |
54 Years 3 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009/05/01 |
|
Physical Address (at time of Appointment) |
116 ADELBOOMSTREET, SWARTKOP, 1000 |
|
Postal Address |
P O BOX 651, HALFWAY HOUSE, 1685 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for LINDA LOMBAARD
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
PAWS AND WHISKERS TRADING CC |
B2003/089586/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
SPECPHARM HOLDINGS (PTY)LTD |
M2006/019593/07 |
In Business |
8 Years 8 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 |
|
TIGRUS PROPERTY MANAGEMENT CC |
B2004/020278/23 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
UNIWORKS CONSTRUCTION CC |
B2006/018028/23 |
Deregistration Process |
7 Years 7 Months |
0 |
No |
|
|
BLUE SANDS TRADING 829 CC |
B2006/013067/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
IMPACT PLUS TRADING 118 CC |
B2000/057255/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
JOHNSON AND JOHNSON MEDICAL (PTY)LTD |
M1983/013283/07 |
In Business |
31 Years 7 Months |
1 |
No |
|
|
LITTLE CREEK TRADING 323 CC |
B2006/015488/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for LINDA LOMBAARD
|
Title Deed No. |
T71916/2000 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
102 MACKENZIE BROOKLYN PRETORIA |
|
Property Type |
Freehold |
Extent / Size |
1311.0SQM |
|
Purchase Date |
2000/04/18 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B373352000 |
Bond Amount |
|
Property Interests
for LINDA LOMBAARD
|
Title Deed No. |
T114876/2001 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
49 VILLAGE IRENE CENTURION |
|
Property Type |
Freehold |
Extent / Size |
701.0SQM |
|
Purchase Date |
2001/05/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
SAAMBOU BANK LTD |
|
Bond Number |
B764842001 |
Bond Amount |
|
Principal - 2 of 10
EUGENE LOTTER
|
Surname |
LOTTER |
|
First Name |
EUGENE |
|
Other Names |
ANTONY |
|
ID Number |
6006265167081 |
|
Verified ID Number |
Yes |
|
Current Age |
53 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/10/07 |
|
Physical Address (at time of Appointment) |
37 TROJAN VILLAGE, EQUISTRIA, PRETORIA, 0001 |
|
Postal Address |
P O BOX 651, HALFWAY HOUSE, MIDRAND, 1685 |
|
Current Tel Number |
0123109815 |
|
Cell number |
0828347777 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for EUGENE LOTTER
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN MINING AND TRUST COMPANY LTD |
M1931/003633/06 |
In Business |
82 Years 10 Months |
0 |
No |
|
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
ASSORE LTD |
M1950/037394/06 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
ORESTEEL INVESTMENTS (PTY)LTD |
M1975/003008/07 |
In Business |
38 Years 2 Months |
0 |
No |
|
|
THE SACCO COMMUNITY CENTRE |
M2009/013212/08 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
WONDERSTONE LTD |
M1935/006371/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
XERTECH (PTY)LTD |
M2001/006462/07 |
In Business |
0 |
0 |
No |
|
|
ZEERUST CHROME MINES LTD |
M1962/001355/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
AZRACHEM PHARMACEUTICAL S (PTY)LTD |
M2009/008977/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
GHG REDUCTIONS (PTY)LTD |
M2009/003071/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
IMAGE PHARMACEUTICAL S (PTY)LTD |
M2006/017029/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
LOMACLOX (PTY)LTD |
K2014/010452/07 |
In Business |
0 |
0 |
No |
|
|
MINERALS BENEFICIATION-AFRICA (PTY)LTD |
M2009/001200/07 |
AR Final Deregistration |
5 Years 5 Months |
0 |
No |
|
|
REE AND LITHIUM MINERALS (PTY)LTD |
M2009/002269/07 |
AR Final Deregistration |
5 Years 5 Months |
0 |
No |
|
|
SIMEKA PHARMACEUTICAL S (PTY)LTD |
M2006/017137/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SPECPHARM (PTY)LTD |
M1997/000203/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SPECPHARM HOLDINGS (PTY)LTD |
M2006/019593/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
WESTBURY GROUP (PTY)LTD |
M2000/013549/07 |
In Business |
14 Years 2 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 |
|
BIO2BIZ SA (PTY)LTD |
M2005/028860/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
GERATECH INVESTMENTS (PTY)LTD |
M2003/002586/07 |
Dissolved |
11 Years 11 Months |
0 |
No |
|
|
ISIBUKO HOLDINGS (PTY)LTD |
M2003/027794/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
Principal Deeds
Information
|
Property Interests for
EUGENE LOTTER |
|||
|
Title Deed No. |
T50720/2008 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
EQUESTRIA PRETORIA |
|
Property Type |
Freehold |
Extent / Size |
282.0SQM |
|
Purchase Date |
2007/10/06 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B533522008 |
Bond Amount |
|
|
Property Interests for
EUGENE LOTTER |
|||
|
Title Deed No. |
T32402/2011 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
HYDE PARK SANDTON |
|
Property Type |
Freehold |
Extent / Size |
2050.0SQM |
|
Purchase Date |
2011/03/21 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K28291977S |
Bond Amount |
|
Principal - 3 of 10
PETER FISHWICK
|
Surname |
FISHWICK |
|
First Name |
PETER |
|
ID Number |
5812315255185 |
|
Verified ID Number |
Yes |
|
Current Age |
55 Years 3 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/06/13 |
|
Physical Address (at time of Appointment) |
9 LOTUS STREET, GALLO MANOR, SANDTON, 2148 |
|
Postal Address |
P O BOX 563, WENDYWOOD, SANDTON, 2144 |
|
Current Tel Number |
0116520425 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for PETER FISHWICK
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN MINING AND TRUST COMPANY LTD |
M1931/003633/06 |
In Business |
82 Years 10 Months |
0 |
No |
|
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
RUSTENBURG MINERALS DEVELOPMENT COMPANY (PTY)LTD |
M1968/002462/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
WONDERSTONE LTD |
M1935/006371/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
ZEERUST CHROME MINES LTD |
M1962/001355/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
FIRST READY DEVELOPMENT 895 |
M2008/001418/08 |
Deregistration Process |
6 Years 6 Months |
0 |
No |
|
|
PEANDM ENGINEERING CC |
B2010/052064/23 |
Deregistration Process |
4 Years 4 Months |
0 |
No |
|
|
SPECPHARM HOLDINGS (PTY)LTD |
M2006/019593/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 27 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASSORE LTD |
M1950/037394/06 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
MIDNIGHT STORM INVESTMENTS 19 (PTY)LTD |
M2003/024697/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
MIDNIGHT STORM INVESTMENTS 36 (PTY)LTD |
M2003/025889/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
Principal deeds
information
Property Interests for PETER FISHWICK
|
Title Deed No. |
T9930/1999 |
Erf/Site No. |
0 |
|
Deeds Office |
PRETORIA |
Physical Address |
118 CENTURION EAST CENTURION GOLF ESTATE CENTURION |
|
Property Type |
Freehold |
Extent / Size |
706.0SQM |
|
Purchase Date |
1998/11/11 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B54851999 |
Bond Amount |
|
Principal - 4 of 10 PETER ENGELBRECHT
|
Surname |
ENGELBRECHT |
|
First Name |
PETER |
|
Other Names |
CARL |
|
Marital Status |
|
|
ID Number |
6506175120088 |
|
Verified ID Number |
Yes |
|
Current Age |
48 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/06/13 |
|
Physical Address (at time of Appointment) |
16 MT ORVILLE STREET, MIDLANDS ESTATE, 1692 |
|
Postal Address |
POSTNET SUITE # 121, PRIVATE BAG X1007, LYTTELTON, 0140 |
|
Current Tel Number |
0116520400 |
|
Cell number |
0722406831 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business
Information for PETER ENGELBRECHT
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
AZRACHEM PHARMACEUTICAL S (PTY)LTD |
M2009/008977/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
DAY BREAK PROPERTIES 14 (PTY)LTD |
M2006/034821/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
IMAGE PHARMACEUTICAL S (PTY)LTD |
M2006/017029/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MIDLANDS HOME OWNERS ASSOCIATION |
M2005/023343/08 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
OUTDOOR MANIA CC |
B1996/024880/23 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
SPECPHARM (PTY)LTD |
M1997/000203/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SPECPHARM HOLDINGS (PTY)LTD |
M2006/019593/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
WESTBURY GROUP (PTY)LTD |
M2000/013549/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 23 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
|
AGRICULTURAL EMPLOYMENT SOUTH AFRICA (PTY)LTD |
M1998/022796/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
|
CENTURION GOLF DRIVING RANGE (PTY)LTD |
M1998/009389/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
|
DISA AUCTIONEERS (PTY)LTD |
M1998/018067/07 |
Deregistration Final |
16 Years 4 Months |
3 |
No |
|
|
|
EXNALI INVESTMENTS (PTY)LTD |
M1999/018393/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
|
GOODALL AND BOURNE PROPERTIES (PTY)LTD |
M1955/002409/07 |
In Business |
59 Years 11 Months |
0 |
No |
|
|
|
GOODALL AND BOURNE PROPERTIES (SOUTH
WESTERN DISTRICTS) (PTY)LTD |
M1977/001665/07 |
Deregistration Final |
37 Years 1 Months |
0 |
No |
|
|
|
GOODALL AND BOURNE PROPERTIES (WALE
STREET) (PTY)LTD |
M1998/017002/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
|
GOODALL AND BOURNE PROPERTY HOLDINGS
(PTY)LTD |
M1998/017001/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
|
GOODALL AND BOURNE UNDERTAKERS(CAPE TOWN) (PTY)LTD |
M1998/022464/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
|
GOODALL AND BOURNE UNDERTAKERS(PORT
ELIZABETH) (PTY)LTD |
M1948/032345/07 |
Deregistration Final |
66 Years 6 Months |
0 |
No |
|
|
|
GOODALL AND BOURNE UNDERTAKING HOLDINGS
(PTY)LTD |
M1998/017000/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
|
PRO RANGE (PTY)LTD |
M1997/015500/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
|
SOUTHERN AFRICA PGA TOUR |
M1997/001761/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
|
TONTINE ADVISORY (PTY)LTD |
M1991/006890/07 |
Deregistration Final |
23 Years 11 Months |
0 |
No |
|
|
|
TONTINE EXECUTORS AND ADMINISTRATORS (PTY)LTD |
M2000/008160/07 |
Deregistration Process |
14 Years 2 Months |
0 |
No |
|
|
|
TOUR COMMUNICATIONS (PTY)LTD |
M1996/014534/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|
|
WILLIE ENGELBRECHT LIFESTYLE CENTRE CC |
B1996/050063/23 |
Dissolved |
18 Years 6 Months |
3 |
No |
|
|
Principal Deeds
Information
Property Interests
for PETER ENGELBRECHT
|
Title Deed No. |
T93822/2008 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
16 MOUNT ORVILLE MIDLANDS ESTATE OLIFANTSFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
1001.0SQM |
|
Purchase Date |
2008/04/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K10381956S |
Bond Amount |
|
Property Interests
for PETER ENGELBRECHT
|
Title Deed No. |
T84500/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
6 BAILEY MIDSTREAM ESTATE OLIFANTSFONTEIN |
|
Property Type |
Freehold |
Extent / Size |
1050.0SQM |
|
Purchase Date |
2007/01/26 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B1052312007 |
Bond Amount |
|
Principal - 5 of 10
BRIAN LANE
|
Surname |
LANE |
|
First Name |
BRIAN |
|
ID Number |
4805015028002 |
|
Verified ID Number |
Yes |
|
Current Age |
65 Years 10 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/04/03 |
|
Physical Address (at time of Appointment) |
61 EAGLES CRAG, CRESTWOOD DRIVE, LONEHILL, 2062 |
|
Postal Address |
P O BOX 13074, VINCENT, EAST LONDON, 5217 |
|
Current Tel Number |
0422980033 |
|
Cell number |
0824573799 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for BRIAN LANE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
SPECPHARM HOLDINGS (PTY)LTD |
M2006/019593/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 17 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WATERFORD ESTATE HOMEOWNERS ASSOCIATION |
M1996/005224/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
61 EAGLES CRAG CC |
B1995/049639/23 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
JANSSEN PHARMACEUTICA (PTY)LTD |
M1980/011122/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
JOHNSON AND JOHNSON (PTY)LTD |
M1930/002616/07 |
In Business |
|
0 |
No |
|
Principal - 6 of 10
BRIAN LANE
|
Surname |
LANE |
|
First Name |
BRIAN |
|
Other Names |
MICHAEL |
|
Marital Status |
|
|
ID Number |
4805010280850 |
|
Verified ID Number |
No |
|
Current Age |
65 Years 10 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/04/03 |
|
Physical Address (at time of Appointment) |
61 EAGLES CRAG, CRESTWOOD DRIVE, LONEHILL, 2062 |
|
Postal Address |
P O BOX 651, HALFWAY HOUSE, 1685 |
|
Current Tel Number |
0116520447 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for BRIAN LANE
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
ASSORE LTD |
M1950/037394/06 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
SPECPHARM HOLDINGS (PTY)LTD |
M2006/019593/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
Principal - 7 of 10
JOHANNES GOUWS
|
Surname |
GOUWS |
|
First Name |
JOHANNES |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6903265082080 |
|
Verified ID Number |
Yes |
|
Current Age |
45 Years |
|
Designation |
ATTORNEY |
|
Status |
Active |
|
Appointment Date |
2006/11/20 |
|
Physical Address (at time of Appointment) |
NO 5 THE HILL, 185 SHERWELL AVENUE, BOSKRUIN, JOHANNESBURG, 2188 |
|
Postal Address |
P O BOX 2262, BROMHOF, JOHANNESBURG, 2154 |
|
Current Tel Number |
0117937355 |
|
Cell number |
0827814986 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for JOHANNES GOUWS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
A M T INVESTMENTS (PTY)LTD |
M1976/000849/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|
ASSORE LTD |
M1950/037394/06 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
ZEERUST CHROME MINES LTD |
M1962/001355/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
CRESTPHARM BELEGGINGS (PTY)LTD |
M2006/019565/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SPECPHARM HOLDINGS (PTY)LTD |
M2006/019593/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
THE HILL HOME OWNERS ASSOCIATION |
M2005/011117/08 |
In Business |
9 Years 9 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 |
|
BUSINESS VENTURE INVESTMENTS NO 595 (PTY)LTD |
M2000/029601/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
HOFMEYR HERBSTEIN AND GIHWALA INC |
M1997/001523/21 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
HOFMEYR TRUSTEES NO 1 (PTY)LTD |
M2004/023370/07 |
Deregistration Process |
10 Years 10 Months |
0 |
No |
|
|
VACATION EXCHANGES INTERNATIONAL (PTY)LTD |
M1990/005818/07 |
In Business |
|
0 |
No |
|
|
VENFIN LTD |
M2004/034954/06 |
In Business |
10 Years 10 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for JOHANNES GOUWS
|
Title Deed No. |
T35049/2005 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
BUSH HILL ESTATE AH RANDBURG |
|
Property Type |
Freehold |
Extent / Size |
1026.0SQM |
|
Purchase Date |
2004/06/29 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B466282005 |
Bond Amount |
|
Principal - 8 of 10
NKOSIYAWO GUGUSHE
|
Surname |
GUGUSHE |
|
First Name |
NKOSIYAWO |
|
ID Number |
7404206059088 |
|
Verified ID Number |
Yes |
|
Current Age |
39 Years 11 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2006/11/20 |
|
Physical Address (at time of Appointment) |
NO 3 MASITONTO AVENUE, GALLO MANOR, 2052 |
|
Postal Address |
PO BOX 652101, BENMORE, BENMORE, 2010 |
|
Current Tel Number |
0118024026 |
|
Cell number |
0725045430 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for NKOSIYAWO GUGUSHE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ZEERUST CHROME MINES LTD |
M1962/001355/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
AFRICAN MINING AND TRUST COMPANY LTD |
M1931/003633/06 |
In Business |
82 Years 10 Months |
0 |
No |
|
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
ASSORE LTD |
M1950/037394/06 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
CATO RIDGE DEVELOPMENT COMPANY LTD |
M1956/002268/06 |
In Business |
57 Years 9 Months |
0 |
No |
|
|
CERAMOX (PTY)LTD |
M2000/027163/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ERF 1263 PARKVIEW EXTENSION 1 (PTY)LTD |
M2005/024880/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ERVEN 27 AND 28 ILLOVO (PTY)LTD |
M2001/000388/07 |
In Business |
0 |
0 |
No |
|
|
ERVEN 40 AND 41 ILLOVO (PTY)LTD |
M1999/025517/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
GENERAL NOMINEES (PTY)LTD |
M1951/002960/07 |
In Business |
62 Years 2 Months |
0 |
No |
|
|
GROUP LINE PROJECTS (PTY)LTD |
M1991/000798/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
ICERMAX (PTY)LTD |
K2012/089070/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
MAIN STREET 350 (PTY)LTD |
M2005/026562/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MAIN STREET 460 (PTY)LTD |
M2006/021404/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MAIN STREET 904 (RF) (PTY)LTD |
M2011/008937/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
ORESTEEL INVESTMENTS (PTY)LTD |
M1975/003008/07 |
In Business |
38 Years 2 Months |
0 |
No |
|
|
RUSTENBURG MINERALS DEVELOPMENT COMPANY (PTY)LTD |
M1968/002462/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
THE SACCO COMMUNITY CENTRE |
M2009/013212/08 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
WONDERSTONE 1937 LTD |
M1937/009964/06 |
In Business |
76 Years 4 Months |
0 |
No |
|
|
WONDERSTONE LTD |
M1935/006371/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
XERTECH (PTY)LTD |
M2001/006462/07 |
In Business |
0 |
0 |
No |
|
|
AFRICAN INFRASTRUCTURE AND ENERGY (PTY)LTD |
M2007/002835/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
BLACK DRAGON FIGHTING
SOCIETY (PTY)LTD |
M2008/012382/07 |
Deregistration Process |
6 Years 6 Months |
0 |
No |
|
|
BOSANG (PTY)LTD |
M1998/025782/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
BUSINESS VENTURE INVESTMENTS NO 1112 (PTY)LTD |
M2006/026057/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CANNISTRARO INVESTMENTS 232 (PTY)LTD |
M2008/028336/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
DESTINY CORPORATION ENERGY (PTY)LTD |
M2011/011254/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
DESTINY CORPORATION HOLDINGS (PTY)LTD |
M2005/002362/07 |
In Business |
9 Years 9 Months |
1 |
No |
|
|
FAIRY WING TRADING 121 (PTY)LTD |
M2010/007418/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
PROMETHEUS ENERGY (PTY)LTD |
K2013/081205/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
SEARCHLINE PROPS 101 (PTY)LTD |
M2008/012325/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
SMALL AXE CAPITAL PARTNERS (PTY)LTD |
M2004/017573/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
SPECPHARM HOLDINGS (PTY)LTD |
M2006/019593/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
TIESPRO 240 (PTY)LTD |
M2006/028953/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
YIYO HOLDINGS (PTY)LTD |
M2009/014770/07 |
Deregistration Process |
5 Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 19
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
CHROAM (PTY)LTD |
M1994/009089/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|||||
|
FERALLOYS LTD |
M1957/000311/06 |
Deregistration Final |
56 Years 8 Months |
0 |
No |
|
|||||
|
A M T INVESTMENTS (PTY)LTD |
M1976/000849/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|||||
|
ASSOCIATED ASBESTOS LTD |
M1938/011745/06 |
Deregistration Final |
75 Years 3 Months |
0 |
No |
|
|||||
|
CHANGING TIDES 340 (PTY)LTD |
M2004/028080/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|||||
|
CLAUDE NEON LTD |
M1935/006445/06 |
In Business |
79 Years 7 Months |
1 |
No |
|
|||||
|
DESTINY CORPORATION INVESTMENTS (PTY)LTD |
M2005/002381/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|||||
|
DESTINY CORPORATION TRADING (PTY)LTD |
2004/016322/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|||||
|
DREAM WORLD INVESTMENTS 114 (PTY)LTD |
M2004/007688/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|||||
|
DUSTY GOLD TRADING 56 (PTY)LTD |
2006/007295/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|||||
|
KISMET INVESTMENTS 5 (PTY)LTD |
M2004/026074/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|||||
|
LEXSHELL 638 INVESTMENTS (PTY)LTD |
M2004/021697/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|||||
|
LITHEMBA INVESTMENTS (PTY)LTD |
M2000/014676/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
MBIZ''EMNYAMA INVESTMENT CORPORATION (PTY)LTD |
M1999/028294/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||||
|
MIRROR BALL INVESTMENTS 83 (PTY)LTD |
2006/003164/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|||||
|
NDIZANI INTERNATIONAL COURIER SERVICES CC |
B2009/036937/23 |
Deregistration Process |
5 Years 5 Months |
2 |
No |
|
|||||
|
ORIGIN CLINICAL RESEARCH (PTY)LTD |
M2006/024835/07 |
Deregistration Process |
8 Years 8 Months |
0 |
No |
|
|||||
|
VIEWPOINT PORTFOLIO PROPERTIES (PTY)LTD |
M2007/002555/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|||||
|
VUNANI CAPITAL (PTY)LTD |
M1998/001469/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|||||
|
VUNANI CAPITAL HOLDINGS (PTY)LTD |
1997/020641/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
VUNANI GROUP (PTY)LTD |
M2004/006502/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|||||
|
VUNANI LTD |
M1997/020641/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
VUNANI STAFFING SOLUTIONS (PTY)LTD |
M2003/023902/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|||||
|
WELDAMAX (PTY)LTD |
M2005/033316/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||||
|
YEAR OF THE TIGER INVESTMENTS CC |
B1999/021361/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||||
Principal Deeds
Information
Property Interests
for NKOSIYAWO GUGUSHE
|
Title Deed No. |
T113363/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
3 MASITONTO GALLO MANOR SANDTON |
|
Property Type |
Freehold |
Extent / Size |
1252.0SQM |
|
Purchase Date |
2007/02/07 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
B1385512007 |
Bond Amount |
|
|
Property Interests for
NKOSIYAWO GUGUSHE |
|||
|
Title Deed No. |
T82/2008 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
2500.0SQM |
|
Purchase Date |
2007/04/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property Interests for
NKOSIYAWO GUGUSHE |
|||
|
Title Deed No. |
T70145/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
MOSSELBANK PATERNOSTER |
|
Property Type |
Freehold |
Extent / Size |
302.0SQM |
|
Purchase Date |
2004/02/02 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
B559682004 |
Bond Amount |
|
Property Interests for NKOSIYAWO GUGUSHE
|
Title Deed No. |
T75226/2008 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
PATERNOSTER PATERNOSTER |
|
Property Type |
Freehold |
Extent / Size |
541.0SQM |
|
Purchase Date |
2007/12/24 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property Interests for
NKOSIYAWO GUGUSHE |
|||
|
Title Deed No. |
ST3326/2009 |
Erf/Site No. |
3275 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
16 HIGGO GARDENS CAPE TOWN |
|
Property Type |
Sectional Title |
Extent / Size |
86.0SQM |
|
Purchase Date |
2009/01/08 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
I-144672000LG |
Bond Amount |
|
|
Property Interests for
NKOSIYAWO GUGUSHE |
|||
|
Title Deed No. |
ST3326/2009 |
Erf/Site No. |
3275 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
16 HIGGO GARDENS CAPE TOWN |
|
Property Type |
Sectional Title |
Extent / Size |
17.0SQM |
|
Purchase Date |
2009/01/08 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property Interests for
NKOSIYAWO GUGUSHE |
|||
|
Title Deed No. |
T11550/2013 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
VOORSTRAND PATERNOSTER |
|
Property Type |
Freehold |
Extent / Size |
454.0SQM |
|
Purchase Date |
2013/01/13 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K8692002S |
Bond Amount |
|
Principal - 9 of
10 JOSUA MALHERBE
|
Surname |
MALHERBE |
|
First Name |
JOSUA |
|
ID Number |
5512225015089 |
|
Verified ID Number |
Yes |
|
Current Age |
Unknown |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2006/11/20 |
|
Physical Address (at time of Appointment) |
29 MAGNOLIA STREET, HELDERVLEI, SOMERSET WES, 7130 |
|
Postal Address |
P O BOX 2252, SOMERSET WEST, SOMERSET WEST, 7129 |
|
Current Tel Number |
0218559033 |
|
Cell number |
0829900084 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for JOSUA MALHERBE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MAIN STREET 350 (PTY)LTD |
M2005/026562/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MAIN STREET 460 (PTY)LTD |
M2006/021404/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
ORESTEEL INVESTMENTS (PTY)LTD |
M1975/003008/07 |
In Business |
38 Years 2 Months |
0 |
No |
|
|
THE SACCO COMMUNITY CENTRE |
M2009/013212/08 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
WONDERSTONE 1937 LTD |
M1937/009964/06 |
In Business |
76 Years 4 Months |
0 |
No |
|
|
XERTECH (PTY)LTD |
M2001/006462/07 |
In Business |
0 |
0 |
No |
|
|
ZEERUST CHROME MINES LTD |
M1962/001355/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
AFRICAN MINING AND TRUST COMPANY LTD |
M1931/003633/06 |
In Business |
82 Years 10 Months |
0 |
No |
|
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
ASSORE LTD |
M1950/037394/06 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
CERAMOX (PTY)LTD |
M2000/027163/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
D SACCO ASHMOLEDALES |
4009225057006 |
|
Unknown |
0 |
No |
|
|
ERF 1263 PARKVIEW EXTENSION 1 (PTY)LTD |
M2005/024880/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ERVEN 27 AND 28 ILLOVO (PTY)LTD |
M2001/000388/07 |
In Business |
0 |
0 |
No |
|
|
ERVEN 40 AND 41 ILLOVO (PTY)LTD |
M1999/025517/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ACT OF GRACE 109 |
M2009/003899/08 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
ANGLEHOEK (PTY)LTD |
M1960/000630/07 |
In Business |
54 Years 6 Months |
0 |
No |
|
|
BUITENZORG BELEGGINGS (PTY)LTD |
M2000/026741/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
CRESTPHARM BELEGGINGS (PTY)LTD |
M2006/019565/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
DESCARTE INVESTMENTS NO 9 (PTY)LTD |
M1995/013206/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
JAGERSFONTEIN DEVELOPMENTS (PTY)LTD |
M2010/015335/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
JAGERSFONTEIN INVESTMENTS (PTY)LTD |
M2010/015431/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
LANEPRO (PTY)LTD |
K2013/112886/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
LEOPARD CREEK COUNTRY CLUB LTD |
M1993/004263/06 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
LEOPARD CREEK INVESTMENTS (PTY)LTD |
M1993/003399/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
LEOPARD CREEK SHARE BLOCK LTD |
M1987/004672/06 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
MALELANE LODGE (PTY)LTD |
M1987/003706/07 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
NAMCO SHARE INVESTMENTS (PTY)LTD |
M2005/044222/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
NJFM INVESTMENTS (PTY)LTD |
M2007/032116/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
PARADYSKLOOF GOLF ESTATE (PTY)LTD |
M1997/000870/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
REINET ADVISORS (SA) (PTY)LTD |
M2009/005077/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
REMGRO LTD |
M1968/006415/06 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
ROOIPOORT DEVELOPMENTS (PTY)LTD |
M2011/002674/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
ROOIPOORT HOLDINGS (PTY)LTD |
M2011/010070/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
SPECPHARM HOLDINGS (PTY)LTD |
M2006/019593/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
VREDELUS (PTY)LTD |
1965/007142/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
VREDELUS LTD |
M1965/007142/06 |
In Business |
49 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 26
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
A M T INVESTMENTS (PTY)LTD |
M1976/000849/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|||||
|
ASSOCIATED ASBESTOS LTD |
M1938/011745/06 |
Deregistration Final |
75 Years 3 Months |
0 |
No |
|
|||||
|
FERALLOYS LTD |
M1957/000311/06 |
Deregistration Final |
56 Years 8 Months |
0 |
No |
|
|||||
|
LAGERDRAAI ASBESTOS LTD |
M1905/028741/06 |
Deregistration Final |
65 Years 5 Months |
0 |
No |
|
|||||
|
RUSTENBURG MINERALS DEVELOPMENT COMPANY (PTY)LTD |
M1968/002462/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|||||
|
SOUTH AFRICAN
CORUNDUM COMPANY LTD |
M1940/014161/06 |
Deregistration Final |
73 Years 1 Months |
0 |
No |
|
|||||
|
WILLOWBROOK RETIREMENT VILLAGE |
M1998/002377/08 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||||
|
WONDERSTONE LTD |
M1935/006371/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|||||
|
WRV PROPERTY FOUNDATION |
M1986/003882/08 |
In Business |
27 Years 3 Months |
0 |
No |
|
|||||
|
VENFIN SHAREHOLDING (PTY)LTD |
M2003/002884/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|||||
|
VODACOM (PTY)LTD |
M1993/003367/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|||||
|
VODACOM GROUP (PTY)LTD |
1993/005461/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|||||
|
VODACOM SATELLITE SERVICES (PTY)LTD |
M1999/007961/07 |
Dissolved |
15 Years 3 Months |
0 |
No |
|
|||||
|
CONSAN INVESTMENTS LTD |
M1989/000756/06 |
Dissolved |
25 Years 1 Months |
0 |
No |
|
|||||
|
DESTINY CORPORATION HOLDINGS (PTY)LTD |
M2005/002362/07 |
In Business |
9 Years 9 Months |
1 |
No |
|
|||||
|
DIMENSION DATA HOLDINGS PLC INCORPORATED IN THE UNITED KINGDOM |
M2000/009053/10 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
E SAT TV (PTY)LTD |
M2001/019981/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|||||
|
E TV (PTY)LTD |
M1997/012816/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
INGWENYA GROUP PROPERTIES (PTY)LTD |
M1993/003857/07 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
|||||
|
INNOVUS TEGNOLOGIE OORDRAG (PTY)LTD |
M1998/021073/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|||||
|
JOHN JACK (ARCADIA) CC |
B2001/054302/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
|||||
|
M AND I MANAGEMENT SERVICES (PTY)LTD |
M1998/022640/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|||||
|
ONE DIGITAL MEDIA (PTY)LTD |
M2005/031247/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||||
|
PHOBOS INVESTMENTS (PTY)LTD |
M1989/005661/07 |
Dissolved |
25 Years 1 Months |
0 |
No |
|
|||||
|
PSITEK (PTY)LTD |
M1992/005730/07 |
Deregistration Process |
22 Years 10 Months |
0 |
No |
|
|||||
|
SABIDO INVESTMENTS (PTY)LTD |
M1999/011709/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||||
|
SOUTHERN AFRICA PGA TOUR |
M1997/001761/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
SPORTS SCIENCE SHARE BLOCK (RF) (PTY)LTD |
M1994/005592/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|||||
|
TRACKER INVESTMENT HOLDINGS (PTY)LTD |
M1995/005495/07 |
Voluntary Liquidation |
19 Years 7 Months |
0 |
Yes |
|
|||||
|
TRACKER NETWORK (PTY)LTD |
M1995/005497/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|||||
|
VENFIN GROUP FINANCE (PTY)LTD |
M1993/003782/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|||||
|
VENFIN INVESTMENTS (PTY)LTD |
M1995/009472/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|||||
|
VENFIN LTD |
M2004/034954/06 |
In Business |
10 Years 10 Months |
0 |
No |
|
|||||
|
VENFIN RISK
SERVICES INVESTMENTS (PTY)LTD |
M2004/010959/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|||||
Principal Deeds
Information
Property Interests
for JOSUA MALHERBE
|
Title Deed No. |
T11286/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
82 9TH HYDE PARK SANDTON |
|
Property Type |
Freehold |
Extent / Size |
4594.0SQM |
|
Purchase Date |
2009/09/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Property Interests for JOSUA MALHERBE
|
Title Deed No. |
T11286/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
40 KILLARNEY HYDE PARK SANDTON |
|
Property Type |
Freehold |
Extent / Size |
3964.0SQM |
|
Purchase Date |
2009/09/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Property Interests for JOSUA MALHERBE
|
Title Deed No. |
T11286/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
128 9TH HYDE PARK SANDTON |
|
Property Type |
Freehold |
Extent / Size |
5329.0SQM |
|
Purchase Date |
2009/09/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Principal - 10 of 10
GRANT THOMAS
|
Surname |
THOMAS |
|
First Name |
GRANT |
|
ID Number |
4308195083087 |
|
Verified ID Number |
Yes |
|
Current Age |
70 Years 7 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2006/11/20 |
|
Physical Address (at time of Appointment) |
4 TUSCANY 121, TOMAN LANE, HYDE PARK, 2196 |
|
Postal Address |
P O BOX 72463, PARKVIEW, 2196 |
|
Current Tel Number |
0588210616 |
|
Cell number |
0711301647 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for GRANT THOMAS Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LEOPARD''S BUSH HOME OWNERS ASSOCIATION |
M2003/031091/08 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
ALBERI INVESTMENTS (PTY)LTD |
M2001/029687/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BUSINESS VENTURE INVESTMENTS NO 258 (PTY)LTD |
M1999/021734/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
CENTURIA 0249 (PTY)LTD |
M2004/011494/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
CLASS A TRADING 668 (PTY)LTD |
M2002/026170/07 |
In Business |
0 |
0 |
No |
|
|
DONIGAL INVESTMENTS (PTY)LTD |
M1958/001043/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
DONIGAL TRADING (PTY)LTD |
M1972/006500/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
FOX WAY DEVELOPMENTS (PTY)LTD |
M1968/006089/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
FOXLAKE INVESTMENTS (PTY)LTD |
M1970/012838/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
GERATECH ZIRCONIUM BENEFICIATION LTD |
M1999/011765/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
GRAMAS INVESTMENTS CC |
B1990/019774/23 |
In Business |
0 |
0 |
No |
|
|
GUERNSEY FARM PORTION 190 (PTY)LTD |
M2001/013180/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
INTROPROPS1017 CC |
1996/005197/23 |
Conversion CO/CC or CC/CO |
18 Years 6 Months |
0 |
No |
|
|
LODGE 721 PROPERTY INVESTMENTS (PTY)LTD |
M1972/006096/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
MICAWBER 249 (PTY)LTD |
M2001/022074/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PRETORIA WATERFRONT (PTY)LTD |
M1995/008344/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
S T WILD LIFE AND PROPERTY MANAGEMENT (PTY)LTD |
M2000/023968/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SPARREBOSCH SHARE BLOCK NO 2 (PTY)LTD |
M1999/012315/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
STEFLES PROPERTIES (PTY)LTD |
M2001/018515/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
THE ORIGINAL FISHMONGER FRANCHISE HOLDING COMPANY (PTY)LTD |
M2001/005190/07 |
In Business |
13 Years 1 Months |
1 |
No |
|
|
THE ORIGINAL FISHMONGER HOLDINGS (PTY)LTD |
M1996/005277/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
THE PURPLE CAT COMPANY (PTY)LTD |
M2000/010194/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
TRANSENERGY CENTRE (PTY)LTD |
M1992/006544/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
TRANSFORUM CENTRE (PTY)LTD |
M1992/006541/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
WATERBUCK SHARE BLOCK COMPANY (PTY)LTD |
M1999/025500/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WESTBURY GROUP (PTY)LTD |
M2000/013549/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 19 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
AFRICAN MINING AND |
M1931/003633/06 |
In Business |
82 Years 10 |
0 |
No |
|
||||
|
TRUST COMPANY LTD |
|
|
Months |
|
|
|
||||
|
ABSA BANK |
M1986/074794/10 |
Deregistration Final |
28 Years 4 Months |
9 |
No |
|
||||
|
BARSHIR INVESTMENTS CC |
B1985/007657/23 |
Deregistration Final |
29 Years 5 Months |
0 |
No |
|
||||
|
BUSINESS VENTURE INVESTMENTS NO 133 (PTY)LTD |
M1998/008010/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||
|
BUSINESS VENTURE INVESTMENTS NO 280 (PTY)LTD |
M2000/002434/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||
|
CLUBFACE MARKETING (PTY)LTD |
M2001/007222/07 |
Deregistration Final |
13 Years 1 Months |
1 |
No |
|
||||
|
FOXPOWER NORTHWEST (PTY)LTD |
M2005/011770/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
||||
|
GENCOR LTD |
M1895/001232/06 |
Dissolved |
119 Years 11 Months |
0 |
No |
|
||||
|
GERATECH INVESTMENTS (PTY)LTD |
M2003/002586/07 |
Dissolved |
11 Years 11 Months |
0 |
No |
|
||||
|
HALLOY TRADING (PTY)LTD |
M2001/019624/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||
|
HASGRAN INVESTMENTS (PTY)LTD |
M2000/011915/07 |
In Business |
14 Years 2 Months |
1 |
No |
|
||||
|
HOLLOWPROPS 3 (PTY)LTD |
M2000/024857/07 |
Deregistration Process |
14 Years 2 Months |
0 |
No |
|
||||
|
LIMOSA
INVESTMENTS 134 (PTY)LTD |
M2001/022785/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||
|
MARQUEE INVESTMENTS (PTY)LTD |
M1973/015352/07 |
Deregistration Final |
41 Years 5 Months |
0 |
No |
|
||||
|
MICAWBER 248 (PTY)LTD |
M2001/022092/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||
|
MINDSET INVESTMENTS CC |
B2003/040802/23 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
||||
|
NATURAL EXTRACTIONS HOLDINGS (PTY)LTD |
M1998/020859/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||
|
PAPRIEX (PTY)LTD |
M1999/005545/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
SANSQUIRE (PTY)LTD |
M2000/000091/07 |
In Business |
14 Years 2 Months |
1 |
No |
|
||||
|
SECHOLD LTD |
M1985/000754/06 |
Dissolved |
29 Years 5 Months |
0 |
No |
|
||||
|
SQUIRES CAROUSEL CC |
B1998/057905/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||
|
SQUIRES KIMBERLEY (PTY)LTD |
M2001/025968/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||
|
SQUIRES PIETERSBURG (PTY)LTD |
M2001/026504/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||
|
TOMAN RESIDENTIAL PARK |
M2001/017131/08 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||
|
TREVARTHA (PTY)LTD |
M1981/008608/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
||||
|
TURQUOISE MOON TRADING 97 (PTY)LTD |
M2004/017808/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
||||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.09 |
|
UK Pound |
1 |
Rs.99.85 |
|
Euro |
1 |
Rs.82.58 |
INFORMATION DETAILS
|
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.