Transcription of TransUnion Business - WinDeed
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TransUnion Business - WinDeed
TransUnion BusinessGENERAL INFORMATION Date RequestedInformation SourceReferenceTransUnion ReferenceCompany NameIT NumberRegistration NumberModule(s)The subject has a dynamic rating of 4 - SIGNIFICANT HIGH are 2 defaults recorded in the name of the subject on the TransUnion is 3 enquiry on the subject in the last 3 sources consider the subject Bank Code Description for Amount on Date Opened - Bank Code Bank records to RATINGR atingConditionTrendCommentSUBJECT IDENTIFICATIONS tart DatePhysicalDUNS NumberStarting CapitalPurchase PriceBusiness NamePostalBusiness TypeIndustryBusiness FunctionBusiness CategoryPhone VAT Number(s)FaxAlso known asITC WHOLESALERS (PTY) LTD2711 214 60552711 214 6054 RETAILSACIVIL ENGINEERS2196 RETAILERS AND WHOLESALERSILLOVO, JOHANNESBURGPRIVATE BOX 100-2196-ILLOVO, JOHANNESBURG-KORNEET DRIVE00567506381 WANDERERS OFFICE PARK, 802000/01/01 Information as at 2010/11/11 SIGNIFICANT HIGH RISKEVEN (NO CHANGE IN RATING)POOR4 SME ASSESSMENTThe SME Assessment Module is a scorecard based Risk Management tool for the SME (Small and Medium Enterprise) environment.
NEELS PETRUS 7912076427086 YES 1979/12/07 YES NO DIRECTOR NO 2000/01/01-ID Number Notice/Notarial Bond Date of Birth …
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