Lenders & secured parties
Secured party
Habib Bank AG Zurich
1,001 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 |
|---|---|---|---|---|
| Veema (UK) Limited (opens in a new tab)02794962Security record 867750 | Outstanding | — | Floating | 2015-01-14 |
| Al-Noor Travels And Tours Ltd (opens in a new tab)05068041Security record 1573095 | Outstanding | — | Fixed | 2015-01-07 |
| R P S Properties Limited (opens in a new tab)04445707Security record 1436736 | Outstanding | — | Fixed | 2014-12-24 |
| Al Huda Travel And Hajj Umrah Services Limited (opens in a new tab)SC336715Security record 3235306 | Outstanding | — | Fixed | 2014-11-13 |
| Marina Dealers Ltd (opens in a new tab)09049759Security record 2129560 | Outstanding | — | All Assets | 2014-10-24 |
| Marina Dealers Ltd (opens in a new tab)09049759Security record 2129559 | Outstanding | — | Fixed | 2014-10-24 |
| Noori Travel And Tours Ltd (opens in a new tab)05745426Security record 1697584 | Outstanding | — | Fixed | 2014-10-17 |
| Lawrence Road Property Limited (opens in a new tab)07900266Security record 1992473 | Outstanding | — | Floating | 2014-10-09 |
| Lawrence Road Property Limited (opens in a new tab)07900266Security record 1992472 | Outstanding | — | Floating | 2014-10-09 |
| Lawrence Road Property Limited (opens in a new tab)07900266Security record 1992470 | Outstanding | — | All Assets | 2014-09-29 |
| Lawrence Road Property Limited (opens in a new tab)07900266Security record 1992471 | Outstanding | — | Floating | 2014-09-29 |
| Msa Enterprises Ltd (opens in a new tab)07868761Security record 1988808 | Outstanding | — | All Assets | 2014-09-11 |
| Msa Enterprises Ltd (opens in a new tab)07868761Security record 1988807 | Outstanding | — | Fixed | 2014-09-11 |
| Satco Plastics Limited (opens in a new tab)05603745Security record 1673099 | Outstanding | — | Floating | 2014-09-11 |
| Excelian Properties Limited (opens in a new tab)06338161Security record 1782210 | Outstanding | — | All Assets | 2014-08-06 |
| Fpg (UK) Ltd (opens in a new tab)08089724Security record 2015497 | Outstanding | — | All Assets | 2014-07-09 |
| Fpg (UK) Ltd (opens in a new tab)08089724Security record 2015496 | Outstanding | — | All Assets | 2014-07-09 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867749 | Outstanding | — | Floating | 2014-07-04 |
| Satco Plastics Limited (opens in a new tab)05603745Security record 1673098 | Outstanding | — | All Assets | 2014-07-03 |
| G. F. Corporation Limited (opens in a new tab)02908884Security record 905391 | Outstanding | — | Fixed | 2014-06-07 |
| Manchester Garments (UK) Limited (opens in a new tab)07811062Security record 1979130 | Outstanding | — | All Assets | 2014-05-29 |
| Makkah Enterprise T/A The Burger Cartel Ltd (opens in a new tab)SC426642Security record 3248909 | Outstanding | — | Fixed | 2014-05-16 |
| Msa Enterprises Ltd (opens in a new tab)07868761Security record 1988806 | Outstanding | — | All Assets | 2014-05-15 |
| Ma Sports (Glasgow) Ltd (opens in a new tab)SC441809Security record 3250880 | Outstanding | — | All Assets | 2014-02-13 |
| Zantram Ventures Limited (opens in a new tab)SC453489Security record 3252844 | Outstanding | — | Unknown | 2014-02-07 |
| Sector Nine Investments Limited (opens in a new tab)07241593Security record 1905806 | Outstanding | — | All Assets | 2013-12-03 |
| Sector Nine Investments Limited (opens in a new tab)07241593Security record 1905807 | Outstanding | — | All Assets | 2013-12-03 |
| Sector Nine Investments Limited (opens in a new tab)07241593Security record 1905805 | Outstanding | — | All Assets | 2013-11-23 |
| Assetco (Broadgate) Ltd (opens in a new tab)08571079Security record 2071739 | Outstanding | — | All Assets | 2013-11-01 |
| Assetco Properties Limited (opens in a new tab)07471201Security record 1933762 | Outstanding | — | All Assets | 2013-11-01 |
| Assetco (Broadgate) Ltd (opens in a new tab)08571079Security record 2071738 | Outstanding | — | All Assets | 2013-10-26 |
| Noori Travel And Tours Ltd (opens in a new tab)05745426Security record 1697583 | Outstanding | — | Fixed | 2013-10-18 |
| Manchester Garments (UK) Limited (opens in a new tab)07811062Security record 1979129 | Outstanding | — | All Assets | 2013-06-13 |
| United Wholesale (Scotland) Limited (opens in a new tab)SC224822Security record 3204253 | Outstanding | All monies | Unknown | 2013-01-09 |
| Vitabiotics Limited (opens in a new tab)01012146Security record 303466 | Outstanding | £1,000,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2012-12-28 |
| T & A Textiles And Hosiery Limited (opens in a new tab)04902501Security record 1538046 | Outstanding | All monies | Floating | 2012-10-19 |
| Bluestar Global Capital Limited (opens in a new tab)07388078Security record 1923222 | Outstanding | All monies | Unknown | 2012-09-13 |
| Bluestar Global Capital Limited (opens in a new tab)07388078Security record 1923221 | Outstanding | All monies | All Assets | 2012-08-18 |
| United Properties (Scotland) Limited (opens in a new tab)SC202310Security record 3195565 | Outstanding | All monies | Unknown | 2012-05-17 |
| United Wholesale (Scotland) Limited (opens in a new tab)SC224822Security record 3204252 | Outstanding | All monies | Unknown | 2012-03-24 |
| Nisacraft Limited (opens in a new tab)03247690Security record 1014481 | Outstanding | All monies | Floating | 2012-03-21 |
| Nisacraft Limited (opens in a new tab)03247690Security record 1014480 | Outstanding | All monies | Floating | 2012-03-21 |
| Barnett Waddingham Trustees (1980) Limited (opens in a new tab)01473453Security record 475128 | Outstanding | All monies | Floating | 2012-03-10 |
| Barnett Waddingham Trustees (1980) Limited (opens in a new tab)01473453Security record 475126 | Outstanding | All monies | Property | 2012-03-10 |
| Barnett Waddingham Trustees (1980) Limited (opens in a new tab)01473453Security record 475127 | Outstanding | All monies | Fixed | 2012-03-10 |
| Barnett Waddingham Trustees (1980) Limited (opens in a new tab)01473453Security record 475130 | Outstanding | All monies | Shares | 2012-03-10 |
| Barnett Waddingham Trustees (1980) Limited (opens in a new tab)01473453Security record 475129 | Outstanding | All monies | Floating | 2012-03-10 |
| Sitara Textiles (UK) Ltd (opens in a new tab)07649032Security record 1958479 | Outstanding | All monies | Unknown | 2012-03-08 |
| Sitara Textiles (UK) Ltd (opens in a new tab)07649032Security record 1958478 | Outstanding | All monies | All Assets | 2012-03-08 |
| Noori Travel And Tours Ltd (opens in a new tab)05745426Security record 1697580 | Outstanding | All monies | Unknown | 2012-02-28 |
| Discounts Galore Limited (opens in a new tab)03273372Security record 1024386 | Outstanding | All monies | Fixed | 2012-02-14 |
| Discounts Galore Limited (opens in a new tab)03273372Security record 1024384 | Outstanding | All monies | Unknown | 2012-02-14 |
| Discounts Galore Limited (opens in a new tab)03273372Security record 1024385 | Outstanding | All monies | Fixed | 2012-02-14 |
| Greengate Properties (UK) Limited (opens in a new tab)07576037Security record 1948066 | Outstanding | All monies | All Assets | 2012-01-25 |
| Ocean Investments (Scotland) Limited (opens in a new tab)SC246394Security record 3212302 | Outstanding | All monies | Unknown | 2011-12-06 |
| Spaceranger Limited (opens in a new tab)06247886Security record 1769794 | Outstanding | All monies | Floating | 2011-10-13 |
| Piranie Enterprise Limited (opens in a new tab)03859678Security record 1260775 | Outstanding | All monies | Shares | 2011-08-27 |
| Assetco Properties Limited (opens in a new tab)07471201Security record 1933759 | Outstanding | All monies | Floating | 2011-08-24 |
| Assetco Properties Limited (opens in a new tab)07471201Security record 1933761 | Outstanding | All monies | Unknown | 2011-08-24 |
| Assetco Properties Limited (opens in a new tab)07471201Security record 1933760 | Outstanding | All monies | Floating | 2011-08-24 |
| Fazil & Company Ltd (opens in a new tab)03619097Security record 1143511 | Outstanding | All monies | All Assets | 2011-08-24 |
| Assetco Properties Limited (opens in a new tab)07471201Security record 1933758 | Outstanding | All monies | All Assets | 2011-08-24 |
| Rdc UK (London) Ltd (opens in a new tab)07642545Security record 1957806 | Outstanding | All monies | All Assets | 2011-07-29 |
| Rdc UK (London) Ltd (opens in a new tab)07642545Security record 1957805 | Outstanding | All monies | Floating | 2011-07-29 |
| Kiloni Ltd (opens in a new tab)05420166Security record 1641411 | Outstanding | All monies | All Assets | 2011-07-20 |
| Euronile Ltd. (opens in a new tab)05615810Security record 1674873 | Outstanding | All monies | Unknown | 2011-06-17 |
| Fast Trak Mots Ltd (opens in a new tab)07541715Security record 1942094 | Outstanding | All monies | All Assets | 2011-06-17 |
| Gayak LLP (opens in a new tab)OC357441Security record 3046535 | Outstanding | All monies | Floating | 2011-06-11 |
| Noori Travel And Tours Ltd (opens in a new tab)05745426Security record 1697579 | Outstanding | All monies | Unknown | 2010-11-12 |
| Times Property Developments (UK) Limited (opens in a new tab)04531729Security record 1457260 | Outstanding | All monies | All Assets | 2010-11-11 |
| Times Property Developments (UK) Limited (opens in a new tab)04531729Security record 1457262 | Outstanding | All monies | Property | 2010-11-11 |
| Times Property Developments (UK) Limited (opens in a new tab)04531729Security record 1457261 | Outstanding | All monies | Property | 2010-11-11 |
| Amanat Investments Limited (opens in a new tab)04458565Security record 1440171 | Outstanding | All monies | Floating | 2010-10-30 |
| Bengal Enterprises London Ltd (opens in a new tab)07275988Security record 1909599 | Outstanding | All monies | All Assets | 2010-10-28 |
| Mercury Petroleum Ltd (opens in a new tab)06802180Security record 1845452 | Outstanding | All monies | All Assets | 2010-10-01 |
| Harlington Manor Health Club Limited (opens in a new tab)05954352Security record 1731991 | Outstanding | All monies | All Assets | 2010-09-25 |
| United Wholesale (Scotland) Limited (opens in a new tab)SC224822Security record 3204250 | Outstanding | All monies | Unknown | 2010-09-04 |
| Henbury Limited (opens in a new tab)03401775Security record 1061654 | Outstanding | £200,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2010-08-20 |
| Ash Poultry Wholesalers Limited (opens in a new tab)05037261Security record 1566508 | Outstanding | All monies | Floating | 2010-06-26 |
| Aern Properties Limited (opens in a new tab)07031928Security record 1875856 | Outstanding | All monies | All Assets | 2010-06-11 |
| Henbury Limited (opens in a new tab)03401775Security record 1061653 | Outstanding | £1400000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | All Assets | 2010-06-10 |
| European African Trading Co. Ltd (opens in a new tab)01931845Security record 613800 | Outstanding | £85,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2010-05-18 |
| Streamquote Limited (opens in a new tab)03020224Security record 943296 | Outstanding | All monies | All Assets | 2010-05-07 |
| Streamquote Limited (opens in a new tab)03020224Security record 943295 | Outstanding | All monies | All Assets | 2010-05-07 |
| Streamquote Limited (opens in a new tab)03020224Security record 943294 | Outstanding | All monies | Fixed | 2010-05-07 |
| A & S Butchers Limited (opens in a new tab)03886890Security record 1268681 | Outstanding | All monies | Floating | 2010-05-01 |
| Abz Trading Limited (opens in a new tab)04468124Security record 1442652 | Outstanding | All monies | Property | 2010-04-14 |
| Harson Investments Limited (opens in a new tab)05170982Security record 1594399 | Outstanding | All monies | Property | 2010-04-01 |
| Jj Fuels UK Limited (opens in a new tab)06639842Security record 1825313 | Outstanding | All monies | All Assets | 2010-03-10 |
| Jj Fuels UK Limited (opens in a new tab)06639842Security record 1825312 | Outstanding | All monies | Shares | 2010-03-10 |
| Amanat Investments Limited (opens in a new tab)04458565Security record 1440170 | Outstanding | All monies | Property | 2010-02-13 |
| Harbour Food & Wine Ltd (opens in a new tab)06508838Security record 1807379 | Outstanding | All monies | Floating | 2010-01-27 |
| Nik Nak International Limited (opens in a new tab)03339238Security record 1045494 | Outstanding | All monies | Shares | 2010-01-21 |
| Aern Properties Limited (opens in a new tab)07031928Security record 1875855 | Outstanding | All monies | Floating | 2009-12-24 |
| Global Commodities Limited (opens in a new tab)04230691Security record 1371368 | Outstanding | All monies | All Assets | 2009-12-24 |
| Global Commodities Limited (opens in a new tab)04230691Security record 1371369 | Outstanding | All monies | Floating | 2009-12-24 |
| Times Travel Limited (opens in a new tab)01813409Security record 579670 | Outstanding | All monies | All Assets | 2009-12-17 |
| Jak Automobile UK Ltd (opens in a new tab)06879654Security record 1856283 | Outstanding | All monies | Floating | 2009-11-26 |
| Shiv Saaj Investments Limited (opens in a new tab)07012047Security record 1872965 | Outstanding | All monies | Floating | 2009-11-24 |
| Saaj Investments Limited (opens in a new tab)07012188Security record 1872975 | Outstanding | All monies | Floating | 2009-11-24 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.