Lenders & secured parties
Secured party
Habib Allied International Bank PLC
139 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 |
|---|---|---|---|---|
| Waysen (U.K) Limited (opens in a new tab)04156518Security record 1348920 | Outstanding | — | Fixed | 2014-08-22 |
| Waysen (U.K) Limited (opens in a new tab)04156518Security record 1348919 | Outstanding | — | All Assets | 2014-08-21 |
| 05322199 (opens in a new tab)05322199Security record 1623696 | Outstanding | — | Fixed | 2014-08-07 |
| Graphico (Printing) Limited (opens in a new tab)01560700Security record 502347 | Outstanding | — | Fixed | 2013-11-19 |
| Blackpool Blue Limited (opens in a new tab)08333059Security record 2044219 | Outstanding | — | Fixed | 2013-08-31 |
| Hope Planet Ltd (opens in a new tab)07705079Security record 1965788 | Outstanding | — | Floating | 2013-04-19 |
| Starshell Energy Limited (opens in a new tab)07260126Security record 1907789 | Outstanding | — | Floating | 2013-04-18 |
| Carbon Evaluations Limited (opens in a new tab)07519797Security record 1939247 | Outstanding | All monies | Property | 2013-02-15 |
| Carbon Evaluations Limited (opens in a new tab)07519797Security record 1939248 | Outstanding | All monies | Floating | 2013-02-15 |
| Future Properties Se Limited (opens in a new tab)06529579Security record 1810557 | Outstanding | All monies | Property | 2013-01-23 |
| Rhodi Inc. Imports Limited (opens in a new tab)03083840Security record 961544 | Outstanding | All monies | Floating | 2013-01-16 |
| Hope Moon Ltd (opens in a new tab)07701040Security record 1965256 | Outstanding | All monies | Unknown | 2013-01-15 |
| Starshell Energy Limited (opens in a new tab)07260126Security record 1907788 | Outstanding | All monies | Unknown | 2013-01-15 |
| Blueopia Limited (opens in a new tab)07394807Security record 1923989 | Outstanding | All monies | Unknown | 2013-01-15 |
| Blueopia Limited (opens in a new tab)07394807Security record 1923990 | Outstanding | All monies | Unknown | 2013-01-15 |
| Hope Planet Ltd (opens in a new tab)07705079Security record 1965787 | Outstanding | All monies | Unknown | 2013-01-15 |
| Hope Moon Ltd (opens in a new tab)07701040Security record 1965257 | Outstanding | All monies | Property | 2013-01-15 |
| Blusun Limited (opens in a new tab)07693595Security record 1964418 | Outstanding | All monies | Unknown | 2013-01-15 |
| Rhodi Suppliers Limited (opens in a new tab)06693901Security record 1831805 | Outstanding | All monies | Floating | 2013-01-08 |
| Rhodi Group Limited (opens in a new tab)03037806Security record 948523 | Outstanding | All monies | Floating | 2013-01-08 |
| Rms (Preston) Limited (opens in a new tab)04346741Security record 1408411 | Outstanding | All monies | Floating | 2012-11-01 |
| Oakland Commercial Limited (opens in a new tab)07857565Security record 1984582 | Outstanding | All monies | Unknown | 2012-10-12 |
| Pearl Holdings Limited (opens in a new tab)03696631Security record 1193161 | Outstanding | All monies | Property | 2012-09-04 |
| U.K. Hajj & Umrah Services Ltd (opens in a new tab)04562048Security record 1464485 | Outstanding | All monies | Unknown | 2012-05-12 |
| 05322199 (opens in a new tab)05322199Security record 1623695 | Outstanding | NOT LESS THAN £10,000 DUE OR TO BECOME D UE | Unknown | 2012-05-03 |
| Oakland Commercial Limited (opens in a new tab)07857565Security record 1984580 | Outstanding | All monies | All Assets | 2012-04-11 |
| Oakland Commercial Limited (opens in a new tab)07857565Security record 1984581 | Outstanding | All monies | Property | 2012-04-11 |
| Mr Capital Limited (opens in a new tab)07636099Security record 1956906 | Outstanding | All monies | Property | 2011-07-26 |
| Shineloch Limited (opens in a new tab)07111562Security record 1887247 | Outstanding | All monies | Floating | 2011-07-12 |
| Fonz Leather Styles Limited (opens in a new tab)07246377Security record 1906270 | Outstanding | All monies | All Assets | 2011-03-01 |
| Sphere Clothing Limited (opens in a new tab)05735611Security record 1695765 | Outstanding | All monies | All Assets | 2010-07-29 |
| Acrestones Property Management Ltd (opens in a new tab)03244625Security record 1013664 | Outstanding | All monies | Property | 2010-06-16 |
| Acrestones Property Management Ltd (opens in a new tab)03244625Security record 1013665 | Outstanding | All monies | Property | 2010-06-16 |
| Shinelock Limited (opens in a new tab)02341656Security record 738200 | Outstanding | All monies | All Assets | 2009-11-20 |
| Shinelock Limited (opens in a new tab)02341656Security record 738199 | Outstanding | All monies | Property | 2009-11-20 |
| Mohstart Two Limited (opens in a new tab)07046349Security record 1878018 | Outstanding | All monies | Unknown | 2009-11-19 |
| Fashion Link Limited (opens in a new tab)03026795Security record 944904 | Outstanding | All monies | Floating | 2009-07-30 |
| United Tourism Ltd (opens in a new tab)04727200Security record 1502660 | Outstanding | All monies | Unknown | 2009-06-24 |
| Shinelock Limited (opens in a new tab)02341656Security record 738198 | Outstanding | All monies | Property | 2009-05-20 |
| Junior Kids Limited (opens in a new tab)03177265Security record 992113 | Outstanding | All monies | Property | 2009-03-20 |
| Sandwell Foods Limited (opens in a new tab)03922755Security record 1279194 | Outstanding | All monies | Unknown | 2008-08-28 |
| Sana Trading Limited (opens in a new tab)03496000Security record 1107244 | Outstanding | All monies | All Assets | 2008-05-15 |
| Dobhai (Holdings) Ltd (opens in a new tab)04000821Security record 1299839 | Outstanding | All monies | Property | 2008-04-02 |
| Dobhai (Holdings) Ltd (opens in a new tab)04000821Security record 1299838 | Outstanding | All monies | Property | 2008-04-02 |
| Glamlee Limited (opens in a new tab)04927271Security record 1543469 | Outstanding | All monies | Property | 2007-11-15 |
| United Tourism Ltd (opens in a new tab)04727200Security record 1502658 | Outstanding | All monies | All Assets | 2007-03-06 |
| United Tourism Ltd (opens in a new tab)04727200Security record 1502659 | Outstanding | All monies | Unknown | 2007-03-06 |
| Sandwell Foods Limited (opens in a new tab)03922755Security record 1279191 | Outstanding | All monies | Property | 2006-10-24 |
| Sandwell Foods Limited (opens in a new tab)03922755Security record 1279193 | Outstanding | All monies | All Assets | 2006-10-24 |
| Sandwell Foods Limited (opens in a new tab)03922755Security record 1279192 | Outstanding | All monies | Property | 2006-10-24 |
| Ikon Homes Limited (opens in a new tab)04417302Security record 1428837 | Outstanding | All monies | Property | 2006-06-08 |
| Dobhai (Holdings) Ltd (opens in a new tab)04000821Security record 1299837 | Outstanding | All monies | Unknown | 2006-03-23 |
| Sippdeal Trustees Limited (opens in a new tab)04050222Security record 1312898 | Outstanding | All monies | Property | 2005-12-08 |
| Eromorg Limited (opens in a new tab)04829768Security record 1523531 | Outstanding | All monies | Unknown | 2005-07-27 |
| Dobhai (Holdings) Ltd (opens in a new tab)04000821Security record 1299836 | Outstanding | All monies | Property | 2005-06-02 |
| London Accommodation Centre (UK) Limited (opens in a new tab)04841895Security record 1525889 | Outstanding | All monies | Floating | 2005-02-25 |
| Glamlee Limited (opens in a new tab)04927271Security record 1543468 | Outstanding | All monies | Unknown | 2005-01-12 |
| Dobhai (Holdings) Ltd (opens in a new tab)04000821Security record 1299835 | Outstanding | All monies | Floating | 2004-11-26 |
| Dobhai (Holdings) Ltd (opens in a new tab)04000821Security record 1299834 | Outstanding | All monies | Floating | 2004-11-26 |
| Eromorg Limited (opens in a new tab)04829768Security record 1523530 | Outstanding | All monies | Property | 2004-07-27 |
| Acrestones Property Management Ltd (opens in a new tab)03244625Security record 1013663 | Outstanding | All monies | Fixed | 2003-12-24 |
| Glamlee Limited (opens in a new tab)04927271Security record 1543465 | Outstanding | All monies | Unknown | 2003-12-24 |
| Glamlee Limited (opens in a new tab)04927271Security record 1543466 | Outstanding | All monies | All Assets | 2003-12-24 |
| Acrestones Property Management Ltd (opens in a new tab)03244625Security record 1013662 | Outstanding | All monies | All Assets | 2003-12-24 |
| Acrestones Property Management Ltd (opens in a new tab)03244625Security record 1013661 | Outstanding | All monies | Property | 2003-12-24 |
| Glamlee Limited (opens in a new tab)04927271Security record 1543467 | Outstanding | All monies | Fixed | 2003-12-24 |
| Ikon Homes Limited (opens in a new tab)04417302Security record 1428836 | Outstanding | All monies | Unknown | 2003-11-12 |
| Newlook (London) Limited (opens in a new tab)03220302Security record 1005943 | Outstanding | All monies | Floating | 2003-09-17 |
| Newlook (London) Limited (opens in a new tab)03220302Security record 1005944 | Outstanding | All monies | Floating | 2003-09-17 |
| Everest Leather Wear Limited (opens in a new tab)02198250Security record 698296 | Outstanding | All monies | Fixed | 2003-09-11 |
| Everest Leather Wear Limited (opens in a new tab)02198250Security record 698295 | Outstanding | All monies | All Assets | 2003-09-11 |
| Ikon Homes Limited (opens in a new tab)04417302Security record 1428835 | Outstanding | All monies | Property | 2003-08-08 |
| Ikon Homes Limited (opens in a new tab)04417302Security record 1428834 | Outstanding | All monies | Unknown | 2003-05-30 |
| Ikon Homes Limited (opens in a new tab)04417302Security record 1428833 | Outstanding | All monies | All Assets | 2003-05-30 |
| Junior Kids Limited (opens in a new tab)03177265Security record 992110 | Outstanding | All monies | All Assets | 2002-08-24 |
| Junior Kids Limited (opens in a new tab)03177265Security record 992111 | Outstanding | All monies | Fixed | 2002-08-24 |
| Queensway F&B Holdings Limited (opens in a new tab)08845243Security record 2105234 | Satisfied | — | All Assets | 2014-12-12 |
| Kidz Corner (UK) Ltd (opens in a new tab)06802899Security record 1845545 | Satisfied | — | All Assets | 2014-05-19 |
| Pearl Holdings Limited (opens in a new tab)03696631Security record 1193164 | Satisfied | — | Floating | 2014-03-20 |
| Kensington Blue Limited (opens in a new tab)08081349Security record 2014495 | Satisfied | — | Property | 2013-09-10 |
| Ascot Blue Limited (opens in a new tab)08073374Security record 2013664 | Satisfied | — | Property | 2013-08-31 |
| Icebabes Limited (opens in a new tab)05012703Security record 1560841 | Satisfied | All monies | Floating | 2013-03-15 |
| Peakstone Commerce Ltd (opens in a new tab)06936096Security record 1863451 | Satisfied | All monies | Property | 2012-12-22 |
| Peakstone Commerce Ltd (opens in a new tab)06936096Security record 1863452 | Satisfied | All monies | Floating | 2012-12-22 |
| Sw Living Ltd (opens in a new tab)07784501Security record 1975843 | Satisfied | All monies | All Assets | 2012-12-14 |
| Switch (London) Limited (opens in a new tab)02821384Security record 877296 | Satisfied | All monies | Property | 2012-09-10 |
| Pearl Holdings Limited (opens in a new tab)03696631Security record 1193160 | Satisfied | All monies | Property | 2012-09-04 |
| Pearl Holdings Limited (opens in a new tab)03696631Security record 1193163 | Satisfied | All monies | Property | 2012-09-04 |
| Pearl Holdings Limited (opens in a new tab)03696631Security record 1193162 | Satisfied | All monies | Property | 2012-09-04 |
| Adamdeal Properties Limited (opens in a new tab)02407263Security record 753556 | Satisfied | All monies | Floating | 2012-02-08 |
| Adamdeal Properties Limited (opens in a new tab)02407263Security record 753557 | Satisfied | All monies | Property | 2012-02-08 |
| Haythornthwaite & Sons Limited (opens in a new tab)00259016Security record 47953 | Satisfied | All monies | Floating | 2011-05-17 |
| Bashir And Sons (London) Limited (opens in a new tab)01495696Security record 481674 | Satisfied | All monies | Floating | 2011-02-12 |
| Scotco Midlands Limited (opens in a new tab)06436061Security record 1796321 | Satisfied | All monies | Property | 2010-12-09 |
| Scotco Midlands Limited (opens in a new tab)06436061Security record 1796318 | Satisfied | All monies | Unknown | 2010-12-02 |
| Basetrade Services Limited (opens in a new tab)04582421Security record 1469245 | Satisfied | All monies | Floating | 2010-09-29 |
| Hounslow Travel Limited (opens in a new tab)03475796Security record 1101057 | Satisfied | All monies | Floating | 2010-04-13 |
| Bestway Northern Limited (opens in a new tab)02675585Security record 824860 | Satisfied | 2,350,000.00 DUE OR TO BECOME DUE FROM T HE COMPANY TO THE CHARGEE | Fixed | 2010-03-23 |
| Bashir And Sons (London) Limited (opens in a new tab)01495696Security record 481673 | Satisfied | £150,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2010-03-03 |
| Scotco Midlands Limited (opens in a new tab)06436061Security record 1796317 | Satisfied | All monies | Property | 2009-10-30 |
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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.