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ToolsForensic AnalysisSHAHEEN ISMAIL

SHAHEEN ISMAIL

Supplier Forensic Analysis · Scanned: 2026/07/22

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These findings identify statistical unusualness and named data patterns for review. They do not establish wrongdoing and require source verification.

CIPC screening
Clear
Compliance
N/A/100
Awards
4
Total Value
R 1M

Recent Awards

4 awards · Total: R 1 042 239,89

Showing 5 of 4
CapeNature seeks the services of a registered professional security company to provide, a 24-hour (7 days per week) security guarding services, at the Assegaaibosch Nature Reserve, Jonkershoek Valley
Western Cape - Nature Conservation Board
Ref: WCNCB 25/02/2026
R 934 808,32
21 Apr 2026
Appointment of Panel of Security Service Providers to Render Reaction Service to State Properties for 36 Months
Public Works
Ref: CPTSC 24/24
R 55 261,56
23 Jul 2025
APPOINTMENT OF PANEL OF SECURITY SERVICE PROVIDERS FOR SAFEGUARDING AND PROTECTION TO STATE PROPERTIES: WESTERN CAPE REGION AS AND WHEN NEEDED FOR A PERIOD OF THIRTY SIX MONTHS.
Public Works
Ref: CPTSC 20/24
R 52 170,01
30 Apr 2025
APPOINTMENT OF A PANEL OF SECURITY SERVICE PROVIDERS TO RENDER TACTICA SERVICE TO STATE PROPERTIES: WESTERN CAPE REGION AS AND WHEN NEEDED FOR A PERIOD OF TWENTY FOUR (24) MONTHS
Public Works
Ref: CPTSC 10/22
R 0,00
01 Jan 1900

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CIPC screening signalsClear

No contributing warning signals in the current evidence.

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