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Lenders & secured parties

Secured party

Bank Of Credit And Commerce International Societeanonyme Licensed Deposit Taker

28 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
Chevin Steels Limited (opens in a new tab)01168720Security record 363200OutstandingAll moniesAll Assets1989-09-15
Elvetrule Limited (opens in a new tab)01954210Security record 620569OutstandingAll moniesAll Assets1988-10-12
Salloos Restaurant Limited (opens in a new tab)01243611Security record 389425OutstandingAll moniesUnknown1987-01-19
New Sylhet Holdings Limited (opens in a new tab)00888116Security record 256419OutstandingAll moniesAll Assets1984-01-06
Salloos Restaurant Limited (opens in a new tab)01243611Security record 389423OutstandingAll moniesUnknown1981-09-25
Milords International Limited (opens in a new tab)01379891Security record 439142SatisfiedAll moniesProperty1988-02-12
Milords International Limited (opens in a new tab)01379891Security record 439144SatisfiedAll moniesProperty1988-02-12
Milords International Limited (opens in a new tab)01379891Security record 439143SatisfiedWARNING - UNABLE TO DISPLAY AMOUNT SECUR ED DETAILSUnknown1988-02-09
Milords International Limited (opens in a new tab)01379891Security record 439141SatisfiedAll moniesAll Assets1988-01-04
Milords International Limited (opens in a new tab)01379891Security record 439140SatisfiedAll moniesProperty1987-12-31
H K Fabrics (Leicester) Ltd (opens in a new tab)01723250Security record 552592SatisfiedAll moniesAll Assets1987-11-13
Benham And Reeves Limited (opens in a new tab)01633981Security record 525376SatisfiedAll moniesProperty1987-10-13
Thornswift Limited (opens in a new tab)02140779Security record 680404SatisfiedAll moniesProperty1987-10-09
Benham And Reeves Limited (opens in a new tab)01633981Security record 525375SatisfiedAll moniesUnknown1987-08-18
Comex Import & Export Company Limited (opens in a new tab)01643947Security record 528248SatisfiedAll moniesUnknown1987-08-03
Pebbleford Limited (opens in a new tab)02077562Security record 661031SatisfiedAll moniesUnknown1987-04-06
Comex Import & Export Company Limited (opens in a new tab)01643947Security record 528247SatisfiedAll moniesUnknown1987-03-12
02004424 (opens in a new tab)02004424Security record 637635SatisfiedAll moniesUnknown1987-02-11
Salloos Restaurant Limited (opens in a new tab)01243611Security record 389426Part SatisfiedAll moniesAll Assets1987-02-02
Benham And Reeves Limited (opens in a new tab)01633981Security record 525372SatisfiedAll moniesUnknown1986-10-08
Edwardian Hotels Limited (opens in a new tab)01009827Security record 300860SatisfiedAll moniesFloating1985-01-03
Edwardian Hotels Limited (opens in a new tab)01009827Security record 300859SatisfiedAll moniesFloating1984-07-28
Edwardian Hotels Limited (opens in a new tab)01009827Security record 300858SatisfiedAll moniesAll Assets1983-09-23
Hovemint Limited (opens in a new tab)01263153Security record 395871SatisfiedAll moniesUnknown1983-04-02
Kue Engineering Limited (opens in a new tab)01102284Security record 341248SatisfiedAll moniesAll Assets1982-12-18
Edwardian Hotels Limited (opens in a new tab)01009827Security record 300855SatisfiedAll moniesProperty1982-06-15
Edwardian Hotels Limited (opens in a new tab)01009827Security record 300854SatisfiedAll moniesProperty1982-06-08
Millgrove 2020 Limited (opens in a new tab)01041110Security record 316525SatisfiedAll moniesAll Assets1982-01-26

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