Lenders & secured parties
Secured party
Turkish Bank (UK) Limited
160 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Wg UK Investments Ltd (opens in a new tab)12892128Security record 2691362 | Satisfied | — | All Assets | 2020-12-07 |
| Wg UK Investments Ltd (opens in a new tab)12892128Security record 2691361 | Satisfied | — | All Assets | 2020-12-07 |
| Manhattan Capital Ltd (opens in a new tab)11882641Security record 2557546 | Satisfied | — | All Assets | 2019-10-10 |
| I & S UK Properties Ltd (opens in a new tab)11208746Security record 2457008 | Satisfied | — | Floating | 2019-03-29 |
| Enka Limited (opens in a new tab)08904844Security record 2112957 | Satisfied | — | Fixed | 2019-03-08 |
| Konut Limited (opens in a new tab)10432911Security record 2319321 | Satisfied | — | Fixed | 2018-09-15 |
| Konut Limited (opens in a new tab)10432911Security record 2319320 | Satisfied | — | Unknown | 2018-07-14 |
| Yanik Properties Ltd (opens in a new tab)09362458Security record 2168475 | Satisfied | — | All Assets | 2018-06-07 |
| Aaron Aldrich Ltd (opens in a new tab)10172607Security record 2281013 | Satisfied | — | Floating | 2017-11-30 |
| Konut Limited (opens in a new tab)10432911Security record 2319319 | Satisfied | — | Unknown | 2017-08-25 |
| Aras Caglayan Limited (opens in a new tab)09986936Security record 2254159 | Satisfied | — | Floating | 2017-06-22 |
| Pinkcloud Properties Ltd (opens in a new tab)09125512Security record 2138478 | Satisfied | — | Fixed | 2017-05-09 |
| Tuncer Investments Ltd (opens in a new tab)09850978Security record 2230647 | Satisfied | — | All Assets | 2017-02-24 |
| Tuncer Investments Ltd (opens in a new tab)09850978Security record 2230645 | Satisfied | — | All Assets | 2017-02-24 |
| Tuncer Investments Ltd (opens in a new tab)09850978Security record 2230646 | Satisfied | — | All Assets | 2017-02-23 |
| Keso Investments Limited (opens in a new tab)09974047Security record 2252326 | Satisfied | — | Floating | 2016-08-27 |
| Aras Caglayan Limited (opens in a new tab)09986936Security record 2254158 | Satisfied | — | Floating | 2016-07-30 |
| Dcf Properties Limited (opens in a new tab)09869683Security record 2233823 | Satisfied | — | Fixed | 2016-06-21 |
| Goldshine Estates Limited (opens in a new tab)06346261Security record 1783278 | Satisfied | — | Floating | 2016-06-07 |
| Efe Property Limited (opens in a new tab)09278869Security record 2156985 | Satisfied | — | All Assets | 2016-02-23 |
| Efe Property Limited (opens in a new tab)09278869Security record 2156984 | Satisfied | — | All Assets | 2016-02-03 |
| Pinkcloud Properties Ltd (opens in a new tab)09125512Security record 2138477 | Satisfied | — | All Assets | 2016-01-13 |
| Arsen (UK) Limited (opens in a new tab)06752875Security record 1839005 | Satisfied | — | All Assets | 2015-07-10 |
| Hazev Limited (opens in a new tab)06626824Security record 1823802 | Satisfied | — | Floating | 2015-03-13 |
| Enka Limited (opens in a new tab)08904844Security record 2112955 | Satisfied | — | Floating | 2014-11-07 |
| Enka Limited (opens in a new tab)08904844Security record 2112954 | Satisfied | — | All Assets | 2014-07-26 |
| Enka Limited (opens in a new tab)08904844Security record 2112953 | Satisfied | — | All Assets | 2014-06-14 |
| Toros Holding Limited (opens in a new tab)08353259Security record 2046184 | Satisfied | — | Floating | 2014-05-06 |
| Timur Properties Ltd. (opens in a new tab)04429240Security record 1431853 | Satisfied | — | All Assets | 2013-05-24 |
| Timur Properties Ltd. (opens in a new tab)04429240Security record 1431854 | Satisfied | — | All Assets | 2013-05-24 |
| Dj. T Properties Ltd (opens in a new tab)03502104Security record 1108635 | Satisfied | All monies | Property | 2013-03-01 |
| Dj. T Properties Ltd (opens in a new tab)03502104Security record 1108636 | Satisfied | All monies | Property | 2013-03-01 |
| Dj. T Properties Ltd (opens in a new tab)03502104Security record 1108637 | Satisfied | All monies | Property | 2013-03-01 |
| Hazev Limited (opens in a new tab)06626824Security record 1823800 | Satisfied | All monies | Property | 2012-04-14 |
| Tas Restaurant Limited (opens in a new tab)04260540Security record 1380381 | Satisfied | All monies | Property | 2012-04-14 |
| Altuns Limited (opens in a new tab)06663924Security record 1828334 | Satisfied | All monies | Property | 2011-04-02 |
| Goldshine Estates Limited (opens in a new tab)06346261Security record 1783277 | Satisfied | All monies | Property | 2011-03-16 |
| New Ventures (London) Limited (opens in a new tab)07312257Security record 1914206 | Satisfied | All monies | Floating | 2011-03-08 |
| Arsen (UK) Limited (opens in a new tab)06752875Security record 1839003 | Satisfied | £400,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2010-11-05 |
| Arda Properties Limited (opens in a new tab)07060004Security record 1879887 | Satisfied | All monies | Fixed | 2010-06-12 |
| Finance International UK Limited (opens in a new tab)04088545Security record 1329460 | Satisfied | £428,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2010-05-22 |
| Noble Property Development & Management Limited (opens in a new tab)05270025Security record 1614142 | Satisfied | All monies | Property | 2009-03-11 |
| Goldshine Estates Limited (opens in a new tab)06346261Security record 1783275 | Satisfied | £90,000.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE ON ANY ACCOUNT WHATSOEVER | Property | 2008-11-20 |
| Expo Foods Ltd (opens in a new tab)06277262Security record 1773909 | Satisfied | £10,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2008-09-25 |
| Five Men And A Lady Limited (opens in a new tab)03951572Security record 1287428 | Satisfied | All monies | Property | 2008-02-14 |
| Tas (London) Limited (opens in a new tab)06163985Security record 1760000 | Satisfied | All monies | All Assets | 2007-04-14 |
| Ronda Developments Limited (opens in a new tab)01769349Security record 566041 | Satisfied | All monies | Shares | 2004-07-24 |
| Ronda Developments Limited (opens in a new tab)01769349Security record 566040 | Satisfied | All monies | Floating | 2004-04-16 |
| Prime Locations Ltd (opens in a new tab)02975403Security record 925062 | Satisfied | All monies | Unknown | 2000-04-05 |
| Ronda Developments Limited (opens in a new tab)01769349Security record 566039 | Satisfied | All monies | Unknown | 1999-08-12 |
| Ronda Developments Limited (opens in a new tab)01769349Security record 566038 | Satisfied | All monies | Unknown | 1999-08-12 |
| Euromed Maritime Limited (opens in a new tab)02837068Security record 881902 | Satisfied | ALL THE LIABILITIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE UNDER T HIS LEGAL CHARGE | Property | 1999-07-21 |
| Sema Foods Limited (opens in a new tab)02896380Security record 901753 | Satisfied | All monies | Property | 1999-04-13 |
| Highpoint Investments Ltd (opens in a new tab)03681532Security record 1186243 | Satisfied | All monies | Property | 1999-04-13 |
| Conscious Threads Ltd (opens in a new tab)02568694Security record 792249 | Satisfied | All monies | Property | 1996-11-19 |
| London'S Home Limited (opens in a new tab)02919906Security record 909011 | Satisfied | All monies | Fixed | 1995-11-25 |
| Ucar Properties Limited (opens in a new tab)02855890Security record 888349 | Satisfied | All monies | Fixed | 1995-05-24 |
| Ucar Properties Limited (opens in a new tab)02855890Security record 888348 | Satisfied | All monies | Fixed | 1995-01-05 |
| Ronda Developments Limited (opens in a new tab)01769349Security record 566037 | Satisfied | All monies | Floating | 1994-12-10 |
| Roverley Limited (opens in a new tab)02866332Security record 892107 | Satisfied | All monies | Unknown | 1993-12-17 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.