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Lenders & secured parties

Secured party

Habib Bank Limited

48 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
Sdo Capital Limited (opens in a new tab)14287269Security record 2835140OutstandingAll Assets2024-02-27
Express Accident Services Ltd. (opens in a new tab)03670175Security record 1183190OutstandingAll moniesFloating2008-04-17
R & Q Limited (opens in a new tab)02919082Security record 908836OutstandingAll moniesAll Assets1999-03-02
Northern Ireland Jeans Co. Ltd (opens in a new tab)NF003410Security record 2936319Outstanding£0Property1999-01-19
Nain Carpet Limited (opens in a new tab)02730835Security record 843317Outstanding£33,000.00 DUE FROM THE COMPANY TO THE C HARGEEUnknown1996-03-09
Ask Trading Ltd. (opens in a new tab)02259266Security record 714590OutstandingAll moniesProperty1991-02-02
Kampar Corporation N V (opens in a new tab)FC013242Security record 2932466OutstandingAll moniesProperty1990-07-28
Everest Leather Wear Limited (opens in a new tab)02198250Security record 698294OutstandingAll moniesAll Assets1990-07-05
Second City Inns Limited (opens in a new tab)02019243Security record 643063OutstandingAll moniesUnknown1990-05-26
Second City Inns Limited (opens in a new tab)02019243Security record 643062OutstandingAll moniesAll Assets1990-05-26
Newstar Trading Limited (opens in a new tab)01584055Security record 510491OutstandingAll moniesAll Assets1990-01-24
F. & B. Hosiery Manufacturing Co. Limited (opens in a new tab)00980397Security record 287853OutstandingAll moniesFloating1988-03-29
Jang International Limited (opens in a new tab)01503122Security record 483723OutstandingAll moniesUnknown1987-09-21
Fiabrook Limited (opens in a new tab)01501386Security record 483287OutstandingAll moniesProperty1987-04-01
Fiabrook Limited (opens in a new tab)01501386Security record 483284OutstandingAll moniesUnknown1985-09-07
Fiabrook Limited (opens in a new tab)01501386Security record 483283OutstandingAll moniesUnknown1985-09-07
Fiabrook Limited (opens in a new tab)01501386Security record 483280OutstandingAll moniesProperty1982-10-21
Quadriga Cyber Consulting Ltd (opens in a new tab)00628645Security record 163165OutstandingAll moniesUnknown1982-09-17
Admill Investments Limited (opens in a new tab)00692968Security record 189028OutstandingAll moniesProperty1982-04-20
Rimatex Limited (opens in a new tab)02132452Security record 678191SatisfiedUnknown2018-10-31
Sanjeev 1979 Limited (opens in a new tab)03205716Security record 1001244SatisfiedAll moniesUnknown2008-03-14
Rochcare (UK) Ltd (opens in a new tab)02390325Security record 750112SatisfiedAll moniesUnknown1997-12-24
Perfect Fashions Limited (opens in a new tab)02481127Security record 769543SatisfiedAll moniesUnknown1996-11-19
Mehboob Travel Limited (opens in a new tab)02601688Security record 801994SatisfiedAll moniesProperty1996-08-24
Pantex International Limited (opens in a new tab)02935157Security record 913382SatisfiedAll moniesFixed1995-12-07
Rochcare (UK) Ltd (opens in a new tab)02390325Security record 750111Satisfied£245,000 DUE FROM THE COMPANY TO THE CHA RGEEUnknown1995-12-01
Mehboob Travel Limited (opens in a new tab)02601688Security record 801992SatisfiedAll moniesFixed1995-10-06
Bashir And Sons (London) Limited (opens in a new tab)01495696Security record 481672SatisfiedAll moniesFixed1995-09-01
Adil Catering Limited (opens in a new tab)01723893Security record 552673SatisfiedAll moniesAll Assets1992-09-16
New Star Property Group Ltd (opens in a new tab)01384076Security record 440442SatisfiedAll moniesAll Assets1991-08-03
Bestlock Limited (opens in a new tab)02519061Security record 779105SatisfiedAll moniesUnknown1990-08-30
Sethia London Limited (opens in a new tab)00884903Security record 255787Satisfied£300,000Unknown1990-07-19
Bokhari Estates Limited (opens in a new tab)02355621Security record 741918SatisfiedAll moniesProperty1990-04-22
Alfa (Wholesale) Limited (opens in a new tab)SC080128Security record 3148676SatisfiedAll moniesUnknown1990-04-20
Majestic Towels Limited (opens in a new tab)01235595Security record 385593SatisfiedAll moniesProperty1989-07-28
Majestic Towels Limited (opens in a new tab)01235595Security record 385594SatisfiedAll moniesProperty1989-07-28
Canvasbay Limited (opens in a new tab)02129802Security record 677502SatisfiedAll moniesUnknown1988-05-25
Mithas Limited (opens in a new tab)01492393Security record 480661SatisfiedAll moniesAll Assets1988-05-18
Canvasbay Limited (opens in a new tab)02129802Security record 677501SatisfiedAll moniesAll Assets1988-05-17
Ten Circle Investments Ltd (opens in a new tab)02000970Security record 636435SatisfiedAll moniesProperty1987-10-20
Mayfair Carpet Gallery Limited (opens in a new tab)01557189Security record 501091SatisfiedAll moniesProperty1987-07-03
Property Haven Limited (opens in a new tab)01978711Security record 628932SatisfiedAll moniesProperty1987-04-01
Ten Circle Investments Ltd (opens in a new tab)02000970Security record 636434SatisfiedAll moniesProperty1986-12-05
Jenice Limited (opens in a new tab)01870251Security record 596778SatisfiedAll moniesAll Assets1986-01-27
Alfa (Wholesale) Limited (opens in a new tab)SC080128Security record 3148675SatisfiedAll moniesAll Assets1985-05-10
Awnhill Limited (opens in a new tab)01203748Security record 375551SatisfiedAll moniesAll Assets1984-05-05
Hadson Group Limited (opens in a new tab)01286369Security record 406866SatisfiedAll moniesProperty1982-04-26
Majestic Towels Limited (opens in a new tab)01235595Security record 385592SatisfiedAll moniesUnknown1978-03-08

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