EQUATORIAL TRADERS LIMITED

Company number 02620426 ·

Active

24 charges registered · 7 outstanding

Charge 22

Registered 2025-08-29 Outstanding

Banque Internationale De Commerce - Bred (Suisse) Sa

Charge 21

Registered 2025-08-29 Outstanding

Banque Internationale De Commerce - Bred (Suisse) Sa

Charge 20

Registered 2025-08-29 Outstanding

Banque Internationale De Commerce - Bred (Suisse) Sa

Charge 19

Registered 2024-04-08 Satisfied

Banque De Commerce Et De Placements Sa

Charge 18

Registered 2024-04-08 Satisfied

Banque De Commerce Et De Placements Sa

Charge 17

Registered 2019-01-21 Outstanding

HSBC UK BANK PLC

Charge 16

Registered 2019-01-21 Outstanding

HSBC UK BANK PLC

Charge 17

Registered 2019-01-15 Satisfied

Hsbc UK Bank PLC

Leasehold property known as unit 3A 102 camley street london.

Charge 16

Registered 2019-01-15 Satisfied

Hsbc UK Bank PLC

Leasehold property known as unit 3B 102 camley street london.

Charge 15

Registered 2016-09-21 Satisfied

BANQUE CANTONALE DE GENEVE

Charge 14

Registered 2016-09-21 Satisfied

BANQUE CANTONALE DE GENEVE

Charge 13

Registered 2016-09-21 Satisfied

BANQUE CANTONALE DE GENEVE

Charge 12

Registered 2016-09-21 Satisfied

BANQUE CANTONALE DE GENEVE

Charge 11

Registered 2016-09-21 Satisfied

BANQUE CANTONALE DE GENEVE

Charge 10

Registered 2015-06-12 Outstanding

HSBC BANK PLC

Charge 9

Registered 2009-11-05 Outstanding

BNP PARIBAS (SUISSE) SA

TRADE FINANCE SECURITY AGREEMENT

Charge 8

Registered 2009-02-06 Satisfied

FORTIS BANK S.A./N.V.

GENERAL LETTER OF PLEDGE

Charge 7

Registered 2008-02-14 Satisfied

FORTIS BANK SA-NV UK BRANCH

DEBENTURE

Charge 6

Registered 2007-10-13 Satisfied

MICHAEL SHANLY INVESTMENTS LIMITED

DEPOSIT AGREEMENT

Charge 5

Registered 2006-10-13 Satisfied

BANK LEUMI (UK) PLC

DEBENTURE

Charge 4

Registered 2006-10-13 Satisfied

BANK LEUMI (UK) PLC

FIRST PARTY CHARGE OVER CREDIT BALANCES

Charge 3

Registered 2006-04-11 Satisfied

HVB BANK LATVIA AS

COMMERCIAL PLEDGE AGREEMENT

Charge 2

Registered 1996-02-28 Satisfied

MIDLAND BANK PLC

FIXED AND FLOATING CHARGE

Charge 1

Registered 1992-03-03 Satisfied

EQUATORIAL BANK PLC

DEBENTURE