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Database of Restricted Suppliers<br />

No Name of Supplier/Person<br />

Registration<br />

number/ ID<br />

number<br />

Reason for Restriction by the relevant Accounting Officer/Authority Period From Period To Authorised by<br />

1 Abang Dibuka Distributors 2001/065889/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

2 Abrahams,F. 6609130115084 Fraudulent Tax Clearance Certificate 2/5/2011 30/06/2013 City of Cape Town Metropolitan Municipality<br />

3 Abrahams,S.R. 6312125202088 Fraudulent Tax Clearance Certificate 2/5/2011 30/06/2013 City of Cape Town Metropolitan Municipality<br />

4 Ace of Hearts Trading 87 (Pty) Ltd 2005/027507/07 Poor Performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

5 Afriquant Pty Ltd 2003/016667/07 Fraudulent Tax Clearance Certificate 2/5/2011 30/06/2013 City of Cape Town Metropolitan Municipality<br />

6 Agmo Consulting 2004/009891/23 Failure to obtain permission to perform remunerative work outside Public Service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

7 AH-TAK-THI-KI Trading 286 t/a The Ventures 2002/057539/23 Poor Performance 1/12/2010 30/12/2020 Department of Local Government & Housing: Limpopo<br />

8 All Focus 2006/140048/23 Supplying counterfeit Hewlett Packard Cartidges 29/11/2012 29/11/2015 City of Cape Town Metropolitan Municipality<br />

9 Allie, A. 6702210160029 Fraudulent Tax Clearance Certificate 2/5/2011 2/5/2013 City of Cape Town Metropolitan Municipality<br />

10 Allied Concrete 1998/057517/23 Fraudulent Tax Clearance Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

11 Amadwala Trading 885 2008/125711/23 Fronting and uncompetitive practices 5/3/2013 4/3/2018 Department of Water Affairs<br />

12 Amagiqwa Construction 2006/182874/23 Fraudulent Tax Clearance Certificate 2/5/2011 2/5/2013 City of Cape Town Metropolitan Municipality<br />

13 Ambrose, G.A.L 5602135014080 Breach of contract 23/07/2012 22/07/2017 Ekurhuleni Metropalitan Municipality<br />

14 Amokelani Trading Enterprise 2004/021919/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

15 Annamarie Marketing Services 2000/051227/23 Fronting and uncompetitive practices 5/3/2013 4/3/2018 Department of Water Affairs<br />

16 Areitsoneng Business 2004/009712/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

17 Arise and Ngalava 1998/10034/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

18 Aumama Trading 2004/109438/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health : Limpopo<br />

19 BAF Industrial Safety and Workwear 2002/047041/23 Poor Performance 12/10/2011 12/10/2016 Johannesburg Water<br />

20 Baitchu, I. 650724 5126 089 Fronting, misrepresentation, prejudice or potential prejudice, unlawfulness and intention 18/02/2010 17/02/2015 National Treasury<br />

21 Baitchu, M. 671125 0222 086 Breach of contract 1/10/2009 30/09/2014 Department of Health : Western Cape<br />

22 Bakgaditsi Thushanang Security 2009/191205/23 Misrepresentation facts 01/052012 30/04/2014 Department of Agriculature :Limpopo<br />

23 Bakgalaka Building and Civil Constructors cc 2000/015975/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

24 Balatedi Business Enterprise 2004/007590/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

25 Baloyi, J.H. 730118 5315 087 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

26 Baloyi, J. R. 650520 5515 085 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

27 Barmose Construction cc 2000/27570/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

28 Barwe General Trading 2005/075272/23 Failure to obtain permission to perform remunerative work outside Public Service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

29 Basadi Tsogang Trading 2004/076310/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

30 Bathepa Trading 2004/08211/23 Failure to obtain permission to perform remunerative work outside Public Service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

31 Bertly Merchants Trading 2006/081517/23 Failure to obtain permission to perform remunerative work outside Public Service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

32 Bhalintulo,R.W. 75021059220084 VAT fraudulently/negligently raised 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

33 Bishop, D. 501107 5078 008 Fronting, misrepresentation, prejudice or potential prejudice, unlawfulness and intention 18/02/2010 17/02/2015 National Treasury<br />

34 Bitline SA 925 2002/048818/23 Failure to obtain permission to perform remunerative work outside Public Service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

35 Blazepoint/Stirling Engineering 2000/042793/23 Fraudulent Tax Clearance Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

36 Bofa Thari Trading Enterprise 2004/049098/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

37 Boipatollo Building Construction and Projects 2002/018612/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

38 Bomninkwha General Enterprise 2000/000212/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

39 Bosamma Corporate Construction 2005/005634/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

40 Bosolomi Msc General Trading 2004/098036/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health: Limpopo<br />

41 Buja All Traders 2005/067914/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

42 Buthelezi, V.E. 550125683084 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

43 Charles, H. H. 770325 0237 080 Non-performance 20/04/2010 19/04/2020 Witzenberg Municipality<br />

44 Choma, M.V. 6209100830083 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

45 Choshi,M.R. "7807280558082 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

46 Chuene, K.S. 730260618 082 Misrepresentation of facts 1/4/2012 31/03/2014 Department of Agriculture: Limpopo<br />

47 Chuene, A. 6305240287083 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

48 Comguard Security Security Services 810502 0353 085 Misrepresentation of facts 1/4/2012 31/03/2014 Department of Agriculture:Limpopo<br />

49 CPP Developers t/a Malatjie Matsapola Developers cc 2001/049719/23 Poor "Failure performance to fulfil obligations in respect of the purchase order placed with the Contractor; 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

50 Dabutha,T. "060610804<br />

Failure to disclose MAI and/or MBC's interest to the department and Claiming and 1/12/2012 31/12/2017 Department of Finance: Gauteng<br />

51 Danlaho Development Services 2002/084264/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

52 Darries, R. 7808070190086 VAT number not valid/ Fraudulent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

53 Difedile Trading Corporation 2006/146600/23 Failure to deliver 8/8/2011 7/12/2018 Department of Health: Limpopo<br />

54 Dlodlo, A. 6305220795089 Breach of contract 23/07/2012 22/07/2017 Ekurhuleni Metropalitan Municipality<br />

55 Easy Going Trading 3 2005/082507/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health: Limpopo<br />

56 EDS and AUBS Trading Services 2010/0024123/23 Submission of a false declaration of interest 23/10/2012 23/10/2015 City of Cape Town Metropolitan Municipality<br />

57 Elewani Vele Trading 2006/17002/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

58 Enviro Sence cc 2001/023194/23 Mispresentation of facts:preference points claimed were obtained fraudulently 29/11/2012 31/12/2017 City of Cape Town Metropolitan Municipality<br />

59 Expo Petroleum 2002/021483/07 Poor Performance 12/10/2011 12/10/2016 Johannesburg Water<br />

60 FAIAUD Transport Services 2001/014937/23 Non -performance 16/11/2009 16/11/2014 Ekurhuleni Metropalitan Municipality<br />

61 Fifi Trading 2006/018610/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health: Limpopo<br />

62 Fishcoff 1121 cc 2002/013920/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

63 Flack, T.P. 5405155113083 VAT fraudulently/negligently raised 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

64 Floratek 2004/032868/23 VAT fraudulently/negligently raised 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

65 Forbes, E. 6912235147089 Poor Performance 12/10/2011 12/10/2016 Johannesburg Water<br />

66 Forbes, J 4310085112083 Poor Performance 12/10/2011 12/10/2016 Johannesburg Water<br />

67 Forbes, Z 7501195035084 Poor Performance 12/10/2011 12/10/2016 Johannesburg Water<br />

68 Garona Management Servies 2007/123303/23 Collusion and fraud 31/12/2010 31/12/2020 Johannesburg Water


No Name of Supplier/Person<br />

Registration<br />

number/ ID<br />

number<br />

Reason for Restriction by the relevant Accounting Officer/Authority Period From Period To Authorised by<br />

69 Gasa General and Construction Services (Mpumalanga) 2004/040363/23 cc<br />

Non- performance 31/01/2011 30/01/2016 Ekhurhuleni Metropolitan Municipality<br />

70 Generation Development 2002/081968/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

71 George,A. 5011220170083 Fraudelent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

72 George,I. 4802255132081 Fraudelent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

73 George,MI 8007145022080 Fraudelent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

74 Gideon,N.M. 7612010077084 Submission of a false declaration of interest 29/11/2012 29/11/2015 City of Cape Town Metropolitan Municipality<br />

75 Gijana,S.S. 6008175193082 Fraudelent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

76 Govender,K. 8208155210082 Poor Performance 12/10/2011 12/10/2016 Johannesburg Water<br />

77 Gwangwa,L.C. 7909095521089 Alleged fraud in competing for tender PUDP 394 6/2/2013 5/2/2018 Limpopo Department of Roads and Transport<br />

78 Hendricks,R. 7401140173082 Submission of a false declaration of interest 23/10/2012 23/10/2015 City of Cape Town Metropolitan Municipality<br />

79 Hennin,C. 7109210064087 Mispresentation of facts:preference points claimed were obtained fraudulently 29/11/2012 31/12/2017 City of Cape Town Metropolitan Municipality<br />

80 Henning, I.W. 5607145061088 Breach of contract 23/07/2012 22/07/2017 Ekurhuleni Metropalitan Municipality<br />

81 Herwels,D. 6405230132081 Submission of a false declaration of interest 18/12/2012 18/12/2015 City of Cape Town Metropolitan Municipality<br />

82 Herwels,F. 6005085708082 Submission of a false declaration of interest 18/12/2012 18/12/2015 City of Cape Town Metropolitan Municipality<br />

83 Herwels,R. 6911095113082 Submission of a false declaration of interest 18/12/2012 18/12/2015 City of Cape Town Metropolitan Municipality<br />

84 Hlahla, K.A. 770821026803 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

85 Hlepha Business Enterprise 2004/008833/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health: Limpopo<br />

86 Hlokoa, M.W. 6403285387080 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

87 Hlungwane, K R. T. 701221 5382 084 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

88 Hoosain,S. 7209235243086 Failing to perform satisfactory 29/11/2012 29/11/2015 City of Cape Town Metropolitan Municipality<br />

89 Ifeanyi Trading Enterprise 2005/024894/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

90 iIifu Trading 157 2004/062970/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health: Limpopo<br />

91 Into-Yokhe Trading cc 2008/091276/23 Submission of a false declaration of interest 14/09/2012 14/09/2015 City of Cape Town Metropolitan Municipality<br />

92 Iron, E. 671105 0093 083 Non-performance 28/03/2011 27/03/2016 Ekhurhuleni Metropolitan Municipality<br />

93 Itan Business Enterprise 2002/076855/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

94 Jahube Trading 2005/140477/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

95 Jainoodeen Property Investment (PTY) LTD 200/008712/07 Misrepresentation of facts 11/4/2012 30/05/2017 Commission for Conciliation, Mediation & Arbitration<br />

96 Jansen v Rensburg, J. 6906175035088 Breach of contract 23/07/2012 22/07/2017 Ekurhuleni Metropalitan Municipality<br />

97 Jay Dee Construction and Cleaning Services 6405230132081 Submission of a false declaration of interest 18/12/2012 18/12/2015 City of Cape Town Metropolitan Municipality<br />

98 JJL Medical Suppliers 1999/052989/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

99 Johsankha Development Enterprise 2004/004727/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health: Limpopo<br />

100 Jordaan, A. 730720 0163 089 Misrepresentation of facts 20/11/2003 19/11/2013 National Treasury<br />

101 Juel Health (PTY) Ltd 2004/009317/07 Fronting, misrepresentation, prejudice or potential prejudice, unlawfulness and intention 18/02/2010 17/02/2015 National Treasury<br />

102 Jultra Electrical and Maintenance cc 2008/227997/23 Non-performance 20/04/2010 19/04/2020 Witzenberg Municipality<br />

103 Kanakana Baking School and Catering Services 2003/004304/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

104 Kgabo Developers 1999/0149251/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

105 Kgabo Tradung 2004/049251/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

106 Kgalose Business Enterprise 2003/014245/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

107 Kgankga,T.M. 7109275467084 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health: Limpopo<br />

108 Kgare, M.S. 7804090436088 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

109 Kgethegile Trading 100 cc 2001/036204/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

110 Kgoara Catering Services 2005/131660/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

111 Kgomo e ntsho trading 2004/045733/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

112 Khaeso Trading 2009/106424/23 Failure Misrepresentation to obtain permission of Facts ;Failure to perform to deposit remunerative proceeds work into outside the Provincial public service Government 1/10/2012 30/09/2013 Modimolle Municipality<br />

113 Khanyile B.C. 7101260409080 Revenue Misrepresentation Account of Facts ;Failure to deposit proceeds into the Provincial Government 18/10/2011 17/10/2021 North West Finance<br />

114 Khanyile J.V.S. 6412105306089 Revenue Malperformance Account and theft (failure to deposit the proceeds of auction into the Provincial 18/10/2011 17/10/2021 North West Finance<br />

115 Khanyile, K.B.E. 8710275306088 Government Revenue Account. 1/11/2012 31/10/2022 Department of Agriculture: Limpopo<br />

116 Khumalo, B.F. "7805020515081 Failure Malperformance to obtain permission and theft (failure to perform to deposit work the outside proceeds public of service auction into the Provincial 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

117 Khumalo,S.C. 5712245904086 Government Revenue Account. 1/11/2012 31/10/2022 Department of Agriculture: Limpopo<br />

118 Khupukani Building and Civil Construction cc 2002/028405/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

119 Koma, E.M. 5601065799082 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

120 Kubedi,A.B. 7905045533083 Poor Performance 12/10/2011 12/10/2016 Johannesburg Water<br />

121 Kupa,K.E. 8105010446085 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

122 Kuyasa 2002/099361/23 Fraudulent Tax Clearance Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

123 Kwintshi, P. 7503240536082 Fraudulent Tax Clearence Certificate 2/5/2011 2/5/2013 City of Cape Town Metropolitan Municipality<br />

124 Langa, E.M. 6812050562083 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

125 Latavha Trading Enterprise "2005/112987/23 Failure to complete work "01/12/2012 "30/11/2017 Department of Agriculture: Limpopo<br />

126 Lefhiga, S.F. 60041058550081 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

127 Leganata Security Services 1999/068392/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

128 Legodi. R.R. 5603260846080 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

129 Lehlabile Consulting (Pty) Ltd) 2005/167216/23 Misrepresentation, Failing to deliver services according to the agreement. 15/05/2012 14/05/2014 Department of Finance: Gauteng<br />

130 Lehlotlo Business Enterprises 2002/104803/23 Misrepresentation of facts 1/4/2012 31/03/2014 Department of Agriculature: Limpopo<br />

131 Lekoloana, T.M. 7309200329082 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

132 Lesufi, R.F. 6204235864081 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health: Limpopo<br />

133 Lidamed Technology 2005/125781/23 Breach of contract 1/10/2009 30/09/2014 Department of Health : Western Cape<br />

134 Linda Medical Suppliers 2006/008470/07 Breach of Contract 19/10/2009 18/10/2014 Department of Health : Western Cape<br />

135 Lion, M.L. 83010200693085 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

136 Louis,G. 6009045207086 Submission of a false declaration of interest 23/10/2012 23/10/2015 City of Cape Town Metropolitan Municipality<br />

137 Louw M.J.(Jnr) 850918 5099 084 Failure to perform 8/3/2011 7/3/2021 Witzenberg Municipality<br />

138 Louw , M. J.(Snr) 520428 5068 089 Failure to perform 8/3/2011 7/3/2021 Witzenberg Municipality<br />

139 LRK Business Enterprise 2004/011950/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

140 Lsz Cash Enterprise 1999/055457/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

141 Lucmer Construction 2005/131330/23 Non-performance 28/03/2011 27/03/2016 Ekhurhuleni Metropolitan Municipality<br />

142 Lulekgale Trading 2006/130333/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

143 Maake Pauline JV Lutavha Trading "2005/112987/23 Failure to complete work. 1/12/2012 30/11/2014 Department of Agriculture: Limpopo


No Name of Supplier/Person<br />

Registration<br />

number/ ID<br />

number<br />

Reason for Restriction by the relevant Accounting Officer/Authority Period From Period To Authorised by<br />

144 Maakona, N.N. 6901190581085 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

145 Mabadimo Merchants Trading 2006/055337/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

146 Mabala,N. 8209026011089 Submission of a false declaration of interest 23/10/2012 23/10/2015 City of Cape Town Metropolitan Municipality<br />

147 Mabasa, M.E. 7506020411087 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

148 Mabena G.B. 750308 5480 080 Non- Performance 31/01/2011 30/01/2016 Ekhurhuleni Metropolitan Municipality<br />

149 Mabunda, T.A. 6104270580081 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

150 Mac Donald L.C. 7612160081084 Unfair and irregular practice to procure contracts 22/05/2012 31/06/2014 City of Cape Town Metropolitan Municipality<br />

151 Mac Donald,C.T. 7107095278087 Unfair and irregular practice to procure contracts 22/05/2012 31/06/2014 City of Cape Town Metropolitan Municipality<br />

152 Madeey Business Enterprise 2003/059614/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

153 Madgeline's Business Enterprise 2002/059120/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

154 Madibane, M.S.C. "7908305358084 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health: Limpopo<br />

155 Maebela, M. 6508270299080 Failure to obtain permission to perform remunerative work outside public service 1/11/2012 31/10/2017 Department of Health: Limpopo<br />

156 Magerman, E.V. 6011255159080 Breach of contract 23/07/2012 22/07/2017 Ekurhuleni Metropalitan Municipality<br />

157 Magma Business Holding 2003/073718/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

158 Mahlo, T.R. 6108050379085 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

159 Mailele Business Enterprise cc 2004/021583/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

160 Maitju Business Entreprise 2004/016804/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

161 Maivha, M.E. 6108050379085 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

162 Makatane Catering Services 1999/055054/23 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

163 Makaukau, N.G. "6902210426087 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

164 Makgoba,M.S. 5306080719087 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

165 Makhevi Trading Enterprise 2005/054666/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

166 Makhubela, M.R. 7403195410088 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

167 Makhubo, C.M. 730923 5311 089 Misrepresentation, Failing to deliver services according to the agreement. 15/05/2012 14/05/2014 Department of Finance: Gauteng<br />

168 Makuru Catering 2005/046486/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

169 Malele, F.M. 6410110399081 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

170 Malope 6808035305085 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

171 Maluleke,NTG 5609050755084 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

172 Malunsane, T.M. 6409180767086 Failure to obtain permission to perform remunerative work outside employment. 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

173 Malusi,N. 6911156022081 Fraudulent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

174 Mamabolo, N.J. 5408075223081 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

175 Mamabolo, O.E 680629 0203 086 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

176 Mamabolo, S.M "7201025652089 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health: Limpopo<br />

177 Mamohweledi General Construction and Project 2005/069725/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

178 Mamolema Business Enterprise 2003/009908/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

179 Mangoale, R.F. 631240520086 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

180 Mano A Basadi General Trading 2006/032067/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

181 Mant Chem Services 2001/016615/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

182 Manual,D. 6801080099083 Fraudulent,corrupt and improper conduct 29/11/2012 29/11/2017 City of Cape Town Metropolitan Municipality<br />

183 Manual,W. 6011115183080 Fraudulent,corrupt and improper conduct 29/11/2012 29/11/2017 City of Cape Town Metropolitan Municipality<br />

184 Manuel Electrical cc 2005/182748/23 Fraudulent,corrupt and improper conduct 29/11/2012 29/11/2017 City of Cape Town Metropolitan Municipality<br />

185 Maphakela,C.S. "7603026049084 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

186 Maphangwa , A.J. "6905285771089 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

187 Maphutha For Hire 2006/090898/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

188 Mapinini Trading Enterprise 2005/060437/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

189 Mapungumbwe Civils cc 2003/076380/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

190 Marais,P. 6706245470089 Submission of a false declaration of interest 14/09/2012 14/09/2015 City of Cape Town Metropolitan Municipality<br />

191 Marais,R. 6709200200087 Submission of a false declaration of interest 14/09/2012 14/09/2015 City of Cape Town Metropolitan Municipality<br />

192 Maralane Trading Enterprise 2005/013511/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

193 Maritz,M.D. 7301185120081 Mispresentation of facts:preference points claimed were obtained fraudulently 29/11/2012 31/12/2017 City of Cape Town Metropolitan Municipality<br />

194 Mascrete Group (PTY) Ltd 1999/026332/7 Non -performance 1/9/2011 4/9/2016 Ekurhuleni Metropalitan Municipality<br />

195 Maseko Business Enterprises 2002/049014/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

196 Masenya .M.K.M "7111175510088 Non- performance 1/9/2011 30/05/2016 Ekhurhuleni Metropolitan Municipality<br />

197 Mashabela, J.S. "8006015729089 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

198 Mashego, R.M. "8203020940088 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health: Limpopo<br />

199 Mashigoane, M.J. "6806150721086 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

200 Mashika, PMG 5804050829084 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

201 Mashishi ,B. B. 820901 0535 085 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

202 Mashishi, B.D. 5908070815088 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

203 Mashishi, K. E. 470601 5355 082 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

204 Mashishi's Burial and Funeral Parlour 2003/01743/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

205 Mashitisho, K.J. 6304055867089 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

206 Mashung Consultants 2005/021275/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

207 Masingi, N.N. 7202025338083 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

208 Matchemela, E. M. 720506 5854 083 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

209 Matebele Dinare Construction 2000/025098/23 Failure to complete work / Poor workmanship 1/7/2011 30/06/2014 Department of Agriculture: Limpopo<br />

210 Matheba, D.H. 600404 1166 089 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

211 Mathebe, N.G. 6008130474080 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

212 Mathekga, T.D. 640525 5751 088 Did not obtain permission to conduct business with the State 1/4/2011 31/03/2013 Department of Agriculture: Limpopo<br />

213 Mathonsi, T.M. 691222 0581 086 Failure to complete work 1/4/2011 30/05/2013 Department of Agriculture: Limpopo<br />

214 Mathonsi,J.E. "5408180747081 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

215 Mathosa, K.J.O 8004105319085 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

216 Matiakgoleabo Trading Enterprise 2005/039013/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

217 Matlwa, K.M. 5711100404083 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

218 Matodzi Trading Enterprises 2004/043790/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

219 Matsogophala Management 2003/006741/07 & 2002/024074/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

220 Matuma Business Entreprise cc 2003/002423/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo


No Name of Supplier/Person<br />

Registration<br />

number/ ID<br />

number<br />

Reason for Restriction by the relevant Accounting Officer/Authority Period From Period To Authorised by<br />

221 Mayaputi Civils 2006/138766/23 Unfair and irregular practice to procure contracts 22/05/2012 31/06/2014 City of Cape Town Metropolitan Municipality<br />

222 Mc Kgale Shopping Centre 1999/050522/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

223 Mdanis Construction and Services 2005/183406/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

224 Mdluli, M.A. 601009090580088 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

225 Mengwai Magalane Irene "7903150430088 Misrepresentation of facts 1/5/2012 30/04/2014 Department of Agriculture: Limpopo<br />

226 Mesane,A. 6907195124086 Fraudulent Tax Clearence Certificate 2/5/2011 30/06/2013 City of Cape Town Metropolitan Municipality<br />

227 Meso,T.D. 860115 5416 089 Failure to complete work / Poor workmanship 1/7/2011 30/06/2014 Department of Agriculture: Limpopo<br />

228 Mhlakaza,F.T. "741229 0518 083 Non-performance 24/07/2012 24/07/2017 Department of Economic Development,Tourism and Environmental affairs:Free State<br />

229 Mhlongo,P.A. "700814 5991085 Non-performance 24/07/2012 24/07/2017 Department of Economic Development,Tourism and Environmental affairs:Free State<br />

230 MIG Painting and Waterproofing 2003/004166/23 Fraudulent Tax Clearance Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

231 Milomo Business Enterprise 2004/011999/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

232 Mjongile, L. S. 760602 0352 081 Breach of Contract 19/10/2009 18/10/2014 Department of Health : Western Cape<br />

233 Mjongile, S.B. 731126 5334 080 Breach of Contract 19/10/2009 18/10/2014 Department of Health: Western Cape<br />

234 Mlaba K.S. 721224 5773 084 Non-Performance 22/11/2010 21/11/2015 Ekurhuleni Metropalitan Municipality<br />

235 Mlangheni, L.N. 5910280733085 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

236 Mnyuku Business Enterprise 2004/034374/23 Failure to obtain permission to perform remunerative work outside employment 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

237 Moatshe, A.D. 8308130748089 Failure to deliver 8/12/2011 7/12/2018 Department of Health: Limpopo<br />

238 Moegamat, Q.V. 850508061083 Fraudelent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

239 Mogashu, M.M. 6607080636083 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

240 Mohlala, B.R. 7708220334081 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

241 Mohlala, M.M. 5806020860081 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

242 Mohlapho Business Enterprise 2003/103825/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

243 Mojapelo, T. M. 540808 5545 085 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

244 Mokami, M.G. 6501160282084 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

245 Mokgaetjie Business Enterprise cc 2004/005233/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

246 Mokganyamele Trading and Projects 2007/069458/23 Failure to deliver food parcels 1/4/2011 30/05/2013 Department of Agriculture: Limpopo<br />

247 Mokoena, A.L. 7402135585082 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

248 Mokoena,M.J. 6407035515080 Failure to obtain permission to perform remunerative work outside employment 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

249 Mokwena,G.M. 6605050575083 Failure to obtain permission to perform remunerative work outside employment 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

250 Molepo, M. "7501180458085 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

251 Molepo, M.L. 8204030722086 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

252 Molewa,T.D. "6404050805082 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

253 Mologadi and Shirley Catering and Décor 2002/037507/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

254 Molokwane Developers cc 2001/014705/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

255 Molongane, T.N. 6403270771082 Failure to obtain permission to perform remunerative work outside employment 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

256 Moloto , M.M. "7201050387080 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

257 Moloto, M.A. 5501050800087 Failure to obtain permission to perform remunerative work outside employment 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

258 Monama, M.E.F. 6211290409082 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

259 Montjane, M.E. "5002030693080 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

260 Moriana General Trading 2004/118181/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

261 Mosa Mulitpurpose projects 2004/045763/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

262 Moshitadi Business Enterprise 2003/082288/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

263 Mosiane B 6009175893085 Collusion "Failure to and fulfil fraud obligations in respect of the purchase order placed with the Contractor; 31/12/2010 31/12/2020 Johannesburg Water<br />

264 Motapiri, P. "7104185784082/ 7104185784181 Failure to disclose MAI and/or MBC's interest to the department and Claiming and 1/12/2012 31/12/2017 Department of Finance: Gauteng<br />

265 Mothokwa,R. "6612310501081 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

266 Motimela, M.P. 6903035954089 Breach of contract 23/07/2012 22/07/2017 Ekurhuleni Metropalitan Municipality<br />

267 Motlhakolobe Catering Services 2005/083561/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

268 Mphanama , A.S. "6506121133086 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

269 Mphelane,M.L 6409230478080 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

270 Mposa Distributors 2000/035223/23 Failure "Failure to to obtain fulfil obligations permission in to respect perform of remunerative the purchase work order outside placed with employment the Contractor; 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

271 Mthwakazi Business Consulting cc (MBC) "2009/017181/23 Failure to disclose MAI and/or MBC's interest to the department and Claiming and 1/12/2012 31/12/2017 Department of Finance: Gauteng<br />

272 Mufuma Trading 2005/118792/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

273 Mukhari ,W.R. 700225 5823 089 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

274 Mukhari H.H. "6805065510089 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

275 Mukhuba, N.C. 5707100234082 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

276 Mulaudzi "6202275865083 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

277 Mulaudzi Transport Service 2001/009138/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

278 Mulaudzi, K.E. 751002 5973 083 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

279 Mulaudzi. D.M. 520805 5560 084 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

280 Munyai, O. N. 730405 6337 081 Poor Performance 1/12/2010 30/11/2020 Department of Local Government and Housing :Limpopo<br />

281 Muofhe Guest House 2004/005846/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

282 Mushaisano, A. 7009070113083 Failure to obtain permission to perform remunerative work outside employment 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

283 Mushovhani, S.Y. "8108310437085 Failure to complete work 1/12/2012 1/11/2014 Department of Agriculture: Limpopo<br />

284 Mvelaphanda Catering 2006/051842/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

285 Mvubelo, F. 7608080593083 Cover quoting 12/10/2011 12/10/2016 Johannesburg Water<br />

286 Naboom Construction cc 1998/045259/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

287 Naidoo, S. 681222 0211 082 Fronting, misrepresentation, prejudice or potential prejudice, unlawfulness and intention 7/5/2010 6/5/2015 National Treasury<br />

288 Nare, M.M. 6405151014086 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

289 Nazsha Building Contractors 2006/089431/23 Failing to perform satisfactory 29/11/2012 29/11/2015 City of Cape Town Metropolitan Municipality<br />

290 Ndika,J. 7602027895081 Submission of a false declaration of interest 23/10/2012 23/10/2015 City of Cape Town Metropolitan Municipality<br />

291 Ndilukhanyiso Trading Projects 2008/071437/23 Breach of contract 1/6/2011 31/05/2014 City of Cape Town Metropolitan Municipality<br />

292 Ndlovu G.J. 641109 5520 089 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

293 Nephawe, N.J. 5907030176086 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

294 Nevhutalo, M. "7405255647087 Failure to complete work 1/12/2012 30/11/2014 Department of Agriculture: Limpopo<br />

295 Ngaarendiwe Catering and Supply 2006/022402/23 Failure to obtain permission to perform remunerative work outside employment 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

296 Ngcobo, N. Dr. "5910195686089 Non-performance 24/07/2012 24/07/2017 Department of Economic Development,Tourism and Environmental affairs:Free State


No Name of Supplier/Person<br />

Registration<br />

number/ ID<br />

number<br />

Reason for Restriction by the relevant Accounting Officer/Authority Period From Period To Authorised by<br />

297 Ngilozi Construction 2005/166114/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

298 Ngobeni, R.I. 7105080452089 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

299 Ngoetjana , M.M. "8101085613089 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health : Limpopo<br />

300 Ngonana Business Entreprise 2003/029574/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

301 Ngwepe, N.G. 6906090749088 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

302 Nikiwenono Construction cc 2003/020200/23 Non-Performance 22/11/2010 21/11/2015 Ekhurhuleni Metropolitan Municipality<br />

303 Niloti Construction and Carpentry cc 2001/031019/23 Breach of Contract 23/07/2012 22/07/2017 Ekhurhuleni Metropolitan Municipality<br />

304 NJC Construcion Pty Ltd 2003/002730/07 Fraudulent Tax Clearance Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

305 Nkgweng P.F. 831111 1311 083 Misrepresentation of facts 1/4/2012 31/03/2014 Department of Agriculture: Limpopo<br />

306 Nkhensy Business Enterprise 2003/006762/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

307 Nkhwashu, S.C. 6511050857085 Failure to obtain permission to perform remunerative work outside employment 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

308 Nkoana,M,C, 8309170535089 Malperformance and theft (failure to deposit the proceeds of auction into the Provincial 1/11/2012 31/10/2022 Department of Agriculture: Limpopo<br />

Government Revenue Account.<br />

309 Nkwana, M.J. 6512135541082 Failure to obtain permission to perform remunerative work outside employment 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

310 Nobbi Caterers Services 2001/061641/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

311 Noge, P.P "0754100851082 Misrepresentation of facts 11/4/2012 30/05/2017 Commission for Conciliation, Mediation & Arbitration<br />

312 Nonyana E.M. 610925 0462 085 Misrepresentation of facts 1/4/2012 31/03/2014 Department of Agriculture: Limpopo<br />

313 North Rand Fire Services 1991/001989/23 Poor performance 12/10/2011 12/10/2016 Johannesburg Water<br />

314 Noxolo Trading Enterprise 2005/079656/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

315 Nsovo Trading 2002/093525/23 Failure to complete work 1/4/2011 30/05/2013 Department of Agriculture: Limpopo<br />

316 Nsuku Investment 2002/101304/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

317 Ntsemeni General Trade 2002/026335/23 Failure "Failure to to obtain fulfil obligations permission in to respect perform of remunerative the purchase work order outside placed public with the service Contractor; 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

318 Nyathi, I. 7510315527086 Failure to disclose MAI and/or MBC's interest to the department and Claiming and 1/12/2012 31/12/2017 Department of Finance: Gauteng<br />

319 Oceanside Trading 332 2005/026676/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

320 On-point Engineering Pty (Ltd) 2009/007402/07 Alleged fraud in competing for tender PUDP 394 6/2/2013 5/2/2018 Limpopo Department of Roads and Transport<br />

321 Oxy Trading 797 2004/065965/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

322 P A Letsoalo Construction Enterprise 2003/035560/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

323 Pamagondi Construction and Projects 2009/0054344/23 Submission of a false declaration of interest 23/10/2012 23/10/2015 City of Cape Town Metropolitan Municipality<br />

324 Patu,G. 7604170741088 Submission of a false declaration of interest 23/10/2012 23/10/2015 City of Cape Town Metropolitan Municipality<br />

325 PDI Development Enterprises cc 1997/444404/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

326 Peninsula Motors 1998/037158/23 Fraudulent Tax Clearance Certificate 2/5/2011 30/06/2013 City of Cape Town Metropolitan Municipality<br />

327 Phaahla,M.H. 6512135541082 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

328 Phasha, K.A. 5908245596084 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

329 Phemelo Suppliers and Projects 2005/15869/23 Misrepresentation of facts 11/4/2012 30/05/2017 Commission for Conciliation, Mediation & Arbitration<br />

330 Phoshela 2003/039036/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

331 Phumro Business Enterprise 2003/069375/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

332 Pohl, S.F. 4904265029081 Breach of contract 23/07/2012 22/07/2017 ekurhuleni Metropalitan Municipality<br />

333 Premier Attraction 217 2003/108085/23 Poor performance 12/10/2011 12/10/2016 Johannesburg Water<br />

334 Prinsloo, S 6606025078088 Breach of contract 23/07/2012 .22/07/2017 Ekurhuleni Metropalitan Municipality<br />

335 Quantum Leap Investment 24 (PTY)Ltd t/a Teddy 's Construction 1999/016650/07 Supplier paid bribes to employees 9/10/2009 9/10/2014 Department of Public Works:KwaZulu-Natal<br />

336 Radikonyane,F. 6603280088084 Collusion and fraud 31/12/2010 31/12/2020 Johannesburg Water<br />

337 Raffah Traders 2005/013074/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

338 Rakgadi Stationery Enterprise 2003/066732/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

339 Rama Mahlatse Business Enterprise 2004/043048/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

340 Ramadawa, A. 7904035639083 Breach of Contract 1/6/2011 31/05/2014 City of Cape Town Metropolitan Municipality<br />

341 Ramadawa,ZF. 6907275822088 Breach of Contract 1/6/2011 31/05/2014 City of Cape Town Metropolitan Municipality<br />

342 Ramagumo, R.S. 760101 8076 081 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

343 Ramapanta,S.S. 7805210420084 Failure to complete work 1/12/2012 30/11/2014 Department of Agriculture: Limpopo<br />

344 Ramathiti Construction 2006/060214/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

345 Rambuda,R.E. 7409275642086 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

346 Rammutla, K.D. 850521 5726 084 Failure to deliver food parcels 1/4/2011 30/05/2013 Department of Agriculture: Limpopo<br />

347 Ramosolo, D.S. 5909120262081 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

348 Rams and Oliver Electrical 2008/058132/23 Breach of Contract 1/6/2011 31/05/2014 City of Cape Town Metropolitan Municipality<br />

349 Ratihavhile Business Enterprise 2004/004727/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

350 RD Projects 2007/066294/23 Fraudulent Tax Clearance Certificate/ VAT number not valid 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

351 Reabatswe Communications 2003/008690/23 Cover quoting 12/10/2011 12/10/2016 Johannesburg Water<br />

352 Ream Maintenance suppliers and cleaning cc 2009/109495/23 Submission of a false declaration of interest 23/10/2012 23/10/2015 City of Cape Town Metropolitan Municipality<br />

353 Rencap Eleven cc 2001/079128/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

354 RFH Interior and Exterior Works cc 2007/107021/23 Submission of a false declaration of interest 18/12/2012 18/12/2015 City of Cape Town Metropolitan Municipality<br />

355 Riba B.A. 700605 5631 089 Poor Performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

356 Rikhotso, N.G. 7510160451085 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

357 Samuels,Y. 6909155254085 Supplying counterfeit Hewlett Packard Cartidges 29/11/2012 29/11/2015 City of Cape Town Metropolitan Municipality<br />

358 Sandow, J. 610104 0056 087 Misrepresentation of facts 20/11/2003 19/11/2013 National Treasury<br />

359 Sanna Waste Management 2003/013500/23 Fraudulent Tax Clearance Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

360 Saqasa Security 2007112906/23 Fraudulent Tax Clearance Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

361 Sarjoo, R.G. 620709 5177 080 Misrepresentation of Facts 20/11/2003 19/11/2013 National Treasury<br />

362 Sarjoo, S. D. 681111 0239 088 Misrepresentation of Facts 20/11/2003 19/11/2013 National Treasury<br />

363 Sathekge , M.P. 640207 5553 083 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

364 Sathekge,M.C. 6202270841089 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

365 Schwartz, M.R.D. 650324 5056 069 Non-performance 28/03/2011 27/03/2016 Ekhurhuleni Metropolitan Municipality<br />

366 Schwartz, M.T. 661108 0156 084 Non-performance 28/03/2011 27/03/2016 Ekhurhuleni Metropolitan Municipality<br />

367 Sefara, M.C. 731011 0309 081 Non-Performance 31/01/2011 30/01/2016 Ekhurhuleni Metropolitan Municipality<br />

368 Sekhukhune, R.E. 6207070696088 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

369 Seme,S. 7606305290 089 Non-performance 24/07/2012 24/07/2017 Department of Economic Development,Tourism and Environmental affairs:Free State<br />

370 Semenya,M.G 7106110339080 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

371 September,A. 7208305023089 Submission of a false declaration of interest 14/09/2012 14/09/2015 City of Cape Town Metropolitan Municipality<br />

372 September,M. 7712070044089 Submission of a false declaration of interest 14/09/2012 14/09/2015 City of Cape Town Metropolitan Municipality


No Name of Supplier/Person<br />

Registration<br />

number/ ID<br />

number<br />

Reason for Restriction by the relevant Accounting Officer/Authority Period From Period To Authorised by<br />

373 Serogole Bakgalaka Service Suppliers Enterprise 2004/081429/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

374 Sethobya, A.N. 8204175455088 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

375 Shaku, N.M. 7203170450087 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

376 Shandale, C. 801224 5634 081 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

377 Sharimane Business Enterprise Misrepresentation of Facts 1/4/2012 31/03/2014 Department of Agriculture:Limpopo<br />

378 Shavhalwau Trading 2005/058178/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

379 Shibuline Business Enterprise 2004/041184/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

380 Shilabje Enterprises 2003/040675/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

381 Shukari, P. 6309170260086 Poor performance 12/10/2011 12/10/2016 Johannesburg Water<br />

382 Sibisi ,I.B. 6201305845081 Breach of contract 23/07/2012 22/07/2017 Ekurhuleni Metropalitan Municipality<br />

383 Sibutsi Trading Enterprise 2006/153455/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

384 Singh, A. D. 661011 0168 085 Misrepresentation of Facts 20/11/2003 19/11/2013 National Treasury<br />

385 Sithunyani Day Care Centre 2003/016959/08 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

386 Sizwe Auctions (Pty)Ltd 2002/021068/07 Misrepresentation of Facts ;Failure to deposit proceeds into the Provincial 18/10/2011 17/10/2021 North West Finance<br />

387 Sizwe Auctions Corporate (Pty) Ltd M2005/010355/07 Malperformance and theft (failure to deposit the proceeds of auction into the 1/11/2012 31/10/2022 Department of Agriculture: Limpopo<br />

388 SSD Solidwaste 2007/154063/23 Fraudulent Tax Clearance Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

389 Steffen, A. 5,503,090,033,083 Fronting and uncompetitive practices 5/3/2013 4/3/2018 Department of Water Affairs<br />

390 Storm,J. 6403095106084 Fraudulent Tax Clearance Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

391 Swartland, V.S.M. 7506190429083 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

392 Themzo Trading 2005/169479/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

393 Tiko a xietleli Business Enterprise 2002/021966/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

394 Tinyiko Business Enterprise 2002/003070/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

395 Tlou-Tshwene General Construction 2005/011570/23 Did not obtain permission to conduct business with the State 1/4/2011 31/03/2013 Department of Agriculature: Limpopo<br />

396 Tologu, N.A. 7908100763082 Fraudelent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

397 Tolovela Development cc 2001/017579/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

398 Touch Tone Trading 62 (Pty) Ltd 2002/008261/07 Misrepresentation of facts 20/11/2003 19/11/2013 National Treasury<br />

399 Touch Trust IT3401/02 Misrepresentation of facts 20/11/2003 19/11/2013 National Treasury<br />

400 Tracto Trading 27 cc t/a MJL Projects 1999/048030/23 Failed to perform 8/3/2011 7/3/2021 Witzenberg Municipality<br />

401 Try Developers cc 1995/80057/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

402 Tshabalala, E.P. 6206180218080 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

403 Tshamano, S. G. 711101 5921 081 Poor Performance 1/12/2010 30/11/2020 Departmento of Local Government and Housing : Limpopo<br />

404 Tshedza Medical Technologies 2005/094142/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

Tshupya Business Enterprise<br />

405<br />

2002/09994/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

406 Tsoka, S. 6604200590084 Failure to obtain permission to perform remunerative work outside public service 1/9/2012 31/08/2017 Department of Health: Limpopo<br />

407 Twin Cities Trading 84 (Pty) Ltd 2006/025943/07 Fronting and uncompetitive practices 5/3/2013 4/3/2018 Department of Water Affairs<br />

408 TWB Business Enterprise 2004/025424/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

409 Van Dyk, K. 5306165142080 Fraudulent Tax Clearence Certificate 2/5/2011 30/06/2013 City of Cape Town Metropolitan Municipality<br />

410 Van Immerzeel, P. 4802055037084 Breach of Contract 23/07/2012 22/07/2017 Ekurhuleni Metropalitan Municipality<br />

411 Varind,A. 8911185434081 Fraudulent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

412 Varind,A. 8606015044080 Fraudulent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

413 Varind,S 9103010300088 Fraudulent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

414 Varind,Z 9001080366080 Fraudulent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

415 Vele Business Enterprise 2004/004051/23 Failure to obtain permission to perform remunerative work outside public service 1/11/2011 31/10/2016 Department of Health: Limpopo<br />

416 Vhakwevho Business Enterprise cc 2002/092281/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

417 Viola's Business Enterprise 2004/009673/23 Failure to obtain permission to perform remunerative work outside employment. 1/10/2011 30/09/2021 Limpopo Provincial Government: Office of the Premier<br />

418 VIP Consulting Engineers (PTY)Ltd 1997/005608/07 Breach of contract 23/07/2012 22/07/2017 Ekurhuleni Metropalitan Municipality<br />

419 Vision Trust IT3289/02 Misrepresentation of facts 20/11/2003 19/11/2013 National Treasury<br />

420 Vongani Skill Development Center 2003/036599/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

421 Wellcorp Health Risk (PTY) Ltd 2003/019191/07 Non-performance 24/07/2012 24/07/2017 Department of Economic Development,Tourism and Environmental affairs:Free State<br />

422 Wells, S. 560405 5042 083 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

423 Wilcass Group cc 1997/029426/23 Poor performance 1/12/2010 30/11/2020 Department of Local Government & Housing: Limpopo<br />

424 Wild Swang Security 2005/06836/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2011 31/08/2017 Department of Health: Limpopo<br />

425 Willmatic Power Construction 2004/098223/23 Failure to obtain permission to perform work outside public service<br />

Fronting, misrepresentation, prejudice or potential prejudice, unlawfulness and<br />

1/11/2012 31/10/2017 Department of Health:Limpopo<br />

426 Wu, J. 650322 5218 186 intention 18/02/2010 17/02/2015 National Treasury<br />

427 Wu, L. 660614 0719 185 Breach of contract 1/10/2009 30/09/2014 Department of Health:Western Cape<br />

428 Xoisan Investment Corporation 2005/012800/23 Submission of a false declaration of interest 29/11/2012 29/11/2015 City of Cape Town Metropolitan Municipality<br />

429 Xolile,Malgas 7204106019087 Breach of Contract 1/6/2011 31/05/2013 City of Cape Town Metropolitan Municipality<br />

430 Xongile Business Projects 2005/021221/23 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

431 Yacoob, A.A. 650516 5145089 Misrepresentation of facts 11/4/2012 30/05/2017 Commission for Conciliation, Mediation & Arbitration<br />

432 Yacoob, J 381127 5054 085 Misrepresentation of facts 11/4/2012 30/05/2017 Commission for Conciliation, Mediation & Arbitration<br />

433 Yacoob, M.I. 701203 5269 081 Misrepresentation of facts 11/4/2012 30/05/2017 Commission for Conciliation, Mediation & Arbitration<br />

434 Zolile Contractors 1998/054987/23 Fraudulent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

435 Zolile,Z. 7306195633080 Fraudelent Tax Clearence Certificate 1/4/2011 31/03/2013 City of Cape Town Metropolitan Municipality<br />

436 Zusukhanyo Services cc 2009/154364/23 Breach of Contract 1/6/2011 31/05/2013 City of Cape Town Metropolitan Municipality<br />

437 Zwane,T.C. 7012253323089 Failure to obtain permission to perform work outside public service 1/11/2012 31/10/2017 Department of Health:Limpopo<br />

438 Zwidofhelangani General Trading 2006/08657/23 Failure to obtain permission to perform remunerative work outside public service 1/9/2011 31/08/2017 Department of Health: Limpopo

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