Skip to contentClarengateINTELLIGENCE
Lenders & secured parties

Secured party

Dallah Albaraka Investment Company Limited

21 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
Starion International Limited (opens in a new tab)01783578Security record 570325OutstandingAll moniesAll Assets1996-02-24
Starion International Limited (opens in a new tab)01783578Security record 570326OutstandingAll moniesUnknown1996-02-24
Starion International Limited (opens in a new tab)01783578Security record 570324OutstandingAll moniesAll Assets1996-02-24
00870298 (opens in a new tab)00870298Security record 251112SatisfiedAll moniesUnknown1999-07-13
00870298 (opens in a new tab)00870298Security record 251111SatisfiedAll moniesAll Assets1999-07-13
Pritt & Co.,Limited (opens in a new tab)00489382Security record 110498SatisfiedAll moniesAll Assets1998-03-12
Allied International Trading Limited (opens in a new tab)03232058Security record 1009728SatisfiedAll moniesAll Assets1997-07-31
Allied International Trading Limited (opens in a new tab)03232058Security record 1009729SatisfiedAll moniesAll Assets1997-07-31
George Lancaster (International) Limited (opens in a new tab)02618866Security record 806506SatisfiedAll moniesUnknown1996-09-21
George Lancaster (International) Limited (opens in a new tab)02618866Security record 806505SatisfiedAll moniesAll Assets1996-09-14
Aziz Textiles Limited (opens in a new tab)01323622Security record 420375SatisfiedAll moniesUnknown1995-12-21
Aziz Textiles Limited (opens in a new tab)01323622Security record 420374SatisfiedAll moniesUnknown1995-12-21
Aziz Textiles Limited (opens in a new tab)01323622Security record 420380SatisfiedAll moniesAll Assets1995-12-21
Aziz Textiles Limited (opens in a new tab)01323622Security record 420379SatisfiedAll moniesProperty1995-12-21
Aziz Textiles Limited (opens in a new tab)01323622Security record 420378SatisfiedAll moniesProperty1995-12-21
Aziz Textiles Limited (opens in a new tab)01323622Security record 420377SatisfiedAll moniesUnknown1995-12-21
Aziz Textiles Limited (opens in a new tab)01323622Security record 420376SatisfiedAll moniesUnknown1995-12-21
Imperial International Limited (opens in a new tab)01764399Security record 564584SatisfiedAll moniesAll Assets1995-10-05
Imperial International Limited (opens in a new tab)01764399Security record 564585SatisfiedAll moniesAll Assets1995-10-05
Retsen Limited (opens in a new tab)01227736Security record 382972SatisfiedAll moniesUnknown1994-05-12
Retsen Limited (opens in a new tab)01227736Security record 382971SatisfiedAll moniesAll Assets1994-05-12

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