Moshate investments
WebMar 12, 2024 · The municipality was, therefore, not allowed to invest with VBS because it was not registered under [the] Banks Act. "A few days after that, on 28 October 2024 to 30 October 2024, Ngobeni received R51 196 for accommodation, meals, beverages, spa treatments and spa products purchased at the Fairlawns Boutique Hotel and Spa in … WebJul 10, 2024 · MOSHATE INVESTMENT GROUP South African company, Company number: K2016382250, Incorporation Date 8. Sept. 2016;, Address: 143 HILLTOP, …
Moshate investments
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WebThe balance of the R35.4-million, apart from about R3-million in legal fees that Matsepe paid to two law firms, was sent to Matsepe’s company, Moshate Investment Group. The … WebAmount invested is deductible from taxable income in the year the investment is made: B-BBEE benefits: Corporate investors may receive recurring BBBEE ED & SD for once off …
WebPhysical Address Executive Offices, Emperors Palace 64 Jones Road Kempton Park 1620 Peermont Central Reservations: 0860 777 900 (in SA) / +27 (0)11 928 1928 [email protected] Corporate Head Office: +27 (0)11 928 1698 [email protected] WebAmount invested is deductible from taxable income in the year the investment is made: B-BBEE benefits: Corporate investors may receive recurring BBBEE ED & SD for once off investment in the fund: Recent Investments: Moshate Communications an integrated marketing communication & management company (www.moshatemedia.co.za)
WebFind company research, competitor information, contact details & financial data for MSHATHO INVESTMENTS AND SECURITY (PTY) LTD TA MOSHATE SECURIT of … WebMOSHATE INVESTMENTS is a company based out of 14921 BIERMAN STREET VOSLOORUS X31, BOKSBURG, Gauteng, South Africa. Location. Boksburg, Gauteng. …
WebAppointed: September 2014. Mr. Hardy has over 30 years’ experience in the international gaming industry in both operations and financial management roles. After some 18 years of involvement with London Clubs as Finance Director then Chief Operating Officer and most recently as Executive Deputy Chairman, he retired in December 2007.
WebMOSHATE INVESTMENTS (PTY) LTD is a company registered in South Africa. Info-clipper.com brings you a complete range of reports and documents featuring legal and … ppms pathologyWebMar 18, 2024 · According to the indictment Matsepe received VBS payments of R4 963 331 into his personal account at FNB and another R16 043 509 into the FNB account of his company Moshate Investments. This was on top of a mortgage and a vehicle loan on which the balances were R5 672 660 and R2 223 295 respectively when VBS crashed. ppms redditWebNov 6, 2024 · In his written judgment dated, October 27, Judge Mbongwe said he was concerned by Matsepe’s claims in court that his company Moshate Investments, and not him, was appointed by VBS as a service ... ppms public portalWebFind company research, competitor information, contact details & financial data for MOSHATE INVESTMENTS (PTY) LTD of DALPARK, Gauteng. Get the latest business … ppms scheduleWebMoshate Investments was the largest of up to eight intermediaries that earned “commissions” from VBS for securing huge deposits from municipalities and some other … ppms searchWebFeb 19, 2024 · Monday, 07 March. Add location. News. South Africa. Gauteng; Western Cape; KwaZulu-Natal; Eastern Cape; North West; Limpopo ppms physicsWebFeb 21, 2024 · Matsepe owns Moshate Investments Group, which was allegedly paid millions for brokering deals between the bank and the municipalities. The investigation by the VBS curator in 2024 discovered that Matsepe’s company was paid more than R35m and recommended criminal proceedings against him. ppms photonic bicel