Lenders & secured parties
Secured party
Pankaj Bakshi
23 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 |
|---|---|---|---|---|
| Bucci Properties Limited (opens in a new tab)10418615Security record 2317126 | Outstanding | — | Unknown | 2022-09-07 |
| Reflection Living Ltd (opens in a new tab)12676339Security record 2665730 | Outstanding | — | Unknown | 2022-09-07 |
| Bucci Properties Limited (opens in a new tab)10418615Security record 2317127 | Outstanding | — | Unknown | 2022-09-07 |
| Reflection Living Ltd (opens in a new tab)12676339Security record 2665729 | Outstanding | — | Unknown | 2022-05-09 |
| Reflection Living Ltd (opens in a new tab)12676339Security record 2665728 | Outstanding | — | Unknown | 2022-01-21 |
| Bucci Properties Limited (opens in a new tab)10418615Security record 2317125 | Outstanding | — | Unknown | 2021-08-16 |
| Reflection Living Ltd (opens in a new tab)12676339Security record 2665727 | Outstanding | — | Unknown | 2021-06-16 |
| Reflection Living Ltd (opens in a new tab)12676339Security record 2665726 | Outstanding | — | Unknown | 2021-05-17 |
| Bucci Properties Limited (opens in a new tab)10418615Security record 2317124 | Outstanding | — | Unknown | 2021-04-20 |
| Reflection Living Ltd (opens in a new tab)12676339Security record 2665724 | Outstanding | — | Unknown | 2021-01-27 |
| J & J Projects (South Wales) Limited (opens in a new tab)10615353Security record 2354328 | Outstanding | — | Property | 2018-12-10 |
| Reflection Living Ltd (opens in a new tab)12676339Security record 2665725 | Satisfied | — | Unknown | 2021-03-22 |
| Bucci Properties Limited (opens in a new tab)10418615Security record 2317123 | Satisfied | — | Unknown | 2019-04-30 |
| Bucci Properties Limited (opens in a new tab)10418615Security record 2317122 | Satisfied | — | Unknown | 2019-03-15 |
| Bucci Properties Limited (opens in a new tab)10418615Security record 2317121 | Satisfied | — | Unknown | 2018-11-15 |
| Durlston Properties Limited (opens in a new tab)08200937Security record 2028297 | Satisfied | — | Property | 2017-11-01 |
| Durlston Properties Limited (opens in a new tab)08200937Security record 2028296 | Satisfied | — | Property | 2017-11-01 |
| Durlston Properties Limited (opens in a new tab)08200937Security record 2028298 | Satisfied | — | Property | 2017-11-01 |
| Bucci Properties Limited (opens in a new tab)10418615Security record 2317120 | Satisfied | — | Unknown | 2017-10-27 |
| Durlston Properties Limited (opens in a new tab)08200937Security record 2028295 | Satisfied | — | Property | 2017-08-17 |
| J & J Projects (South Wales) Limited (opens in a new tab)10615353Security record 2354327 | Satisfied | — | Property | 2017-08-08 |
| Durlston Properties Limited (opens in a new tab)08200937Security record 2028294 | Satisfied | — | Unknown | 2016-10-25 |
| Seec Property Limited (opens in a new tab)10077347Security record 2268452 | Satisfied | — | Unknown | 2016-06-03 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.