Lenders & secured parties
Secured party
Bank Of India
1,142 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 |
|---|---|---|---|---|
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292468 | Outstanding | — | Property | 2021-07-09 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292469 | Outstanding | — | Fixed | 2021-07-09 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495472 | Outstanding | — | Unknown | 2021-06-11 |
| Crannog Estates Limited (opens in a new tab)SC472317Security record 3255610 | Outstanding | — | Property | 2021-05-29 |
| N&S Properties Ltd. (opens in a new tab)SC225088Security record 3204480 | Outstanding | — | Property | 2021-04-23 |
| Westcombe Developments Limited (opens in a new tab)11235987Security record 2461966 | Outstanding | — | Floating | 2021-04-01 |
| Westcombe Developments Limited (opens in a new tab)11235987Security record 2461965 | Outstanding | — | Fixed | 2021-03-31 |
| Panache Designs Limited (opens in a new tab)11078191Security record 2434949 | Outstanding | — | All Assets | 2021-03-22 |
| Kishan Capital Ltd (opens in a new tab)12814670Security record 2682450 | Outstanding | — | Property | 2021-03-22 |
| Kent & Surrey Limited (opens in a new tab)11568993Security record 2511199 | Outstanding | — | Fixed | 2021-02-04 |
| Kent & Surrey Limited (opens in a new tab)11568993Security record 2511201 | Outstanding | — | Fixed | 2021-02-04 |
| Kent & Surrey Limited (opens in a new tab)11568993Security record 2511203 | Outstanding | — | Fixed | 2021-02-04 |
| Kent & Surrey Limited (opens in a new tab)11568993Security record 2511202 | Outstanding | — | Fixed | 2021-02-04 |
| Kent & Surrey Limited (opens in a new tab)11568993Security record 2511200 | Outstanding | — | Fixed | 2021-02-04 |
| Kent & Surrey Limited (opens in a new tab)11568993Security record 2511204 | Outstanding | — | Fixed | 2021-02-04 |
| Om Par Limited (opens in a new tab)SC481836Security record 3257413 | Outstanding | — | Property | 2021-01-28 |
| Malhi Estates Ltd (opens in a new tab)10034730Security record 2262227 | Outstanding | — | Property | 2020-12-31 |
| Nys Properties Ltd (opens in a new tab)10556281Security record 2343975 | Outstanding | — | All Assets | 2020-12-21 |
| Nys Properties Ltd (opens in a new tab)10556281Security record 2343974 | Outstanding | — | All Assets | 2020-12-21 |
| D.r Invest Limited (opens in a new tab)SC498931Security record 3260151 | Outstanding | — | All Assets | 2020-12-17 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292467 | Outstanding | — | Property | 2020-12-11 |
| Zaak Properties Limited (opens in a new tab)10251767Security record 2292466 | Outstanding | — | Fixed | 2020-12-11 |
| Om Par Limited (opens in a new tab)SC481836Security record 3257412 | Outstanding | — | Property | 2020-12-11 |
| Aashni & Co Ltd. (opens in a new tab)07878501Security record 1990059 | Outstanding | — | Fixed | 2020-10-29 |
| Aashni & Co Ltd. (opens in a new tab)07878501Security record 1990057 | Outstanding | — | Fixed | 2020-10-26 |
| Aashni & Co Ltd. (opens in a new tab)07878501Security record 1990058 | Outstanding | — | Fixed | 2020-10-26 |
| Vasp Investments Limited (opens in a new tab)10317893Security record 2302282 | Outstanding | — | Fixed | 2020-09-15 |
| Vasp Investments Limited (opens in a new tab)10317893Security record 2302281 | Outstanding | — | Fixed | 2020-09-15 |
| Dt Investment Property Limited (opens in a new tab)12267557Security record 2614237 | Outstanding | — | Unknown | 2020-09-15 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669725 | Outstanding | — | Property | 2020-09-09 |
| Om Par Limited (opens in a new tab)SC481836Security record 3257411 | Outstanding | — | Property | 2020-05-19 |
| Syntra Property Investments Limited (opens in a new tab)05484486Security record 1652160 | Outstanding | — | Fixed | 2020-04-01 |
| Syntra Property Investments Limited (opens in a new tab)05484486Security record 1652159 | Outstanding | — | All Assets | 2020-04-01 |
| Syntra Property Investments Limited (opens in a new tab)05484486Security record 1652162 | Outstanding | — | Fixed | 2020-04-01 |
| Syntra Property Investments Limited (opens in a new tab)05484486Security record 1652161 | Outstanding | — | Fixed | 2020-04-01 |
| Prism Properties Ltd (opens in a new tab)12463102Security record 2641334 | Outstanding | — | Fixed | 2020-04-01 |
| Goldfinger Commercial Limited (opens in a new tab)07198257Security record 1900089 | Outstanding | — | All Assets | 2020-03-19 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495470 | Outstanding | — | Unknown | 2020-03-17 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495469 | Outstanding | — | Property | 2020-03-17 |
| Haseeb Investments Ltd (opens in a new tab)11457488Security record 2495471 | Outstanding | — | All Assets | 2020-03-17 |
| Om Par Limited (opens in a new tab)SC481836Security record 3257409 | Outstanding | — | Property | 2020-02-01 |
| Om Par Limited (opens in a new tab)SC481836Security record 3257408 | Outstanding | — | Fixed | 2020-01-28 |
| Midlands Meadow Limited (opens in a new tab)08145869Security record 2022077 | Outstanding | — | All Assets | 2019-12-10 |
| Midlands Meadow Limited (opens in a new tab)08145869Security record 2022076 | Outstanding | — | All Assets | 2019-12-06 |
| Rightmove Developments Limited (opens in a new tab)08317978Security record 2042337 | Outstanding | — | Fixed | 2019-12-03 |
| N&S Properties Ltd. (opens in a new tab)SC225088Security record 3204479 | Outstanding | — | Fixed | 2019-11-26 |
| N&S Properties Ltd. (opens in a new tab)SC225088Security record 3204478 | Outstanding | — | Fixed | 2019-11-26 |
| Sangha Developments Limited (opens in a new tab)05807622Security record 1706871 | Outstanding | — | Fixed | 2019-11-23 |
| Amc Estates Limited (opens in a new tab)09403054Security record 2173316 | Outstanding | — | Fixed | 2019-10-30 |
| Kent & Surrey Limited (opens in a new tab)11568993Security record 2511198 | Outstanding | — | Fixed | 2019-09-03 |
| Kent & Surrey Limited (opens in a new tab)11568993Security record 2511195 | Outstanding | — | Fixed | 2019-09-03 |
| Kent & Surrey Limited (opens in a new tab)11568993Security record 2511194 | Outstanding | — | Fixed | 2019-09-03 |
| Kent & Surrey Limited (opens in a new tab)11568993Security record 2511193 | Outstanding | — | Fixed | 2019-09-03 |
| Kent & Surrey Limited (opens in a new tab)11568993Security record 2511197 | Outstanding | — | Fixed | 2019-09-03 |
| Kent & Surrey Limited (opens in a new tab)11568993Security record 2511196 | Outstanding | — | Fixed | 2019-09-03 |
| Nys Properties Ltd (opens in a new tab)10556281Security record 2343973 | Outstanding | — | Fixed | 2019-08-08 |
| Five Rivers Living Ltd (opens in a new tab)11617502Security record 2518211 | Outstanding | — | All Assets | 2019-06-11 |
| Laxmi Jewellers UK Limited (opens in a new tab)04008725Security record 1301811 | Outstanding | — | Floating | 2018-11-29 |
| Laxmi Jewellers UK Limited (opens in a new tab)04008725Security record 1301812 | Outstanding | — | Floating | 2018-11-29 |
| J.n Piara Ltd (opens in a new tab)10972656Security record 2417019 | Outstanding | — | Fixed | 2018-11-06 |
| Rmg Properties (Glasgow) Limited (opens in a new tab)SC394404Security record 3244407 | Outstanding | — | Unknown | 2018-10-12 |
| Syntra International Limited (opens in a new tab)03923474Security record 1279522 | Outstanding | — | Fixed | 2018-10-11 |
| Syntra International Limited (opens in a new tab)03923474Security record 1279519 | Outstanding | — | Floating | 2018-10-09 |
| Syntra International Limited (opens in a new tab)03923474Security record 1279521 | Outstanding | — | All Assets | 2018-10-09 |
| Syntra International Limited (opens in a new tab)03923474Security record 1279518 | Outstanding | — | Floating | 2018-10-09 |
| Syntra International Limited (opens in a new tab)03923474Security record 1279517 | Outstanding | — | Floating | 2018-10-09 |
| Syntra International Limited (opens in a new tab)03923474Security record 1279520 | Outstanding | — | All Assets | 2018-10-09 |
| Rennie Mackintosh (Estates) Limited (opens in a new tab)SC270089Security record 3220126 | Outstanding | — | Property | 2018-10-06 |
| Rmg Properties (Glasgow) Limited (opens in a new tab)SC394404Security record 3244406 | Outstanding | — | Unknown | 2018-10-02 |
| Verr Limited (opens in a new tab)11115416Security record 2441343 | Outstanding | — | Property | 2018-09-04 |
| Verr Limited (opens in a new tab)11115416Security record 2441342 | Outstanding | — | All Assets | 2018-09-04 |
| Heritage Property London Limited (opens in a new tab)09053866Security record 2130131 | Outstanding | — | All Assets | 2018-09-04 |
| Midlands Meadow Limited (opens in a new tab)08145869Security record 2022075 | Outstanding | — | Fixed | 2018-08-24 |
| Midlands Meadow Limited (opens in a new tab)08145869Security record 2022074 | Outstanding | — | Floating | 2018-08-24 |
| Sudeco International Limited (opens in a new tab)01916648Security record 609800 | Outstanding | — | Fixed | 2018-08-20 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669724 | Outstanding | — | Property | 2018-07-09 |
| Farsan Ltd (opens in a new tab)03564815Security record 1127588 | Outstanding | — | All Assets | 2018-06-01 |
| Imperial Garments Ltd (opens in a new tab)08467094Security record 2059665 | Outstanding | — | All Assets | 2018-05-30 |
| Farsan Ltd (opens in a new tab)03564815Security record 1127587 | Outstanding | — | All Assets | 2018-05-22 |
| Amc International Limited (opens in a new tab)05608935Security record 1673847 | Outstanding | — | Unknown | 2018-03-01 |
| Rbk Properties Limited (opens in a new tab)10818714Security record 2391886 | Outstanding | — | Property | 2018-02-28 |
| Rbk Properties Limited (opens in a new tab)10818714Security record 2391887 | Outstanding | — | Fixed | 2018-02-28 |
| Plascom Two Limited (opens in a new tab)08937961Security record 2116815 | Outstanding | — | Floating | 2018-02-28 |
| High Street Falkirk (Properties) Ltd (opens in a new tab)SC474358Security record 3256012 | Outstanding | — | Unknown | 2018-02-06 |
| High Street Falkirk (Properties) Ltd (opens in a new tab)SC474358Security record 3256011 | Outstanding | — | Unknown | 2018-01-30 |
| Terreno Holdings Ltd (opens in a new tab)10827546Security record 2393457 | Outstanding | — | Floating | 2018-01-17 |
| Terreno Holdings Ltd (opens in a new tab)10827546Security record 2393456 | Outstanding | — | Floating | 2018-01-17 |
| Laxmanbhai Construction (U.K.) Limited (opens in a new tab)01742369Security record 557519 | Outstanding | — | Fixed | 2018-01-12 |
| Laxmanbhai Construction (U.K.) Limited (opens in a new tab)01742369Security record 557518 | Outstanding | — | All Assets | 2018-01-11 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669721 | Outstanding | — | Property | 2018-01-11 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669723 | Outstanding | — | Fixed | 2018-01-11 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669722 | Outstanding | — | Property | 2018-01-11 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669720 | Outstanding | — | Property | 2018-01-11 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669718 | Outstanding | — | Property | 2018-01-11 |
| Laxcon Developments Limited (opens in a new tab)02107061Security record 669719 | Outstanding | — | All Assets | 2018-01-11 |
| Sg Investments (Leicester) Limited (opens in a new tab)09288628Security record 2159036 | Outstanding | — | All Assets | 2017-12-22 |
| Sg Investments (Leicester) Limited (opens in a new tab)09288628Security record 2159035 | Outstanding | — | Unknown | 2017-12-22 |
| Nys Properties Ltd (opens in a new tab)10556281Security record 2343972 | Outstanding | — | All Assets | 2017-12-12 |
| Sg Investments (Leicester) Limited (opens in a new tab)09288628Security record 2159034 | Outstanding | — | Unknown | 2017-12-04 |
| Sg Investments (Leicester) Limited (opens in a new tab)09288628Security record 2159033 | Outstanding | — | All Assets | 2017-12-04 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.