MARFANI & CO. LIMITED

Company number 00771488

• 63 charges registered: 7 outstanding, 56 satisfied, 0 part satisfied

Mortgage

• Created: 20 May 1986
• Delivered: 5 June 1986
• Status: Satisfied on 26 October 1991

Persons entitled

• United Bank Limited.

Short particulars

L/H 2K hyde park mansions chapel street westminster.

Mortgage

• Created: 20 May 1986
• Delivered: 5 June 1986
• Status: Satisfied on 26 October 1991

Persons entitled

• United Bank Limited.

Short particulars

L/H 22 hyde park, mansions, chapel street, westminster.

Legal mortgage

• Created: 31 May 1985
• Delivered: 10 June 1985
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anonyme.

Short particulars

Unit 1, broadoak industrial park, ashburton road west…

Assignment of letter of credit.

• Created: 20 September 1984
• Delivered: 26 September 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anonyme.

Short particulars

Letter of credit no NG36/345 issued by muslim commercial…

Assignment of letter of credit.

• Created: 14 September 1984
• Delivered: 19 September 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anonyme.

Short particulars

Letter of credit no NC36/723 exb issued by the muslim…

Assignment of letter of credit.

• Created: 14 September 1984
• Delivered: 19 September 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anoynme Licensed Deposit Taker.

Short particulars

Letter of credit no 183789 issued by panorama centre branch…

Assignment of letter of credit.

• Created: 14 September 1984
• Delivered: 19 September 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anoynme Licensed Deposit Taker.

Short particulars

Letter of credit no NG36/317 issued by muslim commerce bank…

Assignment of letter of credit

• Created: 22 August 1984
• Delivered: 29 August 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anoynme Licensed Deposit Taker.

Short particulars

Letter of credit no b/cwr/108194/84 issued by habib bank…

Assignment of letter of credit

• Created: 22 August 1984
• Delivered: 29 August 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anoynme Licensed Deposit Taker.

Short particulars

Letter of credit no b/cwk/108156/84 issued by habib bank…

Assignment of letter of credit

• Created: 22 August 1984
• Delivered: 29 August 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anoynme Licensed Deposit Taker.

Short particulars

Letter of credit no b/622949 issued by habib bank limited…

Assignment of letter of credit.

• Created: 7 August 1984
• Delivered: 10 August 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anoynme Licensed Deposit Taker

Short particulars

Letter of credit number NG36/302 issued by muslim…

Assignment of letter of credit

• Created: 26 July 1984
• Delivered: 2 August 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anoynme Licensed Deposit Taker.

Short particulars

Letter of credit number meb/9229 issued by middle east bank…

Assignment of letter of credit

• Created: 26 July 1984
• Delivered: 2 August 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker.

Short particulars

Letter of credit number 342480/84 issued by habib bank…

Assignment of letter of credit.

• Created: 13 July 1984
• Delivered: 18 July 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anoynme Licensed Deposit Taker.

Short particulars

Letter of credit number 51464 issued by bank of credit and…

Assignment of letter of credit

• Created: 13 July 1984
• Delivered: 18 July 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker.

Short particulars

Letter of credit no: 851/0026 for £294,000.

Assignment of letter of credit

• Created: 13 July 1984
• Delivered: 18 July 1984
• Status: Satisfied on 19 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker.

Short particulars

Letter of credit no. 183710/60274 for ukp 295,500.

Assignment of letter of credit.

• Created: 13 July 1984
• Delivered: 18 July 1984
• Status: Satisfied on 22 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anoyme Licensed Deposit Taker.

Short particulars

Letter of credit no 51463 for £50,000.

Assignment of letter of credit.

• Created: 22 June 1984
• Delivered: 27 June 1984
• Status: Satisfied on 22 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker.

Short particulars

Letter of credit no 182383 issued by midland bank PLC…

Assignment of letter of credit

• Created: 11 June 1984
• Delivered: 27 June 1984
• Status: Satisfied on 22 August 2013

Persons entitled

• Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker.

Short particulars

Letter of credit number 29515/83 issued by habib bank…

Assignment of letter of credit

• Created: 10 June 1984
• Delivered: 27 June 1984
• Status: Satisfied on 22 August 2013

Persons entitled

• Bank Credit & Commerce International Societe Anonyme Licensed Deposit Taker.

Short particulars

Letter of credit number NG36/256 issued by the muslim…

Assignment of letter of credit.

• Created: 18 May 1984
• Delivered: 31 May 1984
• Status: Satisfied on 22 August 2013

Persons entitled

• Bgank of Credit and Commerce International Societe Anonyme

Short particulars

All its rights title & interest in & to the letter of…

Assignment of letter of credit.

• Created: 18 May 1984
• Delivered: 31 May 1984
• Status: Satisfied on 22 August 2013

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme

Short particulars

All its rights title & interest in & to the letter of…

Assignment of letter of credit.

• Created: 18 May 1984
• Delivered: 31 May 1984
• Status: Satisfied on 22 August 2013

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme

Short particulars

All its rights title & interest in & to the letter of…

Assignment of letter of credit.

• Created: 18 May 1984
• Delivered: 31 May 1984
• Status: Satisfied on 22 August 2013

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme

Short particulars

All its rights title & interest in and to the letter of…

Assignment of letter of credit.

• Created: 18 May 1984
• Delivered: 31 May 1984
• Status: Satisfied on 22 August 2013

Persons entitled

• Bank of Credit and Commerce International Societe Anonyme

Short particulars

All its rights title & interest in and to the letter of…