| Number |
Entity |
Compliance Notice |
Download |
|
56
|
NYIKO REGINALD MOTJOKANA
|
8/2011 |
Download |
|
49
|
ANDRE RHOODIE
|
2/2011 |
Download |
|
50
|
BIANCE RHOODIE |
3/2011 |
Download |
|
53
|
GOOD TIME FINANCE |
06/2011 |
Download |
|
54
|
DAVID BRITZ |
07/2010 |
Download |
|
52
|
DOUGLAS FREDERICK HOPKINS
|
05/2011 |
Download |
|
51
|
SALOME JOY ABRAHAMS |
01/2011 |
Download |
|
48
|
SUSANNA ISABELLA ABRIE |
04/2011 |
Download |
|
47
|
PLATINUM TELECASH (PTY) LTD ("Platinum TeleCash") |
08/2010 |
Download |
|
46
|
MOUNTFIN (PTY) LTD ("Mountfin")
|
07/2010 |
Download |
|
45
|
IAN HUGH MCCABE
ARCTOGEN INVESTMENTS (PTY) LTD
PKA FINANCIAL SERVICES CC
QUICKVEST 326 (PTY) LTD
|
03/2010 |
Download |
|
44
|
BARKO FINANCIAL SERVICES (PTY) LTD |
06/2010 |
Download |
|
43
|
TELSEK INVESTMENTS |
05/2010 |
Download |
|
42
|
ADD X TRADING t/a LOUHEN DUIWELSKLOOF 2 |
04/2010 |
Download |
|
41
|
NR MATJOKANA |
02/2010 |
Download |
|
Compliance Notice had been overturned by the Tribunal on the 07 October 2010. |
|
40
|
RM VISAGIE |
01/2010 |
Download |
|
39
|
PR MARIMUTHOO |
16 / 2009 |
Download |
|
38
|
SUSARAH SMIT |
15 / 2009 |
Download |
|
37
|
JP HATTINGH INVESTMENTS |
14 / 2009 |
Download |
|
36
|
TOMCAS THREE |
13 / 2009 |
Download |
|
35
|
HYPER CASH LOANS |
12 / 2009 |
Download |
|
34
|
LETHABO FINANCIAL SERVICES |
11 / 2009 |
Download |
|
33
|
JACOBS FUTURE EMERGENCY PLAN CC
|
10 / 2009 |
Download |
| 32 |
SOUTH AFRICAN FRAUD PREVENTION SERVICES
|
09 / 2009 |
Download |
|
Compliance Notice had been overturned by the Tribunal on the 30th of April 2010 |
|
31
|
SATINSKY T/A JUST GROUP AFRICA
|
08 / 2009 |
Download |
|
30
|
BARKO FINANCIAL SERVICES (PTY) LTD |
07 / 2009 |
Download |
| 29 |
TOPAZ LAKE TRADING T/A MEGA CASH LOANS |
06 / 2009 |
Download |
|
28
|
ANDREW WHEELER T/A BRENTWOOD FINANCE |
05 / 2009 |
Download |
|
27
|
BEATRICE B DE BEER |
04 / 2009 |
Download |
|
26
|
AKKJO CC |
03 / 2009 |
Download |
|
25
|
EM & N FINANCE CC |
02 / 2009 |
Download |
|
24
|
CEDEX INVESTMENTS (PTY) LTD |
01 / 2009 |
Download |
|
23
|
CORLINE TWELVE CC T/A HUMANSDORP CASH LOANS |
21 / 2008 |
Download |
|
22
|
CFJ BEZUIDENHOUT T/A PRIMA BUTCHERY |
20 / 2008 |
Download |
|
21
|
JOHAN WALTER VAN ZYL |
19 / 2008 |
Download |
|
Compliance Notice had been challenged and a consent order was granted |
|
20
|
SAM VAN ZYL T/A POPULAR SUPERMARKET |
18 / 2008 |
Download |
|
19
|
LOUHEN CONSULTANTS T/A JO-ANN FINANCIAL SERVICES |
17 / 2008 |
Download |
|
18
|
LEBATHU FINANCE |
16 / 2008 |
Download |
|
17
|
SILVER TALE INVESTMENTS |
15 / 2008 |
Download |
|
16
|
PIETERS FINANSIELE DIENSTE BK |
14 / 2008 |
Download |
|
15
|
CREDIT CARE (PTY) LTD |
13 / 2008 |
Download |
|
14
|
SEASON’S STAR TRADING |
12 / 2008 |
Download |
|
13
|
TAKE FIVE CASH LOANS |
11 / 2008 |
Download |
|
12
|
ALFA FINANSIELE KONSULTANTE T/A VIVA CASH LOANS |
10 / 2008 |
Download |
|
11
|
AA CASH LOANS CC |
09 / 2008 |
Download |
|
10
|
MADELYN CASH CC T/A CASHCOR |
08 / 2008 |
Download |
|
9
|
HD FIRST FINANCE GROUP CC |
07 / 2008 |
Download |
|
8
|
MATANYA CASH CONNECTIONS CC |
06 / 2008 |
Download |
|
7
|
UTHUSA FINANCIAL CONSULTANTS |
05 / 2008 |
Download |
|
6
|
CAMELA CASH LOANS |
04 / 2008 |
Download |
|
5
|
CAMELA CASH LOANS |
03 / 2008 |
Download |
|
4
|
FRABERT T/A CASH WISE |
02 / 2008 |
Download |
|
3
|
JPI FINANCIAL SERVICES |
01 / 2008 |
Download |
|
2
|
TRANSUNION |
02 / 2007 |
Download |
|
|
|
1
|
RUDCO |
01 / 2007 |
Download |
|
