|
Report Date : |
18.09.2014 |
IDENTIFICATION DETAILS
|
Name : |
|
|
|
|
|
Registered Office : |
Administration Block, The
Farm Rbm No 16317, Administrative District Of The |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
21.07.2008 |
|
|
|
|
Com. Reg. No.: |
M2008/017523/07 |
|
|
|
|
Legal Form : |
Private company |
|
|
|
|
Line of Business : |
The subject commenced trading
as a new company in 2008, however took over well-established operations that
were originally under the BHP Billiton group. |
|
|
|
|
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 – June 01, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
|
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 |
|
Source
: CIA |
|
Subject
Name |
RICHARDS
BAY TITANIUM (PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
MOLLY MOODLEY
- Financial Manager |
|
Assessment |
This is a
fairly established, well connected business, that forms part of an
international group. On investigation contact was made with MOLLY MOODLEY the
financial manager who requested the name of the principal enquirer before she
would assist with any detailed information. Please see the available
information on the subject below. Should our client be able to provide the
enquirers name please advise. |
|
Registered
Name |
RICHARDS
BAY TITANIUM (PTY)LTD |
|
Trading
as/ Division Name |
RBM (
Richard Bay Minerals) |
|
Previous
Name |
None |
|
Date of
Name Change |
None |
|
Registration
Number |
M2008/017523/07 |
|
Registration
Date |
2008/07/21 |
|
Date
Commenced Trading |
2008-07-21 |
|
Age of
Business |
6 Years 2
Months |
|
History of
Business |
The
subject commenced trading as a new company in 2008, however took over well established
operations that were originally under the BHP Billiton group. |
|
History of
Principals |
There are
10 active directors within the company. |
|
Shareholders/Members/Partners
of subject and % holding |
74% - RIO TINTO24% - BLUE HORISON-
B-BBEEE consortiums - EMPLOYEE
TRUST |
|
Authorised
Share Capital |
R1000.00 |
|
Issued
Share Capital/Members Contribution |
R 100.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The subject
is involved in the smelting and beneficiation of minerals, that are mined by
it sister company RICHARDS BAY MINING (PTY) LTD. |
|
Industry/
Customers |
The
government and private sector |
|
Export |
Yes |
|
Export
Countries |
|
|
Import |
Yes |
|
Import
Countries |
|
|
Major
Industry Code / SICC |
25190 |
|
Definition
of Code |
Other stone quarrying, including
stone crushing and clay and sandpits |
|
Head
Office Physical Address |
ADMINISTRATION
BLOCK, THE FARM RBM NO 16317, ADMINISTRATIVE DISTRICT OF THE WESTERN CAPE,
4000 |
|
Head
Office Postal Address |
PO BOX
401, RICHARDS BAY, KWAZULU-NATAL, 3900 |
|
Current
Tel Number |
0359013074 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
0359013442 |
|
Current
Email Address |
|
|
Web Site
Address |
|
|
Comments |
Both the subject
and its sister company namely RICHARD BAY MINING (PTY) LTD, use the same
trading name of RBM. |
|
Company
Registered Name |
DELOITTE
AND TOUCHE ACTUARIES AND CONSULTANTS (PTY)LTD |
|
Trading Name |
DELOITTE
AND TOUCHE |
|
Registration
Number |
M1999/007618/07 |
|
Physical
Address |
DELOITTE
PLACE, BUILDING 3,WOODLANDS OFFICE PARK, 20 WOODLANDS DRIVE,
WOODMEAD,GAUTENG, 2052 |
|
Postal
Address |
PRIVATE BAG
X6, GALLO MANOR, GALLO MANOR, GAUTENG, 2052 |
|
Contact
Person |
Declined |
|
Contact
Number |
0112096805 |
|
Email |
|
|
Principals |
2 |
|
Judgements
Against Subject |
None On
Record |
|
Judgements
Against Principals |
None On
Record |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
901474 |
|
VAT Number |
4460189394 |
|
Tax Number |
9645059644 |
|
BEE Status |
Unavailable |
|
Financial
Year End |
May |
|
No of
years in Business |
15 Years |
|
Website |
|
|
Comment |
|
Previous
Auditors Information - No Information on Record
|
Vat Number |
|
|
Status |
|
|
Vat Liable Date |
|
|
Tax Number |
9719296155 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
December |
|
Comment |
|
|
Black Economic Empowerment |
|
|
Status |
Yes |
|
Score |
5.00 |
|
Expire Date |
|
|
BEE Certificate Available |
|
|
Comment |
|
ISO Information - No
Information on Record
Work Mans Information - No
Information on Record
Subsidiaries
Information - No Information on Record
|
Employees |
|
|
Number of
Employees |
2147 |
|
1.
Salaried employees |
2147 |
|
2. Waged employees |
|
|
3.
Permanent employees |
|
|
4. Casual
employees |
|
|
5.
Contracted employees |
|
|
Comment |
The
employees includes the subject and a sister company called RICHADS BAY MINING
PTY LTD. |
Company Fleet Information - No
Information on Record
Offices Information - No
Information on Record
Branch Information - No
Information on Record
Organisation
Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
2 |
DIRECTOR |
JACOBUS FRANCKE PREYSER |
|
|
|
|||
|
2 |
DIRECTOR |
MARK HOWARD DAVIES |
|
|
|
|||
|
1 |
CHAIR PERSON |
ANDREW GREGORY COLE |
|
|
|
|||
|
2 |
DIRECTOR |
GARY ANTHONY O'BRIEN |
|
|
|
|||
|
1 |
MANAGING DIRECTOR |
MPHO LUCAS MOTHOA |
|
|
|
|||
|
2 |
DIRECTOR |
PETER JOHN RAMSAY |
|
|
|
|||
|
2 |
DIRECTOR |
MANNE EMSLEY DIPICO |
|
|
|
|||
|
2 |
DIRECTOR |
JOHANNES BHEKUHUZI |
|
|
MAGWAZA |
|
||
|
|
|||
|
2 |
DIRECTOR |
MARION LESEGO DAWN MAROLE |
|
|
|
|||
|
2 |
DIRECTOR |
BONGUKUPHIWA MTHETHWA |
|
Note: One level
up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
74% - RBM RIO TINTO |
RICHARDS BAY TITANIUM (PTY)LTD |
NONE |
|
|
24%o - BLUE HORISON |
RICHARDS BAY TITANIUM (PTY)LTD |
NONE |
|
|
2%o - EMPLOYEE
TRUST |
RICHARDS BAY TITANIUM (PTY)LTD |
NONE |
|
|
Key Deals - No Information on Record |
|
Trade
References Information - No Information on Record |
|
Number of
Principals |
10 |
|
Average
Age of Active Principals |
52 |
|
Active
Principals Active Principal - 1 of 10 JACOBUS PREYSER |
|
|
Surname |
PREYSER |
|
First Name |
JACOBUS |
|
Other
Names |
FRANCKE |
|
Marital
Status |
|
|
ID Number |
505233802 |
|
Verified
ID Number |
No |
|
Current
Age |
52 Years 3
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2014/06/03 |
|
Physical
Address (at time of Appointment) |
9 WALLIS
DRIVE, BRAMLEY, RG23 5XQ, 0000 |
|
Postal
Address |
2
EASTBOURNE TERRACE, LONDON, LONDON, W2 6LG, 0000 |
|
Current
Tel Number |
0359013440 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business
Information for JACOBUS PREYSER Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RICHARDS
BAY MINING (PTY)LTD |
M2008/017609/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS BAY TITANIUM (PTY)LTD |
M2008/017523/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal
Deeds Information Property Interests for JACOBUS PREYSER
|
Title Deed
No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Active
Principal - 2 of 10 MARK DAVIES
|
Surname |
DAVIES |
|
First Name |
MARK |
|
Other
Names |
HOWARD |
|
Marital
Status |
|
|
ID Number |
N2519671 |
|
Verified
ID Number |
No |
|
Current
Age |
44 Years 4
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2014/03/31 |
|
Physical
Address (at time of Appointment) |
CEDARWOOD
CROSSFIELD PLACE, WEYBRIDGE, KT13 ORGB, UK, 0000 |
|
Postal
Address |
RIO TINTO,
2 EASTBOURNE TERRACE, 2 EASTBOURNE TERRACE, W2 6LG, 0000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information for MARK DAVIES
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RICHARDS BAY
MINING (PTY)LTD |
M2008/017609/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS BAY TITANIUM (PTY)LTD |
M2008/017523/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal
Deeds Information Property Interests for MARK
DAVIES
|
Title Deed
No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Active
Principal - 3 of 10 ANDREW COLE
|
Surname |
COLE |
|
First Name |
ANDREW |
|
Other
Names |
GREGORY |
|
Marital
Status |
|
|
ID Number |
E4044268 |
|
Verified
ID Number |
No |
|
Current
Age |
44 Years 3
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/08/28 |
|
Physical
Address (at time of Appointment) |
333
METCALFE, MONTREAL, H3Z2J2, 0000 |
|
Postal
Address |
RIO TINTO
1188, SHERBROOKE MONTREAL, SHERBROOKE MONTREAL, H3A362, 0000 |
|
Current
Tel Number |
0359013440 |
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information for ANDREW COLE
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RICHARDS BAY
MINING (PTY)LTD |
M2008/017609/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS
BAY PREFCO (PTY)LTD |
M2008/018975/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS BAY TITANIUM (PTY)LTD |
M2008/017523/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS
BAY TITANIUM HOLDINGS (PTY)LTD |
M2008/017528/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal
Deeds Information Property Interests for
ANDREW COLE
|
Title Deed
No. |
|
Erf/Site
No. |
|
|
Deeds Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Active
Principal - 4 of 10 GARY O'BRIEN
|
Surname |
O'BRIEN |
|
First Name |
GARY |
|
Other
Names |
ANTHONY |
|
Marital
Status |
|
|
ID Number |
099099679 |
|
Verified
ID Number |
No |
|
Current
Age |
55 Years 1
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/08/28 |
|
Physical Address
(at time of Appointment) |
128 ST
ANDREWS ROAD, HENLEY-ON-THAMES, UNITED KINGDOM, 0000 |
|
Postal
Address |
RIO TINTO
2, EASTBOURNE TERRACE, EASTBOURNE TERRACE, LONDON, 0000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.00 |
Business Information for GARY O'BRIEN
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RICHARDS
BAY MINING (PTY)LTD |
M2008/017609/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS
BAY PREFCO (PTY)LTD |
M2008/018975/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS BAY TITANIUM (PTY)LTD |
M2008/017523/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS BAY
TITANIUM HOLDINGS (PTY)LTD |
M2008/017528/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
Principal
Deeds Information Property Interests for GARY
O'BRIEN
|
Title Deed
No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
Active
Principal - 5 of 10 MPHO MOTHOA
|
Surname |
MOTHOA |
|
First Name |
MPHO |
|
Other
Names |
LUCAS |
|
Marital
Status |
|
|
ID Number |
7208205566088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
42 Years 1
Months |
|
Designation |
MANAGING
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2013/06/01 |
|
Physical
Address (at time of Appointment) |
8 PONY
FISH, MEERENSEE, 3901 |
|
Postal
Address |
P O BOX
401, RICHARDS BAY, 3900 |
|
Current
Tel Number |
0359013001 |
|
Cell
number |
0796995073 |
|
Shareholding/Membership |
0.00 |
Business Information
for MPHO MOTHOA Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RICHARDS
BAY MINING (PTY)LTD |
M2008/017609/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS BAY TITANIUM (PTY)LTD |
M2008/017523/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RIO TINTO
MANAGEMENT SERVICES SOUTH AFRICA (PTY)LTD |
M1957/000448/07 |
In Business |
57 Years 9
Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business
|
Company Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
SAEXVER CC |
B2003/104406/23 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
Principal Deeds Information
|
Property Interests for MPHO MOTHOA |
|||
|
Title Deed
No. |
T48771/2003 |
Erf/Site
No. |
1097 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
26 PRES
BRAND PHALABORWA PHALABORWA |
|
Property
Type |
E |
Extent /
Size |
1378SQM |
|
Purchase
Date |
2003/01/02 |
Purchase
price |
R140000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
GUARANTEE
TRUST |
|
Bond
Number |
B331592003 |
Bond
Amount |
R133000.00 |
|
Comment |
|
||
|
Property Interests for MPHO MOTHOA |
|||
|
Title Deed
No. |
T34934/2012 |
Erf/Site
No. |
1517 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
MONTANA
PRETORIA |
|
Property
Type |
E |
Extent /
Size |
500 SQM |
|
Purchase
Date |
2012/02/06 |
Purchase
price |
R1880000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND BANK
LTD |
|
Bond
Number |
B207992012 |
Bond
Amount |
R1380000.00 |
|
Comment |
|
||
|
Title Deed
No. |
T34967/2013 |
Erf/Site
No. |
10214 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
RICHARDS
BAY EXT 18 |
|
Property
Type |
E |
Extent /
Size |
1333.0SQM |
|
Purchase
Date |
2013/07/08 |
Purchase
price |
R
3500000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LIMITED |
|
Bond
Number |
B226572013 |
Bond
Amount |
R
2975000.00 |
|
Comment |
|
||
Active
Principal - 6 of 10 PETER RAMSAY
|
Surname |
RAMSAY |
|
First Name |
PETER |
|
Other
Names |
JOHN |
|
Marital
Status |
|
|
ID Number |
5306075069084 |
|
Verified
ID Number |
Yes |
|
Current
Age |
61 Years 3
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/06/01 |
|
Physical
Address (at time of Appointment) |
3 MANTA
WING, MEERENSEE, RICHARDS BAY, KWAZULU NATAL, 3900 |
|
Postal
Address |
P O BOX
401, RICHARDS BAY, 3900 |
|
Current
Tel Number |
0357532574 |
|
Cell
number |
0833999905 |
|
Shareholding/Membership |
0.00 |
Business Information for PETER RAMSAY
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MINE AND SMELTER
INVESTMENTS (PTY)LTD |
M1993/005645/07 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
|
RICHARDS BAY IRON AND TITANIUM
(PTY)LTD |
M1970/004013/07 |
Deregistration Final |
44 Years 8 Months |
0 |
No |
|
|
RICHARDS BAY MINING (PTY)LTD |
M2008/017609/07 |
In
Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS BAY PREFCO (PTY)LTD |
M2008/018975/07 |
In
Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS BAY TITANIUM (PTY)LTD |
M2008/017523/07 |
In
Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS BAY TITANIUM HOLDINGS
(PTY)LTD |
M2008/017528/07 |
In
Business |
6 Years 6 Months |
0 |
No |
|
|
RICHBAY MINE HOLDINGS (PTY)LTD |
M1973/015616/07 |
Deregistration Final |
41 Years 5 Months |
0 |
No |
|
|
RICHBAY SMELTER HOLDINGS (PTY)LTD |
M1973/015663/07 |
Deregistration Final |
41 Years 5 Months |
0 |
No |
|
|
TISAND
(PTY)LTD |
M1969/007724/07 |
In
Business |
45 Years 9 Months |
0 |
No |
|
|
ZULULAND TITANIUM (PTY)LTD |
M1971/007085/07 |
In
Business |
43 Years 7 Months |
0 |
No |
|
Principal
Previous Business Interests
|
Title Deed
No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
EMSLEY
DIPICO
|
Surname |
DIPICO |
|
First Name |
EMSLEY |
|
Other
Names |
MANNE |
|
Marital
Status |
|
|
ID Number |
5904215822089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
55 Years 5
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/12/09 |
|
Physical
Address (at time of Appointment) |
11413
HONITON DRIVE, DAINFERN, HIGHGATE VILLAGE, 2055 |
|
Postal
Address |
P.O BOX
3850, DAINFERN, 2055 |
|
Current
Tel Number |
0114828192 |
|
Cell number |
0832621890 |
|
Shareholding/Membership |
0.00 |
Business Information for EMSLEY DIPICO
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AMALFI RESOURCES (PTY)LTD |
K2012/181203/07 |
In
Business |
2 Years 2
Months |
0 |
No |
|
|
ANCHOR INDUSTRIES (PTY)LTD |
M2010/006609/07 |
In
Business |
4 Years 4
Months |
0 |
No |
|
|
AURUM
ENERGY (PTY)LTD |
M2003/011938/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
BLUE HORISON INVESTMENTS 41
(PTY)LTD |
M2007/031121/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|
BOTHITO URANIUM NORTHERN CAPE (PTY)LTD |
M2002/013395/07 |
Deregistration
Process |
0 |
0 |
No |
|
|
CAST ARENA
TRADE AND INVEST 123 (PTY)LTD |
M2011/003720/07 |
In
Business |
3 Years 3
Months |
0 |
No |
|
|
DIRO CIVILS (PTY)LTD |
K2013/154871/07 |
In
Business |
1 Years 1
Months |
0 |
No |
|
|
DIRO IRON ORE (PTY)LTD |
M1937/009895/07 |
In
Business |
77 Years 5
Months |
0 |
No |
|
|
ECI TELECOM AFRICA (PTY)LTD |
M2006/031469/07 |
In
Business |
8 Years 8
Months |
0 |
No |
|
|
GREEN
FLASH TRADING 282 (PTY)LTD |
M2011/008195/07 |
Deregistration
Process |
3 Years 3
Months |
0 |
No |
|
|
HOTAZEL MANGANESE
MINES (PTY)LTD |
M2007/004878/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|
JACOBS MATASIS (PTY)LTD |
M2010/019115/07 |
In
Business |
4 Years 4
Months |
0 |
No |
|
|
MAIN
STREET 129 (PTY)LTD |
M2003/004695/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
MAIN STREET
131 (PTY)LTD |
M2003/004649/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
MARKET
DEMAND TRADING 552 (PTY)LTD |
M2008/009657/07 |
Deregistration
Final |
6 Years 6
Months |
0 |
No |
|
|
MATASIS PROSPECTING (PTY)LTD |
M2008/008789/07 |
Deregistration
Final |
6 Years 6
Months |
0 |
No |
|
|
MATASIS
URANIUM (PTY)LTD |
M2008/010899/07 |
Deregistration
Final |
6 Years 6
Months |
0 |
No |
|
|
NEW DAWN RESOURCES (PTY)LTD |
M2003/003784/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
REALLY USEFUL INVESTMENTS NO 72
(PTY)LTD |
M2000/022752/07 |
In
Business |
14 Years 2
Months |
0 |
No |
|
|
RICH REWARDS TRADING 531 (PTY)LTD |
M2010/005799/07 |
Deregistration
Process |
4 Years 4
Months |
0 |
No |
|
|
RICHARDS BAY MINING (PTY)LTD |
M2008/017609/07 |
In
Business |
6 Years 6
Months |
0 |
No |
|
|
RICHARDS BAY TITANIUM (PTY)LTD |
M2008/017523/07 |
In
Business |
6 Years 6
Months |
0 |
No |
|
|
SINOSTEEL AFRICA MINERALS (PTY)LTD |
K2012/080971/07 |
Deregistration
Process |
2 Years 2
Months |
0 |
No |
|
|
SOUTH
AFRICAN BANKERS SERVICES COMPANY (PTY)LTD |
M1993/007766/07 |
In
Business |
21 Years 9
Months |
0 |
No |
|
|
SOUTH
AFRICAN BANKERS SERVICES COMPANY LTD |
M1993/007766/06 |
In
Business |
21 Years 9
Months |
0 |
No |
|
Principal Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ACCENTUATE
LTD |
M2004/029691/06 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
AFRIFOCUS
SECURITIES (PTY)LTD |
M2000/005267/07 |
Deregistration
Process |
14 Years 2
Months |
0 |
No |
|
|
AU TRADERS
AND REFINERS (PTY)LTD |
M2001/030176/07 |
In
Business |
13 Years 1
Months |
0 |
No |
|
|
BURK PROJECTS (PTY)LTD |
M2003/002066/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
EMPOWERMENT FINANCIAL INVESTMENT
COMPANY (PTY)LTD |
M2003/008594/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
FLOORWORX AFRICA (PTY)LTD |
M2004/009876/07 |
In
Business |
10 Years 10
Months |
0 |
No |
|
|
HAIR VITALITY (PTY)LTD |
M2008/009609/07 |
In
Business |
6 Years 6
Months |
0 |
No |
|
|
KHULELA PROPERTIES (PTY)LTD |
M2005/029201/07 |
In
Business |
9 Years 9
Months |
0 |
No |
|
|
KIMBLEY INVESTMENTS (PTY)LTD |
M2007/016521/07 |
Deregistration
Process |
7 Years 7
Months |
0 |
No |
|
|
KNYSNADOC
INVESTMENT HOLDINGS (PTY)LTD |
M2003/020630/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
KNYSNADOC
INVESTMENT HOLDINGS LTD |
2003/020630/06 |
In
Business |
11 Years 11
Months |
0 |
No |
|
|
MAKHUBU
GROUP INVESTMENT HOLDING (PTY)LTD |
M2005/011447/07 |
AR Final
Deregistration |
9 Years 9
Months |
0 |
No |
|
|
MARBLE
GOLD 127 (PTY)LTD |
M2004/019176/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
T-JUNCTION
TRADE AND INVEST 95 (PTY)LTD |
M2009/002182/07 |
AR Final
Deregistration |
5 Years 5
Months |
0 |
No |
|
|
THE SOUTH
AFRICAN NUCLEAR ENERGY CORPORATION LTD |
M2000/003735/06 |
In
Business |
14 Years 2
Months |
0 |
No |
|
|
TISAND
(PTY)LTD |
M1969/007724/07 |
In
Business |
45 Years 9
Months |
0 |
No |
|
Property Interests for
EMSLEY DIPICO
|
Title Deed
No. |
T85967/2007 |
Erf/Site
No. |
1413 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
1413
COLLINGHAM DAINFERN MIDRAND |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2007/02/03 |
Purchase
price |
R
4800000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B1069582007 |
Bond
Amount |
R
4800000.00 |
|
Comment |
|
||
Property Interests for EMSLEY DIPICO
|
Title Deed
No. |
T2554/2004 |
Erf/Site
No. |
14794 |
|
Deeds
Office |
KIMBERLEY |
Physical
Address |
14
HEERENGRACHT KIMBERLEY |
|
Property
Type |
F |
Extent /
Size |
1350.00000000 |
|
Purchase
Date |
2004/05/06 |
Purchase
price |
R
2700000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA BANK
LTD |
|
Bond
Number |
B14562004 |
Bond
Amount |
R1700000.00 |
|
Comment |
|
||
Property Interests for EMSLEY DIPICO
|
Title Deed
No. |
T3663/2000 |
Erf/Site
No. |
30584 |
|
Deeds
Office |
KIMBERLEY |
Physical
Address |
21 UITZIGHT
KIMBERLEY |
|
Property
Type |
F |
Extent /
Size |
621.00000000 |
|
Purchase
Date |
2000/07/18 |
Purchase
price |
R
300000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA BANK
LTD |
|
Bond
Number |
B18012000 |
Bond
Amount |
R
325000.00 |
|
Comment |
|
||
|
Title Deed
No. |
T860/2008 |
Erf/Site
No. |
35719 |
|
Deeds
Office |
KIMBERLEY |
Physical
Address |
HILLCREST
KIMBERLEY |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2008/02/16 |
Purchase
price |
R
250000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
I-2352005LG |
Bond
Amount |
R 0.00 |
|
Comment |
|
||
JOHANNES
MAGWAZA
|
Surname |
MAGWAZA |
|
First Name |
JOHANNES |
|
Other
Names |
BHEKUHUZI |
|
Marital
Status |
|
|
ID Number |
4205055607080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
72 Years 4
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/12/09 |
|
Physical
Address (at time of Appointment) |
42 ADDISON
DRIVE, LA LUCIA ROAD, DURBAN, GAUTENG, 4000 |
|
Postal
Address |
POSTNET SUITE
210, PRIVATE BAG X21, BRYANSTON, GAUTENG, 2021 |
|
Current
Tel Number |
0324394007 |
|
Cell
number |
0836284257 |
|
Shareholding/Membership |
0.00 |
Business Information for JOHANNES MAGWAZA
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
ALAMO
SQUARE TRADING 157 CC |
B2008/097340/23 |
Deregistration
Final |
6 Years 6
Months |
0 |
No |
|
|
AYAKHA CEMENT HOLDINGS (PTY)LTD |
M2006/018130/07 |
In Business |
8 Years 8
Months |
0 |
No |
|
|
BLUE HORISON INVESTMENTS 39
(PTY)LTD |
M2007/031124/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|
BLUE HORISON INVESTMENTS 41
(PTY)LTD |
M2007/031121/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|
BUSINESS VENTURE INVESTMENTS NO
1684 (PTY)LTD |
K2012/039407/07 |
Deregistration
Process |
2 Years 2
Months |
0 |
No |
|
|
CHALDEAN
TRADING 67 (PTY)LTD |
M2006/037367/07 |
In
Business |
8 Years 8
Months |
0 |
No |
|
|
DELTA PROPERTY FUND LTD |
M2002/005129/06 |
In
Business |
0 |
0 |
No |
|
|
DESAINAGAR PROPERTY DEVELOPMENT
(PTY)LTD |
M2006/021342/07 |
Deregistration
Final |
8 Years 8
Months |
0 |
No |
|
|
EAGLE CREEK INVESTMENTS 620
(PTY)LTD |
M2006/030409/07 |
In
Business |
8 Years 8
Months |
0 |
No |
|
|
GREY JADE
TRADE AND INVEST 102 (PTY)LTD |
M2006/035551/07 |
In
Business |
8 Years 8
Months |
0 |
No |
|
|
HULAMIN
LTD |
M1940/013924/06 |
In
Business |
74 Years 2
Months |
0 |
No |
|
|
IMBEWU CONSORTIUM
SPV 3 (PTY)LTD |
M2007/014778/07 |
In Business |
7 Years 7
Months |
0 |
No |
|
|
IZINYONI HOLDINGS (PTY)LTD |
M2006/020314/07 |
Deregistration
Final |
8 Years 8
Months |
0 |
No |
|
|
K2013233439 (PTY)LTD |
K2013/233439/07 |
In
Business |
1 Years 1
Months |
0 |
No |
|
|
KNYSNA EQUIPMENT HIRE AND SALES (PTY)LTD |
M2006/013476/07 |
In
Liquidation |
8 Years 8
Months |
1 |
Yes |
|
|
MOTSENG
INVESTMENT HOLDINGS (PTY)LTD |
M2000/025699/07 |
In
Business |
14 Years 2
Months |
0 |
No |
|
|
MPI
PROPERTY ASSET MANAGEMENT
(PTY)LTD |
K2012/084027/07 |
In
Business |
2 Years 2
Months |
0 |
No |
|
|
NKUNZI
BOARD EXPRESS (PTY)LTD |
M2006/028932/07 |
Provisional
Liquidation |
8 Years 8
Months |
0 |
Yes |
|
|
NKUNZI MILKYWAY (PTY)LTD |
M2006/028460/07 |
In
Business |
8 Years 8
Months |
0 |
No |
|
|
NKUNZI PHARMACEUTICAL
S (PTY)LTD |
M2009/004879/07 |
In
Business |
5 Years 5
Months |
0 |
No |
|
|
NPC-CIMPOR
(RF) (PTY)LTD |
M2006/022868/07 |
In
Business |
8 Years 8
Months |
0 |
No |
|
|
RICHARDS
BAY MINING (PTY)LTD |
M2008/017609/07 |
In
Business |
6 Years 6
Months |
0 |
No |
|
|
RICHARDS BAY TITANIUM (PTY)LTD |
M2008/017523/07 |
In
Business |
6 Years 6
Months |
0 |
No |
|
|
SHANELA CLEANING SOLUTIONS
(PTY)LTD |
M2007/027597/07 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|
W BRICK AND
BLOCK (PTY)LTD |
M2002/028842/07 |
Provisional
Liquidation |
0 |
0 |
Yes |
|
Principal Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
CIM
CHEMICALS (PTY)LTD |
M2006/004070/07 |
In
Business |
8 Years 8
Months |
0 |
No |
|
|
COROMINING
(PTY)LTD |
M1962/003262/07 |
In
Business |
52 Years 4 Months |
0 |
No |
|
|
DBSA DEVELOPMENT FUND |
M2001/030153/08 |
Deregistration
Process |
13 Years 1
Months |
0 |
No |
|
|
DORBYL LTD |
M1911/001510/06 |
In
Business |
103 Years
7 Months |
1 |
No |
|
|
KHULANI FIDELITY SERVICES GROUP
(PTY)LTD |
M1989/002384/07 |
In
Business |
25 Years 1
Months |
0 |
No |
|
|
LEBONENG HOSPITAL (PTY)LTD |
M2005/044072/07 |
In
Business |
9 Years 9 Months |
0 |
No |
|
|
MOTSENG
PROPERTY SERVICES (PTY)LTD |
M2001/007004/07 |
In
Business |
13 Years 1
Months |
0 |
No |
|
|
MOTSENG
TRADING (PTY)LTD |
M1998/021829/07 |
In
Business |
16 Years 4
Months |
0 |
No |
|
|
MUTUAL AND
FEDERAL INSURANCE COMPANY LTD |
M1970/006619/06 |
In
Business |
44 Years 8 Months |
2 |
No |
|
|
NEDBANK
GROUP LTD |
M1966/010630/06 |
In
Business |
|
0 |
No |
|
|
NEDBANK
LTD |
M1951/000009/06 |
In
Business |
63 Years 3
Months |
21 |
No |
|
|
OTEO CAPITAL (PTY)LTD |
M2005/037068/07 |
Voluntary
Liquidation |
9 Years 9
Months |
3 |
Yes |
|
|
PAMODZI
GROUP (PTY)LTD |
M1996/012572/07 |
In
Business |
18 Years 6
Months |
0 |
No |
|
|
PAMODZI
MANAGEMENT SERVICES (PTY)LTD |
M1995/012014/07 |
In
Business |
19 Years 7
Months |
0 |
No |
|
|
PEOPLES
MORTGAGE LTD |
M1994/000929/06 |
In
Business |
20 Years 8 Months |
2 |
No |
|
|
PHELELANI
CLEANING (PTY)LTD |
M2006/034227/07 |
In
Business |
8 Years 8
Months |
0 |
No |
|
|
RICHARDS
BAY PREFCO (PTY)LTD |
M2008/018975/07 |
In
Business |
6 Years 6
Months |
0 |
No |
|
|
SOUTH OCEAN ELECTRIC WIRE COMPANY
(PTY)LTD |
M1989/006650/07 |
In
Business |
25 Years 1 Months |
0 |
No |
|
|
SOUTH OCEAN HOLDINGS LTD |
M2007/002381/06 |
In
Business |
7 Years 7
Months |
0 |
No |
|
|
TALMINE INVESTMENTS (PTY)LTD |
M2004/030839/07 |
In
Business |
10 Years
10 Months |
0 |
No |
|
|
TISAND
(PTY)LTD |
M1969/007724/07 |
In
Business |
45 Years 9 Months |
0 |
No |
|
|
TONGAAT
HULETT ESTATES (PTY)LTD |
M1967/006009/07 |
In
Business |
47 Years 11 Months |
0 |
No |
|
|
TONGAAT
HULETT SUGAR SOUTH AFRICA LTD |
M1965/000565/06 |
In
Business |
49 Years 1 Months |
0 |
No |
|
|
TUFFSAN INVESTMENTS
1055 (PTY)LTD |
M2008/006304/07 |
In
Business |
6 Years 6
Months |
0 |
No |
|
|
TURNERS LOGISTICS
(PTY)LTD |
M2000/000607/07 |
Deregistration
Final |
14 Years 2
Months |
0 |
No |
|
Principal
Deeds Information Property Interests for
JOHANNES MAGWAZA
|
Title Deed
No. |
T33217/1995 |
Erf/Site
No. |
2438 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
42 ADDISON
LA LUCIA |
|
Property
Type |
F |
Extent /
Size |
|
|
Purchase
Date |
1995/02/08 |
Purchase
price |
R175750.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDCOR
BANK LTD |
|
Bond
Number |
B99471997 |
Bond
Amount |
R 450000.00 |
|
Comment |
|
||
|
Title Deed
No. |
T72063/2003 |
Erf/Site
No. |
478 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
MARGATE
MARGATE |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
2003/09/22 |
Purchase
price |
R 250000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
R 0.00 |
|
Comment |
|
||
MARION
MAROLE
|
Surname |
MAROLE |
|
First Name |
MARION |
|
Other
Names |
LESEGO,
DAWN |
|
Marital
Status |
|
|
ID Number |
6004070843087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
54 Years 5
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/12/09 |
|
Physical
Address (at time of Appointment) |
NO 5 SALIX
NORTH ROAD, WILLOWILDE, HURLINGHAM MANOR, 2196 |
|
Postal Address |
P O BOX
733, SUNNINGHILL, SUNNINGHILL, 2157 |
|
Current
Tel Number |
0124215054 |
|
Cell
number |
0834433922 |
|
Shareholding/Membership |
0.00 |
Business Information for MARION MAROLE
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AKULA
TRADING 320 (PTY)LTD |
M2011/009527/07 |
Deregistration Process |
3 Years 3
Months |
0 |
No |
|
|
ALDABRI
448 (PTY)LTD |
M2011/009911/07 |
In
Business |
3 Years 3
Months |
0 |
No |
|
|
AREAGANENG
FARMING (PTY)LTD |
M2007/025015/07 |
Deregistration Final |
7 Years 7
Months |
0 |
No |
|
|
BAMBILI FOUNDATION
NPC |
M2004/006973/08 |
Deregistration Process |
10 Years
10 Months |
0 |
No |
|
|
DATIKA CAPITAL INVESTMENTS (PTY)LTD |
M2009/004416/07 |
In
Business |
5 Years 5
Months |
0 |
No |
|
|
DEMA CONSORTIUM
(PTY)LTD |
M2003/027660/07 |
Deregistration Process |
11 Years
11 Months |
1 |
No |
|
|
DEMA GROUP (PTY)LTD |
M2003/027661/07 |
Deregistration Process |
11 Years
11 Months |
2 |
No |
|
|
DEMA RESOURCES (PTY)LTD |
M2003/027602/07 |
Deregistration Process |
11 Years
11 Months |
1 |
No |
|
|
EXECUTIVE MAGIC TRADING (PTY)LTD |
M2009/004565/07 |
Deregistration Process |
5 Years 5
Months |
0 |
No |
|
|
EYOMHLABA INVESTMENT HOLDINGS (RF)
LTD |
M2005/005827/06 |
In
Business |
9 Years 9
Months |
0 |
No |
|
|
FABCOS AFRICAN INVESTMENTS (PTY)LTD |
M2002/002468/07 |
Deregistration Final |
0 |
0 |
No |
|
|
GOVHANI RESOURCES (PTY)LTD |
M2011/001727/07 |
In Business |
3 Years 3
Months |
0 |
No |
|
|
HARVEST DATIKA COAL (PTY)LTD |
K2014/049497/07 |
In
Business |
0 |
0 |
No |
|
|
HARVEST DATIKA LIMESTONE (PTY)LTD |
K2014/065575/07 |
In
Business |
0 |
0 |
No |
|
|
HECTOPAX INVESTMENTS (PTY)LTD |
M2010/016643/07 |
In
Business |
4 Years 4
Months |
0 |
No |
|
|
MOVEMENT
OF ECONOMIC TRANSFORMATION IN AFRICA |
K2014/038586/08 |
In
Business |
0 |
0 |
No |
|
|
MTN GROUP
LTD |
M1994/009584/06 |
In
Business |
20 Years 8
Months |
0 |
No |
|
|
MTN INTERNATIONAL
(PTY)LTD |
M1998/002351/07 |
In
Business |
16 Years 4
Months |
0 |
No |
|
|
NAMACENTO
(PTY)LTD |
K2013/157783/07 |
In
Business |
1 Years 1
Months |
0 |
No |
|
|
RICHARDS
BAY MINING (PTY)LTD |
M2008/017609/07 |
In
Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS
BAY MINING HOLDINGS (PTY)LTD |
M2008/017522/07 |
In
Business |
6 Years 6
Months |
0 |
No |
|
|
RICHARDS BAY TITANIUM (PTY)LTD |
M2008/017523/07 |
In
Business |
6 Years 6
Months |
0 |
No |
|
|
RICHARDS BAY
TITANIUM HOLDINGS (PTY)LTD |
M2008/017528/07 |
In
Business |
6 Years 6
Months |
0 |
No |
|
|
SANTAM LTD |
M1918/001680/06 |
In
Business |
0 |
5 |
No |
|
|
SIMAGES INTERNATIONAL CONSULTING
CC |
B1996/054207/23 |
Deregistration
Process |
18 Years 6
Months |
0 |
No |
|
Principal
Previous Business Interests
|
Company Name |
Registration No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN
BANK INVESTMENTS LTD |
M1946/021193/06 |
In
Business |
68 Years 8 Months |
0 |
No |
|
|
AFRICAN
BANK LTD |
M1975/002526/06 |
In
Business |
39 Years 3 Months |
3 |
No |
|
|
AFRICAN
RENAISSANCE HOLDINGS LTD |
M1994/001385/06 |
In
Business |
20 Years 8
Months |
0 |
No |
|
|
COMMERCEQUEST
SA (PTY)LTD |
M1997/002297/07 |
In
Business |
17 Years 5
Months |
0 |
No |
|
|
DUNROSE TRADING 74 (PTY)LTD |
M2001/006625/07 |
In
Business |
13 Years 1
Months |
2 |
No |
|
|
EXXARO RESOURCES LTD |
M2000/011076/06 |
In
Business |
14 Years 2
Months |
0 |
No |
|
|
FABCOS INVESTMENT HOLDING COMPANY
LTD |
M1995/009721/06 |
In
Business |
19 Years 7
Months |
1 |
No |
|
|
FABVEST INVESTMENT HOLDINGS LTD |
M1997/013722/06 |
Dissolved |
17 Years 5
Months |
2 |
No |
|
|
GOLD
FIELDS OPERATIONS LIMITED LTD |
M1959/003209/06 |
In
Business |
55 Years 7 Months |
0 |
No |
|
|
HLUMISA INVESTMENT HOLDINGS (RF) LTD |
M2008/008839/06 |
In
Business |
6 Years 6
Months |
0 |
No |
|
|
MILOC
HOLDINGS LTD |
M1997/021942/06 |
Deregistration
Final |
17 Years 5
Months |
0 |
No |
|
|
MOBILE TELEPHONE
NETWORKS HOLDINGS (PTY)LTD |
M1993/001411/07 |
In
Business |
21 Years 9 Months |
0 |
No |
|
|
MORSO
INVESTMENTS (PTY)LTD |
M1996/017368/07 |
Deregistration
Final |
18 Years 6
Months |
0 |
No |
|
|
NATIONAL
CEREAL HOLDINGS (PTY)LTD |
M1997/006408/07 |
Deregistration
Process |
17 Years 5
Months |
0 |
No |
|
|
NATIONAL CEREAL INVESTMENT (PTY)LTD |
M1996/018167/07 |
Deregistration
Process |
18 Years 6
Months |
0 |
No |
|
|
PEOPLE
OPPOSING WOMEN ABUSE |
M2001/003984/08 |
In
Business |
13 Years 1
Months |
0 |
No |
|
|
PREMIER
FOODS (PTY)LTD |
M1968/002379/07 |
In
Business |
46 Years 10 Months |
0 |
No |
|
|
RICHARDS
BAY IRON AND TITANIUM (PTY)LTD |
M1970/004013/07 |
Deregistration
Final |
44 Years 8 Months |
0 |
No |
|
|
SENTULA MINING
LTD |
M1992/001973/06 |
In
Business |
22 Years 10 Months |
0 |
No |
|
|
TANGNEY INVESTMENTS (PTY)LTD |
M1996/008465/07 |
In
Business |
18 Years 6
Months |
0 |
No |
|
|
TISAND
(PTY)LTD |
M1969/007724/07 |
In
Business |
45 Years 9 Months |
0 |
No |
|
|
TSOGO
INVESTMENT HOLDING COMPANY (PTY)LTD |
M1994/008525/07 |
In
Business |
20 Years 8 Months |
0 |
No |
|
|
TSOGO SUN
GAMING (PTY)LTD |
M2002/006402/07 |
In
Business |
|
0 |
No |
|
|
VIDUAL
INVESTMENTS (PTY)LTD |
M1996/011575/07 |
In
Business |
18 Years 6
Months |
0 |
No |
|
Principal
Deeds Information Property Interests for
MARION MAROLE
|
Title Deed
No. |
T23452/1992 |
Erf/Site
No. |
37 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
29 CHRIS
BARNARD VORNA VALLEY |
|
Property
Type |
F |
Extent /
Size |
1466200.00000000 |
|
Purchase
Date |
1991/10/30 |
Purchase
price |
R155000.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
NEDCOR
BANK LTD |
|
Bond
Number |
B1047521995 |
Bond
Amount |
R10000.00 |
|
Comment |
|
||
|
Property Interests for MARION MAROLE |
|||
|
Title Deed
No. |
T8671/2012 |
Erf/Site
No. |
3 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
5 SALIX
NORTH SANDTON |
|
Property
Type |
F |
Extent /
Size |
2295.00000000 |
|
Purchase
Date |
|
Purchase
price |
R 0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA BANK
LTD |
|
Bond
Number |
B1047512002 |
Bond
Amount |
R
320000.00 |
|
Comment |
|
||
|
Property Interests for MARION MAROLE |
|||
|
Title Deed
No. |
T8671/2012 |
Erf/Site
No. |
3 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
5 SALIX
WILLOWILD SANDTON |
|
Property
Type |
E |
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
R 0.00 |
|
%
Ownership |
0.00 |
Bond
Holder |
ABSA BANK
LTD |
|
Bond
Number |
B1047512002 |
Bond
Amount |
R
320000.00 |
|
Comment |
|
||
BONGUKUPHIWA
MTHETHWA
|
Surname |
MTHETHWA |
|
First Name |
BONGUKUPHIWA |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID Number |
7205105639080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
42 Years 4
Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/12/09 |
|
Physical
Address (at time of Appointment) |
SOKHULU
RESERVE 4, HLAWINI, KWAMBONAMBI, 3915 |
|
Postal
Address |
P O BOX
1905, RICHARDS BAY, RICHARDS BAY, 3900 |
|
Current
Tel Number |
0355508148 |
|
Cell
number |
0834303911 |
|
Shareholding/Membership |
0.00 |
Business
Information for BONGUKUPHIWA MTHETHWA Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BLUE HORISON INVESTMENTS 41
(PTY)LTD |
M2007/031121/07 |
In
Business |
7 Years 7 Months |
0 |
No |
|
|
INGELOSI TRADING 166 CC |
B2005/114734/23 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
RICHARDS BAY MINING (PTY)LTD |
M2008/017609/07 |
In
Business |
6 Years 6 Months |
0 |
No |
|
|
RICHARDS BAY TITANIUM (PTY)LTD |
M2008/017523/07 |
In
Business |
6 Years 6 Months |
0 |
No |
|
|
SOMBO
LOGISTICS CC |
B2009/042772/23 |
AR Final
Deregistration |
5 Years 5 Months |
0 |
No |
|
Principal Deeds Information Property
Interests for BONGUKUPHIWA MTHETHWA
|
Title Deed
No. |
|
Erf/Site
No. |
|
|
Deeds
Office |
|
Physical
Address |
|
|
Property
Type |
|
Extent /
Size |
|
|
Purchase
Date |
|
Purchase
price |
|
|
%
Ownership |
|
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.60.95 |
|
|
1 |
Rs.99.32 |
|
Euro |
1 |
Rs.78.96 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
PDT |
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.