Lenders & secured parties
Secured party
Tradego S.A./N.v.
15 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 |
|---|---|---|---|---|
| Hsbc Bank PLC (opens in a new tab)00014259Security record 1356 | Outstanding | All monies | All Assets | 2000-10-10 |
| Nomura International PLC (opens in a new tab)01550505Security record 498730 | Outstanding | All monies | Unknown | 2000-08-08 |
| Nomura International PLC (opens in a new tab)01550505Security record 498731 | Outstanding | All monies | All Assets | 2000-08-08 |
| Natwest Markets N.v. (opens in a new tab)FC006193Security record 2930661 | Outstanding | THE "MARGIN OBLIGATIONS" WHICH MEANS ALL OF THE COMPANY'S OBLIGATIONS AND LIABIL ITIES TO THE CHARGEE UNDER THE OPERATING PROCEDURES (INCLUDING THE SUPPLEMENT) | Unknown | 2000-08-08 |
| Natwest Markets N.v. (opens in a new tab)FC006193Security record 2930660 | Outstanding | All monies | All Assets | 2000-08-08 |
| J.p. Morgan Securities PLC (opens in a new tab)02711006Security record 836471 | Satisfied | ANY AND ALL OF THE OBLIGATIONS AND LIABI LITIES DUE OR TO BECOME DUE FROM THE COM PANY TO THE CHARGEE UNDER THE OPERATING PROCEDURES (INCLUDING THE SUPPLEMENT) | Property | 2000-09-18 |
| J.p. Morgan Securities PLC (opens in a new tab)02711006Security record 836472 | Satisfied | All monies | All Assets | 2000-09-18 |
| Lehman Brothers International(Europe) (opens in a new tab)02538254Security record 783225 | Satisfied | THE "MARGIN OBLIGATIONS" WHICH MEANS ALL OF THE COMPANY'S OBLIGATIONS AND LIABIL ITIES TO THE CHARGEE UNDER THE OPERATING PROCEDURES (INCLUDING THE SUPPLEMENT) | Unknown | 2000-08-14 |
| Lehman Brothers International(Europe) (opens in a new tab)02538254Security record 783226 | Satisfied | All monies | All Assets | 2000-08-14 |
| Morgan Stanley & Co. International PLC (opens in a new tab)02068222Security record 657764 | Satisfied | All monies | All Assets | 2000-08-07 |
| Morgan Stanley & Co. International PLC (opens in a new tab)02068222Security record 657763 | Satisfied | ANY AND ALL OF THE OBLIGATIONS AND LIABI LITIES OF THE COMPANY TO THE CHARGEE UND ER THE OPERATING PROCEDURES (INCLUDING T HE SUPPLEMENT) | Unknown | 2000-08-07 |
| Ubs AG (opens in a new tab)FC021146Security record 2934213 | Satisfied | THE CHARGOR'S MARGIN OBLIGATIONS WHICH M EANS ANY AND ALL OF THE CHARGOR,S OBLIGA TIONS AND LIABILITIES TO THE CHARGEE UND ER THE OPERATING PROCEDURES (INCLUDING T HE SUPPLEMENT) | Unknown | 2000-07-31 |
| Ubs AG (opens in a new tab)FC021146Security record 2934214 | Satisfied | All monies | All Assets | 2000-07-31 |
| J.p. Morgan Europe Limited (opens in a new tab)00938937Security record 272030 | Satisfied | All monies | All Assets | 2000-07-21 |
| J.p. Morgan Europe Limited (opens in a new tab)00938937Security record 272029 | Satisfied | ANY AND ALL OF THE COMPANY'S OBLIGATIONS AND LIABILITIES TO THE CHARGEE UNDER TH E OPERATING PROCEDURES (INCLUDING THE SU PPLEMENT) | Unknown | 2000-07-21 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.