Example Business

  • KIM Number:
    000000
  • Entity Type:
    (Pty) Ltd
  • Registration Number:
    0000/000000/00
  • VAT Numbers:
    -
  • SIC Code:
    61109
  • SIC Description:
    Wholesale trade on a fee or contract basis, other:
  • Status:
    Active
  • Registration Date:
    24-02-1961
  • Tax Number:
    0000000000
  • Start Date:
    24-02-1961
  • Financial Year:
    12
  • Financial Year Date:
    24-02-1961

Risk Band:

Below Average Risk
(48:1 failure odds)

Experian has identified the business as Non SME with aged or insufficient credit information.

Clients are advised that where exposure and risk levels are significant we suggest updating a credit report to ensure that the risk grade remains as predictive as possible.

Judgements

Last 5 years:

Confirmed
0
Possible
0

Enquiries

Total Enquiries:

Last 12 months
10
Last 3 months
4

Business Information

  • Active Principals:
    7
  • Active Principals with Judgements:
    -
  • Total references (last 24 months):
    8

Bank codes

  • Last Bank Code:
    1
  • Bank Code Date:
    23-07-2014
  • Number of RDs:
    -

Contact Details

  • Physical Address:
    17 Main Street Main Town, 0000
  • Postal Address:
    17 Main Street Main Town, 0000
  • Registered Address:
    17 Main Street Main Town, 0000
  • Region:
    Western Cape
  • Phone Number:
    011 000 0000
  • Fax Number:
    011 000 0000

Auditor Details

  • Auditor Name:
    Auditor Company Name
  • Type:
    Auditor
  • Status:
    Current

Banking Details

  • Bank:
    Example Bank, South Africa
  • Account Holder:
    Example Business
  • Branch:
    Sandton
  • Account Number:
    0000000000
  • Account Opened:
    -

Latest Bank Code

  • Enquiry Amount:
    2000000
  • Terms:
    30 Days
  • Bank Code:
    1 - An Indicator was declined due to non consent
  • Bank Code Date:
    23-07-2014

Return to Drawer Details

  • Total RDs:
    0
  • Last RD Amount:
    -
  • Last RD Date:
    -

Historical Bank Codes

Date Bank Name Branch Name Account Number Enquiry Amount Terms Bank Code RDs
20-08-2013 Citibank N.A., South Africa Sandton 0000000000 2000000 30 Days C 00
14-09-2012 Citibank N.A., South Africa Sandton 0000000000 15000000 30 Days C 00
06-06-2012 Citibank N.A., South Africa Sandton 0000000000 100000 30 Days C 00
19-03-2012 Citibank N.A., South Africa Sandton 0000000000 500000 30 Days C 00
22-11-2011 Citibank N.A., South Africa Sandton 0000000000 700000000 30 Days C 00
18-11-2011 Citibank N.A., South Africa Sandton 0000000000 - 30 Days C 00
20-04-2011 Citibank N.A., South Africa Sandton 0000000000 3000000 30 Days C 00
11-04-2011 Citibank N.A., South Africa Sandton 0000000000 1000000 30 Days C 00
10-03-2011 Citibank N.A., South Africa Sandton 0000000000 800000 30 Days C 00
18-01-2011 Citibank N.A., South Africa Sandton 0000000000 1000000 60 Days C 00
19-10-2010 Citibank N.A., South Africa Sandton 0000000000 20000 30 Days C 00
06-10-2010 Citibank N.A., South Africa Sandton 0000000000 70000 30 Days C 00
20-07-2009 Citibank N.A., South Africa Sandton 0000000000 3000000 30 Days C 00
19-07-2009 Citibank N.A., South Africa Sandton 0000000000 100000 30 Days C 00
06-11-2008 Standard Bank, South Africa Thibault Square 0000000000 4000000 30 Days C 00
03-09-2008 Standard Bank, South Africa Thibault Square 0000000000 50000 30 Days C 00
15-07-2008 Standard Bank, South Africa Thibault Square 0000000000 10000 30 Days C 00
02-11-2007 Standard Bank, South Africa Thibault Square 0000000000 25000000 30 Days C 00
08-10-2007 Standard Bank, South Africa Thibault Square 0000000000 3000000 30 Days C 00
14-09-2007 Standard Bank, South Africa Thibault Square 0000000000 100000 30 Days C 00
14-08-2007 Standard Bank, South Africa Thibault Square 0000000000 50000 30 Days C 00
13-08-2007 Standard Bank, South Africa Thibault Square 0000000000 10000 30 Days C 00
10-04-2007 Standard Bank, South Africa Thibault Square 0000000000 750000 30 Days C 00
18-07-2006 Standard Bank, South Africa Thibault Square 0000000000 105000 30 Days A 00
11-05-2006 Standard Bank, South Africa Thibault Square 0000000000 60000 30 Days A 00
02-06-2005 Standard Bank, South Africa Thibault Square 0000000000 10000 30 Days A 00
25-05-2005 Standard Bank, South Africa Thibault Square 0000000000 35000000 30 Days C 00
09-11-2004 Standard Bank, South Africa Thibault Square 0000000000 5000 30 Days C 00
19-03-2004 Standard Bank, South Africa Thibault Square 0000000000 5000000 30 Days A 00
12-11-2003 Standard Bank, South Africa Thibault Square 0000000000 300000 30 Days A 00
29-08-2003 Standard Bank, South Africa Thibault Square 0000000000 100000 30 Days B 00
30-05-2003 Standard Bank, South Africa Thibault Square 0000000000 500000 30 Days A 00
17-09-2002 Standard Bank, South Africa Thibault Square 0000000000 150000 30 Days A 00
01-09-1998 Standard Bank, South Africa Thibault Square 0000000000 100000 30 Days C 00
23-06-1998 Standard Bank, South Africa Thibault Square 0000000000 50000 30 Days B 00
21-05-1998 Standard Bank, South Africa Thibault Square 0000000000 1000000 30 Days B 00
26-03-1997 Standard Bank, South Africa Thibault Square 0000000000 350000 30 Days A 00
16-09-1996 Standard Bank, South Africa Thibault Square 0000000000 100000 30 Days C 00
24-07-1996 Standard Bank, South Africa Thibault Square 0000000000 2000000 30 Days A 00
22-05-1996 Standard Bank, South Africa Thibault Square 0000000000 20000 30 Days B 00
02-10-1995 Standard Bank, South Africa Thibault Square 0000000000 1500000 30 Days B 00
11-03-1993 Standard Bank, South Africa Thibault Square 0000000000 50000 30 Days B 00

Trade References

Date Ref Years Known Terms Given Terms Taken Average Monthly Purchase Amount Overdue Credit Limit Payment Description Secured Insured
201407 62 11 30 30 350,000 350,000 350,000 Excellent account. N N
201407 71 - - - - - - - - -
201308 62 10 30 30 300,000 300,000 300,000 Excellent account. N N
201308 71 10 30 30 350,000 350,000 350,000 Excellent account. N N
201209 62 8 30 30 100,000 100,000 100,000 The account is paid on due date. - -
201209 71 10 45 45 - - - The account is paid on due date. N N
201209 90 - - - - - - There is no record of the account. - -
201209 72 3 30 30 - - - The account is paid on due date. N N

Ledger Information

Period Suppliers Overdue Outstanding Overdue % 30 days 60 days 90 days 120 days 150 days 180 days 210 days 240 days 240+ days
201207 19 11 59,591,400 2,596,176 4 57,823,425 636,842 235,029 447,100 -663,440 967,903 133,185 1,062 10,294
201208 17 10 149,724,879 2,178,728 1 148,016,218 606,362 45,554 -17,483 22,679 978,839 61,354 866 10,490
201209 20 10 51,583,315 2,348,104 4 50,299,065 491,057 240,181 -80,062 -393,002 946,673 72,506 -4,459 11,356
201210 19 10 163,023,650 1,473,859 - 161,802,898 539,131 52,464 97,297 -738,511 1,203,904 71,298 -4,831 -
201211 18 11 60,017,564 2,033,600 3 57,482,005 635,351 95,080 51,202 525,613 1,161,975 71,169 -4,831 -
201212 17 9 50,195,290 1,183,461 2 48,383,257 974,449 31,266 -23,512 -238,093 1,057,626 15,128 -4,831 -
201301 21 11 91,700,623 1,192,980 1 89,276,274 1,613,888 -257,948 10,771 -119,819 1,133,419 44,038 - -
201302 20 11 93,395,634 2,058,157 2 91,219,242 435,313 428,836 163,609 59,064 1,067,536 22,034 - -
201303 18 9 53,451,506 1,322,221 2 51,298,974 1,053,579 37,839 29,248 88,119 978,219 -34,472 - -
201304 20 10 135,779,336 1,845,881 1 133,573,659 1,786,693 141,694 -172,397 -787,877 1,265,975 -12,017 - -16,394
201305 20 13 49,506,556 2,585,291 5 47,937,119 615,339 342,742 51,616 -583,928 1,107,727 22,685 - 13,256
201306 16 8 27,925 759,396 719 246,098 173,120 81,191 631,091 -560,005 -535,023 -8,547 - -
201307 17 11 96,820 529,846 547 481,810 236,148 94,153 242,900 -143,083 -811,195 -17,169 - 13,256
201308 15 9 316,235 458,305 144 1,081,323 276,766 107,627 226,702 12,840 -1,373,479 -15,544 - -
201309 15 8 668,723 333,557 49 4,247,388 -2,397,486 21,204 12,553 230,333 -1,359,185 -86,084 - -
201310 15 8 340,280 752,815 221 264,595 833,632 162,812 272,830 9,665 -1,269,313 52,803 - 13,256
201311 11 6 536,629 866,222 161 360,438 818,964 217,046 129,469 271,647 -992,345 -268,590 - -
201312 15 9 -3,506,207 586,464 16 644,890 -3,228,877 9,330 333,989 1,396 -618,055 -648,880 - -
201401 16 8 -2,437,835 393,905 16 539,175 171,461 -1,748,078 8,962 70,548 -467,694 -1,012,209 - -
201402 14 9 74,109 644,717 869 533,001 327,200 259,003 281,502 7,518 62,263 -1,396,378 - -
201403 13 7 -282,169 624,448 221 167,265 356,091 148,550 343,322 47,105 3,444 -1,347,946 - -
201404 14 7 -190,921 640,918 335 1,018,729 -420,391 21,099 137,699 346,328 42,977 -1,337,362 - -
201405 15 9 -29,168 704,656 415 548,528 147,939 8,504 56,973 395,444 107,499 -1,294,055 - -
201406 10 3 3,147 160,773 108 589,510 683,155 3,741 22,835 11,694 -11,465 -1,296,323 - -

Associated Businesses

Example Business

  • Association:
    Ultimate Holding Company
  • Country:
    United Kingdom
  • JSE Name:
    -
  • Activity:
    -
  • Share:
    -
  • KIM Number:
    United Kingdom

Example Business

  • Association:
    Holding Company
  • Country:
    -
  • JSE Name:
    Reg No. 0000/00
  • Activity:
    -
  • Share:
    -
  • KIM Number:
    -

Example Business

  • Association:
    Associate Company
  • Country:
    -
  • JSE Name:
    -
  • Activity:
    -
  • Share:
    -
  • KIM Number:
    -

Example Business

  • Association:
    Associate Company
  • Country:
    -
  • JSE Name:
    -
  • Activity:
    -
  • Share:
    -
  • KIM Number:
    -

Branches

Branch Name Province Country
Durban Regional Office KN SA
Cape Town Regional Office WC SA
Marketing Depot KN SA

Premises

  • Type:
    Office
  • Location:
    Office Complex
  • Owner Indicator:
    Leased
  • Owner Name:
    Example Business
  • Premises Text:
    The subject has an ongoing lease agreement. March 2012 Property and bond searches conducted at the Johannesburg and Pretoria deeds offices revealed numerous properties registered in the name of the subject, five of which are detailed below. The remainder are available on request.
  • Floor Area:
    -
  • Lease Expiry Date:
    -
  • Purchase Price:
    -
  • Purchase Date:
    -
  • ERF Number:
    -
  • ERF Size:
    -
  • ERF Value:
    -
  • Title Deed:
    -
  • Deeds Office:
    -

Deeds

  • Type:
    Mortgage / Property Bond
  • Asset:
    Portion 0 (Remaining Extent)
  • Bond Holder:
    -
  • Deeds Office:
    Pretoria
  • Bond Text:
    Details pertaining to a bond were not made available. Title Deed: T00000/0000 Purchase Price: R7 000 000 Purchase Date:**** Measures: 2 339 Square metres
  • Bond Amount 1:
    -
  • Bond Amount 2:
    -
  • Bond Amount 3:
    -
  • Bond Registration Date:
    20090626
  • Bond Registration Date:
    -
  • Type:
    Mortgage / Property Bond
  • Asset:
    Unit 1 And 2, Ss Flats
  • Bond Holder:
    -
  • Deeds Office:
    Johannesburg
  • Bond Text:
    Details pertaining to a bond were not made available. Title Deed: ST000-0/0000 Purchase Price: Unknown (Jointly purchased) Purchase Date: Unknown Measures: 130 and 119 Square metres respectively
  • Bond Amount 1:
    -
  • Bond Amount 2:
    -
  • Bond Amount 3:
    -
  • Bond Registration Date:
    20081215
  • Bond Registration Date:
    -
  • Type:
    Mortgage / Property Bond
  • Asset:
    Erf, Extention 12
  • Bond Holder:
    -
  • Deeds Office:
    Johannesburg
  • Bond Text:
    Details pertaining to a bond were not made available. Title Deed: TL00000/0000 Purchase Price: R 000 000 Purchase Date: **** Measures: 1 918 Square metres
  • Bond Amount 1:
    -
  • Bond Amount 2:
    -
  • Bond Amount 3:
    -
  • Bond Registration Date:
    19920409
  • Bond Registration Date:
    -
  • Type:
    Mortgage / Property Bond
  • Asset:
    Erf Extention 1
  • Bond Holder:
    -
  • Deeds Office:
    Johannesburg
  • Bond Text:
    Details pertaining to a bond were not made available. Title Deed: TL00000/0000 Purchase Price: R 000 000 Purchase Date: **** Measures: 3066 Square metres
  • Bond Amount 1:
    -
  • Bond Amount 2:
    -
  • Bond Amount 3:
    -
  • Bond Registration Date:
    20090512
  • Bond Registration Date:
    -

Principals

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    -
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    -
  • Status:
    Active
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    -
  • CK12 Date:
    -
  • Indicator:
    Director

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    -
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Director
  • Status:
    Active
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    -
  • CK12 Date:
    -
  • Indicator:
    Director

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    -
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Director
  • Status:
    Active
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    -
  • CK12 Date:
    -
  • Indicator:
    Director

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    No
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Director
  • Status:
    Active
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    16-04-2014
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    -
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    -
  • Status:
    Active
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    -
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Alternate Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Chartered Accountant
  • Status:
    Active
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    29-12-2006
  • CK12 Date:
    -
  • Indicator:
    Alt. Director

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    -
  • Type:
    Secretaries
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Legal Advisor
  • Status:
    Active
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    CA
  • Designation:
    -
  • CM29 Date:
    -
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    08-01-1998
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    DIRECTOR
  • CM29 Date:
    08-06-1999
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    -
  • Status:
    Resigned
  • Status Date:
    08-01-1998
  • Previous Surname:
    -
  • Country:
    -
  • Designation:
    DIRECTOR
  • CM29 Date:
    08-06-1999
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    06-01-1998
  • Previous Surname:
    -
  • Country:
    UK
  • Designation:
    DIRECTOR
  • CM29 Date:
    08-06-1999
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    15-04-1986
  • Previous Surname:
    -
  • Country:
    -
  • Designation:
    DIRECTOR
  • CM29 Date:
    08-06-1999
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Chief Information Of
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    Duma
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    24-02-2010
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    -
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    JM
  • Designation:
    -
  • CM29 Date:
    -
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    -
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Legal Advisor
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    -
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Country Hr Manager
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    24-02-2010
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    24-03-2006
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    Khanyile
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    16-04-2014
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    14-07-2005
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    No
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    Taylor
  • Country:
    IE
  • Designation:
    -
  • CM29 Date:
    02-05-2006
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    -
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    -
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    No
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    11-12-2008
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    No
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    UK
  • Designation:
    -
  • CM29 Date:
    29-12-2006
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    UK
  • Designation:
    -
  • CM29 Date:
    29-12-2006
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    FR
  • Designation:
    -
  • CM29 Date:
    29-12-2006
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Company Executive
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    08-07-2008
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    Yes
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Director
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    FR
  • Designation:
    -
  • CM29 Date:
    08-07-2008
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    No
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Country Contoller Fi
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    08-07-2008
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    -
  • Type:
    Director
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Director
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    Makhubedu
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    16-04-2014
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    -
  • Type:
    Secretaries
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    -
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    -
  • Designation:
    -
  • CM29 Date:
    -
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    -
  • Type:
    Secretaries
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Assistant Company Se
  • Status:
    Resigned
  • Status Date:
    30-06-2007
  • Previous Surname:
    -
  • Country:
    UK
  • Designation:
    -
  • CM29 Date:
    -
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    -
  • Type:
    Secretaries
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    Legal Advisor
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    -
  • Designation:
    -
  • CM29 Date:
    -
  • CK12 Date:
    -
  • Indicator:
    -

Bloggs, J

  • ID Number:
    0000000000000
  • Date of Birth:
    00-00-0000
  • Appointed:
    00-00-0000
  • First Names:
    Joe
  • SA Resident:
    -
  • Type:
    Secretaries
  • Interest Size:
    -
  • Members Contribution:
    -
  • Contibution Type:
    -
  • Share %:
    -
  • Occupation:
    -
  • Status:
    Resigned
  • Status Date:
    -
  • Previous Surname:
    -
  • Country:
    ZA
  • Designation:
    -
  • CM29 Date:
    -
  • CK12 Date:
    -
  • Indicator:
    -