Lenders & secured parties
Secured party
Bank Of Credit & Commerce International Societeanonyme Licensed Deposit Taker
6 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 |
|---|---|---|---|---|
| Kannwin Limited (opens in a new tab)01771273Security record 566464 | Outstanding | All monies | Unknown | 1986-10-23 |
| Solutions Marketing And Merchandising Limited (opens in a new tab)01622310Security record 522044 | Outstanding | All monies | Property | 1985-01-08 |
| Bittelgrove Limited (opens in a new tab)01357292Security record 431212 | Satisfied | All monies | Unknown | 1986-10-03 |
| Transeur Export Finance Co. Limited (opens in a new tab)01437431Security record 463476 | Satisfied | All monies | Unknown | 1984-12-17 |
| Sehgal Commercial Properties Limited (opens in a new tab)01185752Security record 368578 | Satisfied | All monies | All Assets | 1981-10-05 |
| Sehgal Commercial Properties Limited (opens in a new tab)01185752Security record 368577 | Satisfied | All monies | Unknown | 1981-09-26 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.