Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARFANI & CO. LIMITED

Company number 00771488

Follow this company File for this company
  1. Charges
  2. Letter of set-off & charge

Letter of set-off & charge

Created
17 August 1983
Delivered
23 August 1983
Status
Satisfied on 13 August 2013
Transaction Filed
Registration of a charge
    Image unavailable

Persons entitled

  • Bank of Credit and Commerce International Societe Anonyme Licenced Deposit Taker

Amount secured

All monies due or tobecome due from the company and/or tarameen limited and/or marfani trading company limited and/or marfani properties limited to the chargee on any account whatsoever

Short particulars

Any credit balance standing in the name of the company against any indebtedness to the bank and charge the said accounts in respect of any liability that may be outstanding to the bank at any time.

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) 13 August 2013 View PDF for Satisfaction of a charge (MR04) (1 page)