Company Name
Livall SA tours
SARS rep
Registration Number
2019/423316/07
PAYE
Pending
Share Certificate
Pending
SDL
Pending
Directors
AJP Steenkamp
UIF
Company Profile
WCA
Pending
Website
UI19
Pending
Bank
BEE
Account Number
2019/09/05
Annual Return
Pending
Collaboration Agreement
AFS
NDA
AFS Outstanding
Drawings
Management Statements
Insurance
VAT
Pending
Life Policy
Income TAX
Pending
Key Person Policy
TCC
TCC expiry date
Assets (Moveable)
No
Loan Accounts
Annual Return
Notes
Company Name
Akata Group
Registration Number
2015/373074/07
Share Certificate
Freiheit Trust
Lyborn Mashava
Akata Agri
Directors
Alwyn Steenkamp Jnr
Afrika Jantjies
Lyborn Mashava
Company Profile
Website
Bank
First National Bank
Bank
ABSA
Account Number
62606278663
AFS
AFS Outstanding
Management Statements
VAT
4020271609
Income TAX
9563739177
TCC
TCC expiry date
2019/09/05
Annual Return
SARS rep
Willie Grobbler
PAYE
7580792572
SDL
L580792572
UIF
U580792572
WCA
990001050169
UI19
2352836/1
BEE
2019/12/12
Collaboration Agreement
NDA
No
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
No
Loan Accounts
Yes
Notes
Santam/Assets/Loan Accounts
Company Name
Renlyn Mining Service
Registration Number
2012/201738/07
Share Certificate
Akata Agri
Freiheit Trust
Lyborn Mashava
Directors
AJP Steenkamp
Lyborn Mashava
Afrika Jantjies
Company Profile
Website
Bank
ABSA
Account Number
4079015929
AFS
2017,2018
AFS Outstanding
2019,2020
Management Statements
VAT
4020270734
Income TAX
9477412176
TCC
Yes
TCC expiry date
2019/08/24
Annual Return
SARS rep
PAYE
7410788287
SDL
L410788287
UIF
U410788287
WCA
990001050442
UI19
2351315/0
BEE
2017/10/19
Collaboration Agreement
NDA
Yes
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Yes
Loan Accounts
Yes
Notes
Santam/AFS2019/Management Accounts/IRP5/Assest/Loan Accounts
Company Name
Akata Integrated Mining Services
Registration Number
2016/251176/07
Share Certificate
Freiheit Trust
Lyborn Mashava
Akata Agri
Directors
AJP Steenkamp
Lyborn Mashava
Company Profile
Website
Bank
First National Bank
Account Number
62633815470
AFS
2018
AFS Outstanding
2019,2020
Management Statements
VAT
4040276836
Income TAX
9132633224
TCC
Yes
TCC expiry date
2019/08/23
Annual Return
SARS rep
PAYE
7480797853
SDL
L480797853
UIF
U480797853
WCA
990001074550
UI19
2479271/5
BEE
EME Letter
Collaboration Agreement
NDA
Yes
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Assets
Company Name
PGL
Registration Number
2017/493916/07
Share Certificate
Dr Kapudi Mohlala
Abram Mosweu Mampa
Joel Motshabapula
Directors
Dr Kapudi Mohlala
Abram Mosweu Mampa
Joel Motshabapula
Company Profile
Yes
Website
Bank
ABSA
Account Number
4097866344
AFS
AFS Outstanding
Management Statements
VAT
4070280732
Income TAX
9175463232
TCC
Yes
TCC expiry date
2020/03/09
Annual Return
SARS rep
PAYE
7470799604
SDL
UIF
WCA
UI19
2491245/1
BEE
9177274319
Collaboration Agreement
Yes
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
DMB
Registration Number
2015/194479/07
Share Certificate
Directors
Raymond Billy Kekena
Tsholofelo Kekena
Maria Eva Medupe
Company Profile
Yes
Website
Bank
Account Number
AFS
AFS Outstanding
Management Statements
VAT
Request
Income TAX
9805145167
TCC
Yes
TCC expiry date
2020/05/02
Annual Return
SARS rep
PAYE
701079115
SDL
UIF
WCA
UI19
BEE
k;”>Collaboration Agreement
Yes
NDA
Yes
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
Blue Chip Mining/Black Magic
Registration Number
2019/570627/07
Share Certificate
Pending
Directors
AJP Steenkamp
Company Profile
Yes
Website
Bank
Account Number
AFS
AFS Outstanding
Management Statements
VAT
Pending
Income TAX
Pending
TCC
TCC expiry date
Annual Return
SARS rep
PAYE
Pending
SDL
Pending
UIF
Pending
WCA
Pending
UI19
Pending
BEE
Pending
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
Akata Holdings
Registration Number
2017/021821/07
Share Certificate
AJP Steenkamp
Directors
AJP Steenkamp
Company Profile
Yes
Website
Alstee Core
www.akata.co.za
Bank
First National Bank
Account Number
62693545760
AFS
AFS Outstanding
2020
Management Statements
VAT
Request
Income TAX
9799644167
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
TBR
SDL
TBR
UIF
TBR
WCA
TBR
UI19
TBR
BEE
Request BBBEE
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Yes
Notes
Company Name
Akata Engineering
Registration Number
2019/225722/07
Share Certificate
AJP Steenkamp
Directors
AJP Steenkamp
Company Profile
Yes
Website
Bank
ABSA
Account Number
4096540036
AFS
AFS Outstanding
2020
Management Statements
VAT
4300286759
Income TAX
9899984166
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
TBR
SDL
TBR
UIF
Submitted
WCA
TBR
UI19
Submitted
BEE
Request BBBEE
Collaboration Agreement
NDA
No
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Vrydag Andries teken
Company Name
Akata RDC
Registration Number
CD/KNG/RCCM/18-B-02042
Share Certificate
Landry Meya
Freude Trust
Directors
Company Profile
Yes
Website
Bank
EQUITY BANK CONGO
Account Number
1800023000599210000
SWIFT CODE: PRCBCDKI
AFS
AFS Outstanding
2020
Management Statements
VAT
Income TAX
A1826359X
TCC
TCC expiry date
Annual Return
SARS rep
PAYE
SDL
UIF
WCA
UI19
BEE
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Yes
Notes
Company Name
Akata Africa
Registration Number
2019/237582/07
Share Certificate
AJP Steenkamp
Directors
AJP Steenkamp
Company Profile
Website
Bank
ABSA
Account Number
4096541951
AFS
AFS Outstanding
2020
Management Statements
VAT
4790286779
Income TAX
9974892169
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
TBR
SDL
TBR
UIF
TBR
WCA
TBR
UI19
TBR
BEE
Collaboration Agreement
NDA
No
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Add all 5 accounts Zambia
Company Name
Akata Energy
Registration Number
2015/436517/07
Share Certificate
AJP Steenkamp
Directors
Alwyn Steenkamp Jnr
Company Profile
Website
Bank
First National Bank
Account Number
62617832797
AFS
AFS Outstanding
2020
Management Statements
VAT
4510274352
Income TAX
9106371223
TCC
Yes
TCC expiry date
2020/04/11
Annual Return
SARS rep
PAYE
TBR
SDL
TBR
UIF
2587667/0
WCA
TBR
UI19
2587667/0
BEE
07/04/2019 Affidavit
Collaboration Agreement
NDA
No
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Import and Export
22015911
Notes
Add all 5 accounts Zambia
Company Name
Akata Technology Solutions
Registration Number
2016/467079/07
Share Certificate
AJP Steenkamp
Directors
Alwyn Steenkamp Jnr
AJP Steenkamp
Company Profile
Website
Bank
First National Bank
Account Number
62726701677
AFS
AFS Outstanding
Management Statements
VAT
4650290978
Income TAX
9803580167
TCC
Yes
TCC expiry date
2019/02/14
Annual Return
SARS rep
PAYE
N/A
SDL
N/A
UIF
N/A
WCA
N/A
UI19
N/A
BEE
Not Completed
Collaboration Agreement
NDA
No
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Add all 5 accounts Zambia
Company Name
Akata Plant and Logistics
Registration Number
2017/071563/07
Share Certificate
AJP Steenkamp
Directors
AJP Steenkamp
Company Profile
Website
Bank
ABSA
Account Number
4096638944
AFS
AFS Outstanding
2020
Management Statements
VAT
4850290976
Income TAX
9800639164
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
7670799081
SDL
N/A
UIF
N/A
WCA
N/A
UI19
N/A
BEE
Not Completed
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Yes
Loan Accounts
Notes
Company Name
Akata Wealth
Registration Number
2017/193527/07
Share Certificate
Adriaan Kriel
AJP Steenkamp
Directors
Alwyn Steenkamp Jnr
Adriaan Kriel
Company Profile
Website
Bank
First National Bank
Account Number
62696363383
AFS
AFS Outstanding
Management Statements
VAT
4600274361
Income TAX
9178143237
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
N/A
SDL
N/A
UIF
N/A
WCA
N/A
UI19
N/A
BEE
Collaboration Agreement
NDA
No
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Adriaan doen sy eie
Company Name
Akata Financial Solutions
Registration Number
2017/071584/07
Share Certificate
AJP Steenkamp
Directors
AJP Steenkamp
Company Profile
Yes
Website
Bank
ABSA
Account Number
4096641034
AFS
AFS Outstanding
2020
Management Statements
VAT
Pending
Income TAX
9118945220
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
TBR
SDL
TBR
UIF
Submitted
WCA
TBR
UI19
TBR
BEE
Not Completed
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Yes
Notes
CIP Moi en share certificate 20% vrydag
Company Name
Akata E-Supply
Registration Number
2012/035841/07
Share Certificate
AJP Steenkamp
Directors
Alwyn Steenkamp Jnr
Company Profile
Website
Bank
First National Bank
Account Number
62693525217
AFS
AFS Outstanding
Management Statements
VAT
4720285388
Income TAX
9216781188
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
7360733680
SDL
L360733680
UIF
U360733680
WCA
Register
UI19
2473290/0
BEE
Not Completed
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
Striolacel
Registration Number
2010/027999/23
Share Certificate
Not in File
Directors
AJP Steenkamp
for Freude Trust
Company Profile
Website
Bank
ABSA
Account Number
4078030267
AFS
AFS Outstanding
2020
Management Statements
VAT
4890260781
Income TAX
Completed
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
N/A
SDL
N/A
UIF
N/A
WCA
N/A
UI19
N/A
BEE
Not Completed
Collaboration Agreement
NDA
No
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
RSA Holdings
Registration Number
2005/023213/07
Share Certificate
Not in file
Directors
AJP Steenkamp
Company Profile
Website
Bank
ABSA
Account Number
4063166122
AFS
AFS Outstanding
2020
Management Statements
VAT
4610222293
Income TAX
9246024161
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
N/A
SDL
N/A
UIF
N/A
WCA
N/A
UI19
N/A
BEE
Not Completed
Collaboration Agreement
NDA
No
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
Millenium Future
Registration Number
2018/091820/07
Share Certificate
AJP Steenkamp
Directors
Alwyn Steenkamp Jnr
Company Profile
Website
Bank
First National Bank
Account Number
62756484566
AFS
AFS Outstanding
2020
Management Statements
VAT
4390285460
Income TAX
9073230253
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
N/A
SDL
N/A
UIF
N/A
WCA
N/A
UI19
N/A
BEE
Not Completed
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
Livall SA
Registration Number
2019/120353/07
Share Certificate
AJP Steenkamp
Directors
AJP Steenkamp
Company Profile
Website
Bank
ABSA
Account Number
4096332421
AFS
AFS Outstanding
2020
Management Statements
VAT
4920288455
Income TAX
9030775267
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
TBR
SDL
TBR
UIF
SUBMITTED
WCA
TBR
UI19
2596527/3
BEE
Not Completed
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
Born and Bread
Registration Number
2018/355249/07
Share Certificate
AJP Steenkamp
Directors
AJP Steenkamp
Company Profile
Website
Bank
N/A
Account Number
N/A
AFS
AFS Outstanding
Management Statements
VAT
N/A
Income TAX
9599401180
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
N/A
SDL
N/A
UIF
N/A
WCA
N/A
UI19
N/A
BEE
N/A
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
Flusther
Registration Number
2015/004580/07
Share Certificate
P3 Trust
Klein Gesheft
Fourita Trust
Directors
Shawn Huysamen
Alwyn Steenkamp Jnr
Adriaan Kriel
Company Profile
Website
Bank
Standard Bank
Account Number
420640819
AFS
AFS Outstanding
Completed
Management Statements
VAT
4020270858
Income TAX
9286388188
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
N/A
SDL
N/A
UIF
N/A
WCA
N/A
UI19
N/A
BEE
N/A
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
Alstee
Registration Number
2019/480848/07
Share Certificate
AJP Steenkamp
Directors
AJP Steenkamp
Company Profile
Website
Bank
ABSA
Account Number
4097913474
AFS
AFS Outstanding
Management Statements
VAT
4280290273
Income TAX
Pending
TCC
No
TCC expiry date
Annual Return
SARS rep
PAYE
Pending
SDL
Pending
UIF
WCA
N/A
UI19
Pending
BEE
Pending
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
Blue Storm Trading
Registration Number
2008/108202/23
Share Certificate
Pending
Directors
Pending
Company Profile
Website
Bank
ABSA
Account Number
9305442063
AFS
AFS Outstanding
Management Statements
VAT
Income TAX
TCC
TCC expiry date
Annual Return
SARS rep
PAYE
N/A
SDL
N/A
UIF
N/A
WCA
N/A
UI19
N/A
BEE
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
Akata DRC PTY LTD
Registration Number
2020/686075/07
Share Certificate
Pending
Directors
AJP Steenkamp
KL Meya
TH Kamazani
Company Profile
Website
Bank
ABSA
Account Number
4099291076
AFS
AFS Outstanding
Management Statements
VAT
Income TAX
TCC
9440997196
TCC expiry date
Annual Return
SARS rep
PAYE
N/A
SDL
N/A
UIF
N/A
WCA
N/A
UI19
N/A
BEE
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
Blitz Electricalride Africa
Registration Number
2020/747889/07
Share Certificate
Pending
Directors
AJP Steenkamp
Company Profile
Website
Bank
Account Number
4099291076
AFS
AFS Outstanding
Management Statements
VAT
Income TAX
TCC
9440997196
TCC expiry date
Annual Return
SARS rep
PAYE
N/A
SDL
N/A
UIF
N/A
WCA
N/A
UI19
N/A
BEE
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
Performance Research Projects
Registration Number
2020/735116/07
Share Certificate
Pending
Directors
AJP Steenkamp
Company Profile
Website
Bank
Account Number
4099291076
AFS
AFS Outstanding
Management Statements
VAT
Income TAX
TCC
9703088188
TCC expiry date
Annual Return
SARS rep
PAYE
N/A
SDL
N/A
UIF
N/A
WCA
N/A
UI19
N/A
BEE
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes
Company Name
Bellview Akata Corporation
Registration Number
120200009403
Share Certificate
Gina M Williey 51%
Alwyn Steenkamp 49%
Mike Tomson 20%
Directors
AJP Steenkamp
Gina M Williey
Michael Tomson
Company Profile
Website
Bank
Stanbic
Account Number
Pending
AFS
AFS Outstanding
Management Statements
VAT
Income TAX
TCC
2074863680
TCC expiry date
31/12/2020
Annual Return
SARS rep
PAYE
N/A
SDL
N/A
UIF
N/A
WCA
N/A
UI19
N/A
BEE
Collaboration Agreement
NDA
Drawings
Insurance
Life Policy
Key Person Policy
Assets (Moveable)
Loan Accounts
Notes