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 |
|---|---|---|---|---|
| Scotco Midlands Limited (opens in a new tab)06436061Security record 1796316 | Satisfied | All monies | All Assets | 2009-10-30 |
| Easy Estates (UK) Limited (opens in a new tab)06063172Security record 1750456 | Satisfied | All monies | Floating | 2009-08-04 |
| Shinelock Limited (opens in a new tab)02341656Security record 738197 | Satisfied | All monies | Property | 2009-05-20 |
| Helptravel Limited (opens in a new tab)02534611Security record 782393 | Released | All monies | Unknown | 2009-05-20 |
| 04184514 (opens in a new tab)04184514Security record 1357678 | Satisfied | All monies | Unknown | 2008-08-30 |
| Eat More UK Limited (opens in a new tab)05001861Security record 1558855 | Satisfied | All monies | Floating | 2008-05-28 |
| Pearl Holdings Limited (opens in a new tab)03696631Security record 1193157 | Satisfied | All monies | All Assets | 2008-05-09 |
| 04184514 (opens in a new tab)04184514Security record 1357677 | Satisfied | All monies | All Assets | 2008-05-09 |
| Mfs Seafoods Limited (opens in a new tab)05912015Security record 1725040 | Satisfied | All monies | All Assets | 2008-01-29 |
| 3T Global Ltd. (opens in a new tab)02845487Security record 884544 | Satisfied | All monies | Floating | 2007-11-08 |
| Ikon Estates Ltd (opens in a new tab)05832981Security record 1711418 | Satisfied | All monies | All Assets | 2007-10-13 |
| Ikon Estates Ltd (opens in a new tab)05832981Security record 1711417 | Satisfied | All monies | Unknown | 2007-10-13 |
| Pearl Holdings Limited (opens in a new tab)03696631Security record 1193151 | Satisfied | All monies | Property | 2007-09-21 |
| Pearl Holdings Limited (opens in a new tab)03696631Security record 1193149 | Satisfied | All monies | Property | 2007-06-30 |
| K & F Limited (opens in a new tab)05875705Security record 1718585 | Satisfied | All monies | Floating | 2007-04-14 |
| K & F Limited (opens in a new tab)05875705Security record 1718586 | Satisfied | All monies | Unknown | 2007-04-14 |
| Pearl Holdings Limited (opens in a new tab)03696631Security record 1193147 | Satisfied | All monies | Property | 2007-03-29 |
| Pearl Holdings Limited (opens in a new tab)03696631Security record 1193146 | Satisfied | All monies | Property | 2007-03-27 |
| Delta Marketing UK Limited (opens in a new tab)04851599Security record 1528369 | Satisfied | US $150,000-00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2006-07-11 |
| Emerald Investments (North West) Limited (opens in a new tab)05171499Security record 1594649 | Satisfied | All monies | Fixed | 2005-08-24 |
| Emerald Investments (North West) Limited (opens in a new tab)05171499Security record 1594646 | Satisfied | All monies | Property | 2005-08-24 |
| Emerald Investments (North West) Limited (opens in a new tab)05171499Security record 1594647 | Satisfied | All monies | Property | 2005-08-24 |
| Emerald Investments (North West) Limited (opens in a new tab)05171499Security record 1594648 | Satisfied | All monies | All Assets | 2005-08-24 |
| Sapna Caterers Limited (opens in a new tab)03573059Security record 1129682 | Satisfied | US $ 205,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2005-08-19 |
| Fraser Trading Company Limited (opens in a new tab)02989139Security record 930619 | Satisfied | All monies | Fixed | 2005-05-24 |
| Fraser Trading Company Limited (opens in a new tab)02989139Security record 930620 | Satisfied | All monies | Fixed | 2005-05-24 |
| Majestic Towels Limited (opens in a new tab)01235595Security record 385597 | Satisfied | All monies | Property | 2005-05-20 |
| Foreign Car Spares Limited (opens in a new tab)03086026Security record 962071 | Satisfied | All monies | Property | 2005-01-12 |
| Sapna Caterers Limited (opens in a new tab)03573059Security record 1129681 | Satisfied | All monies | All Assets | 2004-07-27 |
| Sapna Caterers Limited (opens in a new tab)03573059Security record 1129680 | Satisfied | All monies | Unknown | 2004-07-27 |
| Foreign Car Spares Limited (opens in a new tab)03086026Security record 962068 | Satisfied | All monies | Shares | 2004-07-02 |
| Foreign Car Spares Limited (opens in a new tab)03086026Security record 962069 | Satisfied | All monies | Unknown | 2004-07-02 |
| Foreign Car Spares Limited (opens in a new tab)03086026Security record 962070 | Satisfied | All monies | Property | 2004-07-02 |
| Majestic Towels Limited (opens in a new tab)01235595Security record 385595 | Satisfied | All monies | All Assets | 2004-03-25 |
| Majestic Towels Limited (opens in a new tab)01235595Security record 385596 | Satisfied | All monies | Unknown | 2004-03-25 |
| Bestway Wholesale Limited (opens in a new tab)01207120Security record 376590 | Satisfied | £4,750,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2003-07-23 |
| Asim Leatherwear Ltd (opens in a new tab)04158264Security record 1349415 | Satisfied | All monies | All Assets | 2003-03-06 |
| Asim Leatherwear Ltd (opens in a new tab)04158264Security record 1349416 | Satisfied | All monies | Fixed | 2003-03-06 |
| Mayrex Ventures Ltd (opens in a new tab)04407398Security record 1426071 | Satisfied | All monies | Property | 2002-10-05 |
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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.