Lenders & secured parties
Secured party
Habib Bank AG Zurich
1,001 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 |
|---|---|---|---|---|
| Fiabrook Limited (opens in a new tab)01501386Security record 483311 | Satisfied | All monies | Floating | 2001-09-26 |
| Fiabrook Limited (opens in a new tab)01501386Security record 483312 | Satisfied | All monies | Floating | 2001-09-26 |
| Fiabrook Limited (opens in a new tab)01501386Security record 483310 | Satisfied | All monies | Property | 2001-09-06 |
| Fiabrook Limited (opens in a new tab)01501386Security record 483308 | Satisfied | All monies | Property | 2001-09-06 |
| Fiabrook Limited (opens in a new tab)01501386Security record 483309 | Satisfied | All monies | Property | 2001-09-06 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867742 | Satisfied | All monies | Property | 2001-08-21 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011530 | Satisfied | All monies | All Assets | 2001-08-11 |
| Carnaby Properties Limited (opens in a new tab)04174820Security record 1354854 | Satisfied | All monies | Floating | 2001-07-14 |
| Nisacraft Limited (opens in a new tab)03247690Security record 1014476 | Satisfied | All monies | Shares | 2001-06-19 |
| Quantum Securities Limited (opens in a new tab)03249445Security record 1014878 | Satisfied | ALL MONEY AND LIABILITIES DUE OR TO BECO ME DUE FROM MILFA SUPER SAVER LIMITED TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER | Floating | 2001-06-12 |
| Westkirk Limited (opens in a new tab)SC200190Security record 3194720 | Satisfied | All monies | All Assets | 2001-05-25 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011529 | Satisfied | All monies | Property | 2000-10-18 |
| Imperial Pharmaceuticals Limited (opens in a new tab)03237756Security record 1011528 | Satisfied | All monies | All Assets | 2000-10-18 |
| The Pinstripe Property Investment Co. Limited (opens in a new tab)02305888Security record 728043 | Satisfied | All monies | Property | 2000-09-30 |
| Silveracre Estates Limited (opens in a new tab)03880567Security record 1266777 | Satisfied | All monies | Property | 2000-03-25 |
| Valestar Properties Limited (opens in a new tab)03448450Security record 1093498 | Satisfied | All monies | All Assets | 1999-12-02 |
| Valestar Properties Limited (opens in a new tab)03448450Security record 1093499 | Satisfied | All monies | All Assets | 1999-12-02 |
| Pride Oils Public Limited Company (opens in a new tab)01247469Security record 390961 | Satisfied | All monies | Floating | 1999-11-17 |
| Best Trading Limited (opens in a new tab)01671379Security record 536770 | Satisfied | All monies | Shares | 1999-11-10 |
| Aristocrate Distributors Limited (opens in a new tab)01974725Security record 627920 | Satisfied | All monies | Floating | 1999-11-02 |
| Majornet Limited (opens in a new tab)03748909Security record 1207069 | Satisfied | All monies | All Assets | 1999-08-03 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867739 | Satisfied | All monies | All Assets | 1999-07-31 |
| Harish Finance Limited (opens in a new tab)01220695Security record 380448 | Satisfied | All monies | All Assets | 1999-07-28 |
| Nelson Clothing Company Limited (opens in a new tab)03352639Security record 1049003 | Satisfied | All monies | All Assets | 1999-07-28 |
| Gifto Properties Limited (opens in a new tab)03612213Security record 1141428 | Satisfied | All monies | Floating | 1999-07-02 |
| Harish Finance Limited (opens in a new tab)01220695Security record 380447 | Satisfied | All monies | Floating | 1999-07-01 |
| Empireset Properties Limited (opens in a new tab)03713692Security record 1197754 | Satisfied | All monies | Floating | 1999-06-16 |
| Empireset Properties Limited (opens in a new tab)03713692Security record 1197753 | Satisfied | All monies | All Assets | 1999-06-16 |
| Prime Wear Limited (opens in a new tab)03419312Security record 1067265 | Satisfied | All monies | All Assets | 1999-05-07 |
| Prime Wear Limited (opens in a new tab)03419312Security record 1067264 | Satisfied | All monies | Floating | 1999-05-07 |
| Gifto Properties Limited (opens in a new tab)03612213Security record 1141427 | Satisfied | All monies | Unknown | 1999-04-17 |
| Veema (UK) Limited (opens in a new tab)02794962Security record 867736 | Satisfied | All monies | Floating | 1999-01-13 |
| Sana Trading Limited (opens in a new tab)03496000Security record 1107243 | Satisfied | All monies | All Assets | 1998-12-24 |
| Padwicks Travel (Wembley) Limited (opens in a new tab)01592708Security record 513105 | Satisfied | All monies | Floating | 1998-12-23 |
| Henbury Limited (opens in a new tab)03401775Security record 1061652 | Satisfied | All monies | All Assets | 1998-12-03 |
| Carters Scientific & General Trading Ltd (opens in a new tab)00848292Security record 244249 | Satisfied | All monies | Floating | 1998-11-11 |
| Carters Scientific & General Trading Ltd (opens in a new tab)00848292Security record 244250 | Satisfied | All monies | All Assets | 1998-11-11 |
| Twickenham Property Limited (opens in a new tab)03609843Security record 1140310 | Satisfied | All monies | Floating | 1998-10-29 |
| Poeticgem Limited (opens in a new tab)02608346Security record 803771 | Satisfied | All monies | All Assets | 1998-09-21 |
| Poeticgem Limited (opens in a new tab)02608346Security record 803772 | Satisfied | All monies | Unknown | 1998-09-21 |
| T.s.c. Trading Co. Limited (opens in a new tab)03569583Security record 1128782 | Satisfied | All monies | All Assets | 1998-09-03 |
| T.s.c. Trading Co. Limited (opens in a new tab)03569583Security record 1128781 | Satisfied | All monies | Shares | 1998-09-03 |
| Memon International Limited (opens in a new tab)03300172Security record 1033168 | Satisfied | All monies | All Assets | 1997-12-23 |
| Lmp Service Station Limited (opens in a new tab)03341076Security record 1045972 | Satisfied | All monies | All Assets | 1997-11-25 |
| Lmp Service Station Limited (opens in a new tab)03341076Security record 1045973 | Satisfied | All monies | Shares | 1997-11-25 |
| Marfani & Co. Limited (opens in a new tab)00771488Security record 217112 | Satisfied | All monies | Fixed | 1997-08-06 |
| Marfani & Co. Limited (opens in a new tab)00771488Security record 217111 | Satisfied | All monies | Fixed | 1997-08-06 |
| Glovehold Limited (opens in a new tab)01408483Security record 451989 | Satisfied | All monies | Floating | 1997-07-23 |
| Glovehold Limited (opens in a new tab)01408483Security record 451990 | Satisfied | All monies | All Assets | 1997-07-23 |
| European African Trading Co. Ltd (opens in a new tab)01931845Security record 613791 | Satisfied | All monies | Floating | 1997-07-23 |
| A.p.x. Limited (opens in a new tab)02770988Security record 859034 | Satisfied | All monies | Floating | 1997-06-04 |
| Empire Estates (UK) Limited (opens in a new tab)03221144Security record 1006273 | Satisfied | All monies | All Assets | 1997-03-28 |
| Allied International Trading Limited (opens in a new tab)03232058Security record 1009727 | Satisfied | All monies | All Assets | 1997-03-26 |
| Surequote Limited (opens in a new tab)03020248Security record 943310 | Satisfied | All monies | All Assets | 1996-11-22 |
| Surequote Limited (opens in a new tab)03020248Security record 943311 | Satisfied | All monies | Floating | 1996-11-22 |
| Alif (UK) Limited (opens in a new tab)02895949Security record 901652 | Satisfied | All monies | All Assets | 1996-11-22 |
| Century Emporium (Broadway) Limited (opens in a new tab)01375695Security record 437718 | Satisfied | All monies | All Assets | 1996-11-13 |
| Buckingham Estate Limited (opens in a new tab)03002318Security record 935246 | Satisfied | All monies | Property | 1996-08-13 |
| Quintrack Limited (opens in a new tab)02646213Security record 816244 | Satisfied | All monies | All Assets | 1996-05-08 |
| Scancrown Limited (opens in a new tab)02727653Security record 842329 | Satisfied | All monies | Unknown | 1995-11-03 |
| Bokhari Estates Limited (opens in a new tab)02355621Security record 741919 | Satisfied | All monies | All Assets | 1995-08-09 |
| Bokhari Estates Limited (opens in a new tab)02355621Security record 741920 | Satisfied | All monies | All Assets | 1995-08-09 |
| Dcd Trade Services Limited (opens in a new tab)01324937Security record 420783 | Satisfied | All monies | Fixed | 1995-07-20 |
| Shield Foods (UK) Limited (opens in a new tab)02549852Security record 786749 | Satisfied | All monies | Floating | 1995-07-07 |
| Dcd London & Mutual PLC (opens in a new tab)02896868Security record 901855 | Satisfied | All monies | Fixed | 1995-07-01 |
| A.p.x. Limited (opens in a new tab)02770988Security record 859033 | Satisfied | All monies | All Assets | 1995-06-28 |
| Aristocrate Distributors Limited (opens in a new tab)01974725Security record 627918 | Satisfied | All monies | Property | 1995-06-09 |
| Edenwest Limited (opens in a new tab)02444543Security record 761084 | Satisfied | All monies | All Assets | 1995-06-07 |
| Best Selling Limited (opens in a new tab)02918261Security record 908609 | Satisfied | All monies | All Assets | 1995-05-04 |
| Workshop Properties Limited (opens in a new tab)02720289Security record 839966 | Satisfied | All monies | All Assets | 1995-03-29 |
| Workshop Properties Limited (opens in a new tab)02720289Security record 839965 | Satisfied | All monies | All Assets | 1995-03-29 |
| Workshop Properties Limited (opens in a new tab)02720289Security record 839964 | Satisfied | All monies | All Assets | 1995-03-24 |
| Polychem Limited (opens in a new tab)01498718Security record 482713 | Satisfied | All monies | All Assets | 1995-02-24 |
| Airtees Limited (opens in a new tab)02731546Security record 843467 | Satisfied | All monies | All Assets | 1994-06-08 |
| Marfani & Co. Limited (opens in a new tab)00771488Security record 217109 | Satisfied | All monies | Unknown | 1994-04-28 |
| Marfani & Co. Limited (opens in a new tab)00771488Security record 217110 | Satisfied | All monies | Unknown | 1994-04-28 |
| Marfani & Co. Limited (opens in a new tab)00771488Security record 217108 | Satisfied | All monies | Unknown | 1994-04-28 |
| A.p.x. Limited (opens in a new tab)02770988Security record 859032 | Satisfied | All monies | All Assets | 1993-04-26 |
| Nikhar Limited (opens in a new tab)02054167Security record 653687 | Satisfied | All monies | All Assets | 1993-04-23 |
| Rightway Wholesale Limited (opens in a new tab)SC141024Security record 3171489 | Satisfied | All monies | All Assets | 1993-04-08 |
| A.p.x. Limited (opens in a new tab)02770988Security record 859031 | Satisfied | All monies | All Assets | 1993-02-12 |
| Fiabrook Limited (opens in a new tab)01501386Security record 483304 | Satisfied | All monies | All Assets | 1993-02-12 |
| Marfani & Co. Limited (opens in a new tab)00771488Security record 217107 | Satisfied | All monies | Unknown | 1992-05-21 |
| Bentley Designs (UK) Limited (opens in a new tab)02159353Security record 685355 | Satisfied | All monies | Property | 1991-12-31 |
| Fiabrook Limited (opens in a new tab)01501386Security record 483294 | Satisfied | All monies | Property | 1991-09-14 |
| Richerson Limited (opens in a new tab)02060441Security record 655354 | Satisfied | All monies | Unknown | 1990-03-31 |
| Richerson Limited (opens in a new tab)02060441Security record 655351 | Satisfied | All monies | All Assets | 1989-11-15 |
| Richerson Limited (opens in a new tab)02060441Security record 655353 | Satisfied | All monies | All Assets | 1989-11-15 |
| Richerson Limited (opens in a new tab)02060441Security record 655352 | Satisfied | All monies | All Assets | 1989-11-15 |
| Pride Oils Public Limited Company (opens in a new tab)01247469Security record 390960 | Satisfied | All monies | Unknown | 1988-09-27 |
| Pride Oils Public Limited Company (opens in a new tab)01247469Security record 390959 | Satisfied | All monies | All Assets | 1988-09-23 |
| Hadson Group Limited (opens in a new tab)01286369Security record 406874 | Satisfied | All monies | Unknown | 1987-12-24 |
| Hadson Group Limited (opens in a new tab)01286369Security record 406875 | Satisfied | All monies | Unknown | 1987-12-24 |
| Fiabrook Limited (opens in a new tab)01501386Security record 483289 | Satisfied | All monies | Property | 1987-12-08 |
| Fiabrook Limited (opens in a new tab)01501386Security record 483288 | Satisfied | All monies | Unknown | 1987-04-30 |
| Hadson Group Limited (opens in a new tab)01286369Security record 406871 | Satisfied | All monies | Unknown | 1986-01-27 |
| Pride Oils Public Limited Company (opens in a new tab)01247469Security record 390957 | Satisfied | All monies | Unknown | 1985-04-16 |
| Hadson Group Limited (opens in a new tab)01286369Security record 406869 | Satisfied | All monies | Unknown | 1984-08-22 |
| Hadson Group Limited (opens in a new tab)01286369Security record 406868 | Satisfied | All monies | Floating | 1983-06-22 |
| Pride Oils Public Limited Company (opens in a new tab)01247469Security record 390955 | Satisfied | All monies | All Assets | 1978-11-14 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.