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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
CompanyCharge statusRecorded amountCollateralRegistered
Kannwin Limited (opens in a new tab)01771273Security record 566464OutstandingAll moniesUnknown1986-10-23
Solutions Marketing And Merchandising Limited (opens in a new tab)01622310Security record 522044OutstandingAll moniesProperty1985-01-08
Bittelgrove Limited (opens in a new tab)01357292Security record 431212SatisfiedAll moniesUnknown1986-10-03
Transeur Export Finance Co. Limited (opens in a new tab)01437431Security record 463476SatisfiedAll moniesUnknown1984-12-17
Sehgal Commercial Properties Limited (opens in a new tab)01185752Security record 368578SatisfiedAll moniesAll Assets1981-10-05
Sehgal Commercial Properties Limited (opens in a new tab)01185752Security record 368577SatisfiedAll moniesUnknown1981-09-26

One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.