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GRAFF DIAMONDS LIMITED

Company number 00678883

Follow this company File for this company
  1. Charges
  2. Security agreement over bank account

Security agreement over bank account

Created
30 May 2012
Delivered
7 June 2012
Status
Satisfied on 17 February 2020
Transaction Filed
Registration of a charge (MG01)

Persons entitled

  • Standard Chartered Bank (Hong Kong) Limited

Amount secured

All monies due or to become due from the company to the chargee or to any other company of the standard chartered group being standard chartered bank (including its branches) (scb), the holding company, subsidiary or associated company of scb (each a scb group company) on any account whatsoever

Short particulars

Any amount standing to the credit of account no. 36800859207, account bank: standard chartered bank (hong kong) limited.. See image for full details.

Additional transactions filed against this charge

Additional transactions filed against this charge (PDF links open in a new window)
Type(of transaction) Delivered(to Companies House on this date) View / Download(PDF file, link opens in new window)
Satisfaction of a charge (MR04) 17 February 2020 View PDF for Satisfaction of a charge (MR04) (1 page)