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Approval evidence file · 0012

ESONA SPAZA SHOP

Original 162 · included in Annexure A

Public company evidence linked

One approval row, with its linked public evidence and dated research. A company-page match is not automatically a confirmed applicant identity. Approval is not proof of payment.

Support-package value
R 60 000
Approval date as listed
26-05-26
Municipality / district
Ngquza Hill / O.R.Tambo
Province
Eastern Cape

01 · Source record

Where this row comes from

Annexure A · row 12 of 1,386. This is also one of the original 162 rows. It is counted once in the full register, not added again.

Annexure A is a SACR-shared public-channel copy. Its chain of custody to SEDFA has not been independently verified. The source copy is preserved below.

02 · Company connections

The public evidence attached to this row

1 public company file is linked in the approved review. Read each match basis; multiple candidates are kept separate.

Public company record · reviewed 28 August 2026

ESONA SPAZA SHOP

K2021492111

Link basis: exact normalised public-name match; entity link remains a candidate

An exact public company page corroborates the legal entity. A name-level schedule match does not by itself prove applicant identity, operation, eligibility, approval, disbursement or payment.

Source-reported status
ESONA SPAZA SHOP is inactive.
Legal form
Private company
Incorporation date
2021-03-24

Other schedule links for this company: None in this public review. These links do not establish multiple payments.

Officers, related companies & web footprint

Officers listed by the public source

No public officer entry attached in this review.

Related companies

No public related-company entry attached in this review.

Additional public sources

No additional public source attached in this review.

Four checks. Separate conclusions.

These stages describe the evidence shown here—not a score for the business.

  1. Registry searched

    Not shown per file

    The site-wide registry count is not a per-company receipt. This file cites an open directory record; it does not expose an authenticated search log.

  2. Applicant identity

    Candidate link only

    0 of 1 linked approval rows print this exact identifier. This does not establish eligibility or payment.

    Evidence for this stage ↗

  3. Public footprint checked

    Directory reviewed

    0 additional source leads recorded. A directory record or source lead does not, on its own, verify a shop's operation.

    Evidence for this stage ↗

  4. Funding evidence verified

    Payment not established

    Approval entries are available. No linked payment evidence is supplied in this company release.

Open the evidence timeline · 3 dated entries

Events and discoveries

Ordered by event date where known, otherwise by capture date. A capture records when we saw a source—not when its status took effect.

  1. Reported event

    Incorporation reported by directory

    Event date
    Captured / reviewed

    This is the directory's reported incorporation date, not the date a shop opened or funding eligibility was established.

    Read the supporting source ↗
  2. Reported event

    Approval schedule · row 12

    Event date
    Captured / reviewed
    Not recorded for this event

    This row is a candidate company link; the applicant identity remains unresolved.

    Read the supporting source ↗
  3. Source observation

    Status observed: ESONA SPAZA SHOP is inactive.

    Event date
    Effective date unknown
    Captured / reviewed

    record capture. A capture date does not establish when this status began or ended.

    Read the supporting source ↗
Open this company in the cross-check ledger →

A directory role does not establish ownership or control. Matching officer names do not prove the same natural person, and a related-company link does not establish receipt of funding.

03 · Research history

Earlier findings stay on the record

These are dated observations, not additional beneficiaries or a current status verdict. Later sources can add to or conflict with earlier ones.

24 August 2026 · ESONA SPAZA SHOP

Exact registration-number match · Secondary company directory · exact number

B2BHint displays the exact name and number, a March 2021 incorporation date and broad Lusikisiki locality.

No dated operating-shop evidence was found. The uploaded audit workbook’s broad label should not be treated as a current operational-status finding.

Original-profile public facts · source dates retained

These earlier checks retain their original scope. An overlap check against the opening 162 is not a check against all 1,386.

Source-attributed company information

Public company file

Open source reviewed

Each displayed field is tied to the open page where FixSA found it. Corporate roles and directory links are context—not proof of ownership, control, eligibility or wrongdoing.

01Summary6 sourced items
Legal name
ESONA SPAZA SHOP
secondary open directory · accessed 21 August 2026 · from B2BHint ↗
Enterprise number
K2021492111
secondary open directory · accessed 21 August 2026 · from B2BHint ↗
Directory status
Deregistered due to annual-return non-compliance
secondary open directory · accessed 21 August 2026 · from B2BHint ↗
Incorporated
March 2021
secondary open directory · accessed 21 August 2026 · from B2BHint ↗
Legal form
Private company
secondary open directory · accessed 21 August 2026 · from B2BHint ↗
Broad locality
Lusikisiki, Eastern Cape
secondary open directory · accessed 21 August 2026 · from B2BHint ↗
02Contact details1 sourced item
Business-facing contact channels
No public business phone, email or website is displayed on the cited directory page.

FixSA does not republish a registry address unless it is independently verified as customer-facing business premises.

secondary open directory · accessed 21 August 2026 · from B2BHint ↗
03Officers1 sourced item
Cynthia Ntombencinci MabovulaDirector
Current and historic entries displayed

The page displays a current and an inactive entry under the same name; FixSA does not count these as two different people.

secondary open directory · accessed 21 August 2026 · from B2BHint ↗
04Beneficial owners (UBO)1 sourced item
Ownership data availability
B2BHint showed no shareholder or beneficial-ownership data on the cited public page when checked.

This describes what the secondary directory displays. It is not proof that the company has no beneficial owner, and FixSA never infers ownership from an officer role.

secondary open directory · accessed 21 August 2026 · from B2BHint ↗
05Tax information1 sourced item
Tax-registration signal
The source displays a VAT registration identifier.

FixSA records only that the public signal exists. The identifier itself and all private tax records are withheld.

secondary open directory · accessed 21 August 2026 · from B2BHint ↗
06Related companies1 sourced item
Same officer name displayedMABOVULA HOLDINGSK2018367360Open directory page ↗secondary open directory · accessed 21 August 2026 · from B2BHint ↗
Funding-list cross-checkNo second listing identified

No second Spaza Shop Support Fund listing has been identified for this related company in the public records checked. This does not prove that it never applied for or received support through another undisclosed list or trading name.

See the lists and matching method

Checked 21 August 2026. Exact and normalized company-name matching, plus enterprise-number matching where the public list supplies a number.

no exact match foundSEDFA 162-row beneficiary schedule

No exact normalized company-name or enterprise-number match was found.

no exact match foundSSSF approval list · 26 September 2025 · 109 rows

No exact normalized company-name match was found in the complete public annexure.

“Same officer name displayed” is a directory research lead. It does not establish ownership, control, financial benefit, wrongdoing or a connection to this funding decision, and it does not prove that two records concern the same natural person. An overlap check identifies public-list matches; it does not, by itself, establish duplicate funding or payment.

20 August 2026 · original research notes

Historical assessment; read the later company evidence above before relying on an earlier unresolved finding.

B2BHint's public page lists ESONA SPAZA SHOP, enterprise number K2021492111, incorporation in March 2021, a Lusikisiki locality and a displayed status of deregistered for annual-return non-compliance. The precise March date has varied across observed versions of the secondary directory, so FixSA does not treat it as independently settled. The page does not establish the company's status on the schedule's 26 May 2026 approval date or prove an operating shop at the assessed premises.

Identity recorded in that pass: ESONA SPAZA SHOP · K2021492111 · confirmed (high confidence). This is the historical assessment, not a replacement for the current match basis.

Identity

B2BHint publicly displays the exact legal name and enterprise number.

Directory status

B2BHint displays a deregistered status, but the public page does not establish the status on the approval date.

Location

B2BHint displays a broad Lusikisiki locality, consistent with the schedule's Ngquza Hill municipality.

Operating evidence

No dated public source reviewed shows the shop trading at the assessed premises.

Permits and ownership

The source schedule does not include these records.

Question recorded in that pass: What was Esona Spaza Shop's legal status on 26 May 2026, and what dated premises, permit and due-diligence evidence supported approval?

04 · What remains open

What would close the gaps?

  • A source-backed legal-identity link wherever the existing match is only a candidate.
  • Dated shop-operation and eligibility records for this approval.
  • A row-level delivery or payment record, reconciled to the approval and recipient.

This opens a search, not a verified pin: Search Google Maps ↗.

New evidence should attach to this same row and retain its source and review date. Shared names, officers or repeated schedule entries are leads to test, not findings of wrongdoing.