Lenders & secured parties
Secured party
Sanjay Dalsukhrai Shah And Hiteshi Sanjay Shah
1 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Dolphin South East Holdings Ltd (opens in a new tab)15084956Security record 2883749 | Satisfied | — | Unknown | 2024-09-04 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.