KTS GROUP LIMITED

Company number 02620484

• 11 charges registered: 2 outstanding, 9 satisfied, 0 part satisfied

Charge code 0262 0484 0011

• Created: 9 March 2017
• Delivered: 17 March 2017
• Status: Outstanding

Persons entitled

• Shahid Dawood Sharif
• Tahir Sharif
• Khalid Farooq Sharif
• Nss Trustees Limited

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

2 high road. Chadwell heath. Romford. Essex RM6 6PR…

Charge code 0262 0484 0010

• Created: 4 February 2016
• Delivered: 9 February 2016
• Status: Outstanding

Persons entitled

• Shahid Dawood Sharif
• Tahir Sharif
• Khalid Farooq Sharif
• Nss Trustees Limited

Brief description

Ground,first and second floors 7-9 queensway crawley t/no…

Charge code 0262 0484 0009

• Created: 16 December 2014
• Delivered: 19 December 2014
• Status: Satisfied on 12 June 2017

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

Upper part 35 high road wood green london…

Charge code 0262 0484 0008

• Created: 16 December 2014
• Delivered: 18 December 2014
• Status: Satisfied on 12 June 2017

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

Upper part 35 high road wood green london…

Charge code 0262 0484 0007

• Created: 15 April 2013
• Delivered: 25 April 2013
• Status: Satisfied on 12 June 2017

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Brief description

37A high road wood green london and 39A and 39B high road…

Legal mortgage

• Created: 5 April 2012
• Delivered: 11 April 2012
• Status: Satisfied on 12 June 2017

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

41A and 41B high road, wood green, london all plant and…

Legal mortgage

• Created: 22 March 2011
• Delivered: 6 April 2011
• Status: Satisfied on 12 June 2017

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H 141-143 commercial road london t/no AGL227632; with the…

Legal mortgage

• Created: 30 April 2008
• Delivered: 1 May 2008
• Status: Satisfied on 8 January 2024

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H property k/a 127-139 commercial road aldgate london…

Legal mortgage

• Created: 30 April 2008
• Delivered: 1 May 2008
• Status: Satisfied on 12 June 2017

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H property k/a 100-136 cavell street whitechapel london…

Legal charge

• Created: 9 November 2001
• Delivered: 21 November 2001
• Status: Satisfied on 17 February 2010

Persons entitled

• Barclays Bank PLC

Short particulars

The f/h property k/a 100-136 (even numbers) cavell street…

Legal charge

• Created: 9 November 2001
• Delivered: 21 November 2001
• Status: Satisfied on 17 February 2010

Persons entitled

• Barclays Bank PLC

Short particulars

The f/h property k/a 100-136 (even numbers) cavell street…