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 |
|---|---|---|---|---|
| Shiv Saaj Investments Limited (opens in a new tab)07012047Security record 1872966 | Outstanding | All monies | All Assets | 2009-11-24 |
| Saaj Investments Limited (opens in a new tab)07012188Security record 1872976 | Outstanding | All monies | All Assets | 2009-11-24 |
| Shiv Saaj Investments Limited (opens in a new tab)07012047Security record 1872965 | Outstanding | All monies | Floating | 2009-11-24 |
| Eden Pharmaceutical Limited (opens in a new tab)04609974Security record 1475391 | Outstanding | All monies | Floating | 2009-11-24 |
| Jj Fuels UK Limited (opens in a new tab)06639842Security record 1825310 | Outstanding | All monies | All Assets | 2009-11-13 |
| Jj Fuels UK Limited (opens in a new tab)06639842Security record 1825311 | Outstanding | All monies | Floating | 2009-11-13 |
| Nisacraft Limited (opens in a new tab)03247690Security record 1014479 | Outstanding | All monies | Unknown | 2009-11-06 |
| Venus Projects (UK) Limited (opens in a new tab)02431248Security record 758338 | Outstanding | All monies | Floating | 2009-11-04 |
| Venus Projects (UK) Limited (opens in a new tab)02431248Security record 758339 | Outstanding | All monies | Shares | 2009-11-04 |
| Al-Mustafa Raza Hajj & Umrah Tours Limited (opens in a new tab)06683892Security record 1830814 | Outstanding | All monies | Unknown | 2009-09-30 |
| Harbour Food & Wine Ltd (opens in a new tab)06508838Security record 1807378 | Outstanding | All monies | All Assets | 2009-07-29 |
| Kalron Limited (opens in a new tab)03682694Security record 1186589 | Outstanding | All monies | Unknown | 2009-06-26 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983956 | Outstanding | All monies | All Assets | 2009-04-15 |
| Adam Halal Foods Limited (opens in a new tab)06318848Security record 1780063 | Outstanding | All monies | All Assets | 2009-03-10 |
| Global Commodities Limited (opens in a new tab)04230691Security record 1371366 | Outstanding | All monies | Floating | 2009-01-24 |
| Global Commodities Limited (opens in a new tab)04230691Security record 1371367 | Outstanding | All monies | All Assets | 2009-01-24 |
| Westkirk Limited (opens in a new tab)SC200190Security record 3194730 | Outstanding | All monies | Unknown | 2008-11-20 |
| Nik Nak International Limited (opens in a new tab)03339238Security record 1045493 | Outstanding | All monies | Property | 2008-09-03 |
| Tarameen Limited (opens in a new tab)00396776Security record 81650 | Outstanding | All monies | Floating | 2008-08-14 |
| S & M Propertys Ltd (opens in a new tab)06497187Security record 1805606 | Outstanding | All monies | Fixed | 2008-05-09 |
| Sass Limited (opens in a new tab)06286188Security record 1775041 | Outstanding | All monies | All Assets | 2007-10-19 |
| Sass Limited (opens in a new tab)06286188Security record 1775040 | Outstanding | All monies | Floating | 2007-10-19 |
| Xavia Developments Limited (opens in a new tab)04122914Security record 1339313 | Outstanding | All monies | Unknown | 2007-09-06 |
| Xavia Developments Limited (opens in a new tab)04122914Security record 1339314 | Outstanding | All monies | All Assets | 2007-09-06 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983955 | Outstanding | All monies | Property | 2007-08-23 |
| Spaceranger Limited (opens in a new tab)06247886Security record 1769792 | Outstanding | All monies | All Assets | 2007-08-17 |
| Spaceranger Limited (opens in a new tab)06247886Security record 1769793 | Outstanding | All monies | Property | 2007-08-17 |
| Warnapala & Co Ltd (opens in a new tab)04995558Security record 1557600 | Outstanding | All monies | All Assets | 2007-05-01 |
| Tns Properties Limited (opens in a new tab)05759644Security record 1699646 | Outstanding | All monies | Floating | 2007-04-27 |
| Westkirk Limited (opens in a new tab)SC200190Security record 3194729 | Outstanding | All monies | Unknown | 2007-03-22 |
| 05322199 (opens in a new tab)05322199Security record 1623694 | Outstanding | All monies | Unknown | 2007-03-15 |
| First Choice (GB) Ltd (opens in a new tab)04049974Security record 1312697 | Outstanding | All monies | All Assets | 2007-03-10 |
| Havenbright Enterprise Limited (opens in a new tab)03693394Security record 1189757 | Outstanding | All monies | Fixed | 2007-03-10 |
| Havenbright Enterprise Limited (opens in a new tab)03693394Security record 1189756 | Outstanding | All monies | Shares | 2007-03-10 |
| Texan Jersey Limited (opens in a new tab)03385592Security record 1057710 | Outstanding | All monies | Floating | 2007-02-28 |
| Westkirk Limited (opens in a new tab)SC200190Security record 3194728 | Outstanding | All monies | Unknown | 2007-01-24 |
| Areamas Limited (opens in a new tab)01879601Security record 599514 | Outstanding | All monies | All Assets | 2007-01-24 |
| Needleholm Limited (opens in a new tab)01154603Security record 358759 | Outstanding | All monies | Floating | 2007-01-20 |
| Needleholm Limited (opens in a new tab)01154603Security record 358758 | Outstanding | All monies | Floating | 2007-01-20 |
| Chaudhry'S Cash & Carry Limited (opens in a new tab)04926484Security record 1543131 | Outstanding | All monies | Shares | 2006-12-14 |
| Chaudhry'S Cash & Carry Limited (opens in a new tab)04926484Security record 1543132 | Outstanding | All monies | Floating | 2006-12-14 |
| T C Catering Supplies Limited (opens in a new tab)05374594Security record 1632387 | Outstanding | All monies | All Assets | 2006-11-28 |
| R P S Properties Limited (opens in a new tab)04445707Security record 1436733 | Outstanding | All monies | Unknown | 2006-11-09 |
| Rena Leisure Services Limited (opens in a new tab)04461794Security record 1440964 | Outstanding | THE PRINCIPAL SUM AND ALL OTHER MONIES DUE OR TO BECOME D UE | All Assets | 2006-10-25 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983954 | Outstanding | All monies | Floating | 2006-09-12 |
| T & A Textiles And Hosiery Limited (opens in a new tab)04902501Security record 1538044 | Outstanding | All monies | Floating | 2006-09-06 |
| Piranie Enterprise Limited (opens in a new tab)03859678Security record 1260774 | Outstanding | All monies | Fixed | 2006-08-24 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867744 | Outstanding | All monies | Unknown | 2006-07-29 |
| Tns Properties Limited (opens in a new tab)05759644Security record 1699645 | Outstanding | All monies | Floating | 2006-07-28 |
| Punjab Textiles (Southall) Limited (opens in a new tab)05706782Security record 1690589 | Outstanding | All monies | Unknown | 2006-07-15 |
| Jaan (London) Limited (opens in a new tab)05707167Security record 1691090 | Outstanding | All monies | Unknown | 2006-07-15 |
| East London Air Service Milfa Travel Ltd (opens in a new tab)04817551Security record 1520684 | Outstanding | All monies | Unknown | 2006-05-20 |
| Best Trading Limited (opens in a new tab)01671379Security record 536776 | Outstanding | All monies | Floating | 2006-04-25 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983953 | Outstanding | All monies | Floating | 2006-04-11 |
| Samuel Eden & Son Limited (opens in a new tab)05427142Security record 1642424 | Outstanding | All monies | Unknown | 2005-11-02 |
| Solarmatch Limited (opens in a new tab)03407714Security record 1064221 | Outstanding | All monies | Unknown | 2005-11-02 |
| Platinum Trustees Limited (opens in a new tab)03213118Security record 1003280 | Outstanding | All monies | Floating | 2005-10-05 |
| Samuel Eden & Son Limited (opens in a new tab)05427142Security record 1642423 | Outstanding | All monies | All Assets | 2005-07-15 |
| Closet Clothing Co Limited (opens in a new tab)03239878Security record 1012530 | Outstanding | All monies | All Assets | 2005-03-30 |
| Westkirk Limited (opens in a new tab)SC200190Security record 3194727 | Outstanding | All monies | Unknown | 2005-03-08 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983952 | Outstanding | All monies | Fixed | 2005-02-08 |
| A J (Investments) Ltd (opens in a new tab)03679212Security record 1185621 | Outstanding | £320,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2005-02-04 |
| Best Trading Limited (opens in a new tab)01671379Security record 536772 | Outstanding | All monies | Floating | 2004-11-05 |
| Best Trading Limited (opens in a new tab)01671379Security record 536774 | Outstanding | All monies | Floating | 2004-11-05 |
| Best Trading Limited (opens in a new tab)01671379Security record 536773 | Outstanding | All monies | Floating | 2004-11-05 |
| Piranie Enterprise Limited (opens in a new tab)03859678Security record 1260773 | Outstanding | All monies | Fixed | 2004-10-19 |
| Piranie Enterprise Limited (opens in a new tab)03859678Security record 1260772 | Outstanding | All monies | Unknown | 2004-10-19 |
| Greenlane Estates Limited (opens in a new tab)04441532Security record 1435515 | Outstanding | All monies | Property | 2004-08-14 |
| Greenlane Estates Limited (opens in a new tab)04441532Security record 1435514 | Outstanding | All monies | Property | 2004-08-14 |
| Greenlane Estates Limited (opens in a new tab)04441532Security record 1435513 | Outstanding | All monies | Fixed | 2004-06-23 |
| Humphreys Electronics Limited (opens in a new tab)00591999Security record 148500 | Outstanding | All monies | Shares | 2004-06-23 |
| Global Commodities Limited (opens in a new tab)04230691Security record 1371365 | Outstanding | All monies | Unknown | 2004-06-12 |
| Westkirk Limited (opens in a new tab)SC200190Security record 3194726 | Outstanding | All monies | Unknown | 2004-06-10 |
| T & A Textiles And Hosiery Limited (opens in a new tab)04902501Security record 1538043 | Outstanding | All monies | All Assets | 2004-04-15 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983951 | Outstanding | All monies | All Assets | 2004-03-11 |
| D. K. (Wholesale) Limited (opens in a new tab)01557367Security record 501167 | Outstanding | £200,000 DUE OR TO BEOME DUE FROM THE CO MPANY TO THE CHARGEE | Unknown | 2004-02-28 |
| Itoh Miyake & Co. Limited (opens in a new tab)04812283Security record 1519799 | Outstanding | All monies | All Assets | 2003-11-13 |
| Clear PLC (opens in a new tab)04347367Security record 1408764 | Outstanding | All monies | All Assets | 2003-09-06 |
| Nisacraft Limited (opens in a new tab)03247690Security record 1014478 | Outstanding | All monies | Floating | 2003-08-20 |
| Nisacraft Limited (opens in a new tab)03247690Security record 1014477 | Outstanding | All monies | Floating | 2003-08-20 |
| Best Trading Limited (opens in a new tab)01671379Security record 536771 | Outstanding | All monies | Fixed | 2003-07-10 |
| Punjab Textiles Limited (opens in a new tab)01822329Security record 581924 | Outstanding | All monies | All Assets | 2003-06-07 |
| Punjab Textiles Limited (opens in a new tab)01822329Security record 581923 | Outstanding | All monies | Floating | 2003-06-07 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983950 | Outstanding | All monies | All Assets | 2003-05-22 |
| Abz Trading Limited (opens in a new tab)04468124Security record 1442651 | Outstanding | All monies | All Assets | 2003-05-17 |
| Ipech Limited (opens in a new tab)03613075Security record 1141668 | Outstanding | All monies | All Assets | 2003-03-24 |
| Global Commodities Limited (opens in a new tab)04230691Security record 1371364 | Outstanding | All monies | All Assets | 2003-03-19 |
| S.a.s. Fazal & Sons Limited (opens in a new tab)SC063930Security record 3140294 | Outstanding | All monies | All Assets | 2003-01-13 |
| S.a.s. Fazal & Sons Limited (opens in a new tab)SC063930Security record 3140293 | Outstanding | All monies | Unknown | 2003-01-13 |
| Starcrest Properties Limited (opens in a new tab)02791148Security record 866445 | Outstanding | All monies | Property | 2002-10-08 |
| Starcrest Properties Limited (opens in a new tab)02791148Security record 866451 | Outstanding | All monies | Property | 2002-10-08 |
| Starcrest Properties Limited (opens in a new tab)02791148Security record 866443 | Outstanding | All monies | Property | 2002-10-08 |
| Starcrest Properties Limited (opens in a new tab)02791148Security record 866444 | Outstanding | All monies | All Assets | 2002-10-08 |
| Starcrest Properties Limited (opens in a new tab)02791148Security record 866446 | Outstanding | All monies | Property | 2002-10-08 |
| Starcrest Properties Limited (opens in a new tab)02791148Security record 866447 | Outstanding | All monies | Property | 2002-10-08 |
| Starcrest Properties Limited (opens in a new tab)02791148Security record 866452 | Outstanding | All monies | Property | 2002-10-08 |
| Starcrest Properties Limited (opens in a new tab)02791148Security record 866448 | Outstanding | All monies | Property | 2002-10-08 |
| Starcrest Properties Limited (opens in a new tab)02791148Security record 866449 | Outstanding | All monies | Property | 2002-10-08 |
| Starcrest Properties Limited (opens in a new tab)02791148Security record 866450 | Outstanding | All monies | Property | 2002-10-08 |
| Msl Trading Corporation Ltd (opens in a new tab)03798390Security record 1221633 | Outstanding | All monies | Floating | 2002-08-06 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.