|
Report Date : |
22.05.2014 |
IDENTIFICATION DETAILS
|
Name : |
PROTEA CHEMICALS
(PTY) LTD a division of OMNIA HOLDINGS LTD |
|
|
|
|
Registered Office : |
Omnia House, 13 Sloane Street, Bryanston |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
10.04.1967 |
|
|
|
|
Com. Reg. No.: |
M1967/003680/06 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
subjects main
operations are offering a broad range of services to the mining industry
through its mining divisions which is comprised of BME and PROTEA MINING
CHEMICALS. |
|
|
|
|
No of Employees : |
Not
Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderate Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderate High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
D |
South Africa ECONOMIC OVERVIEW
South Africa is
a middle-income, emerging market with an abundant supply of natural resources;
well-developed financial, legal, communications, energy, and transport sectors
and a stock exchange that is the 16th largest in the world. Even though the
country's modern infrastructure supports a relatively efficient distribution of
goods to major urban centers throughout the region, unstable electricity
supplies retard growth. The global financial crisis reduced commodity prices
and world demand. GDP fell nearly 2% in 2009 but has recovered since then,
albeit slowly with 2014 growth projected at about 2%. Unemployment, poverty,
and inequality - among the highest in the world - remain a challenge. Official
unemployment is at nearly 25% of the work force, and runs significantly higher
among black youth. Eskom, the state-run power company, has built two new power
stations and installed new power demand management programs to improve power
grid reliability. Construction delays at two additional plants, however, mean
South Africa is operating on a razor thin margin; economists judge that growth
cannot exceed 3% until those plants come on line. South Africa's economic
policy has focused on controlling inflation, however, the country has had
significant budget deficits that restrict its ability to deal with pressing
economic problems. The current government faces growing pressure from special
interest groups to use state-owned enterprises to deliver basic services to
low-income areas and to increase job growth.
|
Source : CIA |
|
Subject Name |
PROTEA CHEMICALS (PTY) LTD a division of OMNIA HOLDINGS LTD |
|
Country |
South Africa |
|
Account Review |
Recommended Every 6 Months |
|
Subject Contact Person |
KAREN WHITTAL - Financial Manager |
|
Assessment |
This is an established business.
On investigation we made contact with KAREN WHITTAL who requested a questionnaire to be sent through for completion. We followed up on numerous occasions, she however requested more time to complete the questionnaire. Please see the available information on the subject below. |
|
Registered Name |
PROTEA CHEMICALS (PTY) LTD A DIVISION OF OMNIA HOLDINGS LTD |
|
Trading as/ Division Name |
PROTEA CHEMICALS |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1967/003680/06 |
|
Registration Date |
1967/04/10 |
|
Date Commenced Trading |
1967-04-10 |
|
Age of Business |
47 Years 1 Months |
|
History of Business |
The company is in operation for the past 47 Years 1 Month. |
|
History of Principals |
The are currently 5 active directors of the company. |
|
Shareholders/Members/Partners of subject and % holding |
100 % - OMNIA HOLDINGS LTD |
|
Authorised Share Capital |
R 0.00 |
|
Issued Share Capital/Members Contribution |
R 0.00 |
|
Status |
In Business |
|
Operations Assessment |
The subjects main operations are offering a broad range of services to the mining industry through its mining divisions which is comprised of BME and PROTEA MINING CHEMICALS. |
|
Industry/ Customers |
The mining and chemical industry. |
|
Export |
Unknown |
|
Import |
Unknown |
|
Major Industry Code / SICC |
29000 |
|
Definition of Code |
Service activities incidental to mining of minerals |
|
Head Office Physical Address |
OMNIA HOUSE, 13 SLOANE STREET, BRYANSTON |
|
Head Office Postal Address |
POSBUS 69888, BRYANSTON, GAUTENG, 2021 |
|
Current Tel Number |
0118213300 |
|
Cell Number |
None |
|
Current Fax Number |
0117099046 |
|
Current Email Address |
|
|
Web Site Address |
Auditors Information - No Information on Record
Previous Auditors Information - No Information on Record
|
Vat Number |
4780115954 |
|
Status |
DEREGISTERED |
|
Vat Liable Date |
1991/09/30 |
|
Tax Number |
9400087715 |
|
Financial Year End |
March |
Black Economic Empowerment Information - No Information on Record
ISO Information - No Information on Record
Work Mans Information - No Information on Record
Subsidiaries Information - No Information on Record
Employees Information - No Information on Record
Company Fleet Information - No Information on Record
Offices Information - No Information on Record
Branch Information - No Information on Record
Organisation Chart
|
Level |
Position |
Name |
|||||
|
1 |
Director |
DHANASAGREE NAIDOO |
|
||||
|
1 |
Director |
HELGAARD PETRUS MARAIS |
|
||||
|
1 |
Director |
Mr. Sizwe MNcango |
|
||||
|
1 |
Director |
SIZWE WELCOME MNCWANGO |
|||||
|
1 |
Director |
HESTER HELENA HICKEY |
|
||||
|
1 |
Director |
CELESTE DYALE APPOLLI |
|
||||
|
|
|
Ralph Havenstein |
|
||||
|
1 |
Director |
STEPHANUS SEBASTIAN LOUBSER |
|
||||
|
|
|||||||
|
1 |
Director |
RODERICK BEVIL HUMPHRIS |
|
||||
|
1 |
Director |
NOEL KURT HARFORD FITZ- GIBBON |
|
||||
|
|
|||||||
|
1 |
Director |
NEVILLE JOHN CROSSE |
|
||||
Company Structure (Ownership)
Note: One level up
and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100% OMNIA HOLDINGS LTD |
PROTEA CHEMICALS (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
|
Number of Principals |
12 |
|
Average Age of Active Principals |
52 |
Active Principals Principal - 1 of 12 DHANASAGREE NAIDOO
|
Surname |
NAIDOO |
|
First Name |
DHANASAGREE |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
7206150234082 |
|
Verified ID Number |
Yes |
|
Current Age |
1 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2011/03/31 |
|
Physical Address (at time of Appointment) |
21 MOUNT ROYAL, CORNER KOPJE AND RIVONIA
ROAD, MORNINGSIDE, JOHANNESBURG, 2196 |
|
Postal Address |
21 MOUNT ROYAL, CORNER KOPJE AND RIVONIA ROAD,
CORNER KOPJE AND RIVONIA ROAD, MORNINGSIDE, 2196 |
|
Current Tel Number |
0112007032 |
|
Cell number |
0837882400 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for
DHANASAGREE NAIDOO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANGLO AMERICAN PLATINUM LTD |
M1946/022452/06 |
In Business |
68 Years 8 Months |
0 |
No |
|
|
DAISY NAIDOO ZIMBALI PROPERTY CC |
B2011/032206/23 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
HUDACO INDUSTRIES LTD |
M1985/004617/06 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
HUDACO TRADING (PTY)LTD |
M1984/005432/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
MERCANTILE BANK LTD |
M1965/006706/06 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
MR PRICE GROUP LTD |
M1933/004418/06 |
In Business |
81 Years 9 Months |
0 |
No |
|
|
OLD MUTUAL UNIT
TRUST MANAGERS LTD |
M1965/008471/06 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
STRATE LTD |
M1998/022242/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 11 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
FINTECH (PTY)LTD |
M2002/019805/07 |
In Business |
|
1 |
No |
|
||||||
|
FLOWERDEW 165 CC |
B2006/150970/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
||||||
|
FRIEDSHELF 1084 (PTY)LTD |
M2009/009223/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
||||||
|
FUTUREGROWTH ASSET MANAGEMENT (PTY)LTD |
M1996/018222/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
||||||
|
GPI SLOTS (PTY)LTD |
M2003/005175/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
GRAND GAMING GAUTENG (PTY)LTD |
M2004/023074/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||||
|
GRAND GAMING KWAZULU-NATAL (PTY)LTD |
M2003/027516/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
GRAND GAMING WESTERN CAPE (PTY)LTD |
M2003/016213/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
||||||
|
GRAND PARADE INVESTMENTS LTD |
M1997/003548/06 |
In Business |
17 Years 5 Months |
0 |
No |
|
||||||
|
MERCANTILE BANK HOLDINGS LTD |
M1989/000164/06 |
In Business |
25 Years 1 Months |
0 |
No |
|
||||||
|
MOUNT ROYAL AGENCIES CC |
B1994/021299/23 |
In Business |
20 Years 8 Months |
0 |
No |
|
||||||
|
SAFAIR LEASE FINANCE (PTY)LTD |
M2002/008121/07 |
In Business |
|
0 |
No |
|
||||||
Principal Deeds
Information
Property Interests
for DHANASAGREE NAIDOO
|
Title Deed No. |
ST125658/2007 |
Erf/Site No. |
99 |
|
Deeds Office |
PRETORIA |
Physical Address |
8 PAM MORNINGSIDE SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
139.0SQM |
|
Purchase Date |
2007/06/24 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB1513062007 |
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for DHANASAGREE NAIDOO |
|||
|
Title Deed No. |
ST142173/2007 |
Erf/Site No. |
419&420 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Sectional Title |
Extent / Size |
89.0SQM |
|
Purchase Date |
2007/07/01 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB1705802007 |
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for DHANASAGREE NAIDOO |
|||
|
Title Deed No. |
ST47012/2008 |
Erf/Site No. |
1383 |
|
Deeds Office |
PRETORIA |
Physical Address |
8 KOPJE MORNINGSIDE SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
153.0SQM |
|
Purchase Date |
2008/02/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB494832008 |
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for DHANASAGREE NAIDOO |
|||
|
Title Deed No. |
ST47012/2008 |
Erf/Site No. |
1383 |
|
Deeds Office |
PRETORIA |
Physical Address |
8 KOPJE MORNINGSIDE SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
18.0SQM |
|
Purchase Date |
2008/02/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB494832008 |
Bond Amount |
|
|
Comment |
|
||
Property Interests
for DHANASAGREE NAIDOO
|
Title Deed No. |
ST65998/2008 |
Erf/Site No. |
105,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
17 WEST ROAD SOUTH MORNINGSIDE SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
127.0SQM |
|
Purchase Date |
2008/03/18 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
SB689852008 |
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for DHANASAGREE NAIDOO |
|||
|
Title Deed No. |
ST11748/1998 |
Erf/Site No. |
21508 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
381 MUSGRAVE ESSENWOOD BEREA |
|
Property Type |
Sectional Title |
Extent / Size |
119.0SQM |
|
Purchase Date |
1998/06/18 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB60081998 |
Bond Amount |
|
|
Comment |
|
||
Principal - 2 of
12 HELGAARD MARAIS
|
Surname |
MARAIS |
|
First Name |
HELGAARD |
|
Other Names |
None |
|
ID Number |
5803105119087 |
|
Verified ID Number |
Yes |
|
Current Age |
56 Years 2 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010/12/03 |
|
Physical Address (at time of Appointment) |
3 DE LAAN 131, KLEINMOND, 7195 |
|
Postal Address |
P O BOX 430, KLEINMOND, 7195 |
|
Current Tel Number |
0282549847 |
|
Cell number |
0824953360 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for HELGAARD MARAIS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BOLTFAST (PTY)LTD |
M2007/014081/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
NUTROSCIENCE (PTY)LTD |
M1998/011483/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
OVERBERG AGRI BELEGGINGS (PTY)LTD |
M1998/003837/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
OVERBERG AGRI LTD |
M1998/001018/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
PETFOOD CATERERS (PTY)LTD |
M2001/020096/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PROMEAL (PTY)LTD |
M1961/001324/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
|
VOORSLAG BESTUURSKORPOR ASIE (PTY)LTD |
M1964/000838/07 |
In Business |
50 Years 2 Months |
0 |
No |
|
|
A M T INVESTMENTS (PTY)LTD |
M1976/000849/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 36 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BONTEBOK LIMEWORKS (PTY)LTD |
M1947/025665/07 |
In Business |
67 Years 7 Months |
0 |
No |
|
|
ENID TRUST (PTY)LTD |
M1970/008876/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
|
KAAPLAND LANDBOUDIENSTE (PTY)LTD |
M1981/007948/07 |
Dissolved |
33 Years 9 Months |
0 |
No |
|
|
OVERBERG AGRI BEDRYWE (PTY)LTD |
M1997/021082/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
OVERBERG PACK (PTY)LTD |
M1998/020309/07 |
Deregistration Process |
16 Years 4 Months |
0 |
No |
|
|
W T MARAIS TRUST (PTY)LTD |
M1970/012146/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
Principal Deeds
Information
|
Property Interests for HELGAARD MARAIS |
|||
|
Title Deed No. |
T9225/2007 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
21 MINARET WELGEVONDEN ESTATE STELLENBOSCH |
|
Property Type |
Freehold |
Extent / Size |
165.0SQM |
|
Purchase Date |
2006/11/06 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
I-12152005LG |
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for HELGAARD MARAIS |
|||
|
Title Deed No. |
T27669/2011 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
8 LOUIS FOURIE KLEIN BRAK RIVER MOSSEL BAY RURAL |
|
Property Type |
Freehold |
Extent / Size |
595.0SQM |
|
Purchase Date |
2010/04/23 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for HELGAARD MARAIS |
|||
|
Title Deed No. |
T11693/2013 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
6 LOUIS FOURIE KLEIN BRAK RIVER MOSSEL BAY RURAL |
|
Property Type |
Freehold |
Extent / Size |
595.0SQM |
|
Purchase Date |
2013/01/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Principal - 3 of
12 SIZWE MNCWANGO
|
Surname |
MNCWANGO |
|
First Name |
SIZWE |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6603175242085 |
|
Verified ID Number |
Yes |
|
Current Age |
48 Years 2 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010/07/29 |
|
Physical Address (at time of Appointment) |
4 MANDEVILLE ESTATE, MANDEVILLE ROAD, BRYANSTON, |
|
Postal Address |
P O BOX 786141, SANDTON, SANDTON, 2146 |
|
Current Tel Number |
0115446320 |
|
Cell number |
0832000553 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for SIZWE MNCWANGO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MANDEVILLE ESTATE HOMEOWNERS ASSOCIATION |
M2007/003191/08 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MASANA PETROLEUM SOLUTIONS (PTY)LTD |
M2000/002087/07 |
In Business |
14 Years 2 Months |
1 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
PRO-ACTIVE HEALTH SOLUTIONS (PTY)LTD |
M1999/024038/07 |
In Business |
15 Years 3 Months |
2 |
No |
|
|
SEF (PTY)LTD |
1976/001441/07 |
In Business |
38 Years 2 Months |
0 |
No |
|
|
THE PETROLEUM OIL AND GAS CORPORATION OF SOUTH AFRICA (PTY)LTD |
M1970/008130/07 |
In Business |
44 Years 8 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 |
|||
|
AID FOR AIDS MANAGEMENT (PTY)LTD |
M1993/002281/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|||
|
CONSOL (PTY)LTD |
M1946/021828/07 |
In Business |
68 Years 8 Months |
0 |
No |
|
|||
|
CONSOL LTD |
1946/021828/06 |
In Business |
68 Years 8 Months |
0 |
No |
|
|||
|
KARABO MANAGEMENT SERVICES CC |
B1999/017736/23 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|||
|
MOUNTENG INVESTMENTS (PTY)LTD |
M1996/007437/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|||
|
OLD MUTUAL HEALTH INSURANCE LTD |
M1990/001350/06 |
In Business |
|
0 |
No |
|
|||
|
PELOTON CAPITAL INVESTMENT (PTY)LTD |
M2004/009371/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|||
|
ROSE FOUNDATION |
M1994/002717/08 |
In Business |
20 Years 8 Months |
0 |
No |
|
|||
|
TWO OCEANS PETROLEUM (PTY)LTD |
M2002/021922/07 |
In Business |
|
1 |
No |
|
|||
|
VISIMED EIENDOMME EN ADMINISTRATEURS (PTY)LTD |
M1995/004417/07 |
Dissolved |
19 Years 7 Months |
0 |
No |
|
|||
|
CHROAM (PTY)LTD |
M1994/009089/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|||
Principal Deeds
Information
Property Interests
for SIZWE MNCWANGO
|
Title Deed No. |
T68802/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
9 BLACK EAGLE CHANTECLAIR HERMANUS |
|
Property Type |
Freehold |
Extent / Size |
1053.0SQM |
|
Purchase Date |
2004/03/08 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B549272004 |
Bond Amount |
|
Principal - 4 of
12
|
Surname |
MNCWANGO |
|
First Name |
SIZWE |
|
Other Names |
WELCOME |
|
ID Number |
6603175342085 |
|
Verified ID Number |
No |
|
Current Age |
48 Years 2 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010/07/29 |
|
Physical Address (at time of Appointment) |
4 MANDEVILLE ROAD, BRYANSTON,
2021 |
|
Postal Address |
P O BOX 256, RANDBURG, 2125 |
|
Current Tel Number |
0117098888 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for SIZWE MNCWANGO
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
Principal - 5 of 12
HESTER HICKEY
|
Surname |
HICKEY |
|
First Name |
HESTER |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
5311280072089 |
|
Verified ID Number |
Yes |
|
Current Age |
Unknown |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008/06/13 |
|
Physical Address (at time of Appointment) |
08 GAVIN ROAD, KLEVEHILL PARK, BRYANSTON, Gauteng, 2169 |
|
Postal Address |
P O BOX 69888, BRYANSTON, Gauteng, 2021 |
|
Current Tel Number |
0117098888 |
|
Cell number |
|
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for HESTER HICKEY
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN DAWN CAPITAL LTD |
M1998/020520/06 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
CASHBUILD LTD |
M1986/001503/06 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
LEOPARD''S BUSH HOME OWNERS ASSOCIATION |
M2003/031091/08 |
In Business |
10 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 33 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AGRE INSURANCE COMPANY LTD |
M2000/031577/06 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
GLENRAND M I B LTD |
M1997/008001/06 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
METOREX LTD |
M1934/005478/06 |
In Business |
80 Years 8 Months |
0 |
No |
|
|
MPF MANAGEMENT SERVICES (PTY)LTD |
M1992/003510/07 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
Principal - 6 of
12 CELESTE APPOLLIS
|
Surname |
APPOLLIS |
|
First Name |
CELESTE |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
7106140071083 |
|
Verified ID Number |
Yes |
|
Current Age |
42 Years 11 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/11/30 |
|
Physical Address (at time of Appointment) |
19 ST JOHNS WOOD, BELLAIRS DRIVE, NORTHRIDING, 2025 |
|
Postal Address |
P O BOX 69888, BRYANSTON, Gauteng, 2021 |
|
Current Tel Number |
0219875145 |
|
Cell number |
0844149121 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for CELESTE APPOLLIS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
NANOTRON INVESTMENTS (PTY)LTD |
M2009/009177/07 |
Deregistration Process |
5 Years 5 Months |
0 |
No |
|
|
OMNIA GROUP (PTY)LTD |
M2006/013996/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
OMNIA GROUP INVESTMENTS LTD |
M1964/003371/06 |
In Business |
50 Years 2 Months |
0 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
SAKHILE INITIATIVE 2 (PTY)LTD |
2009/009274/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
SAKHILE INITIATIVE 2 LTD |
M2009/009274/06 |
In Business |
5 Years 5 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 |
|
OLD PROTEA CHEMICALS (PTY)LTD |
M2003/008551/07 |
In Business |
11 Years 11 Months |
1 |
No |
|
|
SALESMART VEHICLE SALES CC |
B1999/012516/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
THE GOVERNANCE INSTITUTE (PTY)LTD |
M2003/012799/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
UNIT 63 SANTANA CC |
B1999/029756/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
Principal Deeds Information
Property Interests for CELESTE APPOLLIS
|
Title Deed No. |
T70911/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
NORTH RIDING RANDBURG |
|
Property Type |
Freehold |
Extent / Size |
387.0SQM |
|
Purchase Date |
2007/01/24 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B879542007 |
Bond Amount |
|
Property Interests
for CELESTE APPOLLIS
|
Title Deed No. |
T46458/2000 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
4864 LAKESIDE BETTY'S BAY BETTY'S BAY |
|
Property Type |
Freehold |
Extent / Size |
838.0SQM |
|
Purchase Date |
2000/03/20 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDCOR BANK LTD |
|
Bond Number |
B300122000 |
Bond Amount |
|
Principal - 7 of 12
RALPH HAVENSTEIN
|
Surname |
HAVENSTEIN |
|
First Name |
RALPH |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
5608175084081 |
|
Verified ID Number |
Yes |
|
Current Age |
57 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/11/06 |
|
Physical Address (at time of Appointment) |
43 BOEING STREET, HELDERKRUIN, ROODEPOORT, 1724 |
|
Postal Address |
P O BOX 4534, BRITS, 0250 |
|
Current Tel Number |
0118039590 |
|
Cell number |
0825530909 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for RALPH HAVENSTEIN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HERNIC FERROCHROME (PTY)LTD |
M1994/008293/07 |
In Business |
20 Years 8 Months |
1 |
No |
|
|
NORTHAM PLATINUM LTD |
M1977/003282/06 |
In Business |
37 Years 1 Months |
0 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
REATILE GROUP (PTY)LTD |
M2003/027219/07 |
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 20 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN AMINES (PTY)LTD |
M1993/004577/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
MAANDAGSHOEK PLATINUM (PTY)LTD |
M1979/001019/07 |
Deregistration Final |
35 Years 11 Months |
0 |
No |
|
|
MICAWBER 146 (PTY)LTD |
M1999/010090/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
NORILSK NICKEL AFRICA (PTY)LTD |
M2004/020841/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
NORSAND HOLDINGS (PTY)LTD |
M1981/009420/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
PLATINUM OPEN
CAST SERVICES (PTY)LTD |
M1998/001257/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
POLIFIN LTD |
M1993/007886/06 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
PRECIOUS METALS REFINERS (PTY)LTD |
M1988/070276/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
PYRAMID PLATINUM LTD |
M1989/002955/06 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|
SASOL CHEMICAL HOLDINGS INTERNATIONAL
(PTY)LTD |
M2000/028939/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SASOL DYNO NOBEL (PTY)LTD |
M1992/000103/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
SASOL FIBRES (PTY)LTD |
M1991/004149/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
SASOL FINANCING (PTY)LTD |
M1998/019838/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SASOL GAS HOLDINGS (PTY)LTD |
M2000/013669/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SASOL HOLDINGS (USA) (PTY)LTD |
M1997/013349/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SASOLINVESTMENT COMPANY (PTY)LTD |
M1997/015867/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SASOL LTD |
M1979/003231/06 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
SASOL MINCHEM AUSTRALASIA (PTY)LTD |
M1997/015871/07 |
Dissolved |
17 Years 5 Months |
0 |
No |
|
|
SASOL MINING INITIATORS (PTY)LTD |
M1997/001425/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SASOL MINING INITIATORS AFRICA (PTY)LTD |
M2000/008144/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
SASOL OIL (PTY)LTD |
M1981/007622/07 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
SASOL SYNFUELS (PTY)LTD |
M1979/002735/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
SASOL SYNFUELS INTERNATIONAL (PTY)LTD |
M1997/013426/07 |
In Business |
17 Years 5 Months |
1 |
No |
|
|
SMI TECHNOLOGY (PTY)LTD |
M1995/013754/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
SMX NORTHWEST (PTY)LTD |
M1991/070398/07 |
Dissolved |
23 Years 11 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 RALPH HAVENSTEIN
|
Title Deed No. |
T12841/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
HOEDSPRUIT HOEDSPRUIT |
|
Property Type |
Freehold |
Extent / Size |
1500.0SQM |
|
Purchase Date |
2008/10/24 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Property Interests
for RALPH HAVENSTEIN
|
Title Deed No. |
T14429/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
236 3RD VOELKLIP HERMANUS |
|
Property Type |
Freehold |
Extent / Size |
496.0SQM |
|
Purchase Date |
2009/01/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property Interests
for RALPH HAVENSTEIN |
|||
|
Title Deed No. |
T14430/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
235 2ND VOELKLIP HERMANUS |
|
Property Type |
Freehold |
Extent / Size |
495.0SQM |
|
Purchase Date |
2009/01/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property
Interests for RALPH HAVENSTEIN |
|||
|
Title Deed No. |
T90411/2003 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
213 2ND VOELKLIP HERMANUS |
|
Property Type |
Freehold |
Extent / Size |
991.0SQM |
|
Purchase Date |
2003/08/03 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property Interests
for RALPH HAVENSTEIN |
|||
|
Title Deed No. |
T21059/2011 |
Erf/Site No. |
|
|
Deeds Office |
BLOEMFONTEIN |
Physical Address |
SENEKAL SENEKAL |
|
Property Type |
Freehold |
Extent / Size |
1269.0SQM |
|
Purchase Date |
2011/10/01 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal - 8 of 12
STEPHANUS LOUBSER
|
Surname |
LOUBSER |
|
First Name |
STEPHANUS |
|
Other Names |
None |
|
ID Number |
4712175073085 |
|
Verified ID Number |
Yes |
|
Current Age |
66 Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2003/01/30 |
|
Physical Address (at time of Appointment) |
3 LONG TOM PLACE, REISLING ST, OUDE WESTHOF, W/CAPE, RSA, 7530 |
|
Postal Address |
P O BOX 158, STRAND, W/CAPE, RSA, 7139 |
|
Current Tel Number |
0219184111 |
|
Cell number |
0837083121 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for STEPHANUS LOUBSER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CERES BEHEREND LTD |
M1992/006980/06 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
CERES FRUIT PROCESSORS LTD |
M1992/006982/06 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
CERES GROUP LTD |
M1999/014165/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
LAASTEDRIF BOERDERY (PTY)LTD |
M2008/000831/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
SS LOUBSER |
4712175073002 |
|
Unknown |
0 |
No |
|
|
WILLOW CREEK PRODUCTS (PTY)LTD |
M2002/007071/07 |
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 |
|
ARPRINT LTD |
M1911/000262/06 |
Deregistration Final |
103 Years 7 Months |
0 |
No |
|
|
GORDONIA MILLS (PTY)LTD |
M1997/018695/07 |
In Business |
17 Years 5 Months |
1 |
No |
|
|
INNOVUS TEGNOLOGIE OORDRAG (PTY)LTD |
M1998/021073/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
NICTUS LTD |
M1981/011858/06 |
In Business |
33 Years 9 Months |
0 |
No |
|
|
NMI GROUP SERVICES (PTY)LTD |
M1989/002983/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
OVERHEX WINES INTERNATIONAL (PTY)LTD |
M2004/032442/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ROLA BEHEREND (PTY)LTD |
M1999/026113/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
SWARTLAND WYNKELDER LTD |
M2006/022778/06 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
USB EXECUTIVE DEVELOPMENT LTD |
M1999/027839/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
VEEKOS (PTY)LTD |
M2000/013097/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
Principal Deeds
Information
Property Interests
for STEPHANUS LOUBSER
|
Title Deed No. |
T18377/2002 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
KANONBERG LIFESTYLE ESTATE BELLVILLE |
|
Property Type |
Freehold |
Extent / Size |
800.0SQM |
|
Purchase Date |
2001/10/15 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Principal - 9 of 12
FRANK BUTLER
|
Surname |
BUTLER |
|
First Name |
FRANK |
|
Other Names |
None |
|
ID Number |
5206265074086 |
|
Verified ID Number |
Yes |
|
Current Age |
61 Years 11 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2002/09/27 |
|
Physical Address (at time of Appointment) |
11 TURNBERRY AVE, DAINFERN, RANDBURG, Gauteng, 2055 |
|
Postal Address |
P O BOX 3208, DAINFERN, Gauteng, 2055 |
|
Current Tel Number |
0113784706 |
|
Cell number |
0824526709 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for FRANK BUTLER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
47 Years 11 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 |
|
ALEXANDER FORBES COMPENSATION TECHNOLOGIES
(PTY)LTD |
M2001/011416/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ALEXANDER FORBES FINANCIAL PLANNING
CONSULTANTS (PTY)LTD |
M1995/012764/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
ALEXANDER FORBES RISK AND INSURANCE
SERVICES (PTY)LTD |
M1985/002410/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|
CRM INTERNATIONAL GROUP (WESTERN CAPE) (PTY)LTD |
M1974/001365/07 |
Dissolved |
40 Years 4 Months |
0 |
No |
|
|
FORISK CURRENCY MANAGEMENT S A (PTY)LTD |
M1984/007871/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
|
GMA SUBSIDIARY
TRADING 13 (PTY)LTD |
M1995/012946/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
IRC INVESTMENTS (PTY)LTD |
M1986/003970/07 |
Voluntary Liquidation |
28 Years 4 Months |
0 |
Yes |
|
|
Q RISK DATA TECHNOLOGY SERVICES (PTY)LTD |
M1994/008586/07 |
Dissolved |
20 Years 8 Months |
0 |
No |
|
|
RISK FINANCE CONSULTING GROUP (PTY)LTD |
M1987/000257/07 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
STRATEGIC RISK MANAGEMENT (PTY)LTD |
M1997/012757/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|
WALTFIN INVESTMENTS (PTY)LTD |
M1987/000258/07 |
Deregistration Final |
27 Years 3 Months |
0 |
No |
|
|
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 - 10 of
12 RODERICK HUMPHRIS
|
Surname |
HUMPHRIS |
|
First Name |
RODERICK |
|
Other Names |
BEVIL |
|
ID Number |
5704265081002 |
|
Verified ID Number |
Yes |
|
Current Age |
57 Years 1 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1999/03/11 |
|
Physical Address (at time of Appointment) |
11 DANIEL ST, DANIEL BRINK PARK, RANDBURG, 2125 |
|
Postal Address |
POBOX 69888, BRYANSTON, 2021 |
|
Current Tel Number |
0117098852 |
|
Cell number |
0828875466 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for RODERICK HUMPHRIS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KUSITUPA PROPERTIES CC |
B1987/024738/23 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
NANOTRON INVESTMENTS (PTY)LTD |
M2009/009177/07 |
Deregistration Process |
5 Years 5 Months |
0 |
No |
|
|
OLD BULK MINING EXPLOSIVES (PTY)LTD |
M1994/009597/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
OLD PROTEA CHEMICALS (PTY)LTD |
M2003/008551/07 |
In Business |
11 Years 11 Months |
1 |
No |
|
|
OMNIA EXPLOSIVES (PTY)LTD |
M1980/001193/07 |
Deregistration Process |
34 Years 10 Months |
0 |
No |
|
|
OMNIA GROUP (PTY)LTD |
M2006/013996/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
OMNIA GROUP INVESTMENTS LTD |
M1964/003371/06 |
In Business |
50 Years 2 Months |
0 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
OMNIA KUNSMIS LTD |
M1975/000759/06 |
Deregistration Process |
39 Years 3 Months |
0 |
No |
|
|
OMNIA SPECIALITIES (PTY)LTD |
M1995/002804/07 |
In Business |
19 Years 7 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 |
||||
|
ALPHA KUNSMISDIENSTE (PTY)LTD |
M1982/001908/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
||||
|
BEVROD INVESTMENTS (PTY)LTD |
M1994/005897/07 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
|
||||
|
ECOGYPSUM SOUTH AFRICA (PTY)LTD |
M2001/022831/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||
|
FERTILIZER ASSOCIATION OF SOUTHERN AFRICA |
M1971/000012/08 |
In Business |
43 Years 7 Months |
0 |
No |
|
||||
|
GREENSHADOWS (PTY)LTD |
M1995/004513/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
||||
|
INTABA CHEMICALS (PTY)LTD |
M1990/001692/07 |
Deregistration Final |
|
0 |
No |
|
||||
|
INTABA HYDRATES (PTY)LTD |
M1997/012419/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||||
|
OMNIA PHOSPHATES (PTY)LTD |
M1973/011420/07 |
Deregistration Final |
41 Years 5 Months |
0 |
No |
|
||||
|
SAKHILE INITIATIVE LTD |
M2006/029291/06 |
In Business |
8 Years 8 Months |
0 |
No |
|
||||
|
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 - 11 of
12 NOEL FITZ-GIBBON
|
Surname |
FITZ-GIBBON |
|
First Name |
NOEL |
|
Other Names |
None |
|
ID Number |
5312245176080 |
|
Verified ID Number |
Yes |
|
Current Age |
60 Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1996/03/20 |
|
Physical Address (at time of Appointment) |
UNIT 3, 30 BLACKPOOL ROAD, BRYANSTON, 2191 |
|
Postal Address |
PO BOX 69888, BRYANSTON, 2021 |
|
Current Tel Number |
0117098888 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for NOEL FITZ-GIBBON
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AQUATAN (PTY)LTD |
M1990/005957/07 |
In Business |
0 |
0 |
No |
|
|
BLACKPOOL HOME OWNERS ASSOCIATION |
M2005/025069/08 |
Deregistration Process |
9 Years 9 Months |
0 |
No |
|
|
BUSINESS VENTURE INVESTMENTS NO 795 (PTY)LTD |
M2003/015175/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
CLIFCOR INVESTMENTS (PTY)LTD |
M1990/002336/07 |
In Business |
0 |
0 |
No |
|
|
ERF 37 DUNKELD WEST (PTY)LTD |
M1996/014281/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
FG FOUNDATIONS CC |
B2008/173599/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
FITZFAM INVESTMENTS CC |
B2008/187233/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
MARNOEL INVESTMENTS (PTY)LTD |
M2002/017857/07 |
In Business |
0 |
0 |
No |
|
|
MICAWBER 131 SHARE BLOCK (PTY)LTD |
M1998/021955/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
NANOTRON INVESTMENTS (PTY)LTD |
M2009/009177/07 |
Deregistration Process |
5 Years 5 Months |
0 |
No |
|
|
OMNIA GROUP (PTY)LTD |
M2006/013996/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 25 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
BALA COMPUTER
EQUIPMENT (PTY)LTD |
M1988/001374/07 |
Voluntary Liquidation |
26 Years 2 Months |
0 |
Yes |
|
|||||
|
CONCORD INDUSTRIAL HOLDINGS (PTY)LTD |
M1983/013401/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|||||
|
DHL SUPPLY CHAIN (SOUTH AFRICA) (PTY)LTD |
M1992/001746/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|||||
|
EXEL DOMESTIC DISTRIBUTION (PTY)LTD |
M1960/001997/07 |
In Business |
54 Years 6 Months |
0 |
No |
|
|||||
|
EXEL NETWORK LOGISTICS (SOUTH AFRICA) (PTY)LTD |
M1992/004343/07 |
Dissolved |
22 Years 10 Months |
0 |
No |
|
|||||
|
EXEL SOUTH AFRICA LOGISTICS (PTY)LTD |
M1998/003295/07 |
Dissolved |
16 Years 4 Months |
0 |
No |
|
|||||
|
FASHION LOGISTICS (PTY)LTD |
M1995/004951/07 |
Voluntary Liquidation |
19 Years 7 Months |
0 |
Yes |
|
|||||
|
HIGHVELD EXPLORATION (PTY)LTD |
M1982/011287/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
|||||
|
INTERNATIONAL SUPPLY CHAIN (SOUTH AFRICA) (PTY)LTD |
M1993/002746/07 |
Dissolved |
21 Years 9 Months |
0 |
No |
|
|||||
|
KALAINVESTMENTS (PTY)LTD |
M1988/000734/07 |
Conversion CO/CC or CC/CO |
26 Years 2 Months |
0 |
No |
|
|||||
|
KINESIS LOGISTICS (PTY)LTD |
M1992/004582/07 |
Voluntary Liquidation |
22 Years 10 Months |
0 |
Yes |
|
|||||
|
KOF DESKING SYSTEMS (PTY)LTD |
M1986/003577/07 |
Dissolved |
28 Years 4 Months |
0 |
No |
|
|||||
|
OMNIA BOERDERY (PTY)LTD |
M1951/000788/07 |
Deregistration Final |
63 Years 3 Months |
0 |
No |
|
|||||
|
OMNIA FARMING SERVICES (PTY)LTD |
M1981/003778/07 |
Voluntary Liquidation |
33 Years 9 Months |
0 |
Yes |
|
|||||
|
OMNIA GROUP INVESTMENTS LTD |
M1964/003371/06 |
In Business |
50 Years 2 Months |
0 |
No |
|
|||||
|
OMNIA PROJECTS (PTY)LTD |
M2002/017711/07 |
Deregistration Final |
|
0 |
No |
|
|||||
|
PALMER WOMERSLEY DISTRIBUTORS (PTY)LTD |
M1995/004952/07 |
Voluntary Liquidation |
19 Years 7 Months |
0 |
Yes |
|
|||||
|
S A WAREHOUSING SERVICES (PTY)LTD |
M1952/002230/07 |
Dissolved |
62 Years 2 Months |
0 |
No |
|
|||||
|
SAKHILE INITIATIVE 2 LTD |
M2009/009274/06 |
In Business |
5 Years 5 Months |
0 |
No |
|
|||||
|
SATAIR MEDIA (PTY)LTD |
M1999/017439/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||||
|
STORCARE (PTY)LTD |
M1992/004644/07 |
Voluntary Liquidation |
22 Years 10 Months |
0 |
Yes |
|
|||||
|
TIBBETT AND BRITTEN (SA) (PTY)LTD |
M2001/001561/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|||||
|
TIMIOS HOMES |
M2003/011973/08 |
In Business |
11 Years 11 Months |
0 |
No |
|
|||||
|
TURBOSHINE SYSTEMS (PTY)LTD |
M2000/019624/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|||||
|
UNIFAST (PTY)LTD |
M1992/004357/07 |
Dissolved |
22 Years 10 Months |
0 |
No |
|
|||||
Principal - 12 of
12 N CROSSE
|
Surname |
CROSSE |
|
First Name |
N |
|
Other Names |
None |
|
ID Number |
5301255057082 |
|
Verified ID Number |
Yes |
|
Current Age |
61 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1990/01/01 |
|
Physical Address (at time of Appointment) |
APARTMENT 2502, MICHAELANGELLO TOWERS, 8 MAUDE STREET, SANDTON, 2146 |
|
Postal Address |
POSTNET SUITE 115, PRIVATE BAG X9976, SANDTON, 2146 |
|
Current Tel Number |
0113149216 |
|
Cell number |
0828873764 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for N CROSSE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ANKERGOOI EIENDOMME CC |
B1989/030008/23 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
CAXAL ENTERPRISES CC |
B2007/043499/23 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
EAGLE ROCK ESTATE HOMEOWNERS ASSOCIATION |
M2000/007341/08 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
OLD PROTEA CHEMICALS (PTY)LTD |
M2003/008551/07 |
In Business |
11 Years 11 Months |
1 |
No |
|
|
OMNIA HOLDINGS LTD |
M1967/003680/06 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
PHOTO FINISH IMAGE CENTRE CC |
B2007/127543/23 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
WITBANK PLASE (PTY)LTD |
M1959/001731/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 25 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
BULK MINING EXPLOSIVES |
M1980/071193/10 |
Deregistration Final |
34 Years 10 Months |
0 |
No |
|
|||||
|
FG FOUNDATIONS CC |
B2008/173599/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|||||
|
INTABA CHEMICALS (PTY)LTD |
M1990/001692/07 |
Deregistration Final |
|
0 |
No |
|
|||||
|
INTABA HYDRATES (PTY)LTD |
M1997/012419/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|||||
|
N J CROSSE INVESTMENT CC |
B1999/040585/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||||
|
OMNIA BOERDERY (PTY)LTD |
M1951/000788/07 |
Deregistration Final |
63 Years 3 Months |
0 |
No |
|
|||||
|
OMNIA EXPLOSIVES (PTY)LTD |
M1980/001193/07 |
Deregistration Process |
34 Years 10 Months |
0 |
No |
|
|||||
|
OMNIA FARMING SERVICES (PTY)LTD |
M1981/003778/07 |
Voluntary Liquidation |
33 Years 9 Months |
0 |
Yes |
|
|||||
|
OMNIA GROUP INVESTMENTS LTD |
M1964/003371/06 |
In Business |
50 Years 2 Months |
0 |
No |
|
|||||
|
OMNIA KUNSMIS LTD |
M1975/000759/06 |
Deregistration Process |
39 Years 3 Months |
0 |
No |
|
|||||
|
TURBOSHINE SYSTEMS (PTY)LTD |
M2000/019624/07 |
Deregistration Final |
14 Years 2 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 N CROSSE
|
Title Deed No. |
T59055/2002 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
STEVE TSHWETE RURAL |
|
Property Type |
Farms |
Extent / Size |
1.304H |
|
Purchase Date |
1999/11/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Property Interests for N CROSSE
|
Title Deed No. |
ST51211/2012 |
Erf/Site No. |
575,8 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Sectional Title |
Extent / Size |
538.0SQM |
|
Purchase Date |
2011/05/12 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TINUBU JUBRIL ADEWALE |
|
Bond Number |
VA51212012 |
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.58.72 |
|
UK Pound |
1 |
Rs.99.02 |
|
Euro |
1 |
Rs.80.57 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
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.