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CSD REGISTRATION REPORT

SUPPLIER IDENTIFICATION

Supplier number MAAA0428890 Have Bank Account Yes

Is supplier active? Yes Total annual turnover More than R10 million and less than
R50 million
Allow associates? Yes Financial year start date 11 Jan 2017 00:00:00:000

Supplier type CIPC Company Registration date 07 Mar 2014 00:00:00:000

Supplier sub-type Private Company (Pty)(Ltd) Created by ngomane6@gmail.com

Legal name SANDLENI INVESTMENTS Created date 21 Mar 2017 21:29:09:000

Identification type South African Company/Close Edit by ngomane6@gmail.com

Corporation Registration Number
Government breakdown Private Companies (Pty) (Ltd) Edit date 03 May 2023 00:17:47:370

Business status In Business Restricted Supplier No

Country of origin South Africa Restricted Director No

South African company/CC 2014/048918/07 Government Employee No

registration number

SUPPLIER INDUSTRY CLASSIFICATION INFORMATION

INDUSTRY
CLASSIFICATION 1
Main group Mining and quarrying _

Division Mining support service activities % share of annual turnover 2.00

INDUSTRY
CLASSIFICATION 2
Main group Manufacturing _

Division Manufacture of computer, % share of annual turnover 2.00

electronic and optical products
Division Manufacture of machinery and % share of annual turnover 2.00
equipment n.e.c.
Division Manufacture of basic metals % share of annual turnover 2.00

INDUSTRY
CLASSIFICATION 3
Main group Electricity, gas, steam and air _
conditioning supply
Division Electricity, gas, steam and air % share of annual turnover 5.00
conditioning supply

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INDUSTRY
CLASSIFICATION 4
Main group Water supply, sewerage, waste _
management and remediation
activities
Division Sewerage % share of annual turnover 5.00

Division Waste collection, treatment and % share of annual turnover 5.00

disposal activities; materials
recovery

INDUSTRY
CLASSIFICATION 5
Main group Construction _

Division Civil engineering % share of annual turnover 5.00

Division Construction of buildings (for % share of annual turnover 3.00

erection of complete prefabricated
constructions from self-
manufactured parts not of concrete,
see divisions 16 and 25)
Division Specialised construction activities % share of annual turnover 2.00

INDUSTRY
CLASSIFICATION 6
Main group Accommodation and food service _
activities
Division Accommodation % share of annual turnover 5.00

Division Food and beverage service % share of annual turnover 7.00

activities

INDUSTRY
CLASSIFICATION 7
Main group Financial and insurance activities _

Division Insurance, reinsurance and pension % share of annual turnover 8.00

funding, except compulsory social
security

INDUSTRY
CLASSIFICATION 8
Main group Professional, scientific and technical _
activities

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Core industry Legal and accounting activities

Division Activities of head offices; % share of annual turnover 6.00

management consultancy activities
Division Legal and accounting activities % share of annual turnover 12.00

INDUSTRY
CLASSIFICATION 9
Main group Administrative and support activities _

Division Rental and leasing activities % share of annual turnover 5.00

INDUSTRY
CLASSIFICATION 10
Main group Public administration and defence, _
compulsory social security
Division Public administration and defence, % share of annual turnover 5.00
compulsory social security

INDUSTRY
CLASSIFICATION 11
Main group Education _

Division Education % share of annual turnover 2.00

INDUSTRY
CLASSIFICATION 12
Main group Arts, entertainment and recreation _

Division Sports activities and amusement % share of annual turnover 5.00

and recreation activities

INDUSTRY
CLASSIFICATION 13
Main group Other service activities _

Division Repair of computers and personal % share of annual turnover 6.00

and household goods

INDUSTRY
CLASSIFICATION 14

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Main group Activities of households as _
employers, undifferentiated goods-
and services producing activities of
households for own use
Division Activities of households as % share of annual turnover 6.00
employers of domestic personnel

SUPPLIER CONTACT INFORMATION

CONTACT 1
Contact type Bid Office,Finance Telephone number 0170040064

Is this your preferred Yes Cellphone number 072 680 7897

Contact?
Name(s) Nsimbi Abel Fax number 0866547651

Surname Sandleni Toll free number 0861017491

Identification type South African Identification Number Website address www.sandleni.co.za

Prefer communication via Yes Do you want this contact to also be Yes
cellphone a CSD user ?
Prefer communication via Yes Created by ngomane6@gmail.com
email
Prefer communication via Yes Created date 21 Mar 2017 21:29:10:143
fax
Prefer communication via Yes Edit by csd.datafix@treasury.gov.za
sms
Prefer communication via Yes Edit date 19 Nov 2018 11:03:45:593
telephone
Email address info@sandleni.co.za

SUPPLIER ADDRESS INFORMATION

ADDRESS 1
Is this a preferred address? No Postal code 2285

Address line 1 8889/65 Ward Number 20

Address line 2 Extension 12 Country South Africa

Suburb Embalenhle Ext 12 This address S/A postal Yes

Province Mpumalanga This address S/A delivery Yes

Municipality Govan Mbeki This address S/A payment Yes

City Embalenhle Created by ngomane6@gmail.com

Created date 21 Mar 2017 21:29:10:133

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Edit by ngomane6@gmail.com

Edit date 29 Mar 2017 12:40:47:250

ADDRESS 2
Is this a preferred address? No Postal code 1203

Address line 1 po box 513 Ward Number 13

Address line 2 matsulu Country South Africa

Suburb Matsulu A This address S/A delivery Yes

Province Mpumalanga This address S/A payment Yes

Municipality Mbombela Created by ngomane6@gmail.com

City Matsulu Created date 21 Mar 2017 21:29:10:137

Edit by ngomane6@gmail.com

Edit date 21 Mar 2017 21:29:10:137

ADDRESS 3
Is this a preferred address? Yes Ward Number 27

Address line 1 7 Mossie street Country South Africa

Address line 2 Kriel Created by ngomane6@gmail.com

Suburb Thubelihle SP Created date 14 Jan 2020 08:42:35:443

Province Mpumalanga Edit by ngomane6@gmail.com

Municipality Emalahleni Edit date 14 Jan 2020 08:42:35:443

City Thubelihle

Postal code 2276

ADDRESS 4
Is this a preferred address? No Ward Number 3

Address line 1 8 Maculata street Country South Africa

Address line 2 Pullens hope Created by ngomane6@gmail.com

Suburb Hendrina SP Created date 12 Feb 2021 10:21:01:380

Province Mpumalanga Edit by ngomane6@gmail.com

Municipality Steve Tshwete Edit date 12 Feb 2021 10:21:01:380

City Hendrina

Postal code 1096

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ADDRESS 5
Is this a preferred address? No Ward Number 2

Address line 1 25522 Adelaide tambo Country South Africa

Address line 2 New stands thabonh Created by ngomane6@gmail.com

Suburb Dipelaneng SP Created date 31 Mar 2023 19:11:44:773

Province Free State Edit by ngomane6@gmail.com

Municipality Mantsopa Edit date 31 Mar 2023 19:11:44:773

City Dipelaneng

Postal code 9463

SUPPLIER BANK ACCOUNT

BANK ACCOUNT 1
Account type Current Accounts Created date 16 Jan 2018 15:39:36:000

Bank FIRST NATIONAL BANK Edit by csd.safetynetbatchdownload@treasur

y.gov.za
Branch number 260216 Edit date 22 Jan 2018 13:00:34:157

Branch name LIFESTYLE CENTRE Bank Verification Status Verification Succeeded

Account number 62742867015 Foreign Bank Account No

Account holder SANDLENI INVESTMENTS (PTY) Is the identifier linked at the bank Yes
LTD
Is this a preferred account? Yes Is this a Shared Funding Account No

Active start date 16 Jan 2018 12:27:14:000 Funding Partner(s)

Created by ngomane6@gmail.com

BANK ACCOUNT 2
Account type Current Accounts Created by ngomane6@gmail.com

Bank FIRST NATIONAL BANK Created date 16 Jan 2018 15:39:36:000

Branch number 271044 Edit by csd.safetynetbatchdownload@treasur

y.gov.za
Branch name KINROSS 265 Edit date 18 Jan 2018 16:00:14:323

Account number 62660420060 Bank Verification Status Verification Succeeded

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Account holder SANDLENI INVESTMENTS (PTY) Foreign Bank Account No
LTD
Is this a preferred account? No Is the identifier linked at the bank Yes

Active start date 16 Jan 2018 15:39:36:000 Is this a Shared Funding Account No

TAX INFORMATION
Income tax number 9342965176 Overall Tax Status Non-Compliant Tax Status
VAT number 4070299658 Created by ngomane6@gmail.com

Is this supplier a VAT Yes Created date 21 Mar 2017 21:29:10:153

vendor?
Are you Registered with Yes Edit by csd.reverifybatch@treasury.gov.za
SARS?
Last validation date 31 Jul 2023 20:48:00:000 Edit date 03 May 2023 00:17:47:000
Would you like to receive Yes
notifications?

B-BEEE INFORMATION

Are you an empowering supplier No B-BBEE Procurement Recognition 135%

% Owned by black people 100.00 Accept and understand the content of Yes
the affidavit
% Owned by black people who are 0.00 Commisioner of Oath SAPS
women
% Owned by black people who are 100.00 Date affidavit signed by commisioner of 26 Feb 2023 00:00:00:000
youth oath
% Owned by black people with 0.00 Affidavit expiry date 25 Feb 2024 00:00:00:000
disabilities
% Owned by black who are 0.00 Created by ngomane6@gmail.com
unemployed
% Owned by black people who are 0.00 Created date 21 Mar 2017 21:29:12:423
military veteran
% Owned by black people living in 100.00 Edit by ngomane6@gmail.com
rural or underdeveloped areas
Status Active Edit date 31 Mar 2023 19:11:44:860

B-BBEE Status Level Of Level 1 Contributor Verification Status Manual Verification Required
Contributor

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OWNERSHIP INFORMATION

Owner s name and Owner s Identification RSA Ethnic group Gender Ownership Youth Disabled Military Rural Township
surname Legal name number Citizen %

NSIMBI ABEL 8604125379082 Yes Black African Male 100.00% No No No Yes

SANDLENI
Total 100.00%

OUTCOMES AGAINST PREFERENTIAL PROCUREMENT CRITERIA BASED ON OWNERSHIP

Enterprise type QSE

B-BBEE status level of contributor Level 1 Contributor

Owned by black people 100.00%

Owned by black people who are youth 0.00%

Owned by black people who are women 0.00%

Owned by black people with disabilities 0.00%

Owned by black people who are military veteran 0.00%

Owned by black people living in rural or underdeveloped areas 0.00%

Owned by black people living in townships 100.00%

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DIRECTORS/MEMBERS/OWNERS INFORMATION

DIRECTOR/MEMBER 1
Director type Director,Owner Owner's gender Male

Director status Active Owner youth No

Name(s) NSIMBI ABEL Owner person with disabilities No

Surname SANDLENI Owner military veteran No

Country South Africa Created by csd.reverifybatch@treasury.gov.za

Identification type South African Identification Number Created date 29 Jun 2017 08:41:11:000

South African identification 8604125379082 Edit by csd.reverifybatch@treasury.gov.za

number
Work permit 0000000 Edit date 29 Jun 2017 08:41:11:000

Appointment date 07 Mar 2014 00:00:00:000 Restricted Director No

Email address sandleninvestment@gmail.com Restriction Last Verification Date 31 Jul 2023 20:47:39:403

Cellphone number 072 680 7897 Government Employee No

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Owner Yes Government Employee Last 31 Jul 2023 20:47:39:060
Verification Date
Ownership % 100.00% SA identification number Verified Yes

Living areas of owner Gert Sibande, Embalenhle Ext 12 SA identification number 31 Jul 2023 20:47:39:233
verification date
Owner's ethnic group Black African Companies involved in MAAA0430301; MAAA0497924;
MAAA0549780;

The CSD does not automatically verify foreign company registration number, international securities identification number, foreign identification numbers, foreign passport numbers, work permit
numbers, foreign bank accounts, B-BBEE, demographic and accreditation information. Organs of State are required to manually verify this information with the applicable verification
institutions as per their current policies and procedures.

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Tips and Frequently Asked Questions (FAQ)
Identifier

CSD cannot electronically verify the identity of a supplier other than a South African Individual / Sole Proprietor (through Home Affairs) or a company
registered at the Companies and Intellectual Property Commission (CIPC). For this reason, a disclaimer is displayed for supply chain practitioners to
obtain supporting documentation to verify the identity and legitimacy of a supplier in these cases.

Bank

For help on how to resolve bank failures click here: I received an email stating the bank information I captured on the CSD was sent for bank account
validation and could not be validated. The response received from the bank contains an error message.
The various possible error messages received from the bank are highSemiBolded in red. Search for the applicable message and follow the detailed steps
associated with that error message.

Tax

Tax Compliance Status

For help on how to deal with tax status differences between CSD and the tax clearance certificate click here: What should a supplier do if the tax
status on CSD difference from the tax clearance certificate?

Tax Compliance Expiry Date

For help on how to deal with tax status differences between CSD and the tax clearance certificate click here: How does CSD determine the tax
compliance expiry date?

CIPC

Should the director/member information reflected on the CIPC registration report differs to that reflected on CSD for help click here: The active
Directors/Members are not being populated on the CSD Directors/Members screen as they appear at CIPC, how can I rectify this?

State Employee

For more information pertaining to government employment status click here: Will there be verification done to identify if a supplier is a government
employee?

BBBEE

CSD does not automatically verify all certificate information with the various accreditation bodies. Organs of State are required, where not automatically
verified by CSD, to manually verify this information with the applicable accreditation body as per current policies and procedures. Expired certificate
information do not reflect on the report.

RESTRICTION

Restricted Supplier - A supplier is restricted by using the identification number of the entity e.g. CIPC registration -, trust -, Social Development non-profit
-, South African ID -, Foreign company registration number or ID number. If there is more than one CSD Supplier profile registered on CSD with the same
entity identification number, all those related supplier profiles will be restricted.

Restricted Director – A director/owner is an individual person and is restricted by using the South African ID or Foreign ID number. If a director belongs
to different companies and has been restricted, the director will reflect as restricted in all companies where identification number is detected.

Restricted Suppliers & Directors are listed on CSD under Help – Am I restricted?

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Print Date: 7/31/2023 8:49:31 PM

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