Lenders & secured parties
Secured party
Bsi-Banca Della Svizzera Italiana
16 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 |
|---|---|---|---|---|
| Ccl Trading Limited (opens in a new tab)02563889Security record 791016 | Outstanding | All monies | Unknown | 1991-03-01 |
| Ccl Trading Limited (opens in a new tab)02563889Security record 791017 | Outstanding | All monies | Unknown | 1991-03-01 |
| Futures London Limited (opens in a new tab)02635914Security record 813391 | Satisfied | All monies | Unknown | 1997-12-11 |
| Canyon Trading (UK) Limited (opens in a new tab)02482767Security record 769868 | Satisfied | All monies | Unknown | 1992-12-11 |
| Europa Crown Limited (opens in a new tab)02500513Security record 774304 | Satisfied | All monies | Unknown | 1992-02-11 |
| Europa Crown Limited (opens in a new tab)02500513Security record 774303 | Satisfied | All monies | Unknown | 1992-02-11 |
| Derek Raphael & Company Limited (opens in a new tab)01153094Security record 358151 | Satisfied | All monies | Unknown | 1992-02-05 |
| Derek Raphael & Company Limited (opens in a new tab)01153094Security record 358150 | Satisfied | All monies | Unknown | 1992-02-05 |
| Pritt & Co.,Limited (opens in a new tab)00489382Security record 110484 | Satisfied | All monies | Unknown | 1991-10-12 |
| Pritt & Co.,Limited (opens in a new tab)00489382Security record 110483 | Satisfied | All monies | Unknown | 1991-10-12 |
| Aot Energy UK Ltd (opens in a new tab)01910692Security record 608210 | Satisfied | All monies | Unknown | 1990-07-03 |
| Aot Energy UK Ltd (opens in a new tab)01910692Security record 608211 | Satisfied | All monies | Unknown | 1990-07-03 |
| General Produce And Fibres Limited (opens in a new tab)00936777Security record 271393 | Satisfied | All monies | Unknown | 1990-02-16 |
| General Produce And Fibres Limited (opens in a new tab)00936777Security record 271394 | Satisfied | All monies | Property | 1990-02-16 |
| Larchfield Limited (opens in a new tab)02175752Security record 689978 | Satisfied | All monies | Unknown | 1990-01-15 |
| Larchfield Limited (opens in a new tab)02175752Security record 689979 | Satisfied | All monies | Unknown | 1990-01-15 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.