|
Report Date : |
09.05.2014 |
IDENTIFICATION DETAILS
|
Name : |
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
|
|
|
|
Formerly Known As : |
CUSTOM COLOUR (PTY) LTD |
|
|
|
|
Registered Office : |
Cnr Kroonhof And Essex Street, Meadowdale Ext
1, 1730 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
17.07.1969 |
|
|
|
|
Com. Reg. No.: |
M1969/010925/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
· Manufacturer of plastics, inks, colourants, liquid dispersions, master batches, dry powder pigments, seed conditioning and organic crop protection products for the agriculture industry as well as security and micro tracing initiatives for a range of industries. Manufacturer of plastics in primary form and of synthetic
rubber |
|
|
|
|
No of Employees : |
140 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
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 |
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
JAN HALBARTH - Financial Manager |
|
Assessment |
This is an established business. On investigation contact was made with JAN HALBARTH the financial manager who declined banking and financial information. The subject is meeting commitments timeously with suppliers. Please see the available information on the subject below. |
|
Registered Name |
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
|
Trading as/ Division Name |
PERFORMANCE COLOUR SYSTEMS |
|
Previous Name |
CUSTOM COLOUR(PTY) LTD |
|
Date of Name Change |
2012-08-20 |
|
Registration Number |
M1969/010925/07 |
|
Registration Date |
1969/07/17 |
|
Date Commenced Trading |
1969-07-17 |
|
Age of Business |
44 Years 10 Months |
|
History of Business |
Performance Colour Systems has expertise that contributes to over 30 years of excellence within the plastics sector. Their Masterbatch plant is equipped with state of the art production lines that cater for resins across the plastic segments. |
|
History of Principals |
There are 9 active directors within the company. |
|
Shareholders/Members/Partners of subject and % holding |
51 % - INDIRECT SHAREHOLDERS, 28 % - CHAD FRANCIS, 6 % - GLENN ROPPA, 15 % - RICCARDO DI BLASIO |
|
Authorised Share Capital |
R 0.00 |
|
Issued Share Capital/Members Contribution |
R 0.00 |
|
Status |
In Business |
|
Operations Assessment |
Manufactures of plastics, inks, colourants, liquid dispersions, master batches, dry powder pigments, seed conditioning and organic crop protection products for the agriculture industry as well as security and micro tracing initiatives for a range of industries. |
|
Industry/ Customers |
All major retailers |
|
Export |
Yes |
|
Import |
Yes |
|
Import Countries |
|
|
Major Industry Code / SICC |
33430 |
|
Definition of Code |
Manufacture of plastics in primary form and of synthetic rubber |
|
Head Office Physical Address |
Cnr Kroonhof and Essex Street, MEADOWDALE
EXT1, 1730 |
|
Head Office Postal Address |
PO Box 984, EDENVALE, 1734 |
|
Current Tel Number |
0119612700 |
|
Cell Number |
None |
|
Current Fax Number |
0119612799 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
RICHARDS DE VOS |
|
Trading Name |
None |
|
Registration Number |
5909145013089 |
|
Physical Address |
CLEARVIEW OFFICE PARK, Block C, Unit11, Wilheminia Avenue,
ConstatiaKloof, FLORIDA |
|
Postal Address |
PO Box 6910, WESTGATE, 1734 |
|
Contact Person |
LIND DE VOS |
|
Contact Number |
0113724600 |
|
Email |
Unavailable |
|
Principals |
1 |
|
Judgements Against Subject |
None On Record |
|
Judgements Against Principals |
None On Record |
|
Subject Verified as Client |
Yes |
|
Practice Number |
914584 |
|
VAT Number |
4450115011 |
|
Tax Number |
Unavailable |
|
BEE Status |
Unavailable |
|
Financial Year End |
Unavailable |
|
No of years in Business |
7 Years 2 Months |
|
Website |
Unavailable |
Previous Auditors Information - No Information on Record
|
Vat Number |
4600219671 |
|
Status |
ACTIVE |
|
Vat Liable Date |
2005/04/01 |
|
Tax Number |
9207004848 |
|
Financial Year End |
February |
|
Status |
Yes |
|
Score |
4.00 |
|
BEE Certificate Available |
No |
ISO Information -
No Information on Record
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries Information - No Information on Record
|
Employees |
|
|
Number of Employees |
140 |
|
1. Salaried employees |
140 |
|
2. Waged employees |
-- |
|
3. Permanent employees |
140 |
Company Fleet
Information - No Information on Record
Offices Information -
No Information on Record
Branch Information -
No Information on Record
Organisational Chart - No Information on Record
Company Structure
(Ownership)
Note: One level up and all
levels down
|
Holding |
Company |
Sub |
Comment |
|
51 % - INDIRECT SHAREHOLDERS |
PERFOMANCE COLOUR SYSTEM (PTY) LTD |
Unavailable |
|
|
28 % - CHAD FRANCIS |
PERFOMANCE COLOUR SYSTEM (PTY) LTD |
Unavailable |
|
|
6 % - GLENN ROPPA |
PERFOMANCE COLOUR SYSTEM (PTY) LTD |
Unavailable |
|
|
15 % - RICCARDO
DI BLASIO |
PERFOMANCE COLOUR SYSTEM (PTY) LTD |
Unavailable |
|
Key Deals - No
Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
SASOL |
0117901111 |
|
|
|
|
2 |
CHEMI PAUL |
0113724600 |
|
|
|
|
3 |
BASS |
0112032400 |
|
|
The subject
declined to assist with a trade reference |
|
4 |
VALVES |
0118740732 |
|
|
|
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
15 Years |
|
R 400000 |
30 Days |
R 400000 |
30 Days |
This is a good account.
The subject has an open account with the supplier. |
|
2 |
11 Years |
|
|
30 Days |
R 200000 |
30 Days |
This is a good
account. The subject has an open account with the supplier. |
|
3 |
|
|
|
|
|
|
|
|
4 |
15 Years |
R 2500000.00 |
R 560000 |
60 Days |
R 560000 |
60 Days |
This is a good account |
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
STANDARD BANK |
|
Branch |
EDENVALE |
|
Brach Code |
051001 |
|
Bank Account Number |
Unavailable |
|
Type of Account |
Unavailable |
|
Account Name |
PERFOMANCE COLOUR SYSTEM (PTY)LTD |
|
Bank Code |
Unavailable |
|
Bank Comment |
Unavailable |
Bank Code History -
No Information on Record
Previous Bank Account
Information - No Information on Record
Deeds Information -
No information on record
|
Number of Principals |
9 |
|
Average Age of Active Principals |
57 |
Active Principals
Principal - 1 of 9 RICCARDO DI- BLASIO
|
Surname |
DI- BLASIO |
|
First Name |
RICCARDO |
|
ID Number |
7202265095088 |
|
Verified ID Number |
Yes |
|
Current Age |
42 Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/07/26 |
|
Physical Address (at time of Appointment) |
3 DUNVEGAN ESTATES, CNR. LEN OATES & GLODOWER AVANEU, DUNVEGAN,
1609 |
|
Postal Address |
P O BOX 984, EDENVALE, 1610 |
|
Current Tel Number |
0219282800 |
|
Cell number |
0845175145 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for RICCARDO DI- BLASIO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
M1969/010925/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
POLYMER COLOUR SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
0 |
0 |
No |
|
|
WAVELENGTHS 1348 CC |
B2003/084635/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
VIKING COMMUNICATIONS CC |
B1998/072535/23 |
In Business |
15 Years 3 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 |
|
KARIC CONSULTANTS CC |
B1996/029095/23 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
COATIQUE (PTY)LTD |
M1999/026316/07 |
Dissolved |
14 Years 2 Months |
0 |
No |
|
|
TENSHARE CC |
B1998/017879/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for RICCARDO DI- BLASIO
|
Title Deed No. |
T75068/2005 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
22C WALD DUNVEGAN EDENVALE |
|
Property Type |
Freehold |
Extent / Size |
704.0SQM |
|
Purchase Date |
2005/09/06 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B1004282005 |
Bond Amount |
|
Principal - 2 of 9
LYLE PETERS
|
Surname |
PETERS |
|
First Name |
LYLE |
|
ID Number |
7701025183084 |
|
Verified ID Number |
Yes |
|
Current Age |
37 Years 4 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/07/26 |
|
Physical Address (at time of Appointment) |
UNIT 52, SPLICE RIVIERA, 4 MAIN ROAD, KILLARNEY, 2193 |
|
Postal Address |
PRIVATE BAG X 4000, BEDFORDVIEW, 2008 |
|
Current Tel Number |
0114540302 |
|
Cell number |
0823315356 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for LYLE PETERS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALGLAN PROPERTIES (PTY)LTD |
M1988/000713/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
CHEMIPOL SOLUTIONS (PTY)LTD |
M1999/002078/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
DARYN AND LYLE INVESTMENTS CC |
B2008/127705/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ELIXIR CONCEPTS (PTY)LTD |
M2006/020275/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ELIXIR CONCEPTS
-BAKER STREET (PTY)LTD |
M2007/009205/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ELIXIR CONCEPTS
-EAST RAND MALL (PTY)LTD |
M2008/012828/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
ELIXIR CONCEPTS
-GREENSTONE MALL (PTY)LTD |
M2007/011911/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
ELIXIR CONCEPTS
-MONTE CASINO (PTY)LTD |
M2007/009476/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
FURSALVUS TECHNOLOGIES (PTY)LTD |
M2005/024319/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
KANNAR CC |
B2000/000632/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
LIQUID COLOURS (PTY)LTD |
M1992/005516/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
M1969/010925/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
POLYMER COLOUR SYSTEMS
(PTY)LTD |
M2002/000885/07 |
In Business |
0 |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
STAND 17 FOUNDERS HILL (PTY)LTD |
M1995/007504/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STAND 18 FOUNDERS HILL (PTY)LTD |
M1995/007520/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STAND 79 |
|
|
|
|
|
|
|
FOUNDERS HILL |
M1995/007503/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
(PTY)LTD |
|
|
|
|
|
|
Principal Previous
Business Interests
Average Age of Previous Business 12
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ELIXIR CONCEPTS -VILLAGE VIEW (PTY)LTD |
M2007/009034/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
|
Property Interests for
LYLE PETERS |
|||
|
Title Deed No. |
ST60530/2006 |
Erf/Site No. |
28,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
13 RIVIERA RIVIERA JOHANNESBURG |
|
Property Type |
Sectional Title |
Extent / Size |
106.0SQM |
|
Purchase Date |
2005/09/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
SB849742006 |
Bond Amount |
|
|
Property Interests for
LYLE PETERS |
|||
|
Title Deed No. |
ST41643/2008 |
Erf/Site No. |
797,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
338 MAIN FERNDALE RANDBURG |
|
Property Type |
Sectional Title |
Extent / Size |
53.0SQM |
|
Purchase Date |
2007/07/17 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB436112008 |
Bond Amount |
|
|
Property Interests for
LYLE PETERS |
|||
|
Title Deed No. |
T77390/2012 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
NORTH RIDING RANDBURG |
|
Property Type |
Freehold |
Extent / Size |
443.0SQM |
|
Purchase Date |
2012/07/31 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B463402012 |
Bond Amount |
|
Principal - 3 of 9 G
ROPPA
|
Surname |
ROPPA |
|
First Name |
G |
|
Other Names |
Unavailable |
|
ID Number |
6402015058086 |
|
Verified ID Number |
Yes |
|
Current Age |
50 Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/07/26 |
|
Physical Address (at time of Appointment) |
25 SYCAMORE CLOSE, UNIT NO .1, DOWERGLEN EXT 3, 1609 |
|
Postal Address |
P O BOX 984, EDENVALE, 1610 |
|
Current Tel Number |
0113724600 |
|
Cell number |
0824168352 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for G ROPPA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LUANSHA PROPERTY CC |
B1999/056022/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
M1969/010925/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
POLYMER COLOUR
SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
0 |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 17 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RICHGROVE UNIT 42 INVESTMENTS CC |
B1996/052692/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
RICHGROVE UNIT 79 INVESTMENTS CC |
B1996/052654/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
Principal Deeds
Information Property Interests for G ROPPA
|
Title Deed No. |
ST37395/2003 |
Erf/Site No. |
3119,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
15 BANTRY BRYANSTON SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
97.0SQM |
|
Purchase Date |
2003/01/13 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB247602003 |
Bond Amount |
|
Principal - 4 of 9
CHAD FRANCIS
|
Surname |
FRANCIS |
|
First Name |
CHAD |
|
ID Number |
6403025074089 |
|
Verified ID Number |
Yes |
|
Current Age |
50 Years 2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/03/01 |
|
Physical Address (at time of Appointment) |
17 SANTA MONICA BOULEVARD, CENTURION GOLF ESTATE, JOHN VOSTER DRIVE,
CENTURION, 0046 |
|
Postal Address |
P O BOX 66015, HIGHVELD EXTENSION 7, 0169 |
|
Current Tel Number |
0119612700 |
|
Cell number |
0789752238 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for CHAD FRANCIS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CHEMIPOL SOLUTIONS (PTY)LTD |
M1999/002078/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
G P J REPAIRS CC |
B1996/041447/23 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
M1969/010925/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
POLYMER COLOUR
SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
0 |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
WAVELENGTHS 1348 CC |
B2003/084635/23 |
In Business |
11 Years 11 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 |
|
BAHIT IL BAHIR CC |
B1997/015176/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
GPJ SERVICES CC |
B1994/042613/23 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
|
J D DE JONG INVESTMENTS (PTY)LTD |
M1978/001317/07 |
Voluntary Liquidation |
|
0 |
Yes |
|
|
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 |
|
Principal Deeds
Information
|
Property Interests for
CHAD FRANCIS |
|||
|
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 |
|
|
Property Interests for
CHAD FRANCIS |
|||
|
Title Deed No. |
ST130537/2006 |
Erf/Site No. |
26,53 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Sectional Title |
Extent / Size |
103.0SQM |
|
Purchase Date |
2005/10/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
SB1645252006 |
Bond Amount |
|
|
Property Interests for
CHAD FRANCIS |
|||
|
Title Deed No. |
ST130537/2006 |
Erf/Site No. |
26,53 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Sectional Title |
Extent / Size |
11.0SQM |
|
Purchase Date |
2005/10/09 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
SB1645252006 |
Bond Amount |
|
Principal - 5 of 9
PHILLIPPE LAGESSE
|
Surname |
LAGESSE |
|
First Name |
PHILLIPPE |
|
ID Number |
4811295174102 |
|
Verified ID Number |
Yes |
|
Current Age |
65 Years 6 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/03/01 |
|
Physical Address (at time of Appointment) |
P O BOX 804, KEMPTON PARK, 1620 |
|
Postal Address |
P O BOX 804, KEMPTON PARK, 1620 |
|
Current Tel Number |
0119612700 |
|
Cell number |
0837036392 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for PHILLIPPE LAGESSE
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
M1969/010925/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
POLYMER COLOUR SYSTEMS
(PTY)LTD |
M2002/000885/07 |
In Business |
0 |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 22 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BECHARD LAGESSE IMPORTERS AND EXPORTERS (PTY)LTD |
M1983/008770/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
ERF 5491 BRYANSTON EXT 85 CC |
B1999/022286/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
MOKAIKAI SITE 43 CC |
B2001/029223/23 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
TIATRID AGENCIES CC |
B1987/012135/23 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
VACUTRONICS CC |
B1986/021576/23 |
Conversion CO/CC or CC/CO |
28 Years 4 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for PHILLIPPE LAGESSE
|
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 - 6 of 9
ALFRED MC CREADIE
|
Surname |
MC CREADIE |
|
First Name |
ALFRED |
|
ID Number |
4810175096088 |
|
Verified ID Number |
Yes |
|
Current Age |
65 Years 7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/03/01 |
|
Physical Address (at time of Appointment) |
107 KLOOF ROAD, BEDFORDVIEW, 2001 |
|
Postal Address |
P.O. BOX 2685, EDENVALE, 1609 |
|
Current Tel Number |
0113724600 |
|
Cell number |
0823300078 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for ALFRED MC CREADIE
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALGLAN PROPERTIES (PTY)LTD |
M1988/000713/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
FURSALVUS TECHNOLOGIES (PTY)LTD |
M2005/024319/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
HI-TECH INKS (PTY)LTD |
M1989/007131/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
KANNAR CC |
B2000/000632/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
KANNAR EARTH SCIENCE (PTY)LTD |
M2005/029268/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
LIQUID COLOURS (PTY)LTD |
M1992/005516/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
M1969/010925/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
POLYMER COLOUR
SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
0 |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
STAND 17 FOUNDERS HILL (PTY)LTD |
M1995/007504/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STAND 18 FOUNDERS HILL (PTY)LTD |
M1995/007520/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STAND 28 FOUNDERS HILL (PTY)LTD |
M2007/009032/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
STAND 79 FOUNDERS HILL (PTY)LTD |
M1995/007503/07 |
In Business |
19 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 |
|||
|
CHEMIPOL SOLUTIONS (PTY)LTD |
M1999/002078/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||
|
CHEMIPOL TRADING (NATAL) (PTY)LTD |
M1999/002082/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|||
|
ELIXIR CONCEPTS (PTY)LTD |
M2006/020275/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|||
|
ELIXIR CONCEPTS -BAKER STREET (PTY)LTD |
M2007/009205/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|||
|
ELIXIR CONCEPTS -EAST RAND MALL (PTY)LTD |
M2008/012828/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|||
|
ELIXIR CONCEPTS -GREENSTONE MALL (PTY)LTD |
M2007/011911/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|||
|
ELIXIR CONCEPTS -MONTE CASINO (PTY)LTD |
M2007/009476/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|||
|
ELIXIR CONCEPTS -VILLAGE VIEW (PTY)LTD |
M2007/009034/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|||
|
HI-TECH INKS CAPE (PTY)LTD |
M1998/019845/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|||
|
HI-TECH INKS DURBAN (PTY)LTD |
M1999/015084/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||
|
HI-TECH INKS GAUTENG (PTY)LTD |
M1999/023794/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
|||
|
MC CREADIE FAMILY INVESTMENTS CC |
B1991/028816/23 |
Dissolved |
23 Years 11 Months |
0 |
No |
|
|||
|
TOLLCHEM (PTY)LTD |
M1997/001063/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|||
|
TOPAZ ADHESIVES AND COATINGS (PTY)LTD |
M1999/025909/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|||
|
UNIT 107 COZUMEL INVESTMENTS (PTY)LTD |
M1999/024935/07 |
In Business |
15 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 ALFRED MC CREADIE
|
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 - 7 of 9
GRAHAM GEORGE
|
Surname |
GEORGE |
|
First Name |
GRAHAM |
|
Other Names |
PALMER |
|
ID Number |
5009055118018 |
|
Verified ID Number |
Yes |
|
Current Age |
63 Years 8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/03/01 |
|
Physical Address (at time of Appointment) |
22 LIEBENBERG STR, CONSTANAI KLOOF, 0000 |
|
Postal Address |
PO BOX 3405, EDENVALE, 1610 |
|
Current Tel Number |
0314650601 |
|
Cell number |
0844400020 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for GRAHAM GEORGE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CHEMIPOL SOLUTIONS (PTY)LTD |
M1999/002078/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
HI-TECH INKS (PTY)LTD |
M1989/007131/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
HI-TECH INKS HOLDINGS (PTY)LTD |
M2010/005116/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
JICAMA 318 (PTY)LTD |
2010/005131/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
KANNAR CC |
B2000/000632/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
METALVUOTO PACK SOUTH AFRICA (PTY)LTD |
M1997/006389/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
M1969/010925/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
POLYMER COLOUR
SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
0 |
0 |
No |
|
|
STAND 28 FOUNDERS HILL (PTY)LTD |
M2007/009032/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
TOPAZ INKS (PTY)LTD |
M1984/004550/07 |
Conversion CO/CC or CC/CO |
30 Years 6 Months |
0 |
No |
|
|
UNIT 107 COZUMEL INVESTMENTS (PTY)LTD |
M1999/024935/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
C P S CHEMICALS (PTY)LTD |
M1993/002289/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|||||
|
HI-TECH INKS CAPE (PTY)LTD |
M1998/019845/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|||||
|
HI-TECH INKS DURBAN (PTY)LTD |
M1999/015084/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||||
|
HI-TECH INKS GAUTENG (PTY)LTD |
M1999/023794/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||||
|
KANNAR EARTH SCIENCE (PTY)LTD |
M2005/029268/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||||
|
LIQUID COLOURS (PTY)LTD |
M1992/005516/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|||||
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
|||||
|
PPM CHEMICALS (PTY)LTD |
M2000/001109/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|||||
|
SPEED BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
STAND 17 FOUNDERS HILL (PTY)LTD |
M1995/007504/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|||||
|
STAND 18 FOUNDERS HILL (PTY)LTD |
M1995/007520/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|||||
|
STAND 79 FOUNDERS HILL (PTY)LTD |
M1995/007503/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|||||
|
TOPAZ ADHESIVES AND COATINGS (PTY)LTD |
M1999/025909/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|||||
Principal Deeds
Information
Property Interests
for GRAHAM GEORGE
|
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 - 8 of 9
ALLAN PETERS
|
Surname |
PETERS |
|
First Name |
ALLAN |
|
ID Number |
4402265072086 |
|
Verified ID Number |
Yes |
|
Current Age |
70 Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/03/01 |
|
Physical Address (at time of Appointment) |
STAND 369 EMERALD CORNER, EMERALD ESTATE, GREENSTONE HILL,
MODDERFONTEIN, 2065 |
|
Postal Address |
P O BOX 2685, EDENVALE, 1609 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for ALLAN PETERS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ALGLAN PROPERTIES (PTY)LTD |
M1988/000713/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
CHEMIPOL SOLUTIONS (PTY)LTD |
M1999/002078/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
FURSALVUS TECHNOLOGIES (PTY)LTD |
M2005/024319/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
HI-TECH INKS (PTY)LTD |
M1989/007131/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
KANNAR CC |
B2000/000632/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
KANNAR EARTH SCIENCE (PTY)LTD |
M2005/029268/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
LIQUID COLOURS (PTY)LTD |
M1992/005516/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
M1969/010925/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
POLYMER COLOUR
SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
0 |
0 |
No |
|
|
ROYAL PALM HOMEOWNERS ASSOCIATION |
M1996/011968/08 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
|
SPEED BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
STAND 17 FOUNDERS HILL (PTY)LTD |
M1995/007504/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STAND 18 FOUNDERS HILL (PTY)LTD |
M1995/007520/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
STAND 28 FOUNDERS HILL (PTY)LTD |
M2007/009032/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
STAND 79 FOUNDERS HILL (PTY)LTD |
M1995/007503/07 |
In Business |
19 Years 7 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 |
|
CHEMIPOL TRADING (NATAL) (PTY)LTD |
M1999/002082/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|
HI-TECH INKS CAPE (PTY)LTD |
M1998/019845/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
HI-TECH INKS DURBAN (PTY)LTD |
M1999/015084/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
HI-TECH INKS GAUTENG (PTY)LTD |
M1999/023794/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
KANNAR BIO - TECHNOLOGIES (PTY)LTD |
M2007/019978/07 |
Deregistration Final |
7 Years 7 Months |
0 |
No |
|
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
|
TOLLCHEM (PTY)LTD |
M1997/001063/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
TOPAZ ADHESIVES AND COATINGS (PTY)LTD |
M1999/025909/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|
UNIT 107 COZUMEL INVESTMENTS (PTY)LTD |
M1999/024935/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WATERFORD ESTATE HOMEOWNERS ASSOCIATION |
M1996/005224/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
Principal Deeds Information
|
Property Interests for
ALLAN PETERS |
|||
|
Title Deed No. |
T96021/2002 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
1.21H |
|
Purchase Date |
2002/05/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Property Interests for ALLAN PETERS
|
Title Deed No. |
T36433/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
EMERALD ESTATE JOHANNESBURG |
|
Property Type |
Freehold |
Extent / Size |
640.0SQM |
|
Purchase Date |
2003/10/01 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B398582005 |
Bond Amount |
|
Principal - 9 of 9
GLENN PETERS
|
Surname |
PETERS |
|
First Name |
GLENN |
|
ID Number |
4509105081000 |
|
Verified ID Number |
Yes |
|
Current Age |
68 Years 8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/03/01 |
|
Physical Address (at time of Appointment) |
24 CANTERBURG CRESCENT, GALLO MANOR, SANDTON, 2052 |
|
Postal Address |
P O BOX 3405, EDENVALE, 1610 |
|
Current Tel Number |
0112734600 |
|
Cell number |
0835567249 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for GLENN PETERS
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PERFORMANCE COLOUR SYSTEMS (PTY)LTD |
M1969/010925/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
POLYMER COLOUR
SYSTEMS (PTY)LTD |
M2002/000885/07 |
In Business |
0 |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||
|
C P S CHEMICALS (PTY)LTD |
M1993/002289/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|||
|
CHEMIPOL SOLUTIONS (PTY)LTD |
M1999/002078/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||
|
CHEMIPOL TRADING (NATAL) (PTY)LTD |
M1999/002082/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|||
|
HI-TECH INKS (PTY)LTD |
M1989/007131/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|||
|
HI-TECH INKS CAPE (PTY)LTD |
M1998/019845/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|||
|
HI-TECH INKS DURBAN (PTY)LTD |
M1999/015084/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||
|
HI-TECH INKS GAUTENG (PTY)LTD |
M1999/023794/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||
|
JANBARCO EIENDOMME CC |
B1995/038434/23 |
In Business |
19 Years 7 Months |
0 |
No |
|
|||
|
KANNAR CC |
B2000/000632/23 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||
|
KANNAR EARTH SCIENCE (PTY)LTD |
M2005/029268/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|||
|
LEBOLOBOLO GAME FARM CC |
B1996/049428/23 |
In Business |
18 Years 6 Months |
0 |
No |
|
|||
|
LIQUID COLOURS (PTY)LTD |
M1992/005516/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|||
|
LUSITANA WINE AND OLIVE OIL (PTY)LTD |
M1996/015522/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
|||
|
SPEED BIRD INVESTMENT HOLDINGS (PTY)LTD |
M2000/015557/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||
|
STAND 17 FOUNDERS HILL (PTY)LTD |
M1995/007504/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|||
|
STAND 18 FOUNDERS HILL (PTY)LTD |
M1995/007520/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|||
|
STAND 28 FOUNDERS HILL (PTY)LTD |
M2007/009032/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|||
|
STAND 79 FOUNDERS HILL (PTY)LTD |
M1995/007503/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|||
|
TOLLCHEM (PTY)LTD |
M1997/001063/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|||
|
TOPAZ ADHESIVES AND COATINGS (PTY)LTD |
M1999/025909/07 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|||
|
UNIT 107 COZUMEL INVESTMENTS (PTY)LTD |
M1999/024935/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.99 |
|
UK Pound |
1 |
Rs.101.75 |
|
Euro |
1 |
Rs.83.48 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with full
security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
-- |
NB |
New Business |
-- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.