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FRAUDSCREEN LIMITED

Company number 04813599

Filter charges

Filter charges
4 charges registered
2 outstanding, 2 satisfied, 0 part satisfied

Charge code 0481 3599 0004

Satisfy charge 0481 3599 0004 on the Companies House WebFiling service

Created
24 March 2020
Delivered
27 March 2020
Status
Outstanding

Persons entitled

  • Silicon Valley Bank as Administrative Agent

Brief description

Among others, fraudscreen with registration number…

Charge code 0481 3599 0003

Satisfy charge 0481 3599 0003 on the Companies House WebFiling service

Created
24 March 2020
Delivered
26 March 2020
Status
Outstanding

Persons entitled

  • Silicon Valley Bank as Administrative Agent

Brief description

Trademark registered by fraudscreen limited in the united…

Charge code 0481 3599 0002

Created
1 December 2017
Delivered
1 December 2017
Status
Satisfied on 4 May 2018

Persons entitled

  • Gds Holdings Limited

Brief description

Leasehold interest in 2&3 middle floor south, wharfebank…

Debenture

Created
28 January 2007
Delivered
30 January 2007
Status
Satisfied on 16 October 2017

Persons entitled

  • Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…