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 |
|---|---|---|---|---|
| Nikhy Investments Limited (opens in a new tab)03757220Security record 1210133 | Outstanding | All monies | Property | 2002-06-28 |
| Euro Sun UK Limited (opens in a new tab)04099407Security record 1332352 | Outstanding | All monies | Property | 2002-06-20 |
| Euro Sun UK Limited (opens in a new tab)04099407Security record 1332351 | Outstanding | All monies | All Assets | 2002-06-18 |
| Solarmatch Limited (opens in a new tab)03407714Security record 1064220 | Outstanding | All monies | Floating | 2002-06-08 |
| Areamas Limited (opens in a new tab)01879601Security record 599513 | Outstanding | All monies | Floating | 2002-06-07 |
| Plainindex Limited (opens in a new tab)SC225626Security record 3204786 | Outstanding | All monies | Unknown | 2002-02-25 |
| Plainindex Limited (opens in a new tab)SC225626Security record 3204785 | Outstanding | All monies | All Assets | 2002-02-19 |
| Kalron Limited (opens in a new tab)03682694Security record 1186588 | Outstanding | All monies | Floating | 2002-01-16 |
| Conville Limited (opens in a new tab)04062686Security record 1316551 | Outstanding | All monies | Property | 2001-12-20 |
| Numan Investment Limited (opens in a new tab)04319600Security record 1398484 | Outstanding | All monies | Unknown | 2001-12-20 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867743 | Outstanding | All monies | Shares | 2001-12-18 |
| Conville Limited (opens in a new tab)04062686Security record 1316550 | Outstanding | All monies | Floating | 2001-10-25 |
| Kalron Limited (opens in a new tab)03682694Security record 1186587 | Outstanding | All monies | Floating | 2001-10-13 |
| Eurosun International Limited (opens in a new tab)03152616Security record 983850 | Outstanding | All monies | All Assets | 2001-10-13 |
| Eurosun International Limited (opens in a new tab)03152616Security record 983849 | Outstanding | All monies | Fixed | 2001-10-13 |
| Nik Nak International Limited (opens in a new tab)03339238Security record 1045491 | Outstanding | All monies | Floating | 2001-09-26 |
| Carnaby Properties Limited (opens in a new tab)04174820Security record 1354853 | Outstanding | All monies | Floating | 2001-07-14 |
| Westkirk Limited (opens in a new tab)SC200190Security record 3194725 | Outstanding | All monies | Unknown | 2001-07-10 |
| Westkirk Limited (opens in a new tab)SC200190Security record 3194724 | Outstanding | All monies | Unknown | 2001-07-10 |
| Westkirk Limited (opens in a new tab)SC200190Security record 3194723 | Outstanding | All monies | Unknown | 2001-06-14 |
| Westkirk Limited (opens in a new tab)SC200190Security record 3194722 | Outstanding | All monies | Unknown | 2001-06-01 |
| Westkirk Limited (opens in a new tab)SC200190Security record 3194721 | Outstanding | All monies | Unknown | 2001-05-30 |
| United Properties (Scotland) Limited (opens in a new tab)SC202310Security record 3195564 | Outstanding | All monies | Unknown | 2001-04-25 |
| United Properties (Scotland) Limited (opens in a new tab)SC202310Security record 3195563 | Outstanding | All monies | Unknown | 2001-04-25 |
| United Properties (Scotland) Limited (opens in a new tab)SC202310Security record 3195562 | Outstanding | All monies | Unknown | 2001-03-29 |
| United Properties (Scotland) Limited (opens in a new tab)SC202310Security record 3195561 | Outstanding | All monies | All Assets | 2001-03-17 |
| Tarameen Limited (opens in a new tab)00396776Security record 81648 | Outstanding | All monies | Floating | 2001-02-01 |
| Venus Projects (UK) Limited (opens in a new tab)02431248Security record 758337 | Outstanding | All monies | Floating | 2000-12-20 |
| Texan Jersey Limited (opens in a new tab)03385592Security record 1057709 | Outstanding | All monies | All Assets | 2000-10-31 |
| Nik Nak International Limited (opens in a new tab)03339238Security record 1045490 | Outstanding | All monies | Fixed | 2000-08-29 |
| Nik Nak International Limited (opens in a new tab)03339238Security record 1045489 | Outstanding | All monies | Floating | 2000-08-29 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983949 | Outstanding | All monies | All Assets | 2000-06-22 |
| Piranie Enterprise Limited (opens in a new tab)03859678Security record 1260771 | Outstanding | All monies | All Assets | 2000-05-06 |
| Patel Clothing Limited (opens in a new tab)02620705Security record 806950 | Outstanding | All monies | Floating | 2000-04-29 |
| Msl Trading Corporation Ltd (opens in a new tab)03798390Security record 1221632 | Outstanding | All monies | Floating | 2000-04-27 |
| Patel Clothing Limited (opens in a new tab)02620705Security record 806949 | Outstanding | All monies | All Assets | 2000-04-27 |
| Nikhy Investments Limited (opens in a new tab)03757220Security record 1210132 | Outstanding | All monies | Property | 2000-04-08 |
| Msl Trading Corporation Ltd (opens in a new tab)03798390Security record 1221631 | Outstanding | All monies | Floating | 2000-04-01 |
| Msl Trading Corporation Ltd (opens in a new tab)03798390Security record 1221630 | Outstanding | All monies | Floating | 2000-02-16 |
| Msl Trading Corporation Ltd (opens in a new tab)03798390Security record 1221629 | Outstanding | All monies | Floating | 2000-02-16 |
| Nikhy Investments Limited (opens in a new tab)03757220Security record 1210131 | Outstanding | All monies | Property | 2000-02-12 |
| Nikhy Investments Limited (opens in a new tab)03757220Security record 1210130 | Outstanding | All monies | All Assets | 2000-02-11 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867740 | Outstanding | All monies | All Assets | 2000-02-10 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867741 | Outstanding | All monies | Unknown | 2000-02-10 |
| Msl Trading Corporation Ltd (opens in a new tab)03798390Security record 1221628 | Outstanding | All monies | Property | 2000-02-08 |
| Msl Trading Corporation Ltd (opens in a new tab)03798390Security record 1221627 | Outstanding | All monies | Floating | 2000-02-05 |
| Sira Superstore Limited (opens in a new tab)02526358Security record 780695 | Outstanding | All monies | Floating | 2000-01-27 |
| Sira Superstore Limited (opens in a new tab)02526358Security record 780694 | Outstanding | All monies | Floating | 2000-01-27 |
| Sira Superstore Limited (opens in a new tab)02526358Security record 780693 | Outstanding | All monies | All Assets | 2000-01-21 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983948 | Outstanding | All monies | Floating | 2000-01-18 |
| Msl Trading Corporation Ltd (opens in a new tab)03798390Security record 1221626 | Outstanding | All monies | All Assets | 1999-12-17 |
| Selective Foods Limited (opens in a new tab)01909797Security record 607827 | Outstanding | All monies | Shares | 1999-11-23 |
| European African Trading Co. Ltd (opens in a new tab)01931845Security record 613794 | Outstanding | All monies | Floating | 1999-11-11 |
| European African Trading Co. Ltd (opens in a new tab)01931845Security record 613793 | Outstanding | All monies | Floating | 1999-11-11 |
| Best Trading Limited (opens in a new tab)01671379Security record 536769 | Outstanding | All monies | Fixed | 1999-11-10 |
| Milords International Limited (opens in a new tab)01379891Security record 439152 | Outstanding | All monies | All Assets | 1999-09-18 |
| Milords International Limited (opens in a new tab)01379891Security record 439153 | Outstanding | All monies | Floating | 1999-09-18 |
| Majornet Limited (opens in a new tab)03748909Security record 1207070 | Outstanding | All monies | Fixed | 1999-08-16 |
| Havenbright Enterprise Limited (opens in a new tab)03693394Security record 1189755 | Outstanding | All monies | All Assets | 1999-08-11 |
| Havenbright Enterprise Limited (opens in a new tab)03693394Security record 1189754 | Outstanding | All monies | Floating | 1999-08-11 |
| Havenbright Enterprise Limited (opens in a new tab)03693394Security record 1189753 | Outstanding | All monies | Floating | 1999-08-11 |
| Second Generation (2000) Limited (opens in a new tab)02305990Security record 728078 | Outstanding | All monies | All Assets | 1999-08-06 |
| Nik Nak International Limited (opens in a new tab)03339238Security record 1045488 | Outstanding | All monies | Floating | 1999-07-19 |
| Ary Services Limited (opens in a new tab)03620126Security record 1143999 | Outstanding | All monies | All Assets | 1999-05-11 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983947 | Outstanding | All monies | All Assets | 1999-04-23 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983946 | Outstanding | All monies | Floating | 1999-03-20 |
| Aristocrate Investments Limited (opens in a new tab)02791992Security record 866725 | Outstanding | All monies | Shares | 1999-03-17 |
| Kalron Limited (opens in a new tab)03682694Security record 1186585 | Outstanding | All monies | Floating | 1999-03-13 |
| Kalron Limited (opens in a new tab)03682694Security record 1186584 | Outstanding | All monies | All Assets | 1999-03-13 |
| Aristocrate Investments Limited (opens in a new tab)02791992Security record 866724 | Outstanding | All monies | Shares | 1999-03-11 |
| Aristocrate Investments Limited (opens in a new tab)02791992Security record 866723 | Outstanding | All monies | Property | 1999-03-11 |
| Goldranch Investments Limited (opens in a new tab)01379751Security record 439118 | Outstanding | All monies | Shares | 1999-02-18 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867738 | Outstanding | All monies | Floating | 1999-02-16 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867737 | Outstanding | All monies | Unknown | 1999-01-12 |
| Snackbox Inc Ltd (opens in a new tab)SC188157Security record 3189464 | Outstanding | All monies | Unknown | 1999-01-07 |
| Snackbox Inc Ltd (opens in a new tab)SC188157Security record 3189463 | Outstanding | All monies | All Assets | 1998-12-30 |
| Multigoods Limited (opens in a new tab)02028540Security record 645940 | Outstanding | All monies | All Assets | 1998-09-21 |
| Multigoods Limited (opens in a new tab)02028540Security record 645939 | Outstanding | All monies | Floating | 1998-09-21 |
| Multigoods Limited (opens in a new tab)02028540Security record 645938 | Outstanding | All monies | Floating | 1998-09-21 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983944 | Outstanding | All monies | Floating | 1998-08-01 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983943 | Outstanding | All monies | Floating | 1998-08-01 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983945 | Outstanding | All monies | Floating | 1998-08-01 |
| Asi Properties Limited (opens in a new tab)03153030Security record 983942 | Outstanding | All monies | Floating | 1998-08-01 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867735 | Outstanding | All monies | Floating | 1998-07-07 |
| Kil Investments Limited (opens in a new tab)01715195Security record 550482 | Outstanding | All monies | All Assets | 1998-06-26 |
| Eurosun International Limited (opens in a new tab)03152616Security record 983848 | Outstanding | All monies | Floating | 1998-03-06 |
| Eurosun International Limited (opens in a new tab)03152616Security record 983847 | Outstanding | All monies | All Assets | 1998-03-04 |
| Solarmatch Limited (opens in a new tab)03407714Security record 1064219 | Outstanding | All monies | All Assets | 1998-01-27 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867734 | Outstanding | All monies | Floating | 1997-12-17 |
| Matglobe Limited (opens in a new tab)01798218Security record 574889 | Outstanding | All monies | All Assets | 1997-11-13 |
| Nisacraft Limited (opens in a new tab)03247690Security record 1014475 | Outstanding | All monies | Fixed | 1997-07-17 |
| Nisacraft Limited (opens in a new tab)03247690Security record 1014474 | Outstanding | All monies | All Assets | 1997-07-17 |
| Manchester Clothing Co. Limited (opens in a new tab)01486839Security record 479014 | Outstanding | All monies | Floating | 1997-07-02 |
| Manchester Clothing Co. Limited (opens in a new tab)01486839Security record 479015 | Outstanding | All monies | All Assets | 1997-07-02 |
| Best Trading Limited (opens in a new tab)01671379Security record 536768 | Outstanding | All monies | All Assets | 1997-01-08 |
| Best Trading Limited (opens in a new tab)01671379Security record 536767 | Outstanding | All monies | Fixed | 1997-01-03 |
| Best Trading Limited (opens in a new tab)01671379Security record 536765 | Outstanding | All monies | Fixed | 1997-01-03 |
| Best Trading Limited (opens in a new tab)01671379Security record 536766 | Outstanding | All monies | Fixed | 1997-01-03 |
| Sira Superstore Limited (opens in a new tab)02526358Security record 780688 | Outstanding | All monies | Floating | 1996-11-30 |
| Sira Superstore Limited (opens in a new tab)02526358Security record 780687 | Outstanding | All monies | All Assets | 1996-11-26 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.