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Approval evidence file · 0002

K2021003006 (SOUTH AFRICA)

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 2 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

K2021003006 (SOUTH AFRICA)

K2021003006

Link basis: enterprise number printed in approval schedule

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
K2021003006 (SOUTH AFRICA) is not in process of liquidation.
Legal form
Private company
Incorporation date
2021-09-22

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

    Identifier link supported

    1 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 2

    Event date
    Captured / reviewed
    Not recorded for this event

    The row prints this company identifier. Approval does not prove payment.

    Read the supporting source ↗
  3. Source observation

    Status observed: K2021003006 (SOUTH AFRICA) is not in process of liquidation.

    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 · K2021003006 (SOUTH AFRICA)

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

B2BHint displays the exact enterprise number and legal name, with a 23 September 2021 incorporation date and broad Lusikisiki locality.

Identity is resolved, but no operating-shop evidence was found. B2BHint’s status conflicts with an authenticated registry snapshot, so FixSA does not republish either status here pending an open re-check.

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
K2021003006 (SOUTH AFRICA)
secondary open directory · accessed 21 August 2026 · from B2BHint ↗
Enterprise number
K2021003006
secondary open directory · accessed 21 August 2026 · from B2BHint ↗
Directory status
Public-source status conflict; value withheld pending re-check
secondary open directory · accessed 21 August 2026 · from B2BHint ↗
Incorporated
23 September 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 ↗
03Officerssource pending

No officer role has been verified from a qualifying open page. This does not mean the company has no officers.

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 companiessource pending

No source-backed company association has been logged. This does not mean none exists.

13 August 2026 · original research notes

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

The released schedule identifies this beneficiary only as “K2021003006 (SOUTH AFRICA)” and records approval in Ngquza Hill on 26 May 2026. No open source attached to this file establishes the legal entity, its status at approval or an operating spaza shop.

Disclosed record

The public schedule prints the name, approval date and Ngquza Hill location.

Legal identity and status

No open company source is attached to this file.

Operating activity

No dated open source reviewed establishes a customer-facing spaza shop at the assessed premises.

Permits and ownership

Not verifiable from the beneficiary schedule or open web sources.

Question recorded in that pass: What legal entity, active shop, municipal trading permit and ownership evidence were verified for the 26 May 2026 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.