Lenders & secured parties
Secured party
Banco Central Hispanoamericano S.A.
7 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 |
|---|---|---|---|---|
| Cortes Limited (opens in a new tab)02842513Security record 883636 | Satisfied | All monies | All Assets | 1995-01-24 |
| Lyndale Wools Limited (opens in a new tab)00316160Security record 61361 | Satisfied | All monies | All Assets | 1994-12-05 |
| G. Modiano (Wool & Hair) Limited (opens in a new tab)00588318Security record 147148 | Satisfied | All monies | All Assets | 1994-12-05 |
| G. Modiano Limited (opens in a new tab)00872284Security record 252098 | Satisfied | All monies | All Assets | 1994-12-05 |
| Delta Trade International Limited (opens in a new tab)02470747Security record 766830 | Satisfied | All monies | All Assets | 1994-07-15 |
| 01273188 Limited (opens in a new tab)01273188Security record 399315 | Satisfied | All monies | Unknown | 1993-06-12 |
| Regent Antiques Limited (opens in a new tab)01734305Security record 555474 | Satisfied | All monies | All Assets | 1993-05-12 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.