MIRA INFORM REPORT
|
Report No. : |
307567 |
|
Report Date : |
14.02.2015 |
IDENTIFICATION DETAILS
|
Name : |
CAPE UNION MART (PTY)LTD |
|
|
|
|
Registered Office : |
K-Way House, 34-30 Barrack Street, Cape Town, 8001 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
14.06.1935 |
|
|
|
|
Com. Reg. No.: |
M1935/006891/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
· Engaged in supply and manufacturing of Clothing, Gear, and Footwear. · Engaged in Manufacturing of leisure Clothing & Footwear for Men’s, Women's, Girls' and Infants' · Engaged in collection of outdoor and Adventure Clothing including Jackets, Fleece and Softshell, Moisture Managers and Technical Shorts as well as pants for all types of Outdoor Adventure. Subject product ranges includes:- Gear Packs
& Bags, Tents, Sleeping Bags & Gear, GPS, Electronics, Lighting, Camp
Kitchen, Knives & Multitools, Furniture, Hydration, Trekking Poles,
Optics, Coolers & Fridges, Picnic & Braai, Pets as well as Kayaks & Boats Men's Clothing Men's Jackets, Men's Fleece & Softshell,
Men's Tech Shirts & Baselayers, Mens Shirts, Mens T-Shirts, Mens
Sweaters, Men's Shorts, Men's Pants, Men's Headwear, Men's Accessories Women’s Clothing Women's
jackets, Women's Fleece & Softshells, Women's Tech Shirts & Base
Layers, Women's Shirts, Women's T-Shirts, Women's Knits, Women's Shorts,
Women's Pants, Women's Skirts & Dresses, Women's Headwear & Women's
Accessories Kid’s Clothing Kids' Jackets, Kids' Fleece, Kids' Trousers,
Kids' Accessories, Kids' Shirts, T-Shirts & Sweats Footwear for Men’s, Women’s & Kid’s Hiking,
Trail Running, Sandals & Slops, Casual Boots & Shoes, Climbing Shoes,
Slippers, Aqua Shoes, Socks, Industrial Footwear & After-ski |
|
|
|
|
No of Employees : |
Not Available [We tried to confirm the number of employees but no one is ready to
part any information from the company management.] |
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 |
CAPE UNION MART (PTY)LTD |
|
Country |
SOUTH AFRICA |
|
Account Review |
Recommended Every 3 Months |
|
Subject Contact Person |
ANTHONY ANGELINIADIS - DIRECTOR |
|
Assessment |
This is a well-established family business. On investigation contact was made with ANTHONY ANGELINIADIS the director, who requested a questionnaire to be sent, and as promised he will attend to is as soon as he can. Attempts to find any other person to assist have not been successful. At present we therefore have no basis upon which to recommend credit dealings and should we receive any further details they will be forwarded. |
|
Registered Name |
CAPE UNION MART (PTY)LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1935/006891/07 |
|
Registration Date |
1935/06/14 |
|
Date Commenced Trading |
1935-06-14 |
|
Age of Business |
79 Years 8 Months |
|
History of Business |
The subject commenced trading as new business in 1933, however it was registered as a company in 1935. |
|
History of Principals |
There are 10
active principals within the company |
|
Shareholders/Members/Partners of subject and % holding |
Unavailable |
|
Status |
In Business |
|
Operations Assessment |
The
subject supply and manufacture clothing, gear, and footwear. |
|
Industry/ Customers |
Private and
public individuals |
|
Major Industry Code / SICC |
31402 |
|
Definition of Code |
· Engaged in Manufacturing of leisure Clothing & Footwear for Men’s, Women's, Girls' and Infants' · Engaged in collection of outdoor and Adventure Clothing including Jackets, Fleece and Softshell, Moisture Managers and Technical Shorts as well as pants for all types of Outdoor Adventure. |
|
Head Office Physical Address |
K-Way House, 34-30 BARRACK STREET,
CAPE TOWN, 8001 |
|
Head Office Postal Address |
P O BOX 2545, CAPE TOWN, 8000 |
|
Current Tel Number |
0214645800 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0214645800 |
|
Current Email Address |
|
|
Web Site Address |
|
|
Product Details |
Gear Packs
& Bags, Tents, Sleeping Bags & Gear, GPS, Electronics, Lighting, Camp
Kitchen, Knives & Multitools, Furniture, Hydration, Trekking Poles,
Optics, Coolers & Fridges, Picnic & Braai, Pets as well as Kayaks & Boats Men's Clothing Men's Jackets, Men's Fleece & Softshell,
Men's Tech Shirts & Baselayers Mens Shirts, Mens T-Shirts, Mens Sweaters, Men's
Shorts, Men's Pants, Men's Headwear, Men's Accessories Women’s Clothing Women's
jackets, Women's Fleece & Softshells, Women's Tech Shirts & Base
Layers, Women's Shirts, Women's T-Shirts, Women's Knits, Women's Shorts,
Women's Pants, Women's Skirts & Dresses, Women's Headwear & Women's
Accessories Kid’s Clothing Kids' Jackets, Kids' Fleece, Kids' Trousers,
Kids' Accessories, Kids' Shirts, T-Shirts & Sweats Footwear for Men’s, Women’s & Kid’s Hiking, Trail Running, Sandals & Slops, Casual Boots & Shoes, Climbing Shoes, Slippers, Aqua Shoes, Socks, Industrial Footwear & After-ski |
|
Company Registered Name |
KPMG INC |
|
Trading Name |
NONE |
|
Registration Number |
M1999/021543/21 |
|
Physical Address |
MSC House, 1 Mediterranean Street, Foreshore, Cape Town, 8001 |
|
Postal Address |
PO Box 4609, Cape Town, 8000 |
|
Contact Person |
Boitumelo |
|
Contact Number |
021 408 7000 |
|
Practice Number |
900117E |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
Financial Year End |
August |
|
No of years in Business |
15 Years 5 Months |
|
Website |
Previous Auditors Information - No Information on Record
|
Tax Number |
9140067035 |
|
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 |
KENNITH HENRY BARLOW |
|
1 |
DIRECTOR |
EVAN BRADLEY TORRANCE |
|
1 |
DIRECTOR |
MARTINE ROBYN VOGELMAN |
|
1 |
DIRECTOR |
MARTINE ROBYN VOGLEMAN |
|
1 |
DIRECTOR |
ANTHONY ANGELINIADIS |
Company Structure
Information - No Information on Record
Note: One level up and all
levels down
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 |
10 |
|
Average Age of Active Principals |
47 |
Active Principals
Active Principal - 1 of 10 KENNITH BARLOW
|
Surname |
BARLOW |
|
First Name |
KENNITH |
|
ID Number |
7202115155082 |
|
Verified ID Number |
Yes |
|
Current Age |
43 Years |
|
Designation |
BUYING MANAGER |
|
Status |
Active |
|
Appointment Date |
2011/07/28 |
|
Physical Address (at time of Appointment) |
5 GEELBOS CLOSE, PLATTEKLOOF 2, 7500 |
|
Postal Address |
P O BOX 2545, CAPE TOWN, CAPE TOWN, 8000 |
|
Current Tel Number |
0215645835 |
|
Cell number |
0825500834 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for KENNITH BARLOW
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE UNION MART
(PTY)LTD |
M1935/006891/07 |
In Business |
80 Years 8 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 27 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
EIGHTY CONSTITUTION STREET CC |
B1988/028580/23 |
In Business |
27 Years 3 Months |
0 |
No |
Property Interests
for KENNITH BARLOW
|
Title Deed No. |
T22380/2008 |
Erf/Site No. |
21298 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
4 GEELBOS PLATTEKLOOF 2 PAROW |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2007/12/06 |
Purchase price |
R1825000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B217922008 |
Bond Amount |
R 3000000.00 |
Property Interests
for KENNITH BARLOW
|
Title Deed No. |
ST22555/2005 |
Erf/Site No. |
4270,0 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
40 STRAND CAPE TOWN CITY CENTRE CAPE TOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2004/05/24 |
Purchase price |
R 590000.00 |
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB159012005 |
Bond Amount |
R 590000.00 |
Property Interests
for KENNITH BARLOW
|
Title Deed No. |
T82950/2007 |
Erf/Site No. |
325 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
WITZENBERG RURAL |
|
Property Type |
F |
Extent / Size |
|
|
Purchase Date |
2007/07/03 |
Purchase price |
R 550000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Active Principal -
2 of 10 EVAN TORRANCE
|
Surname |
TORRANCE |
|
First Name |
EVAN |
|
ID Number |
7706085070089 |
|
Verified ID Number |
Yes |
|
Current Age |
37 Years 8 Months |
|
Designation |
MARKETING MANAGER |
|
Status |
Active |
|
Appointment Date |
2011/07/28 |
|
Physical Address (at time of Appointment) |
7 OBERON WAY, MEADOWRIDGE, CAPE TOWN, Other, 7806 |
|
Postal Address |
7 OBERON WAY, MEADOWRIDGE, MEADOWRIDGE, 7806 |
|
Current Tel Number |
0214645800 |
|
Cell number |
0825500836 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for EVAN TORRANCE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AXIUM EDUCATION (RF) |
M2009/005913/08 |
In Business |
6 Years 6 Months |
0 |
No |
|
CAPE UNION MART (PTY)LTD |
M1935/006891/07 |
In Business |
80 Years 8 Months |
0 |
No |
|
SIKHULA SONKE EARLY CHILDHOOD DEVELOPMENT |
M2003/010956/08 |
In Business |
0 |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 17 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Liquidation |
|
CAMP TECHNOLOGIES CC |
B1997/021027/23 |
Deregistration Final |
18 Years 6 Months |
No |
|
UNDER THE TABLE PUBLISHING CC |
B1998/041680/23 |
In Business |
17 Years 5 Months |
No |
Principal Deeds
Information
Property Interests
for EVAN TORRANCE
|
Title Deed No. |
T27315/2007 |
Erf/Site No. |
218 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
7 OBERON MEADOWRIDGE CAPE TOWN |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2007/01/23 |
Purchase price |
R1365000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B333272007 |
Bond Amount |
R1500000.00 |
Property Interests
for EVAN TORRANCE
|
Title Deed No. |
ST1147/2014 |
Erf/Site No. |
213 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
CAPE TOWN |
|
Property Type |
U |
Extent / Size |
26.0SQM |
|
Purchase Date |
2013/10/19 |
Purchase price |
R 675000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Property Interests
for EVAN TORRANCE
|
Title Deed No. |
ST1147/2014 |
Erf/Site No. |
213 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
CAPE TOWN |
|
Property Type |
U |
Extent / Size |
69.0SQM |
|
Purchase Date |
2013/10/19 |
Purchase price |
R 675000.00 |
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0.00 |
Active Principal -
3 of 10 MARTINE VOGELMAN
|
Surname |
VOGELMAN |
|
First Name |
MARTINE |
|
ID Number |
7409300037088 |
|
Verified ID Number |
Yes |
|
Current Age |
40 Years 5 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2011/07/28 |
|
Physical Address (at time of Appointment) |
38 AVENUE LA CROIX, FRESNAYE, WESTERN CAPE, 8005 |
|
Postal Address |
P O BOX 1826, CAPE TOWN, CAPE TOWN, 8000 |
|
Current Tel Number |
0214645800 |
|
Cell number |
0834690000 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MARTINE VOGELMAN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
|
CAPE UNION MART (PTY)LTD |
M1935/006891/07 |
In Business |
80 Years 8 Months |
|
CAPE UNION MART GROUP (PTY)LTD |
M1980/003138/07 |
In Business |
35 Years 11 Months |
|
CAPE UNION MART INTERNATIONAL (PTY)LTD |
M1979/005086/07 |
In Business |
0 |
|
LIMARCO 68 (PTY)LTD |
M2011/007275/07 |
Deregistration Process |
4 Years 4 Months |
Principal Previous Business Interests
Average Age of Previous Business 0 Years
|
Company Name |
Registration No |
Status |
|
SPARKS AND ELLIS (PTY)LTD |
M1967/004424/07 |
In Business |
Principal Deeds
Information
Property Interests
for MARTINE VOGELMAN
|
Title Deed No. |
T11993/2003 |
Erf/Site No. |
372 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
9 ALGARKIRK CAPE TOWN |
|
Property Type |
F |
Extent / Size |
313.00000000 |
|
Purchase Date |
2002/12/13 |
Purchase price |
R1660000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B78882003 |
Bond Amount |
R1300000.00 |
Property Interests
for MARTINE VOGELMAN
|
Title Deed No. |
T11993/2003 |
Erf/Site No. |
371 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
9 ALGARKIRK CAPE TOWN |
|
Property Type |
F |
Extent / Size |
313.00000000 |
|
Purchase Date |
2002/12/13 |
Purchase price |
R1660000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B78882003 |
Bond Amount |
R1300000.00 |
Property Interests
for MARTINE VOGELMAN
|
Title Deed No. |
T24422/2011 |
Erf/Site No. |
1383 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
91 ST CHARLES FRESNAYE CAPE TOWN |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2010/09/05 |
Purchase price |
R 8750000.00 |
|
% Ownership |
0.00 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B130322011 |
Bond Amount |
R 50000000.00 |
Active Principal -
4 of 10 LEROY REYNOLDS
|
Surname |
REYNOLDS |
|
First Name |
LEROY |
|
ID Number |
6412235038081 |
|
Verified ID Number |
Yes |
|
Current Age |
6 Months |
|
Designation |
SECRETARY |
|
Status |
Active |
|
Appointment Date |
2002/11/18 |
|
Physical Address (at time of Appointment) |
18 LEEUWKOP CRESCENT, AUGUSTA PLACE, SUNNINGDALE, 7441 |
|
Postal Address |
P OBOX 2545, CAPE TOWN, 8000 |
|
Current Tel Number |
0214645800 |
|
Cell number |
0823710216 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for LEROY REYNOLDS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BATSUMI AIRPORT VENTURES (PTY)LTD |
M1999/002719/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
CAPE UNION MART (PROPERTIES) (PTY)LTD |
M1983/008021/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
CAPE UNION MART (PTY)LTD |
M1935/006891/07 |
In Business |
80 Years 8 Months |
0 |
No |
|
CAPE UNION MART GROUP (PTY)LTD |
M1980/003138/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
CAPE UNION MART INTERNATIONAL (PTY)LTD |
M1979/005086/07 |
In Business |
0 |
0 |
No |
|
ERNOTINE INVESTMENTS (PTY)LTD |
M1998/010842/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
K-WAY MANUFACTURERS (PTY)LTD |
M1962/002364/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
K-WAY PROPERTIES (PTY)LTD |
M1996/017210/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
MART HOUSE PROPERTIES (PTY)LTD |
M2000/012633/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
P KRAWITZ AND COMPANY (PTY)LTD |
M1964/001031/07 |
In Business |
51 Years 3 Months |
0 |
No |
|
SELECTIVE PROPERTY HOLDINGS (PTY)LTD |
M1997/001800/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
UNIT 28A THE WALDORF (PTY)LTD |
M1998/025672/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 8 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BITFLOW INVESTMENTS 38 (PTY)LTD |
M2000/018209/07 |
Dissolved |
15 Years 3 Months |
1 |
No |
|
HOLAP INV CC |
B2004/119043/23 |
In Business |
11 Years 11 Months |
0 |
No |
|
SPARKS AND ELLIS (PTY)LTD |
M1967/004424/07 |
In Business |
|
0 |
No |
Principal Deeds
Information
Property Interests
for LEROY REYNOLDS
|
Title Deed No. |
T71468/2011 |
Erf/Site No. |
28154 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
18 LEEUWKOP AUGUSTA MILNERTON |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2011/10/05 |
Purchase price |
R1850000.00 |
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B377362011 |
Bond Amount |
R1890000.00 |
Active Principal -
5 of 10 ANTHONY ANGELINIADIS
|
Surname |
ANGELINIADIS |
|
First Name |
ANTHONY |
|
ID Number |
5905275068083 |
|
Verified ID Number |
Yes |
|
Current Age |
55 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1996/12/20 |
|
Physical Address (at time of Appointment) |
53 NEWLANDS ROAD, CLAREMONT, WESTERN CAPE, 7708 |
|
Postal Address |
P O BOX 2545, CAPE TOWN, CAPE TOWN, 8000 |
|
Current Tel Number |
0214645884 |
|
Cell number |
0825503300 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for ANTHONY ANGELINIADIS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE UNION MART (PTY)LTD |
M1935/006891/07 |
In Business |
80 Years 8 Months |
0 |
No |
|
CAPE UNION MART INTERNATIONAL (PTY)LTD |
M1979/005086/07 |
In Business |
0 |
0 |
No |
|
K-WAY MANUFACTURERS (PTY)LTD |
M1962/002364/07 |
In Business |
53 Years 5 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 25 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BATSUMI AIRPORT VENTURES (PTY)LTD |
M1999/002719/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
CAPE UNION MART GROUP (PTY)LTD |
M1980/003138/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
P KRAWITZ AND COMPANY (PTY)LTD |
M1964/001031/07 |
In Business |
51 Years 3 Months |
0 |
No |
|
SPARKS AND ELLIS (PTY)LTD |
M1967/004424/07 |
In Business |
|
0 |
No |
Principal Deeds
Information
Property Interests
for ANTHONY ANGELINIADIS
|
Title Deed No. |
ST901/2001 |
Erf/Site No. |
63975 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
KENILWORTH CAPE TOWN |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2000/12/05 |
Purchase price |
R 255000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDCOR BANK LTD |
|
Bond Number |
SB5612001 |
Bond Amount |
R 275000.00 |
Property Interests
for ANTHONY ANGELINIADIS
|
Title Deed No. |
ST25000/2006 |
Erf/Site No. |
175,0 |
|
Deeds Office |
JOHANNESBURG |
Physical Address |
EVERLEIGH BOKSBURG |
|
Property Type |
U |
Extent / Size |
|
|
Purchase Date |
2006/01/06 |
Purchase price |
R 500000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
SB373582006 |
Bond Amount |
R 500000.00 |
Active Principal - 6
of 10 SALLY-ANNE CURRAN
|
Surname |
CURRAN |
|
First Name |
SALLY-ANNE |
|
ID Number |
6302190036081 |
|
Verified ID Number |
Yes |
|
Current Age |
52 Years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1996/12/20 |
|
Physical Address (at time of Appointment) |
88 BLYTHWOOD DRIVE, PLATTERKLOOF GLEN, 7460 |
|
Postal Address |
P O BOX 2545, CAPE TOWN, 8000 |
|
Current Tel Number |
0214645800 |
|
Cell number |
0825501440 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for SALLY-ANNE CURRAN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE UNION MART
(PTY)LTD |
M1935/006891/07 |
In Business |
80 Years 8 Months |
0 |
No |
Principal Deeds
Information
Property Interests
for SALLY-ANNE CURRAN
|
Title Deed No. |
T24191/2013 |
Erf/Site No. |
2417 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
PAROW |
|
Property Type |
E |
Extent / Size |
1197.0SQM |
|
Purchase Date |
|
Purchase price |
R 0.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B133702013 |
Bond Amount |
R 983363.00 |
Property Interests
for SALLY-ANNE CURRAN
|
Title Deed No. |
T52919/1990 |
Erf/Site No. |
31616 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
88 BLYTHWOOD GOODWOOD |
|
Property Type |
F |
Extent / Size |
632.00000000 |
|
Purchase Date |
1990/06/04 |
Purchase price |
R142200.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDCOR BANK LTD |
|
Bond Number |
B384101995 |
Bond Amount |
R 272000.00 |
Property Interests
for SALLY-ANNE CURRAN
|
Title Deed No. |
T26688/2005 |
Erf/Site No. |
25987 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
4 BLYDE EDGEMEAD GOODWOOD |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2005/01/31 |
Purchase price |
R613000.00 |
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B400182005 |
Bond Amount |
R 520000.00 |
Active Principal -
7 of 10 TONY ENGELINIADIS
|
Surname |
ENGELINIADIS |
|
First Name |
TONY |
|
ID Number |
5905275068109 |
|
Verified ID Number |
No |
|
Current Age |
55 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1996/12/20 |
|
Physical Address (at time of Appointment) |
37ST JOANS ROAD, TIM OUR HALL, PLUMSTEAD, 7800 |
|
Postal Address |
P O BOX 2545, CAPE TOWN, 8000 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for TONY ENGELINIADIS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE UNION MART (PTY)LTD |
M1935/006891/07 |
In Business |
80 Years 8 Months |
0 |
No |
|
CAPE UNION MART INTERNATIONAL (PTY)LTD |
M1979/005086/07 |
In Business |
0 |
0 |
No |
|
K-WAY MANUFACTURERS (PTY)LTD |
M1962/002364/07 |
In Business |
53 Years 5 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 24 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BATSUMI AIRPORT VENTURES (PTY)LTD |
M1999/002719/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
CAPE UNION MART (PROPERTIES) (PTY)LTD |
M1983/008021/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
CAPE UNION MART GROUP (PTY)LTD |
M1980/003138/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
K-WAY PROPERTIES (PTY)LTD |
M1996/017210/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
P KRAWITZ AND COMPANY (PTY)LTD |
M1964/001031/07 |
In Business |
51 Years 3 Months |
0 |
No |
|
SPARKS AND ELLIS (PTY)LTD |
M1967/004424/07 |
In Business |
|
0 |
No |
|
UNIT 28A THE WALDORF (PTY)LTD |
M1998/025672/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
Active Principal - 8
of 10 KENNETH LAZARU KENNETH LAZARUS
|
Surname |
KENNETH LAZARUS |
|
First Name |
KENNETH LAZARU |
|
ID Number |
5008155091083 |
|
Verified ID Number |
Yes |
|
Current Age |
64 Years 6 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1996/12/20 |
|
Physical Address (at time of Appointment) |
9 THE AVENUE, DE LONGUEVILLE, FRESNAYE, 8005 |
|
Postal Address |
P OBOX 2545, CAPE TOWN, 8000 |
|
Current Tel Number |
0214645800 |
|
Cell number |
0823506446 |
|
Shareholding/Membership |
0.00 |
Business
Information for KENNETH LAZARU KENNETH LAZARUS
Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE UNION MART
(PTY)LTD |
M1935/006891/07 |
In Business |
80 Years 8 Months |
0 |
No |
Active Principal - 9
of 10 BRIAN Murphy
|
Surname |
Murphy |
|
First Name |
BRIAN |
|
ID Number |
5706125009008 |
|
Verified ID Number |
Yes |
|
Current Age |
57 Years 8 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1987/07/01 |
|
Physical Address (at time of Appointment) |
6 CAMDON CLOSE, DURBANVILLE, 7551 |
|
Postal Address |
26 KERSHOUT STREET, BLOEMENDAL, BELLVILLE, 7535 |
|
Current Tel Number |
0214645000 |
|
Cell number |
0825505599 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for BRIAN Murphy
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE UNION MART (PTY)LTD |
M1935/006891/07 |
In Business |
80 Years 8 Months |
0 |
No |
|
RAVENSCOE PROPERTIES 099 CC |
B2000/012752/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
Principal Deeds Information
Property
Interests for BRIAN Murphy
|
Title Deed No. |
T72551/2000 |
Erf/Site No. |
11255 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
6 CAMDEN BELVEDERE ESTATE DURBANVILLE |
|
Property Type |
E |
Extent / Size |
|
|
Purchase Date |
2000/07/09 |
Purchase price |
R 240000.00 |
|
% Ownership |
0.00 |
Bond Holder |
A B S A BANK LTD |
|
Bond Number |
B459982000 |
Bond Amount |
R 700000.00 |
Active Principal - 10
of 10 PHILIP KRAWITZ
|
Surname |
KRAWITZ |
|
First Name |
PHILIP |
|
ID Number |
5003295064082 |
|
Verified ID Number |
Yes |
|
Current Age |
64 Years 11 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1973/02/26 |
|
Physical Address (at time of Appointment) |
401 THE BANTRY, 36 VICTORIA ROAD, THE BANTRY, 8005 |
|
Postal Address |
P O BOX 2545, CAPE TOWN, WESTERN CAPE, 8000 |
|
Current Tel Number |
0214381120 |
|
Cell number |
0825553333 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for PHILIP KRAWITZ
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BATSUMI AIRPORT VENTURES (PTY)LTD |
M1999/002719/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
CAPE UNION MART (PROPERTIES) (PTY)LTD |
M1983/008021/07 |
Deregistration Final |
32 Years 8 Months |
0 |
No |
|
CAPE UNION MART (PTY)LTD |
M1935/006891/07 |
In Business |
80 Years 8 Months |
0 |
No |
|
CAPE UNION MART GROUP (PTY)LTD |
M1980/003138/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
CAPE UNION MART INTERNATIONAL (PTY)LTD |
M1979/005086/07 |
In Business |
0 |
0 |
No |
|
DINOS INVESTMENTS (PTY)LTD |
M1964/008332/07 |
Deregistration Process |
51 Years 3 Months |
0 |
No |
|
ESCLARE (PTY)LTD |
M1970/006756/07 |
Deregistration Process |
45 Years 9 Months |
0 |
No |
|
K-WAY MANUFACTURERS (PTY)LTD |
M1962/002364/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
MART HOUSE PROPERTIES (PTY)LTD |
M2000/012633/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
P KRAWITZ AND COMPANY (PTY)LTD |
M1964/001031/07 |
In Business |
51 Years 3 Months |
0 |
No |
|
SPARKS AND ELLIS (PTY)LTD |
M1967/004424/07 |
In Business |
0 |
0 |
No |
|
UNIT 28A THE WALDORF (PTY)LTD |
M1998/025672/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
Principal Previous Business Interests
Average Age of Previous Business 20 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
THE CAPE TOWN
2004 OLYMPIC BID |
M1995/003251/08 |
Deregistration Final |
20 Years 8 Months |
0 |
No |
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
: |
DIV |
|
|
|
|
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.