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E.G.T. Finance Limited

02784329

active
Private Limited Company
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

50A THE RIDGEWAY, LONDON, NW11 8QN
Incorporated 27/01/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64929
64929

Officers

Mr Eli Houri

director · Since 01/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 13 other boards

Persons with Significant Control

Milotarp Agencies Uk Limited

75–100% shares
75–100% votes
Appoint directors

50a, The Ridgeway, London, NW11 8QN

Reg: 12589637 · Companies House · Private Company Limited By Shares

Notified 10/06/2020

Former PSCs

Mr Shaoul Houri

Ceased 10/06/2020

Charges3 outstanding

Charge
outstanding

BANK LEUMI (UK) PLC

Created 08/04/2022Registered 11/04/2022
charge
satisfied

LEUMI PRIVATE BANK LTD

Created 30/08/2012Registered 01/09/2012Satisfied 10/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 20/07/2012Registered 03/08/2012Satisfied 10/06/2022
charge
satisfied

LEUMI PRIVATE BANK LIMITED

Created 02/02/2012Registered 07/02/2012Satisfied 10/06/2022
charge
satisfied

BANQUE SAFDIE

Created 21/12/2011Registered 22/12/2011Satisfied 10/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 18/07/2011Registered 21/07/2011Satisfied 10/06/2022
charge
satisfied

BANQUE SAFDIE

Created 13/04/2011Registered 19/04/2011Satisfied 02/08/2012
charge
satisfied

FIBI BANK UK PLC

Created 23/03/2011Registered 30/03/2011Satisfied 10/06/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 06/09/2010Registered 25/09/2010Satisfied 09/06/2022
charge
satisfied

FIBI BANK UK PLC

Created 02/09/2010Registered 04/09/2010Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE

Created 25/08/2010Registered 28/08/2010Satisfied 10/06/2022
charge
satisfied

BANQUE SAFDIE

Created 25/08/2010Registered 28/08/2010Satisfied 10/06/2022
charge
satisfied

BANQUE SAFDIE

Created 25/08/2010Registered 28/08/2010Satisfied 10/06/2022
charge
satisfied

BANQUE SAFDIE

Created 25/08/2010Registered 28/08/2010Satisfied 10/06/2022
charge
satisfied

FIBI BANK UK PLC

Created 11/08/2010Registered 25/08/2010Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 04/08/2010Registered 17/08/2010Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 05/05/2010Registered 18/05/2010Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 06/05/2010Registered 11/05/2010Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 29/03/2010Registered 31/03/2010Satisfied 10/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 09/02/2010Registered 02/03/2010Satisfied 10/06/2022
charge
satisfied

FIBI BANK (UK) LIMITED

Created 18/12/2009Registered 24/12/2009Satisfied 10/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 15/12/2009Registered 19/12/2009Satisfied 10/06/2022
charge
satisfied

BANQUE SAFDIE

Created 02/12/2009Registered 04/12/2009Satisfied 10/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 25/11/2009Registered 01/12/2009Satisfied 10/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 14/10/2009Registered 16/10/2009Satisfied 10/06/2022
charge
satisfied

BANQUE SAFDIE

Created 18/08/2009Registered 22/08/2009Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE SA,

Created 01/06/2009Registered 15/06/2009Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 13/05/2009Registered 21/05/2009Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) LIMITED

Created 17/02/2009Registered 26/02/2009Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 09/02/2009Registered 11/02/2009Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 04/02/2009Registered 07/02/2009Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 13/01/2009Registered 20/01/2009Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 05/01/2009Registered 10/01/2009Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 23/12/2008Registered 30/12/2008Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 19/12/2008Registered 24/12/2008Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 04/11/2008Registered 07/11/2008Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 31/10/2008Registered 04/11/2008Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 23/10/2008Registered 28/10/2008Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LTD

Created 24/09/2008Registered 11/10/2008Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 29/09/2008Registered 04/10/2008Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 22/07/2008Registered 23/07/2008Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 15/07/2008Registered 22/07/2008Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 30/11/2007Registered 12/12/2007Satisfied 09/06/2022
charge
satisfied

ISREAL DISCOUNT BANK LIMITED

Created 27/11/2007Registered 11/12/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 20/11/2007Registered 04/12/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 20/11/2007Registered 22/11/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 12/11/2007Registered 16/11/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 02/11/2007Registered 08/11/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 19/10/2007Registered 23/10/2007Satisfied 17/01/2008
charge
satisfied

BANQUE SAFDIE SA

Created 27/09/2007Registered 03/10/2007Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 27/09/2007Registered 03/10/2007Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 26/09/2007Registered 27/09/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 24/09/2007Registered 27/09/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 18/09/2007Registered 19/09/2007Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 30/08/2007Registered 07/09/2007Satisfied 10/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 30/08/2007Registered 07/09/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 22/08/2007Registered 06/09/2007Satisfied 10/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 14/08/2007Registered 16/08/2007Satisfied 10/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 24/07/2007Registered 09/08/2007Satisfied 10/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 17/07/2007Registered 27/07/2007Satisfied 30/10/2010
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 16/07/2007Registered 20/07/2007Satisfied 10/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 16/07/2007Registered 20/07/2007Satisfied 10/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 28/06/2007Registered 30/06/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 25/06/2007Registered 27/06/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 08/06/2007Registered 12/06/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 29/05/2007Registered 01/06/2007Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE

Created 24/05/2007Registered 26/05/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 26/04/2007Registered 04/05/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 20/04/2007Registered 02/05/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 30/03/2007Registered 20/04/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 30/03/2007Registered 07/04/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 13/03/2007Registered 16/03/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 01/03/2007Registered 14/03/2007Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 07/03/2007Registered 13/03/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 09/03/2007Registered 10/03/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 09/03/2007Registered 10/03/2007Satisfied 10/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 05/03/2007Registered 09/03/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 27/02/2007Registered 02/03/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 26/02/2007Registered 02/03/2007Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 23/02/2007Registered 28/02/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 15/02/2007Registered 17/02/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) BANK

Created 08/02/2007Registered 16/02/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) BANK

Created 08/02/2007Registered 16/02/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 01/02/2007Registered 13/02/2007Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 01/02/2007Registered 09/02/2007Satisfied 10/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 25/01/2007Registered 27/01/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 25/01/2007Registered 27/01/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 17/01/2007Registered 25/01/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 17/01/2007Registered 25/01/2007Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 29/12/2006Registered 05/01/2007Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 12/12/2006Registered 21/12/2006Satisfied 11/08/2007
charge
satisfied

BANQUES SAFDIE SA

Created 06/12/2006Registered 13/12/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 07/12/2006Registered 09/12/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 27/10/2006Registered 08/11/2006Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 12/10/2006Registered 20/10/2006Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 03/10/2006Registered 19/10/2006Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 09/10/2006Registered 19/10/2006Satisfied 09/06/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 22/09/2006Registered 07/10/2006Satisfied 09/06/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 29/09/2006Registered 07/10/2006Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 04/10/2006Registered 06/10/2006Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 03/10/2006Registered 04/10/2006Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 28/09/2006Registered 29/09/2006Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 20/09/2006Registered 29/09/2006Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 04/09/2006Registered 09/09/2006Satisfied 11/08/2007
charge
satisfied

BANQUE SAFDIE SA

Created 17/08/2006Registered 22/08/2006Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 26/07/2006Registered 04/08/2006Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 26/07/2006Registered 29/07/2006Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 24/07/2006Registered 29/07/2006Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 14/07/2006Registered 22/07/2006Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 07/07/2006Registered 21/07/2006Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 07/07/2006Registered 20/07/2006Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 03/07/2006Registered 11/07/2006Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 03/07/2006Registered 07/07/2006Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 19/06/2006Registered 27/06/2006Satisfied 11/08/2007
charge
satisfied

BANQUE SAFDIE SA

Created 12/06/2006Registered 14/06/2006Satisfied 09/06/2022
charge
satisfied

BANQUE SAFDIE SA

Created 08/06/2006Registered 13/06/2006Satisfied 11/08/2007
charge
satisfied

BANQUE SAFDIE SA

Created 08/06/2006Registered 13/06/2006Satisfied 11/08/2007
charge
satisfied

BANQUE SAFDIE SA

Created 08/06/2006Registered 13/06/2006Satisfied 11/08/2007
charge
satisfied

BANQUE SAFDIE SA

Created 08/06/2006Registered 13/06/2006Satisfied 11/08/2007
charge
satisfied

BANQUE SAFDIE SA

Created 08/06/2006Registered 13/06/2006Satisfied 11/08/2007
charge
satisfied

BANQUE SAFDIE SA

Created 08/06/2006Registered 13/06/2006Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 07/06/2006Registered 08/06/2006Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 16/05/2006Registered 03/06/2006Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED · ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 10/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 10/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2006Registered 27/04/2006Satisfied 10/06/2022
charge
satisfied

FIBI BANK (UK) PLC · FIBI BANK (UK) PLC

Created 31/03/2006Registered 01/04/2006Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK

Created 23/02/2006Registered 02/03/2006Satisfied 09/06/2022
charge
satisfied

FIB BANK (UK) PLC

Created 08/02/2006Registered 25/02/2006Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 07/02/2006Registered 17/02/2006Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 13/02/2006Registered 16/02/2006Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 10/02/2006Registered 14/02/2006Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 31/01/2006Registered 01/02/2006Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 23/12/2005Registered 04/01/2006Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 09/12/2005Registered 13/12/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 02/12/2005Registered 07/12/2005Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 11/11/2005Registered 01/12/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 29/11/2005Registered 01/12/2005Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 02/11/2005Registered 08/11/2005Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 02/11/2005Registered 08/11/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 30/09/2005Registered 18/10/2005Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 12/10/2005Registered 14/10/2005Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 28/09/2005Registered 06/10/2005Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 28/09/2005Registered 29/09/2005Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 07/07/2005Registered 09/07/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 07/07/2005Registered 09/07/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 07/07/2005Registered 09/07/2005Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 07/07/2005Registered 09/07/2005Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 07/07/2005Registered 09/07/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 07/07/2005Registered 09/07/2005Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 14/06/2005Registered 22/06/2005Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 31/05/2005Registered 11/06/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 08/06/2005Registered 10/06/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 08/06/2005Registered 10/06/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 13/05/2005Registered 14/05/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 11/05/2005Registered 12/05/2005Satisfied 11/08/2007
charge
satisfied

EGT FINANCE LIMITED

Created 03/05/2005Registered 06/05/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 14/04/2005Registered 22/04/2005Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 20/04/2005Registered 21/04/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 14/04/2005Registered 16/04/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 11/04/2005Registered 12/04/2005Satisfied 11/05/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 31/03/2005Registered 07/04/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 06/04/2005Registered 07/04/2005Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK

Created 31/03/2005Registered 05/04/2005Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 17/03/2005Registered 18/03/2005Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 16/03/2005Registered 18/03/2005Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 24/11/2004Registered 02/12/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 23/11/2004Registered 27/11/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 12/11/2004Registered 18/11/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 03/11/2004Registered 12/11/2004Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 08/11/2004Registered 10/11/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 26/10/2004Registered 10/11/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 29/10/2004Registered 10/11/2004Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 04/11/2004Registered 05/11/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 04/10/2004Registered 12/10/2004Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 13/09/2004Registered 29/09/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 21/09/2004Registered 22/09/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 21/09/2004Registered 22/09/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 14/09/2004Registered 16/09/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 20/08/2004Registered 24/08/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 06/08/2004Registered 12/08/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 06/08/2004Registered 12/08/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 06/08/2004Registered 12/08/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 26/07/2004Registered 07/08/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 23/07/2004Registered 28/07/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 05/07/2004Registered 15/07/2004Satisfied 11/08/2007
charge
satisfied

BANQUE SAFDIE SA

Created 22/06/2004Registered 02/07/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 24/06/2004Registered 29/06/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 21/06/2004Registered 24/06/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 01/06/2004Registered 18/06/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK

Created 07/06/2004Registered 18/06/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 14/05/2004Registered 19/05/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 11/05/2004Registered 13/05/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 19/04/2004Registered 23/04/2004Satisfied 11/08/2007
charge
satisfied

BANQUE SAFDIE SA

Created 08/04/2004Registered 15/04/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 05/04/2004Registered 07/04/2004Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 05/04/2004Registered 07/04/2004Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 05/04/2004Registered 07/04/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 31/03/2004Registered 07/04/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 31/03/2004Registered 06/04/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 25/03/2004Registered 30/03/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 25/03/2004Registered 30/03/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 25/03/2004Registered 30/03/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 01/03/2004Registered 06/03/2004Satisfied 11/08/2007
charge
satisfied

FIBI BANK (UK) PLC

Created 13/02/2004Registered 14/02/2004Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 12/01/2004Registered 14/01/2004Satisfied 03/05/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 19/12/2003Registered 24/12/2003Satisfied 09/06/2022
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 18/12/2003Registered 23/12/2003Satisfied 03/05/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 18/12/2003Registered 23/12/2003Satisfied 03/05/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 20/11/2003Registered 09/12/2003Satisfied 03/05/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 28/11/2003Registered 09/12/2003Satisfied 03/05/2006
charge
satisfied

BANQUE SAFDIE SA

Created 27/11/2003Registered 29/11/2003Satisfied 03/05/2006
charge
satisfied

FIBI BANK (UK) PLC

Created 21/11/2003Registered 29/11/2003Satisfied 03/05/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 21/11/2003Registered 25/11/2003Satisfied 03/05/2006
charge
satisfied

FIBI BANK (UK) PLC

Created 17/10/2003Registered 22/10/2003Satisfied 11/08/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 29/09/2003Registered 02/10/2003Satisfied 03/05/2006
charge
satisfied

BANQUE SAFDIE SA

Created 04/09/2003Registered 09/09/2003Satisfied 03/05/2006
charge
satisfied

BANQUE SAFDIE SA

Created 18/08/2003Registered 02/09/2003Satisfied 03/05/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 15/08/2003Registered 29/08/2003Satisfied 03/05/2006
charge
satisfied

BANQUE SAFDIE SA

Created 20/08/2003Registered 21/08/2003Satisfied 03/05/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 11/08/2003Registered 20/08/2003Satisfied 03/05/2006
charge
satisfied

BANQUE SAFDIE SA

Created 11/08/2003Registered 20/08/2003Satisfied 03/05/2006
charge
satisfied

FIBI BANK (UK) PLC

Created 11/08/2003Registered 15/08/2003Satisfied 03/05/2006
charge
satisfied

FIBI BANK (UK) PLC

Created 30/07/2003Registered 02/08/2003Satisfied 03/05/2006
charge
satisfied

FIBI BANK (UK) PLC

Created 15/07/2003Registered 17/07/2003Satisfied 03/05/2006
charge
satisfied

FIBI BANK (UK) PLC

Created 15/07/2003Registered 17/07/2003Satisfied 03/05/2006
charge
satisfied

FIBI BANK (UK) PLC

Created 30/06/2003Registered 09/07/2003Satisfied 03/05/2006
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 13/06/2003Registered 20/06/2003Satisfied 11/08/2007
charge
satisfied

BANQUE SAFDIE SA

Created 06/06/2003Registered 07/06/2003Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 28/05/2003Registered 31/05/2003Satisfied 03/05/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 23/05/2003Registered 28/05/2003Satisfied 03/05/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 23/05/2003Registered 28/05/2003Satisfied 03/05/2006
charge
satisfied

FIBI BANK (UK) PLC

Created 25/04/2003Registered 30/04/2003Satisfied 03/05/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/04/2003Registered 29/04/2003Satisfied 03/05/2006
charge
satisfied

EGT FINANCE LIMITED

Created 04/04/2003Registered 11/04/2003Satisfied 07/11/2007
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 01/04/2003Registered 03/04/2003Satisfied 03/05/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 29/01/2003Registered 30/01/2003Satisfied 03/05/2006
charge
satisfied

EGT FINANCE LIMITED

Created 29/01/2003Registered 30/01/2003Satisfied 03/05/2006
charge
satisfied

EGT FINANCE LIMITED

Created 29/01/2003Registered 30/01/2003Satisfied 07/11/2007
charge
satisfied

EGT FINANCE LIMITED

Created 29/01/2003Registered 30/01/2003Satisfied 03/05/2006
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 18/12/2002Registered 24/12/2002Satisfied 05/06/2003
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 19/12/2002Registered 20/12/2002Satisfied 05/06/2003
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 04/12/2002Registered 06/12/2002Satisfied 05/06/2003
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 28/06/2002Registered 11/07/2002Satisfied 05/03/2003
charge
satisfied

FIBI BANK (UK) PLC

Created 01/07/2002Registered 10/07/2002Satisfied 03/05/2006
charge
satisfied

FIBI BANK (UK) PLC

Created 01/07/2002Registered 10/07/2002Satisfied 03/05/2006
charge
satisfied

FIBI BANK (UK) PLC

Created 01/07/2002Registered 10/07/2002Satisfied 03/05/2006
charge
satisfied

FIBI BANK (UK) PLC

Created 01/07/2002Registered 02/07/2002Satisfied 30/01/2003
charge
satisfied

FIBI BANK (UK) PLC

Created 26/06/2002Registered 02/07/2002Satisfied 05/06/2003
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 20/06/2002Registered 27/06/2002Satisfied 03/05/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 15/05/2002Registered 29/05/2002Satisfied 05/06/2003
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 15/05/2002Registered 29/05/2002Satisfied 05/06/2003
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 22/05/2002Registered 29/05/2002Satisfied 05/06/2003
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 23/04/2002Registered 24/04/2002Satisfied 05/06/2003
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 30/01/2002Registered 01/02/2002Satisfied 05/06/2003
charge
satisfied

FIBI BANK (UK) PLC

Created 10/01/2002Registered 12/01/2002Satisfied 05/06/2003
charge
satisfied

FIBI BANK (UK) PLC

Created 04/01/2002Registered 08/01/2002Satisfied 05/06/2003
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 27/11/2001Registered 15/12/2001Satisfied 05/06/2003
charge
satisfied

FIBI BANK (UK) PLC

Created 13/11/2001Registered 15/11/2001Satisfied 05/06/2003
charge
satisfied

FIBI BANK (UK) PLC

Created 13/11/2001Registered 15/11/2001Satisfied 05/06/2003
charge
satisfied

ISRAEL DISCOUNT BANK

Created 01/11/2001Registered 14/11/2001Satisfied 17/09/2002
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 01/11/2001Registered 08/11/2001Satisfied 17/09/2002
charge
satisfied

ISRAEL DISCOUNT BANK

Created 17/10/2001Registered 20/10/2001Satisfied 17/09/2002
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 31/08/2001Registered 18/09/2001Satisfied 17/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 23/08/2001Registered 13/09/2001Satisfied 05/06/2003
charge
satisfied

FIBI BANK (UK) PLC

Created 29/08/2001Registered 07/09/2001Satisfied 05/06/2003
charge
satisfied

ISRAEL DISCOUNT BANK

Created 31/08/2001Registered 04/09/2001Satisfied 17/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 23/08/2001Registered 24/08/2001Satisfied 17/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 05/08/2001Registered 18/08/2001Satisfied 05/09/2002
charge
satisfied

ISRAEL DISCOUNT BANK LTD

Created 24/07/2001Registered 14/08/2001Satisfied 05/06/2003
charge
satisfied

FIBI BANK (UK) PLC

Created 22/06/2001Registered 05/07/2001Satisfied 05/06/2003
charge
satisfied

FIBI BANK (UK) PLC

Created 22/06/2001Registered 05/07/2001Satisfied 05/06/2003
charge
satisfied

FIBI BANK (UK) PLC

Created 22/06/2001Registered 05/07/2001Satisfied 17/09/2002
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 24/06/2001Registered 28/06/2001Satisfied 17/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 11/06/2001Registered 27/06/2001Satisfied 05/06/2003
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 22/06/2001Registered 27/06/2001Satisfied 17/09/2002
charge
satisfied

ISRAEL DISCOUNT BANK

Created 22/06/2001Registered 26/06/2001Satisfied 17/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 08/06/2001Registered 23/06/2001Satisfied 21/01/2003
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 12/06/2001Registered 13/06/2001Satisfied 05/06/2003
charge
satisfied

ISRAEL DISCOUNT BANK

Created 30/04/2001Registered 02/05/2001Satisfied 17/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 26/04/2001Registered 01/05/2001Satisfied 17/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 12/03/2001Registered 15/03/2001Satisfied 05/06/2003
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 07/03/2001Registered 09/03/2001Satisfied 05/06/2003
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 06/02/2001Registered 17/02/2001Satisfied 05/06/2003
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 31/01/2001Registered 08/02/2001Satisfied 17/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 17/01/2001Registered 18/01/2001Satisfied 17/09/2002
charge
satisfied

ISRAEL DISCOUNT BANK

Created 15/12/2000Registered 20/12/2000Satisfied 17/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 20/09/2000Registered 23/09/2000Satisfied 17/09/2002
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 04/09/2000Registered 12/09/2000Satisfied 17/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 06/09/2000Registered 12/09/2000Satisfied 05/09/2002
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 09/08/2000Registered 19/08/2000Satisfied 17/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 19/07/2000Registered 02/08/2000Satisfied 17/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 18/07/2000Registered 21/07/2000Satisfied 17/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 14/07/2000Registered 18/07/2000Satisfied 17/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 23/06/2000Registered 28/06/2000Satisfied 17/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 20/06/2000Registered 22/06/2000Satisfied 17/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 23/05/2000Registered 27/05/2000Satisfied 17/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 23/05/2000Registered 27/05/2000Satisfied 17/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 23/05/2000Registered 27/05/2000Satisfied 17/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 03/05/2000Registered 19/05/2000Satisfied 17/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 18/01/2000Registered 25/01/2000Satisfied 05/09/2002
charge
satisfied

FIBI BANK PLC

Created 14/01/2000Registered 22/01/2000Satisfied 05/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 23/12/1999Registered 13/01/2000Satisfied 05/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 23/12/1999Registered 13/01/2000Satisfied 05/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 07/12/1999Registered 15/12/1999Satisfied 17/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 30/09/1999Registered 14/10/1999Satisfied 17/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 08/10/1999Registered 13/10/1999Satisfied 05/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 06/10/1999Registered 13/10/1999Satisfied 05/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 30/09/1999Registered 07/10/1999Satisfied 17/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 02/09/1999Registered 09/09/1999Satisfied 05/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 23/06/1999Registered 01/07/1999Satisfied 05/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 07/06/1999Registered 16/06/1999Satisfied 05/09/2002
charge
satisfied

BANK MULTI COMMERCIALE

Created 01/02/1999Registered 10/02/1999Satisfied 05/09/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 21/01/1999Registered 26/01/1999Satisfied 05/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 27/11/1998Registered 16/12/1998Satisfied 05/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 17/11/1998Registered 05/12/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 10/09/1998Registered 29/09/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 24/08/1998Registered 10/09/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 12/08/1998Registered 28/08/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 03/08/1998Registered 21/08/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 22/06/1998Registered 26/06/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 22/06/1998Registered 26/06/1998Satisfied 05/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 03/06/1998Registered 19/06/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 16/06/1998Registered 18/06/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 28/05/1998Registered 11/06/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 04/06/1998Registered 09/06/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 21/05/1998Registered 29/05/1998Satisfied 05/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 08/05/1998Registered 15/05/1998Satisfied 05/09/2002
charge
satisfied

BANK MULTI COMMERCIALE C/O FLADGATE FIELDER (REF:HRK)

Created 17/04/1998Registered 28/04/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 17/04/1998Registered 25/04/1998Satisfied 05/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 08/04/1998Registered 25/04/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 30/03/1998Registered 07/04/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 25/03/1998Registered 04/04/1998Satisfied 05/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 05/03/1998Registered 20/03/1998Satisfied 05/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 27/01/1998Registered 06/02/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI PLC

Created 27/01/1998Registered 04/02/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 16/01/1998Registered 29/01/1998Satisfied 05/09/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 15/01/1998Registered 27/01/1998Satisfied 05/09/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 21/01/1998Registered 23/01/1998Satisfied 16/07/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 10/12/1997Registered 20/12/1997Satisfied 16/07/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 10/12/1997Registered 20/12/1997Satisfied 16/07/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 01/12/1997Registered 18/12/1997Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 12/12/1997Registered 16/12/1997Satisfied 16/07/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 01/12/1997Registered 09/12/1997Satisfied 16/07/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 07/11/1997Registered 11/11/1997Satisfied 16/07/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 07/11/1997Registered 11/11/1997Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 05/11/1997Registered 07/11/1997Satisfied 25/07/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 03/11/1997Registered 06/11/1997Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 10/10/1997Registered 28/10/1997Satisfied 16/07/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 27/08/1997Registered 29/08/1997Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 04/08/1997Registered 06/08/1997Satisfied 16/07/2002
charge
satisfied

BANK LEUMI

Created 14/07/1997Registered 17/07/1997Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 09/07/1997Registered 17/07/1997Satisfied 16/07/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 26/06/1997Registered 28/06/1997Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 20/05/1997Registered 30/05/1997Satisfied 16/07/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 08/05/1997Registered 13/05/1997Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 28/04/1997Registered 02/05/1997Satisfied 16/07/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 11/04/1997Registered 19/04/1997Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 11/03/1997Registered 26/03/1997Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 07/03/1997Registered 15/03/1997Satisfied 16/07/2002
charge
satisfied

BANK LEUMI (UK)PLC

Created 06/03/1997Registered 15/03/1997Satisfied 16/07/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 10/03/1997Registered 14/03/1997Satisfied 25/07/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 07/02/1997Registered 13/02/1997Satisfied 16/07/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 07/02/1997Registered 13/02/1997Satisfied 16/07/2002
charge
satisfied

BANK LEUMI (UK) PLC

Created 07/02/1997Registered 13/02/1997Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 29/01/1997Registered 31/01/1997Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE CO.

Created 08/01/1997Registered 17/01/1997Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 26/11/1996Registered 06/12/1996Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 05/09/1996Registered 12/09/1996Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 17/06/1996Registered 21/06/1996Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 19/04/1996Registered 23/04/1996Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 08/03/1996Registered 13/03/1996Satisfied 16/07/2002
charge
satisfied

BANQUE MULTI COMMERCIALE

Created 28/02/1996Registered 07/03/1996Satisfied 16/07/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 11/01/1996Registered 16/01/1996Satisfied 25/07/2002
charge
satisfied

FIBI BANK (UK) PLC

Created 11/01/1996Registered 16/01/1996Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 11/01/1996Registered 16/01/1996Satisfied 16/07/2002
charge
outstanding

MILOTARP AGENCIES CORPORATION

Created 27/04/1995Registered 29/04/1995
charge
satisfied

FIBI BANK (UK) PLC

Created 25/04/1995Registered 28/04/1995Satisfied 09/06/2022
charge
satisfied

FIBI BANK (UK) PLC

Created 25/04/1995Registered 28/04/1995Satisfied 09/06/2022
charge
satisfied

MILOTARP AGENCIES CORPORATION

Created 30/03/1995Registered 08/04/1995Satisfied 16/07/2002
charge
outstanding

MILOTARP AGENCIES CORPORATION

Created 04/05/1993Registered 14/05/1993
charge
satisfied

BANK LEUMI (UK) PLC

Created 22/03/1993Registered 03/04/1993Satisfied 09/06/2022
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/02/1993Registered 05/03/1993Satisfied 16/07/2002

CompanyRankvs 316+ SIC 64929 peers
58

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£7.4M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£11.3M

Fixed Assets

£46k

Debtors

£17.2M

8avg. employees+3

Tax at Year End(2022)

Corp tax£19k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£141k
2024—-£62k
2023—+£353k
2022—+£517k
20211.75+£772k
20201.52—

Derived from filed accounts. Not audited figures.