DAHABSHIIL TRANSFER SERVICES LTD

Company number 03538207

• 4 charges registered: 3 outstanding, 1 satisfied, 0 part satisfied

Charge code 0353 8207 0004

• Created: 7 June 2022
• Delivered: 9 June 2022
• Status: Outstanding

Persons entitled

• T.C. Ziraat Bankasi A.S.

Brief description

Contains fixed charge…

Charge code 0353 8207 0003

• Created: 9 June 2021
• Delivered: 9 June 2021
• Status: Outstanding

Persons entitled

• T.C.Ziraat Bankasi A.S. as the Safeguarding Guarantee Provider

Brief description

Contains fixed charge…

Deed of charge over credit balances

• Created: 7 September 2009
• Delivered: 18 September 2009
• Status: Satisfied on 29 January 2016

Persons entitled

• Barclays Bank PLC

Short particulars

The charge creates a fixed charge over all the deposit(s)…

Rent deposit deed

• Created: 30 January 2003
• Delivered: 1 February 2003
• Status: Outstanding

Persons entitled

• Kts Group Limited

Short particulars

All monies in the deposit account opened pursuant to the…