PBVERIFY COMPANY CREDIT REPORT

Transcription

1 PBVERIY COMPANY CREDIT REPORT Date Generated: 11 December :56 Search Reference: VB Client Reference: sample report Company Search Criteria Company Name ABSA BANK Registration Number 1986/074794/10 Enquire Date and Time 03/10/ :18:23 Previous Enquires Enquires Date Branch Name Contact Person Telephone Number :14 PBVerify - D&D + SAPS RuaanB :10 PBVerify - D&D + SAPS RuaanB :09 PBVerify - D&D + SAPS RuaanB :34 PBVerify - D&D + SAPS RuaanB :28 PBVerify - D&D + SAPS RuaanB :21 PBVerify - D&D + SAPS RuaanB :01 PBVerify - D&D + SAPS RuaanB :00 PBVerify - D&D + SAPS RuaanB :58 PBVerify - D&D + SAPS RuaanB :20 PBVerify - D&D + SAPS RuaanB :13 PBVerify - D&D + SAPS RuaanB :10 PBVerify - D&D + SAPS RuaanB :09 PBVerify - D&D + SAPS RuaanB :33 PBVerify - D&D + SAPS RuaanB :34 Compuscan Head Office Compuscan Company Details Enterprise Type External Company Company Registration No. 1986/074794/10 Company Name ABSA BANK Registration Date 26/11/1986 Business Start Date 26/11/1986 DEREGISTRATION INAL Date Tax Number Standard Industrial Classification OTHER SERVICE ACTIVITIES inancial Year End June Authorized Capital Authorized Shares Physical Address 27TH LOOR UNITED TOWERS,160 MAIN STREET,JOHANNESBURG Physical Address Code 2001 Postal Address P O BOX 7735,JOHANNESBURG Postal Code 2000 s Information s No. 1 ID ALBERTUS JOHANNES BOTES

2 s No. 2 ID ANDRIES PETRUS SCHOLTZ s No. 3 ID ARTHUR ROBERT MICHAEL ALDWORTH s No. 4 Started 08/04/1991 ID DANIEL CHRISTIAAN CRONJE s No. 5 ID DANIEL MALAN JOUBERT Alternate s No. 6 ID ESIAS MICHAEL DE BLANCHE s No. 7 ID GRAHAM BRIAN DICKASON s No. 8 Started 16/12/1986 ID GRANT SUTTER THOMAS s No. 9 Started 30/06/1987 ID HERCULES VILJOEN HEER s No. 10

3 ID HYME LOUIS SHILL s No. 11 ID IZAK CARL PRETORIUS Company Secretary (Natural Person) s No. 12 ID JACOB WILKENS Alternate s No. 13 ID JACOBUS ALBERTUS RUPERT s No. 14 ID JACOBUS LUKAS JANSEN VAN VUUREN s No. 15 ID JOHN RANCIS CLARKE s No. 16 ID JOSEPH LEON PAMENSKY s No. 17 Started 05/12/1986 ID LESLIE BOYD s No. 18 ID MATTHYS JOHANNES ROUX

4 s No. 19 ID NORMAN VICTOR RONALD ALBOROUGH s No. 20 ID PETRUS JOHANNES BADENHORST s No. 21 ID PIETER GERHARDUS MARAIS Alternate s No. 22 ID REGINALD ANTHONY EDWARDS Alternate s No. 23 ID RODNEY WILLIAM MONTHE s No. 24 ID SIDNEY BORSOOK Alternate s No. 25 ID THEODORE VAN WYK s No. 26 ID WILLIAM GRAHAM BOUSTRED

5 s No. 27 Started 01/04/1990 ID ALEWYN PETRUS BURGER s No. 28 Started 01/04/1990 ID ALWYN ABRAHAM NOETH s No. 29 Started 08/03/1991 ID ARTHUR KELLY s No. 30 Started 01/04/1990 ID EWALD RENALDO BOSMAN s No. 31 ID MICHAEL THOMAS RIDLEY s No. 32 Started 05/12/1986 ID PETER EDWARD IVAN SWARTZ s Consumer Credit Information ID s CS A J AA WA DR P AC ALBERTUS JOHANNES BOTES ANDRIES PETRUS SCHOLTZ ARTHUR ROBERT ALDWORTH MICHAEL DANIEL CHRISTIAAN CRONJE MINIMUM RISK DANIEL MALAN JOUBERT N/A N/A N/A N/A N/A N/A N/A N/A ESIAS MICHAEL DE BLANCHE GRAHAM BRIAN DICKASON GRANT SUTTER THOMAS HERCULES VILJOEN HEER HYME LOUIS SHILL IZAK CARL PRETORIUS JACOB WILKENS THIN ILE JACOBUS ALBERTUS RUPERT JACOBUS LUKAS VAN VUUREN JANSEN JOHN RANCIS CLARKE LOW RISK

6 JOSEPH LEON PAMENSKY LESLIE BOYD MATTHYS JOHANNES ROUX NORMAN VICTOR ALBOROUGH N/A N/A N/A N/A N/A N/A N/A N/A RONALD PETRUS JOHANNES BADENHORST N/A N/A N/A N/A N/A N/A N/A N/A PIETER GERHARDUS MARAIS N/A N/A N/A N/A N/A N/A N/A N/A REGINALD ANTHONY EDWARDS RODNEY WILLIAM MONTHE N/A N/A N/A N/A N/A N/A N/A N/A SIDNEY BORSOOK LOW RISK THEODORE VAN WYK WILLIAM GRAHAM BOUSTRED MINIMUM RISK ALEWYN PETRUS BURGER ALWYN ABRAHAM NOETH N/A N/A N/A N/A N/A N/A N/A N/A ARTHUR KELLY EWALD RENALDO BOSMAN MICHAEL THOMAS RIDLEY PETER EDWARD IVAN SWARTZ CS - Credit Score; A - raud Alerts; J - Jugdements; AA - Adverse Accounts; WA - Written off Accounts; DR - Debt Restructuring; P - Properties; AC - Active Companies Company Auditors Company Properties Property No. 1 ER No. 26 Reg. Date 25/02/1998 Purchase Date 26/02/1997 R100 Title Deed No. T18217/1998 Property No. 2 ER No. 316 Reg. Date 24/02/1998 Purchase Date 21/08/1997 R10 Title Deed No. T18495/1998 Property No. 3 ER No. 632 Reg. Date 24/02/1998 Purchase Date 28/11/1997 R51000 Title Deed No. T18486/1998 Property No. 4 ER No Reg. Date 24/02/1998 Purchase Date 29/07/1997 R90000 Title Deed No. T18497/1998 Property No. 5 ER No Reg. Date 24/02/1998 Purchase Date 24/10/1997 R100 Title Deed No. T18485/1998 Property No. 6 ER No. 3192

7 Reg. Date 24/02/1998 Purchase Date 21/01/1997 R45000 Title Deed No. ST18478/1998 Property No. 7 ER No Reg. Date Purchase Date R10 Title Deed No. T5511/1996 Company Bond Details Company Judgements Judgement No. 1 iling Date Case No. 1088/2006 Bethlehem M HARRINGTONS INCORPORATED Amount THULO JOHANNES MAJARA Judgement No. 2 iling Date Case No. 1088/2006 Bethlehem M HARRINGTONS INCORPORATED Amount THULO JOHANNES MAJARA Judgement No. 3 iling Date Case No /2007 LIQUIDATION Liquidation JACOBUS ERNST POTGIETE Judgement No. 4 iling Date Case No /2007 LIQUIDATION Liquidation JACOBUS ERNST POTGIETE Judgement No. 5 iling Date Case No /2007 Monies Lent Amount

8 MOGAHMAT ANWAR CROOK Judgement No. 6 iling Date Case No /2008 SEQUESTRATION Provisional Sequestration HDT PROPERTY INVERSTMENTS (PTY)LTD Judgement No. 7 iling Date Case No /2008 SEQUESTRATION Provisional Sequestration HDT PROPERTY INVERSTMENTS (PTY)LTD Judgement No. 8 iling Date Case No. 2235/2008 Phalaborwa M Abandonment MOLENAAR AND OLIVIER INC NATIONAL HOME BUILDERS REGISTRATION COUNCIL (NHBRC) Judgement No. 9 iling Date Case No /2008 SEQUESTRATION Sequestration CARL JACOBUS GEEL Judgement No. 10 iling Date Case No /2009 Pretoria M Monies Lent VICTOR MABE ATTORNEYS Amount V P E ISAACS Judgement No. 11 iling Date Case No. 7962/2010 Johannesburg M Levies QABANISO DUBE ATTORNEYS Amount STRATHBOGIE BODY CORPORATE Judgement No. 12 iling Date Case No. 10/2008 Willowvale M

9 T M JIKWANA AND ASSOCIATES Amount MZIWONKE DAVID HINXA Judgement No. 13 iling Date Case No. 10/2008 Willowvale M T M JIKWANA AND ASSOCIATES Amount MZIWONKE DAVID HINXA Judgement No. 14 iling Date Case No /2010 Verulam M VAN VELDEN - DUEY Amount PENTA SHIPPING PROPERTIES (PTY) LTD Judgement No. 15 iling Date Case No /2010 Verulam M VAN VELDEN - DUEY Amount PENTA SHIPPING PROPERTIES (PTY) LTD Judgement No. 16 iling Date Case No. 1172/2011 Meyerton M Rates and Taxes ODENDAAL AND SUMERTON ING/INC Amount MIDVAAL LOCAL MUNICIPALITY Judgement No. 17 iling Date Case No /2009 Pretoria H Summary Judgement NAUDE AND BRITZ ATTORNEYS Amount PHILLIP OLIVIER KOTZE Judgement No. 18 iling Date Case No /2009 Pretoria M Levies STUART VAN DER MERWE INC Amount THE HOMEWONERS ASSOCIATION O SILVER STONE Judgement No. 19 iling Date Case No. 5735/2006

10 Durban M Rescission MACRITCHIE AND BUCK ATTORNEYS TORULA TRADING C C General Disclaimer: The content of pbverify does not constitute legal, tax or financial advice, nor does it necessarily reflect the views of our management, staff, shareholders, associates, contributors, authors or suppliers. Even though every endeavour has been made to ensure the accuracy of this information we cannot be held responsible for any errors and/or omissions. By using this web site you agree to accept and abide by our Terms and Conditions that was accepted by you when you joined and that can be found at Copyright pbverify.