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Lenders & secured parties

Secured party

Baltic International Bank

3 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
Tiuta PLC (opens in a new tab)04974070Security record 1553524OutstandingAll moniesShares2011-11-22
Fotopark Limited (opens in a new tab)04242813Security record 1374935Outstanding27,328,000 EUROS DUE OR TO BECOME DUEProperty2010-09-09
Lendinvest Development Limited (opens in a new tab)07826640Security record 1981159SatisfiedAll moniesAll Assets2012-04-04

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