|
Report No. : |
307471 |
|
Report Date : |
14.02.2015 |
IDENTIFICATION DETAILS
|
Name : |
BRECO (PTY)LTD |
|
|
|
|
Registered Office : |
4 Printers Way, Montague Gardens, Cape Town,7442 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
10.03.1995 |
|
|
|
|
Com. Reg. No.: |
M1995/002205/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Engaged in Importers and exporters
of Sea Food including Salmon, Herring, Mussels, Shrimps and Prawns all of
these in varying forms, grades and pack sizes. Subject product ranges includes : ·
Portuguese Sardines - Whole Round (IQF) ·
Black Tiger Prawns ·
Prawn Meat: Peeled and Deveined ·
Crab Flavoured Sticks ·
Squid Rings (IQF) ·
Seafood Mix ·
All Purpose Shrimps (IQF) ·
Mussel Meat (IQF) ·
Vannamei Prawns 10x700g ·
Vannamei Prawns 10x800g ·
Crumbed Butterfly Prawns (IQF) ·
Crumbed Torpedo Prawns (IQF) |
|
|
|
|
No of Employees : |
75 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Unknown |
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa ECONOMIC OVERVIEW
South Africa is a middle-income, emerging market with
an abundant supply of natural resources; well-developed financial, legal,
communications, energy, and transport sectors and a stock exchange that is the
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 |
BRECO (PTY)LTD |
|
Country |
SOUTH AFRICA |
|
Enquiry Terms |
30 days |
|
Account Review |
Every 6 months |
|
Subject Contact Person |
LEEANN FOURIE - ACCOUNTANT |
|
Assessment |
On investigation contact was made with LEEANN FOURIE the accountant who assisted with the information. This is a well-established company. The subject is meeting commitments timeously with their suppliers. The subject is considered as equal to R2 000 000 over 30 days. Please see the available information on the subject below. |
|
Registered Name |
BRECO (PTY)LTD |
|
Trading as/ Division Name |
BRECO |
|
Previous Name |
Unknown |
|
Date of Name Change |
Jun 12 1998 12:00AM |
|
Registration Number |
M1995/002205/07 |
|
Registration Date |
1995/03/10 |
|
Date Commenced Trading |
1995-03-10 |
|
Age of Business |
19 Years 11 Months |
|
History of Business |
The subject was established in 1995 and went through a name change in 1998. The subject has been trading ever since. |
|
History of Principals |
There are 4 active directors within the company. |
|
Shareholders/Members/Partners of subject and % holding |
25% - ROBERTO AGOSTINELLI 25% - ANDRE BOONZAAIER 25%o - ETIENNE ALBRECHT BRAUN 25%o -NEIL PASCALL |
|
Status |
In Business |
|
Operations Assessment |
Engaged in Importers and exporters
of Sea Food including Salmon, Herring, Mussels, Shrimps and Prawns all of
these in varying forms, grades and pack sizes. |
|
Industry/ Customers |
The subject supplies to wholesalers. |
|
Product details |
·
Portuguese Sardines - Whole Round (IQF) ·
Black Tiger Prawns ·
Prawn Meat: Peeled and Deveined ·
Crab Flavoured Sticks ·
Squid Rings (IQF) ·
Seafood Mix ·
All Purpose Shrimps (IQF) ·
Mussel Meat (IQF) ·
Vannamei Prawns 10x700g ·
Vannamei Prawns 10x800g ·
Crumbed Butterfly Prawns (IQF) ·
Crumbed Torpedo Prawns (IQF) |
|
Export |
Yes |
|
Import |
Yes |
|
Major Industry Code / SICC |
61221 |
|
Definition of Code |
Wholesale trade in foodstuffs |
|
Head Office Physical Address |
4 PRINTERS WAY, MONTAGUE GARDENS, CAPE
TOWN,7442 |
|
Head Office Postal Address |
P.O. BOX 36637,CHEMPET, MILNERTON, CAPE TOWN,7442 |
|
Current Tel Number |
0215518700 |
|
Current Fax Number |
0215518668 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
CECIL KILPIN KIE |
|
Trading Name |
CECIL KILPIN & COMPANY |
|
Registration Number |
4412215079107 |
|
Physical Address |
1 WATERFRONT MEWS CENTURY BOULEVARD,CENTURY CITY,MILNERTON |
|
Postal Address |
PO BOX 747446,CENTURY CITY,MILNERTON,7446 |
|
Contact Person |
ANTHONY |
|
Contact Number |
0215274060 |
|
Email |
|
|
Principals |
1 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
Practice Number |
Unavailable |
|
VAT Number |
4710109572 |
|
Tax Number |
Unavailable |
|
BEE Status |
Unavailable |
|
Financial Year End |
Unavailable |
|
No of years in Business |
Unavailable |
|
Website |
Unavailable |
Previous Auditors Information - No Information on Record
|
Vat Number |
4790154308 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1995/12/01 |
|
Tax Number |
9061002037 |
|
Financial Year End |
March |
|
Status |
No |
|
Comment |
The subject is in the process of registering for BEE. |
ISO Information -
No Information on Record
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries Information - No Information on Record
Employees
|
Number of Employees |
75 |
|
1. Salaried employees |
75 |
|
2. Waged employees |
5 |
|
3. Permanent employees |
70 |
|
4. Casual employees |
0 |
|
5. Contracted employees |
5 |
|
Company Fleet |
No of vehicles: |
Owned/Leased |
Value |
Outstanding Balance |
|
The Fleet is made up of |
10 |
|||
|
Other |
10 |
Owned |
|
|
|
Offices |
Offices |
|
Head Office Owned/ Rented |
Owned |
|
Owned by |
BRECO (PTY)LTD |
|
Value |
R1400000.00 |
|
Type of Premises |
Office and cold storage |
Branch Information - No Information on Record
Organisation Chart
|
Level |
Position |
Name |
|
1 |
Director |
ROBERTO AGOSTINELLI |
|
1 |
Director |
ANDRE BOONZAAIER |
|
1 |
Director |
ETIENNE ALBRECHT BRAUN |
|
1 |
Director |
Neil Pascall |
Company Structure
(Ownership)
Note: One level up
and all levels down
|
Holding |
Company |
|
25% - ROBERTO AGOSTINELLI |
BRECO (PTY)LTD |
|
25% - ANDRE BOONZAAIER |
BRECO (PTY)LTD |
|
25% - ETIENNE
ALBRECHT BRAUN |
BRECO (PTY)LTD |
|
25% - NEIL PASCALL |
BRECO (PTY)LTD |
Key Deals - No Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Comment |
|
1 |
BLUE CONTINENT PRODUCTS |
0215089600 |
|
|
2 |
FERCON FREIGHT |
0861337266 |
|
|
3 |
GFA TRADING |
0215562223 |
|
|
4 |
MAINTOS FOODS |
0219053707 |
The supplier is unable to provide a trade reference. |
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
5 Years |
R 5000000.00 |
R 2000000 |
30 Days |
R 2000000 |
30 Days |
This is an
excellent account. |
|
2 |
8 Years |
R 3000000.00 |
R1500000 |
30 Days |
R192000 |
30 Days |
This is an
excellent account. |
|
3 |
10 Years |
R 2500000.00 |
R1000000 |
30 Days |
R 1000000 -1500000 |
30 Days |
This is an
excellent 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 |
NEDBANK |
|
Branch |
UNIVERSAL |
|
Brach Code |
198765 |
|
Bank Account Number |
1232006610 |
|
Type of Account |
CHEQUE |
|
Account Name |
BRECO (PTY)LTD |
|
Overdraft Facilities |
UNAVAILABLE |
|
Bank Code |
C FOR - R2000000 |
|
Bank Comment |
The subject's bankers consider them good for all normal business
engagements. |
Bank Code History -
No Information on Record
Previous Bank Account
Information - No Information on Record
Property Interests for Company BRECO (PTY)LTD
|
Title Deed No. |
ST40958/2014 |
Erf/Site No. |
71 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
DURBAN |
|
Property Type |
Sectional Title |
Extent / Size |
190.0SQM |
|
Purchase Date |
2014/07/04 |
Purchase price |
R1400000.00 |
|
% Ownership |
0.00 |
Bond Holder |
AREA GARDEN G1 G2 |
|
Bond Number |
SK5421993S |
Bond Amount |
R 0.00 |
|
Previous Year Turnover |
R 500000000.00 |
|
Estimated Current Year Turnover |
R 600000000.00 |
|
Current Turnover per month |
R 50000000.00 |
|
Current Turnover per annum |
R 600000000.00 |
Please note the following:
|
Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
|
Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
|
Number of Principals |
4 |
|
Average Age of Active Principals |
48 |
Active Principals
Active Principal - 1 of 4 ROBERTO AGOSTINELLI
|
Surname |
AGOSTINELLI |
|
First Name |
ROBERTO |
|
Marital Status |
Single |
|
ID Number |
6511175133084 |
|
Verified ID Number |
Yes |
|
Current Age |
49 Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2003/01/31 |
|
Physical Address (at time of Appointment) |
45 PRIMULA STREET, DURBANVILLE, 7550 |
|
Postal Address |
P O BOX 36637, CHEMPET, 7442 |
|
Current Tel Number |
0215518700 |
|
Cell number |
0825796455 |
|
Shareholding/Membership |
25% |
Principal's Adverse -
No information on record
Business Information
for ROBERTO AGOSTINELLI
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
16 TURNBERRY ROAD DIEP RIVER (PTY)LTD |
M2004/023672/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
22 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/005977/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
23 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/006035/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
9 TURNBERRY DIEP RIVER (PTY)LTD |
M2004/022728/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
BRECO (PTY)LTD |
M1995/002205/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
BRECO CAPE TOWN (PTY)LTD |
M1996/009856/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
BRECO HOLDINGS (PTY)LTD |
M1996/008679/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
FUTURE INDEFINITE INVESTMENTS 112 (PTY)LTD |
M2002/010222/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
HORIZON BAY 701 (PTY)LTD |
M2004/022727/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
HORIZON BAY 703 (PTY)LTD |
M2004/022845/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
KNIGHTBRIDGE PROPERTY (PTY)LTD |
M2004/023667/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
NEW NATION FISHING (PTY)LTD |
M1996/007000/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
ORIBEL PROPERTIES 33 (PTY)LTD |
M2009/002419/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
REN HOLDINGS (PTY)LTD |
M1999/016329/07 |
In Business |
16 Years 4 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
TRESSO TRADING 282 (PTY)LTD |
M2001/015475/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
WEST DUNES |
M2004/022353/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
PROPERTIES 153 (PTY)LTD |
Active Principal -
2 of 4 ANDRE BOONZAAIER
|
Surname |
BOONZAAIER |
|
First Name |
ANDRE |
|
Marital Status |
Married |
|
ID Number |
6506255004004 |
|
Verified ID Number |
Yes |
|
Current Age |
49 Years 8 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2003/01/31 |
|
Physical Address (at time of Appointment) |
4 JANET LCOSE, CONSTANTIA, 7806 |
|
Postal Address |
PO BOX 36637, CHEMPET, 7441 |
|
Current Tel Number |
0215518700 |
|
Cell number |
0827863545 |
|
Shareholding/Membership |
25% |
Principal's Adverse -
No information on record
Business Information
for ANDRE BOONZAAIER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
16 TURNBERRY ROAD DIEP RIVER (PTY)LTD |
M2004/023672/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
22 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/005977/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
23 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/006035/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
9 TURNBERRY DIEP RIVER (PTY)LTD |
M2004/022728/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
BRECO (PTY)LTD |
M1995/002205/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
BRECO CAPE TOWN (PTY)LTD |
M1996/009856/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
BRECO HOLDINGS (PTY)LTD |
M1996/008679/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
FUTURE INDEFINITE INVESTMENTS 112 (PTY)LTD |
M2002/010222/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
HORIZON BAY 701 (PTY)LTD |
M2004/022727/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
HORIZON BAY 703 (PTY)LTD |
M2004/022845/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
KNIGHTBRIDGE PROPERTY (PTY)LTD |
M2004/023667/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
NC COMPUTERS |
6506255004004 |
|
Unknown |
0 |
No |
|
NEW NATION FISHING (PTY)LTD |
M1996/007000/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
ORIBEL PROPERTIES 33 (PTY)LTD |
M2009/002419/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
REN HOLDINGS (PTY)LTD |
M1999/016329/07 |
In Business |
16 Years 4 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 14 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
|
BA-TLHAPING
FISHING ENTERPRISES CC |
B1998/023269/23 |
Deregistration Final |
17 Years 5 Months |
0 |
|
TRESSO TRADING 282 (PTY)LTD |
M2001/015475/07 |
In Business |
14 Years 2 Months |
0 |
|
WEST DUNES PROPERTIES 153 (PTY)LTD |
M2004/022353/07 |
In Business |
11 Years 11 Months |
0 |
Active Principal - 3
of 4 ETIENNE BRAUN
|
Surname |
BRAUN |
|
First Name |
ETIENNE |
|
Other Names |
ALBRECHT |
|
Marital Status |
Married |
|
ID Number |
6407145131083 |
|
Verified ID Number |
Yes |
|
Current Age |
50 Years 7 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2003/01/31 |
|
Physical Address (at time of Appointment) |
17 THE AVENUE, SILVERHURST, CONSTANTIA, 7806 |
|
Postal Address |
PO BOX 36637, CHEMPET, 7442 |
|
Current Tel Number |
0215518700 |
|
Cell number |
0828073474 |
|
Shareholding/Membership |
25°% |
Principal's Adverse -
No information on record
Business Information
for ETIENNE BRAUN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BRECO (PTY)LTD |
M1995/002205/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
BRECO CAPE TOWN (PTY)LTD |
M1996/009856/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
BRECO HOLDINGS (PTY)LTD |
M1996/008679/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
FOOD ON THE GO HOLDINGS (PTY)LTD |
K2012/092883/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
FUTURE INDEFINITE INVESTMENTS 112 (PTY)LTD |
M2002/010222/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
HORIZON BAY 701 (PTY)LTD |
M2004/022727/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
HORIZON BAY 703 (PTY)LTD |
M2004/022845/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
NEW NATION FISHING (PTY)LTD |
M1996/007000/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
ORIBEL PROPERTIES 33 (PTY)LTD |
M2009/002419/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
RAPIPROP 186 (PTY)LTD |
M2006/005266/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
REN HOLDINGS (PTY)LTD |
M1999/016329/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
TRAWL TRADE (PTY)LTD |
M1997/012303/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
WESTERN PROVINCE REGIONAL RACING ASSOCIATION |
M2002/002381/08 |
Deregistration Process |
13 Years 1 Months |
0 |
No |
|
22 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/005977/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
23 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/006035/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
BAY SEAFOODS CC |
B1990/007013/23 |
Dissolved |
25 Years 1 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
16 TURNBERRY ROAD DIEP RIVER (PTY)LTD |
M2004/023672/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
9 TURNBERRY DIEP RIVER (PTY)LTD |
M2004/022728/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
HOTLINE FISHING CC |
B2000/027262/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
KNIGHTBRIDGE PROPERTY (PTY)LTD |
M2004/023667/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
PLANET PIZZA CC |
B1987/003348/23 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
SILVERHURST ESTATE HOME OWNERS ASSOCIATION |
M1991/001082/08 |
In Business |
|
0 |
No |
|
TRESSO TRADING 282 (PTY)LTD |
M2001/015475/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
WEST DUNES PROPERTIES 153 (PTY)LTD |
M2004/022353/07 |
In Business |
11 Years 11 Months |
0 |
No |
Principal Deeds
Information
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
T65731/2014 |
Erf/Site No. |
2928 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
STRUISBAAI |
|
Property Type |
E |
Extent / Size |
790.0SQM |
|
Purchase Date |
2014/06/26 |
Purchase price |
R 865000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
T33245/2009 |
Erf/Site No. |
2966 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
STRUIS BAY STRUIS BAY |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/05/14 |
Purchase price |
R 600000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for
ETIENNE BRAUN
|
Title Deed No. |
T8020/2010 |
Erf/Site No. |
3047 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
STRUIS BAY STRUIS BAY |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/12/17 |
Purchase price |
R1900000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
T19225/2007 |
Erf/Site No. |
10245 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
SILVERHURST CONSTANTIA |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2006/09/13 |
Purchase price |
R10500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
B239832007 |
Bond Amount |
R10500000.00 |
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
ST32587/2006 |
Erf/Site No. |
169826,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
5 PINELAW DIEP RIVER CAPE TOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2005/06/06 |
Purchase price |
R 769900.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB218872006 |
Bond Amount |
R 693000.00 |
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
T27422/2013 |
Erf/Site No. |
10085 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
CONSTANTIA |
|
Property Type |
E |
Extent / Size |
260.0SQM |
|
Purchase Date |
2013/03/12 |
Purchase price |
R1305000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
T45382/2013 |
Erf/Site No. |
92093 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
CAPE TOWN |
|
Property Type |
E |
Extent / Size |
163.0SQM |
|
Purchase Date |
2013/07/11 |
Purchase price |
R 740000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K12891999S |
Bond Amount |
R 0.00 |
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
T58620/2014 |
Erf/Site No. |
1915 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
BERGVLIET |
|
Property Type |
E |
Extent / Size |
649.0SQM |
|
Purchase Date |
2014/08/26 |
Purchase price |
R1450000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
ST17714/2013 |
Erf/Site No. |
371 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
MILNERTON |
|
Property Type |
U |
Extent / Size |
27.0SQM |
|
Purchase Date |
2012/11/23 |
Purchase price |
R 539000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
ST11928/2014 |
Erf/Site No. |
79 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
VREDEHOEK |
|
Property Type |
U |
Extent / Size |
95.0SQM |
|
Purchase Date |
2013/07/23 |
Purchase price |
R3150000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
SB49122014 |
Bond Amount |
R3150000.00 |
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
ST17714/2013 |
Erf/Site No. |
371 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
MILNERTON |
|
Property Type |
U |
Extent / Size |
17.0SQM |
|
Purchase Date |
2012/11/23 |
Purchase price |
R 539000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
ST8945/2012 |
Erf/Site No. |
170365,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
2 DRAPER CLAREMONT CAPE TOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2012/04/16 |
Purchase price |
R1000000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
SK14102007S |
Bond Amount |
R 0.00 |
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
T28091/2012 |
Erf/Site No. |
666 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
86 EDISON MEADOWRIDGE CAPE TOWN |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2012/03/30 |
Purchase price |
R1500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
ST15219/2010 |
Erf/Site No. |
4290,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2010/05/19 |
Purchase price |
R 464000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests
for ETIENNE BRAUN
|
Title Deed No. |
ST5716/2012 |
Erf/Site No. |
35088,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
17 VIOLA BLOUBERGRANT BLOUBERG |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2012/02/01 |
Purchase price |
R415000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Active Principal - 4
of 4 NEIL PASCALL
|
Surname |
PASCALL |
|
First Name |
Neil |
|
Marital Status |
Married |
|
ID Number |
7301055051085 |
|
Verified ID Number |
Yes |
|
Current Age |
42 years 1 months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/07/21 |
|
Physical Address (at time of Appointment) |
14 BRIDEKIRK WAY, EDGEMEAD, 7442 |
|
Postal Address |
PO BOX 36637, CHEMPET, 7441 |
|
Current Tel Number |
0215518702 |
|
Cell number |
0832818215 |
|
Shareholding/Membership |
25°% |
Principal's Adverse -
No information on record
Business Information for NEIL PASCALL
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
|
16 TURNBERRY ROAD DIEP RIVER (PTY)LTD |
M2004/023672/07 |
In Business |
11 Years 11 Months |
|
22 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/005977/07 |
In Business |
9 Years 9 Months |
|
23 KENDAL TERRACES DIEP RIVER (PTY)LTD |
M2006/006035/07 |
In Business |
9 Years 9 Months |
|
9 TURNBERRY DIEP RIVER (PTY)LTD |
M2004/022728/07 |
In Business |
11 Years 11 Months |
|
BRECO (PTY)LTD |
M1995/002205/07 |
In Business |
20 Years 8 Months |
|
BRECO (S A) PROPERTY MANAGEMENT (PTY)LTD |
M1995/010409/07 |
In Business |
20 Years 8 Months |
|
BRECO CAPE TOWN (PTY)LTD |
M1996/009856/07 |
In Business |
19 Years 7 Months |
|
BRECO HOLDINGS (PTY)LTD |
M1996/008679/07 |
In Business |
19 Years 7 Months |
|
FUTURE INDEFINITE INVESTMENTS 112 (PTY)LTD |
M2002/010222/07 |
Deregistration Final |
13 Years 1 Months |
|
HORIZON BAY 701 (PTY)LTD |
M2004/022727/07 |
Deregistration Final |
11 Years 11 Months |
|
HORIZON BAY 703 (PTY)LTD |
M2004/022845/07 |
In Business |
11 Years 11 Months |
|
KNIGHTBRIDGE PROPERTY (PTY)LTD |
M2004/023667/07 |
In Business |
11 Years 11 Months |
|
NEW NATION FISHING (PTY)LTD |
M1996/007000/07 |
In Business |
19 Years 7 Months |
|
ORIBEL PROPERTIES 33 (PTY)LTD |
M2009/002419/07 |
In Business |
6 Years 6 Months |
|
PASCALL PROPERTIES CC |
B2001/044297/23 |
In Business |
14 Years 2 Months |
|
REN HOLDINGS (PTY)LTD |
M1999/016329/07 |
In Business |
16 Years 4 Months |
|
SANDY POINT FISHING (PTY)LTD |
M1995/010406/07 |
Deregistration Final |
20 Years 8 Months |
|
SIMPLY SEAFOOD CC |
B2000/068964/23 |
In Business |
15 Years 3 Months |
|
TRESSO TRADING 282 (PTY)LTD |
M2001/015475/07 |
In Business |
14 Years 2 Months |
Principal Previous Business Interests
Average Age of Previous Business 11 Years
|
Company Name |
Registration No |
Status |
Age of Business |
|
WEST DUNES PROPERTIES 153 (PTY)LTD |
M2004/022353/07 |
In Business |
11 Years 11 Months |
Principal Deeds
Information
Property Interests for NEIL PASCALL
|
Title Deed No. |
T6233/2010 |
Erf/Site No. |
19481 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
6 DRIEKOPPEN EDGEMEAD GOODWOOD |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/11/18 |
Purchase price |
R 900000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for NEIL PASCALL
|
Title Deed No. |
T22759/2009 |
Erf/Site No. |
20945 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/03/16 |
Purchase price |
R3150000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for NEIL PASCALL
|
Title Deed No. |
T22758/2009 |
Erf/Site No. |
20947 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
7 HEIDE PLATTEKLOOF 3 PAROW |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2009/03/16 |
Purchase price |
R3150000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for NEIL PASCALL
|
Title Deed No. |
T22760/2009 |
Erf/Site No. |
22245 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
5 HEIDE PLATTEKLOOF 3 PAROW |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for NEIL PASCALL
|
Title Deed No. |
T22760/2009 |
Erf/Site No. |
22245 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
5 HEIDE PAROW |
|
Property Type |
F |
Extent / Size |
2877.00000000 |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for NEIL PASCALL
|
Title Deed No. |
ST13739/2011 |
Erf/Site No. |
32853 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
13 SUNNYSIDE EDGEMEAD GOODWOOD |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2011/09/22 |
Purchase price |
R 730000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests for NEIL PASCALL
|
Title Deed No. |
T56532/2005 |
Erf/Site No. |
32586 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
3 LA PROVENCE EDGEMEAD GOODWOOD |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2004/09/07 |
Purchase price |
R 200000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.14 |
|
UK Pound |
1 |
Rs.95.78 |
|
Euro |
1 |
Rs.71.05 |
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.