SOCAR TRADING (UK) LIMITED

Company number 09430392

• 42 charges registered: 42 outstanding, 0 satisfied, 0 part satisfied

Charge code 0943 0392 0042

• Created: 9 March 2023
• Delivered: 20 March 2023
• Status: Outstanding

Persons entitled

• Ca Indosuez (Switzerland) Sa

Brief description

Contains fixed charge…

Charge code 0943 0392 0041

• Created: 9 March 2023
• Delivered: 20 March 2023
• Status: Outstanding

Persons entitled

• Ca Indosuez (Switzerland) Sa

Brief description

Contains fixed charge…

Charge code 0943 0392 0040

• Created: 3 November 2021
• Delivered: 8 November 2021
• Status: Outstanding

Persons entitled

• Banque Cantonale De Geneve

Brief description

Socar trading (UK) limited agrees that the bank will have…

Charge code 0943 0392 0039

• Created: 3 November 2021
• Delivered: 8 November 2021
• Status: Outstanding

Persons entitled

• Banque Cantonale De Geneve

Brief description

As security for socar trading (UK) limited, all of the…

Charge code 0943 0392 0038

• Created: 3 November 2021
• Delivered: 8 November 2021
• Status: Outstanding

Persons entitled

• Banque Cantonale De Geneve

Brief description

Monies due or owing to socar trading (UK) limited: (1)…

Charge code 0943 0392 0037

• Created: 1 April 2021
• Delivered: 12 April 2021
• Status: Outstanding

Persons entitled

• Cooperatieve Rabobank U.A. (Trading as Rabobank)

Brief description

Contains fixed charge…

Charge code 0943 0392 0036

• Created: 20 March 2019
• Delivered: 2 April 2019
• Status: Outstanding

Persons entitled

• Ubs Switzerland Ag

Brief description

There is no land, ship, aircraft or intellectual property…

Charge code 0943 0392 0035

• Created: 26 February 2019
• Delivered: 5 March 2019
• Status: Outstanding

Persons entitled

• Mufg Bank, LTD.

Brief description

Contains fixed charge…

Charge code 0943 0392 0034

• Created: 26 February 2019
• Delivered: 5 March 2019
• Status: Outstanding

Persons entitled

• Mufg Bank, LTD.

Brief description

Contains fixed charge…

Charge code 0943 0392 0033

• Created: 7 January 2019
• Delivered: 21 January 2019
• Status: Outstanding

Persons entitled

• Ca Indosuez (Switzerland) S.A.

Brief description

Contains fixed charge…

Charge code 0943 0392 0032

• Created: 7 January 2019
• Delivered: 21 January 2019
• Status: Outstanding

Persons entitled

• Ca Indosuez (Switzerland) S.A.

Brief description

Contains fixed charge…

Charge code 0943 0392 0031

• Created: 25 October 2018
• Delivered: 5 November 2018
• Status: Outstanding

Persons entitled

• Bank of China Limited, London Branch

Brief description

Contains fixed charge…

Charge code 0943 0392 0030

• Created: 12 October 2018
• Delivered: 23 October 2018
• Status: Outstanding

Persons entitled

• Banque Cantonale Vaudoise

Brief description

For further details, please refer to the trade finance…

Charge code 0943 0392 0029

• Created: 30 August 2018
• Delivered: 6 September 2018
• Status: Outstanding

Persons entitled

• Unicredit Bank (Austria) Ag

Brief description

Contains fixed charge…

Charge code 0943 0392 0028

• Created: 30 August 2018
• Delivered: 6 September 2018
• Status: Outstanding

Persons entitled

• Unicredit Bank (Austria) Ag

Brief description

Contains fixed charge…

Charge code 0943 0392 0027

• Created: 14 March 2018
• Delivered: 20 March 2018
• Status: Outstanding

Assets ceased/released

All of the property or undertaking has been released and no longer forms part of the charge

Persons entitled

• Banque Internationale De Commerce - Bred (Suisse) Sa

Brief description

Contains fixed charge…

Charge code 0943 0392 0026

• Created: 14 February 2018
• Delivered: 20 February 2018
• Status: Outstanding

Persons entitled

• Ing Belgium, Brussels, Geneva Branch

Brief description

N/A.

Charge code 0943 0392 0025

• Created: 30 June 2017
• Delivered: 13 July 2017
• Status: Outstanding

Persons entitled

• Ing Belgium, Brussels, Geneva Branch

Brief description

N/A…

Charge code 0943 0392 0024

• Created: 30 June 2017
• Delivered: 12 July 2017
• Status: Outstanding

Persons entitled

• Ing Belgium, Brussels, Geneva Branch

Brief description

N/A…

Charge code 0943 0392 0023

• Created: 30 June 2017
• Delivered: 11 July 2017
• Status: Outstanding

Persons entitled

• Ing Belgium, Brussels, Geneva Branch

Brief description

N/A…

Charge code 0943 0392 0022

• Created: 1 February 2017
• Delivered: 8 February 2017
• Status: Outstanding

Persons entitled

• Ing Belgium, Brussels, Geneva Branch

Brief description

N/A.

Charge code 0943 0392 0021

• Created: 1 February 2017
• Delivered: 8 February 2017
• Status: Outstanding

Persons entitled

• Ing Belgium, Brussels, Geneva Branch

Brief description

N/A.

Charge code 0943 0392 0020

• Created: 23 January 2017
• Delivered: 27 January 2017
• Status: Outstanding

Persons entitled

• Ca Indosuez (Switzerland) S.A.

Brief description

Contains floating charge…

Charge code 0943 0392 0019

• Created: 7 June 2016
• Delivered: 13 June 2016
• Status: Outstanding

Persons entitled

• Unicredit Bank (Austria) Ag

Brief description

The secured assets are all funds, whether present or…

Charge code 0943 0392 0018

• Created: 7 June 2016
• Delivered: 13 June 2016
• Status: Outstanding

Persons entitled

• Unicredit Bank (Austria) Ag

Brief description

The secured assets are a variety of documents and goods…