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    Business CA

    Uploaded by

    jahidemam10
    The document appears to be a list of financial transactions including dates, amounts, and descriptions. There are over 100 transactions listed spanning from January 2019 to December 2019, with most transactions being between £1000-£2000 but some as high as £15000. A variety of names and addresses are listed in the descriptions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Business CA

    Uploaded by

    jahidemam10
    288 views9 pages
    The document appears to be a list of financial transactions including dates, amounts, and descriptions. There are over 100 transactions listed spanning from January 2019 to December 2019, with most transactions being between £1000-£2000 but some as high as £15000. A variety of names and addresses are listed in the descriptions.

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

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    The document appears to be a list of financial transactions including dates, amounts, and descriptions. There are over 100 transactions listed spanning from January 2019 to December 2019, with most transactions being between £1000-£2000 but some as high as £15000. A variety of names and addresses are listed in the descriptions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    288 views9 pages

    Business CA

    Uploaded by

    jahidemam10
    The document appears to be a list of financial transactions including dates, amounts, and descriptions. There are over 100 transactions listed spanning from January 2019 to December 2019, with most transactions being between £1000-£2000 but some as high as £15000. A variety of names and addresses are listed in the descriptions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 9

    Date Amount Description

    01/22/2019 -15000 203206 83348385 MOBILE-CHANNEL FT


    08/01/2019 -12610 203206 63957551 MOBILE-CHANNEL FT
    04/15/2019 -5180 203206 63957551 MOBILE-CHANNEL FT
    05/10/2019 -5000 204150 53235467 MOBILE-CHANNEL FT
    08/19/2019 -3166.67 203206 83348385 MOBILE-CHANNEL FT
    01/25/2019 -2500 204150 53235467 MOBILE-CHANNEL FT
    08/23/2019 -2422 HYUNJIN LEE DR 16 ARGYLE HOUSE FT
    08/27/2019 -2134.61 203206 63957551 MOBILE-CHANNEL FT
    08/23/2019 -2050 GEZA TANKOVICS DR 315 HALLMARK FT
    01/25/2019 -2030 HMRC CUMBERNAULD 9414914419A00106A BBP
    11/05/2019 -2000 203206 63957551 MOBILE-CHANNEL FT
    10/07/2019 -2000 203206 63957551 MOBILE-CHANNEL FT
    09/04/2019 -2000 203206 83348385 MOBILE-CHANNEL FT
    06/04/2019 -2000 203206 63957551 MOBILE-CHANNEL FT
    05/07/2019 -2000 203206 63957551 MOBILE-CHANNEL FT
    04/04/2019 -2000 203206 63957551 MOBILE-CHANNEL FT
    03/05/2019 -2000 203206 63957551 MOBILE-CHANNEL FT
    08/27/2019 -1950 203206 63957551 MOBILE-CHANNEL FT
    08/27/2019 -1900 203206 63957551 MOBILE-CHANNEL FT
    08/23/2019 -1810 MR DANIEL KELEMEN DR 15WINDSOR HOUSE FT
    01/28/2019 -1800 HMRC TPS ON 25 JAN BDC
    07/18/2019 -1650 NICOLA CARUNCHIO 15 WINDSOR HOUSE FT
    06/19/2019 -1650 NICOLA CARUNCHIO 15 WINDSOR HOUSE FT
    05/20/2019 -1650 NICOLA CARUNCHIO 15 WINDSOR HOUSE FT
    04/18/2019 -1650 NICOLA CARUNCHIO 15 WINDSOR HOUSE FT
    03/18/2019 -1650 NICOLA CARUNCHIO 15 WINDSOR HOUSE FT
    02/18/2019 -1650 NICOLA CARUNCHIO 15 WINDSOR HOUSE FT
    01/18/2019 -1650 NICOLA CARUNCHIO 15 WINDSOR HOUSE FT
    05/28/2019 -1620 MR J J PETTMAN DR 6 SKY STUDIOS BBP
    12/23/2019 -1600 NICOLA CARUNCHIO 15 WINDSOR HOUSE FT
    11/18/2019 -1600 NICOLA CARUNCHIO 15 WINDSOR HOUSE FT
    10/15/2019 -1600 NICOLA CARUNCHIO 15 WINDSOR HOUSE FT
    08/19/2019 -1600 NICOLA CARUNCHIO 15 WINDSOR HOUSE FT
    09/16/2019 -1550 NICOLA CARUNCHIO 15 WINDSOR HOUSE FT
    12/23/2019 -1500 SHEBA HAQUE 16 ARGYLE HOUSE FT
    11/21/2019 -1500 SHAHEIM DAWODU 5 PIXLEY STREET FT
    11/15/2019 -1500 SHEBA HAQUE 16 ARGYLE HOUSE FT
    10/21/2019 -1500 SHAHEIM DAWODU 5 PIXLEY STREET FT
    10/16/2019 -1500 SHEBA HAQUE 16 ARGYLE HOUSE FT
    09/20/2019 -1500 SHAHEIM DAWODU 5 PIXLEY STREET FT
    09/16/2019 -1500 SHEBA HAQUE 16 ARGYLE HOUSE FT
    08/21/2019 -1500 SHAHEIM DAWODU 5 PIXLEY STREET FT
    07/22/2019 -1500 SHAHEIM DAWODU 5 PIXLEY STREET FT
    06/21/2019 -1500 SHAHEIM DAWODU 5 PIXLEY STREET FT
    06/10/2019 -1500 203206 63957551 MOBILE-CHANNEL FT
    05/21/2019 -1500 SHAHEIM DAWODU 5 PIXLEY STREET FT
    04/23/2019 -1500 SHAHEIM DAWODU 5 PIXLEY STREET BBP
    03/20/2019 -1500 SHAHEIM DAWODU 5 PIXLEY STREET FT
    02/20/2019 -1500 SHAHEIM DAWODU 5 PIXLEY STREET FT
    01/21/2019 -1500 SHAHEIM DAWODU 5 PIXLEY STREET FT
    01/11/2019 -1500 203206 63957551 MOBILE-CHANNEL FT
    08/19/2019 -1450 SHEBA HAQUE 16 ARGYLE HOUSE FT
    04/11/2019 -1450 203206 83348385 MOBILE-CHANNEL FT
    01/16/2019 -1450 Dean Rowe 16 ARGYLE HOUSE FT
    04/01/2019 -1400 203206 83348385 MOBILE-CHANNEL FT
    07/15/2019 -1396.2 N R SHAH 315 HALLMARK COURT FT
    06/17/2019 -1396.2 N R SHAH 315 HALLMARK COURT FT
    05/15/2019 -1396.2 N R SHAH 315 HALLMARK COURT FT
    04/17/2019 -1396.2 N R SHAH 315 HALLMARK COURT FT
    03/15/2019 -1396.2 N R SHAH 315 HALLMARK COURT FT
    02/18/2019 -1396.2 N R SHAH 315 HALLMARK COURT FT
    01/21/2019 -1396.2 N R SHAH 315 HALLMARK COURT FT
    12/09/2019 -1300 N R SHAH 315 HALLMARK COURT FT
    11/01/2019 -1300 N R SHAH 315 HALLMARK COURT FT
    10/01/2019 -1300 N R SHAH 315 HALLMARK COURT FT
    08/27/2019 -1300 N R SHAH 315 HALLMARK COURT FT
    12/23/2019 -1250 MRS MARK GRAHAM 6 SKY STUDIOS FT
    11/08/2019 -1250 MRS MARK GRAHAM 6 SKY STUDIOS FT
    10/07/2019 -1250 MRS MARK GRAHAM 6 SKY STUDIOS FT
    09/10/2019 -1250 MRS MARK GRAHAM 6 SKY STUDIOS FT
    08/09/2019 -1250 MRS MARK GRAHAM 6 SKY STUDIOS FT
    07/11/2019 -1250 MRS MARK GRAHAM 6 SKY STUDIOS FT
    06/10/2019 -1235 MRS MARK GRAHAM 6 SKY STUDIOS FT
    04/23/2019 -1200 MRS MARK GRAHAM 6 SKY STUDIOS FT
    03/15/2019 -1200 MRS MARK GRAHAM 6 SKY STUDIOS FT
    02/15/2019 -1200 MRS MARK GRAHAM 6 SKY STUDIOS FT
    01/24/2019 -1200 MRS MARK GRAHAM 6 SKY STUDIOS FT
    01/24/2019 -1200 MRS MARK GRAHAM 6 SKY STUDIOS FT
    01/15/2019 -1200 203206 63957551 MOBILE-CHANNEL FT
    12/24/2019 -1100 SARWAT AMINA 40 HEDGEMANS ROAD FT
    12/03/2019 -1100 SARWAT AMINA 40 HEDGEMANS ROAD FT
    10/21/2019 -1100 SARWAT AMINA 40 HEDGEMANS ROAD FT
    09/20/2019 -1100 SARWAT AMINA 40 HEDGEMANS ROAD FT
    08/21/2019 -1100 SARWAT AMINA 40 HEDGEMANS ROAD FT
    07/23/2019 -1100 SARWAT AMINA 40 HEDGEMANS ROAD FT
    06/24/2019 -1100 SARWAT AMINA 40 HEDGEMANS ROAD FT
    05/24/2019 -1100 SARWAT AMINA 40 HEDGEMANS ROAD FT
    04/23/2019 -1100 SARWAT AMINA 40 HEDGEMANS ROAD BBP
    03/20/2019 -1100 SARWAT AMINA 40 HEDGEMANS ROAD FT
    01/23/2019 -1100 SARWAT AMINA 40 HEDGEMANS ROAD FT
    08/02/2019 -1000 MR D TALUKDER D TALUKDER FT
    07/15/2019 -1000 SHEBA HAQUE 16 ARGYLE HOUSE FT
    07/05/2019 -1000 203206 63957551 MOBILE-CHANNEL FT
    07/01/2019 -1000 203206 63957551 MOBILE-CHANNEL FT
    06/17/2019 -1000 SHEBA HAQUE 16 ARGYLE HOUSE FT
    05/15/2019 -1000 SHEBA HAQUE 16 ARGYLE HOUSE FT
    04/16/2019 -1000 SHEBA HAQUE 16 ARGYLE HOUSE FT
    03/15/2019 -1000 SHEBA HAQUE 16 ARGYLE HOUSE FT
    02/15/2019 -1000 SHEBA HAQUE 16 ARGYLE HOUSE FT
    02/05/2019 -1000 203206 63957551 MOBILE-CHANNEL FT
    02/04/2019 -1000 MR D TALUKDER D TALUKDER FT
    01/04/2019 -1000 203206 63957551 MOBILE-CHANNEL FT
    12/24/2019 -810 HMRC CORPORATION T 9414914419A00107A BBP
    01/24/2019 -780 MUHIT + CO DOMICILE INV-10534 FT
    02/20/2019 -750 SARWAT AMINA 40 HEDGEMANS ROAD FT
    01/23/2019 -696.8 MR D TALUKDER D TALUKDER FT
    03/01/2019 -684.4 MR D TALUKDER D TALUKDER FT
    12/30/2019 -624 MR D TALUKDER D TALUKDER FT
    11/29/2019 -624 MR D TALUKDER D TALUKDER FT
    10/31/2019 -624 MR D TALUKDER D TALUKDER FT
    09/30/2019 -624 MR D TALUKDER D TALUKDER FT
    08/28/2019 -624 MR D TALUKDER D TALUKDER FT
    07/31/2019 -624 MR D TALUKDER D TALUKDER FT
    07/01/2019 -624 MR D TALUKDER D TALUKDER FT
    06/03/2019 -624 MR D TALUKDER D TALUKDER FT
    04/29/2019 -624 MR D TALUKDER D TALUKDER FT
    04/01/2019 -624 MR D TALUKDER D TALUKDER FT
    12/23/2019 -581.58 BARCLAYS 0119A6538031103 DDR
    11/22/2019 -581.58 BARCLAYS 0119A6538031103 DDR
    10/22/2019 -581.58 BARCLAYS 0119A6538031103 DDR
    09/23/2019 -581.58 BARCLAYS 0119A6538031103 DDR
    08/22/2019 -581.58 BARCLAYS 0119A6538031103 DDR
    07/22/2019 -581.58 BARCLAYS 0119A6538031103 DDR
    06/24/2019 -581.58 BARCLAYS 0119A6538031103 DDR
    05/22/2019 -581.58 BARCLAYS 0119A6538031103 DDR
    04/23/2019 -581.58 BARCLAYS 0119A6538031103 DDR
    03/22/2019 -581.58 BARCLAYS 0119A6538031103 DDR
    02/22/2019 -581.58 BARCLAYS 0119A6538031103
    12/23/2019 -500 MR D TALUKDER D TALUKDER FT
    11/12/2019 -500 MR D TALUKDER D TALUKDER FT
    10/10/2019 -500 MR D TALUKDER D TALUKDER FT
    09/11/2019 -500 MR D TALUKDER D TALUKDER FT
    09/02/2019 -500 MR D TALUKDER D TALUKDER FT
    08/20/2019 -500 MR D TALUKDER D TALUKDER FT
    08/02/2019 -500 MR D TALUKDER D TALUKDER FT
    06/10/2019 -500 MR D TALUKDER D TALUKDER FT
    04/05/2019 -500 MR D TALUKDER D TALUKDER FT
    03/18/2019 -500 204150 53235467 MOBILE-CHANNEL FT
    03/12/2019 -500 MR D TALUKDER D TALUKDER FT
    02/27/2019 -500 14.4127FEBLKLLB000 LOYD WHITECHAPEL ATM
    02/04/2019 -500 MR D TALUKDER D TALUKDER FT
    01/07/2019 -500 MR D TALUKDER D TALUKDER FT
    01/02/2019 -500 MR D TALUKDER D TALUKDER FT
    07/15/2019 -450 SHEBA HAQUE 16 ARGYLE HOUSE FT
    06/17/2019 -450 SHEBA HAQUE 16 ARGYLE HOUSE FT
    05/15/2019 -450 SHEBA HAQUE 16 ARGYLE HOUSE FT
    04/16/2019 -450 SHEBA HAQUE 16 ARGYLE HOUSE FT
    02/15/2019 -450 SHEBA HAQUE 16 ARGYLE HOUSE FT
    07/01/2019 -400 mercantil exchange ON 28 JUN BDC
    06/12/2019 -400 mercantil exchange ON 10 JUN BDC
    05/09/2019 -400 MR D TALUKDER D TALUKDER FT
    09/06/2019 -392 TOWER HAMLETS CASH ON 05 SEP BDC
    08/09/2019 -380 203206 83348385 MOBILE-CHANNEL FT
    06/03/2019 -350 203206 83348385 MOBILE-CHANNEL FT
    09/18/2019 -323 EFROSINIA CRETU DR 40 HEDGEMANS RD FT
    02/13/2019 -302 HMRC TPS ON 12 FEB BDC
    07/04/2019 -300 MR D TALUKDER D TALUKDER FT
    05/13/2019 -300 MR D TALUKDER D TALUKDER FT
    12/20/2019 -250 14.2220DECLKBKB000 SHELL WHITECHAPEL ATM
    10/31/2019 -250 204150 53235467 MOBILE-CHANNEL FT
    10/30/2019 -250 16.1130OCTLKBKB000 SHELL WHITECHAPEL ATM
    10/30/2019 -250 16.1030OCTLKBKB000 SHELL WHITECHAPEL ATM
    04/29/2019 -250 15.3229APRLKBKB000 SHELL WHITECHAPEL ATM
    02/19/2019 -250 MR D TALUKDER D TALUKDER FT
    01/28/2019 -250 17.5028JANLKBKB000 SHELL WHITECHAPEL ATM
    06/10/2019 -234 PROPERTY OMBUDSMAN D8130 FT
    12/23/2019 -200.99 18.0023DECLKTRS099 NOBLE EXCHANGE ATM
    12/24/2019 -200 MUHIT + CO DOMICILE PRO FT
    12/20/2019 -200 14.2320DECLKBKB000 SHELL WHITECHAPEL ATM
    09/30/2019 -200 13.5230SEPLKBKB000 SHELL WHITECHAPEL ATM
    09/30/2019 -200 13.5130SEPLKBKB000 SHELL WHITECHAPEL ATM
    08/28/2019 -200 17.2028AUGLKBKB000 SHELL WHITECHAPEL ATM
    08/28/2019 -200 17.1928AUGLKBKB000 SHELL WHITECHAPEL ATM
    08/01/2019 -200 17.2001AUGLKBKB000 SHELL WHITECHAPEL ATM
    08/01/2019 -200 17.2001AUGLKBKB000 SHELL WHITECHAPEL ATM
    05/22/2019 -200 22.5521MAYLKBIB000 PO WHITECHAPEL 217 ATM
    03/29/2019 -200 15.2229MARLKBKB000 SHELL WHITECHAPEL ATM
    03/29/2019 -200 15.2229MARLKBKB000 SHELL WHITECHAPEL ATM
    03/15/2019 -200 SHEBA HAQUE 16 ARGYLE HOUSE FT
    09/10/2019 -193.15 BCARD COMMERCIAL 5476760310386332 DDR
    12/11/2019 -189.21 BCARD COMMERCIAL 5476760310386332 DDR
    02/11/2019 -188.19 BCARD COMMERCIAL 5476760310386332 DDR
    03/14/2019 -187.06 DNH*GODADDY.COM EU ON 13 MAR BDC
    10/11/2019 -186.6 BCARD COMMERCIAL 5476760310386332 DDR
    11/11/2019 -182.85 BCARD COMMERCIAL 5476760310386332 DDR
    08/12/2019 -178.86 BCARD COMMERCIAL 5476760310386332 DDR
    06/10/2019 -173.97 BCARD COMMERCIAL 5476760310386332 DDR
    07/11/2019 -172.52 BCARD COMMERCIAL 5476760310386332 DDR
    08/29/2019 -170 IKEA LTD 262 LAKES ON 27 AUG BDC
    05/13/2019 -169.7 BCARD COMMERCIAL 5476760310386332 DDR
    04/10/2019 -163.44 BCARD COMMERCIAL 5476760310386332 DDR
    03/13/2019 -162.72 BCARD COMMERCIAL 5476760310386332 DDR
    01/10/2019 -153.27 BCARD COMMERCIAL 5476760310386332 DDR
    11/22/2019 -150 LATE FILING PR 08342348 DOMICILE BBP
    04/29/2019 -150 15.3329APRLKBKB000 SHELL WHITECHAPEL ATM
    01/28/2019 -150 17.5128JANLKBKB000 SHELL WHITECHAPEL ATM
    01/04/2019 -110.5 TESCO STORE 2569 ON 03 JAN BDC
    12/27/2019 -100 17.0727DECLKBKB000 SHELL WHITECHAPEL ATM
    10/17/2019 -100 204141 17OCT 17.38 SMITHFIELD 2 ATM
    09/23/2019 -100 20.0720SEPLKBKB000 SHELL WHITECHAPEL ATM
    08/06/2019 -100 206788 05AUG 20.17 E'HAM 58 HIGH 3 ATM
    05/21/2019 -100 17.2021MAYLKBIB000 PO PIER PARADE 137 ATM
    04/17/2019 -100 204150 53235467 MOBILE-CHANNEL FT
    02/11/2019 -100 20.4809FEBLKNAB000 222 HIGH STREET ATM
    09/23/2019 -90 HOMELET BARBON INS DDAG0585030
    12/31/2019 -80.71 BRITISH TELECOM VP02683670M08001 DDR
    05/09/2019 -79.28 AXA INSURANCE UK 550016431-70672F6H
    10/30/2019 -78.08 BRITISH TELECOM VP02683670M07801 DDR
    12/10/2019 -78 AXA INSURANCE UK 550016431-70672FDH DDR
    11/11/2019 -78 AXA INSURANCE UK 550016431-70672FCH DDR
    10/09/2019 -78 AXA INSURANCE UK 550016431-70672FBH DDR
    09/10/2019 -78 AXA INSURANCE UK 550016431-70672FAH DDR
    08/09/2019 -78 AXA INSURANCE UK 550016431-70672F9H DDR
    07/09/2019 -78 AXA INSURANCE UK 550016431-70672F8H DDR
    06/11/2019 -78 AXA INSURANCE UK 550016431-70672F7H DDR
    12/02/2019 -77.88 BRITISH TELECOM VP02683670M07901 DDR
    09/30/2019 -77.88 BRITISH TELECOM VP02683670M07701 DDR
    08/30/2019 -77.88 BRITISH TELECOM VP02683670M07601 DDR
    07/30/2019 -77.88 BRITISH TELECOM VP02683670M07501 DDR
    07/01/2019 -75 BRITISH TELECOM VP02683670M07401 DDR
    05/30/2019 -75 BRITISH TELECOM VP02683670M07301 DDR
    04/30/2019 -75 BRITISH TELECOM VP02683670M07201 DDR
    04/01/2019 -75 BRITISH TELECOM VP02683670M07101 DDR
    03/04/2019 -75 BRITISH TELECOM VP02683670M07001 DDR
    01/30/2019 -75 BRITISH TELECOM VP02683670M06901 DDR
    03/11/2019 -68 AXA INSURANCE UK 550016431-64F9C89H DDR
    02/11/2019 -68 AXA INSURANCE UK 550016431-64F9C88H DDR
    01/09/2019 -68 AXA INSURANCE UK 550016431-64F9C87H DDR
    03/13/2019 -65 TFL PENALTY CHARGE ON 11 MAR BDC
    01/07/2019 -61.16 NEWBURY CENTRE SER ON 05 JAN BDC
    08/12/2019 -60.86 SHELL CULLOMPTON ON 09 AUG BDC
    10/14/2019 -60.24 BP MOTO TODDINGTON ON 10 OCT BDC
    07/22/2019 -60 HOMELET BARBON INS DDAG0585030
    08/09/2019 -59.19 BP PINKHAM WAY CON ON 07 AUG BDC
    09/19/2019 -56.57 SCREWFIX DIR. LTD ON 18 SEP BDC
    11/20/2019 -55.06 NEWBURY CENTRE SER ON 18 NOV BDC
    06/21/2019 -50.92 SHELL PETERBOROUGH ON 20 JUN BDC
    11/25/2019 -50.56 PARK SILVERTOWN SS ON 23 NOV BDC
    11/04/2019 -50.44 SHELL RIPPLE RD467 ON 02 NOV BDC
    09/09/2019 -50.32 NEWBURY CENTRE SER ON 06 SEP BDC
    07/10/2019 -50.25 NEWBURY CENTRE SER ON 08 JUL BDC
    10/21/2019 -50.19 NEWBURY CENTRE SER ON 17 OCT BDC
    09/20/2019 -50.11 NEWBURY CENTRE SER ON 18 SEP BDC
    08/19/2019 -50.11 SHELL WHITECHPL 28 ON 16 AUG BDC
    07/22/2019 -50.08 NEWBURY CENTRE SER ON 19 JUL BDC
    09/02/2019 -50.06 NEWBURY CENTRE SER ON 29 AUG BDC
    12/11/2019 -50.05 NEWBURY CENTRE SER ON 09 DEC BDC
    12/27/2019 -50.02 NEWBURY CENTRE SER ON 24 DEC BDC
    10/02/2019 -50 NEWBURY CENTRE SER ON 30 SEP BDC
    06/03/2019 -50 MISS J MONK DR 6 SKY STUDIOS BBP
    01/07/2019 -50 18.3205JANLKBIB000 PO STEPNEY 1395 ATM
    07/29/2019 -47.74 NEWBURY CENTRE SER ON 27 JUL BDC
    05/28/2019 -45.18 NEWBURY CENTRE SER ON 23 MAY BDC
    04/12/2019 -41.84 NEWBURY CENTRE SER ON 10 APR BDC
    06/17/2019 -40.23 NEWBURY CENTRE SER ON 13 JUN BDC
    06/07/2019 -40.17 NEWBURY CENTRE SER ON 04 JUN BDC
    05/14/2019 -40.03 BP TOWER CONNECT - ON 12 MAY BDC
    08/27/2019 -39.6 WWW.MYDEPOSITS.CO. ON 24 AUG BDC
    10/28/2019 -30 ZAKARIA AHMED REPAIR WORK BBP
    03/25/2019 -30 SHELL WHITECHPL 28 ON 22 MAR BDC
    05/09/2019 -29.37 INTEREST CHARGED
    12/27/2019 -29 SPAREROOM.CO.UK ON 23 DEC BDC
    11/26/2019 -29 SPAREROOM.CO.UK ON 23 NOV BDC
    10/25/2019 -29 SPAREROOM.CO.UK ON 23 OCT BDC
    09/25/2019 -29 SPAREROOM.CO.UK ON 23 SEP BDC
    08/27/2019 -29 SPAREROOM.CO.UK ON 23 AUG BDC
    07/25/2019 -29 SPAREROOM.CO.UK ON 23 JUL BDC
    06/25/2019 -29 SPAREROOM.CO.UK ON 23 JUN BDC
    05/28/2019 -29 SPAREROOM.CO.UK ON 23 MAY BDC
    04/26/2019 -29 SPAREROOM.CO.UK ON 24 APR BDC
    03/26/2019 -29 SPAREROOM.CO.UK ON 23 MAR BDC
    02/26/2019 -29 SPAREROOM.CO.UK ON 23 FEB BDC
    01/25/2019 -29 SPAREROOM.CO.UK ON 23 JAN BDC
    12/06/2019 -28.98 GOOGLE IRELAND LTD 87291747GRYOLPX46D DDR
    11/08/2019 -28.98 GOOGLE IRELAND LTD 87291747GKCENNWG08 DDR
    10/04/2019 -28.98 GOOGLE IRELAND LTD 87291747GBAT930K6W DDR
    09/04/2019 -28.98 GOOGLE IRELAND LTD 87291747G6XFAFS0YZ DDR
    08/06/2019 -28.98 GOOGLE IRELAND LTD 87291747GY0CDOTU6N DDR
    07/04/2019 -28.98 GOOGLE IRELAND LTD 87291747GMT3YUHECY DDR
    06/07/2019 -28.98 GOOGLE IRELAND LTD 87291747G6NELC4ZIO DDR
    05/08/2019 -28.78 GOOGLE IRELAND LTD 87291747G4YNGNO0PK DDR
    08/05/2019 -28.36 INTEREST CHARGED
    08/27/2019 -27.92 CO-OP GROUP PETROL ON 26 AUG BDC
    02/04/2019 -26.49 INTEREST CHARGED
    07/05/2019 -25.67 INTEREST CHARGED
    11/04/2019 -25.22 INTEREST CHARGED
    12/05/2019 -24.66 INTEREST CHARGED
    01/09/2019 -24.49 INTEREST CHARGED
    03/07/2019 -24.42 INTEREST CHARGED
    04/04/2019 -24.29 INTEREST CHARGED
    09/05/2019 -23.29 INTEREST CHARGED
    06/04/2019 -23.18 INTEREST CHARGED
    04/08/2019 -23.1 GOOGLE IRELAND LTD 87291747G9V8R7E63W DDR
    03/07/2019 -23.1 GOOGLE IRELAND LTD 87291747GHYE08FZIX DDR
    02/07/2019 -23.1 GOOGLE IRELAND LTD 87291747GR6C6GODYI DDR
    01/08/2019 -23.1 GOOGLE IRELAND LTD 87291747GNHNUGWJQO DDR
    10/07/2019 -21.72 INTEREST CHARGED
    03/11/2019 -20 LUL TICKET MACHINE ON 08 MAR BDC
    02/28/2019 -20 LUL TICKET MACHINE ON 27 FEB BDC
    02/15/2019 -20 LUL TICKET MACHINE ON 14 FEB BDC
    02/07/2019 -20 LUL TICKET MACHINE ON 06 FEB BDC
    02/04/2019 -20 DLR ON 02 FEB BDC
    01/24/2019 -20 CHADWELL HEATH SST ON 23 JAN BDC
    01/08/2019 -20 CHADWELL HEATH SST ON 07 JAN BDC
    03/04/2019 -19.99 CURRYS CHADWELL HE ON 02 MAR BDC
    06/24/2019 -19.32 GODADDY COM EUROPE ON 21 JUN BDC
    08/16/2019 -15 CHADWELL HEATH SST ON 15 AUG BDC
    08/07/2019 -15 LUL TICKET MACHINE ON 06 AUG BDC
    07/12/2019 -15 CHADWELL HEATH T/O ON 11 JUL BDC
    06/28/2019 -15 CHADWELL HEATH SST ON 27 JUN BDC
    06/06/2019 -15 CHADWELL HEATH SST ON 05 JUN BDC
    05/21/2019 -15 CHADWELL HEATH SST ON 20 MAY BDC
    05/09/2019 -15 CHADWELL HEATH SST ON 08 MAY BDC
    05/07/2019 -15 LUL TICKET MACHINE ON 03 MAY BDC
    04/15/2019 -15 LUL TICKET MACHINE ON 12 APR BDC
    04/08/2019 -15 LUL TICKET MACHINE ON 05 APR BDC
    03/26/2019 -15 LUL TICKET MACHINE ON 25 MAR BDC
    03/19/2019 -15 LUL TICKET MACHINE ON 18 MAR BDC
    12/05/2019 -14.83 ********************** COMMISSION FOR
    11/04/2019 -14.83 ********************** COMMISSION FOR
    10/07/2019 -14.83 ********************** COMMISSION FOR
    09/05/2019 -14.83 ********************** COMMISSION FOR
    08/05/2019 -14.83 ********************** COMMISSION FOR
    07/05/2019 -14.83 ********************** COMMISSION FOR
    06/04/2019 -14.83 ********************** COMMISSION FOR
    05/09/2019 -14.83 ********************** COMMISSION FOR
    04/04/2019 -14.83 ********************** COMMISSION FOR
    03/07/2019 -14.83 ********************** COMMISSION FOR
    02/04/2019 -14.83 ********************** COMMISSION FOR
    01/09/2019 -14.83 ********************** COMMISSION FOR
    10/09/2019 -13.2 WWW.MYDEPOSITS.CO. ON 07 OCT BDC
    12/02/2019 -11.99 EXPERIAN ON 01 DEC BDC
    11/04/2019 -11.99 EXPERIAN ON 01 NOV BDC
    10/02/2019 -11.99 EXPERIAN ON 01 OCT BDC
    09/02/2019 -11.99 EXPERIAN ON 01 SEP BDC
    08/02/2019 -11.99 EXPERIAN ON 01 AUG BDC
    07/02/2019 -11.99 EXPERIAN ON 01 JUL BDC
    06/03/2019 -11.99 EXPERIAN ON 01 JUN BDC
    05/02/2019 -11.99 EXPERIAN ON 01 MAY BDC
    04/02/2019 -11.99 EXPERIAN ON 01 APR BDC
    03/04/2019 -11.99 EXPERIAN ON 01 MAR BDC
    02/04/2019 -11.99 EXPERIAN ON 01 FEB BDC
    01/02/2019 -11.99 EXPERIAN ON 01 JAN BDC
    09/18/2019 -10 PARKING CONTROL MA ON 17 SEP BDC
    10/02/2019 -7.32 TOWER HAMLETS BC ON 01 OCT BDC
    12/05/2019 0.98 Loyalty Reward 14 Oct - 12 Nov
    11/04/2019 0.98 Loyalty Reward 13 Sep - 13 Oct
    10/07/2019 0.98 Loyalty Reward 13 Aug - 12 Sep
    09/05/2019 0.98 Loyalty Reward 15 Jul - 12 Aug
    08/05/2019 0.98 Loyalty Reward 13 Jun - 14 Jul
    07/05/2019 0.98 Loyalty Reward 13 May - 12 Jun
    06/04/2019 0.98 Loyalty Reward 15 Apr - 12 May
    05/09/2019 0.98 Loyalty Reward 13 Mar - 14 Apr
    04/04/2019 0.98 Loyalty Reward 13 Feb - 12 Mar
    03/08/2019 0.98 Loyalty Reward 14 Jan - 12 Feb
    02/04/2019 0.98 Loyalty Reward 13 Dec - 13 Jan
    01/09/2019 0.98 Loyalty Reward 13 Nov - 12 Dec
    03/04/2019 1.86 INTEREST PAID GROSS FOR PERIOD 3DEC/ 3MAR
    09/02/2019 2.57 INTEREST PAID GROSS FOR PERIOD 3JUN/ 1SEP
    06/03/2019 3.05 INTEREST PAID GROSS FOR PERIOD 4MAR/ 2JUN
    12/02/2019 3.27 INTEREST PAID GROSS FOR PERIOD 2SEP/ 1DEC
    06/03/2019 50 203206 83348385 FT
    12/11/2019 200 204150 53235467 MOBILE-CHANNEL FT
    11/12/2019 200 203206 63957551 MOBILE-CHANNEL FT
    01/30/2019 200 203206 63957551 MOBILE-CHANNEL FT
    06/10/2019 300 203206 83348385 MOBILE-CHANNEL FT
    02/12/2019 300 203206 63957551 MOBILE-CHANNEL FT
    06/03/2019 350 T Foster 6 SKY STUDIOS BGC
    08/09/2019 380 SAM POSSIBLE 315 Hallmark Court BGC
    06/28/2019 400 203206 63957551 MOBILE-CHANNEL FT
    07/24/2019 426.92 RACHA V K Holding deposit BGC
    07/24/2019 450 CHAO Y 15 WINDSOR HOUSE FT
    12/30/2019 500 204150 53235467 MOBILE-CHANNEL FT
    11/29/2019 500 204150 53235467 MOBILE-CHANNEL FT
    11/11/2019 500 203206 63957551 MOBILE-CHANNEL FT
    10/31/2019 500 203206 63957551 MOBILE-CHANNEL FT
    10/22/2019 500 204150 53235467 FT
    10/10/2019 500 203206 63957551 MOBILE-CHANNEL FT
    10/03/2019 500 203206 63957551 MOBILE-CHANNEL FT
    09/18/2019 500 203206 83348385 MOBILE-CHANNEL FT
    09/11/2019 500 203206 83348385 MOBILE-CHANNEL FT
    09/05/2019 500 203206 83348385 MOBILE-CHANNEL FT
    09/02/2019 500 203206 83348385 MOBILE-CHANNEL FT
    08/30/2019 500 203206 83348385 MOBILE-CHANNEL FT
    07/22/2019 500 203206 63957551 MOBILE-CHANNEL FT
    06/24/2019 500 203206 63957551 MOBILE-CHANNEL FT
    06/10/2019 500 203206 63957551 MOBILE-CHANNEL FT
    05/21/2019 500 203206 63957551 MOBILE-CHANNEL FT
    04/05/2019 500 203206 63957551 MOBILE-CHANNEL FT
    04/01/2019 500 203206 63957551 MOBILE-CHANNEL FT
    03/29/2019 500 203206 63957551 MOBILE-CHANNEL FT
    03/18/2019 500 203206 63957551 MOBILE-CHANNEL FT
    03/12/2019 500 203206 63957551 MOBILE-CHANNEL FT
    02/19/2019 500 203206 63957551 MOBILE-CHANNEL FT
    01/09/2019 500 203206 63957551 MOBILE-CHANNEL FT
    01/07/2019 500 203206 63957551 MOBILE-CHANNEL FT
    07/11/2019 540 203206 63957551 MOBILE-CHANNEL FT
    08/19/2019 550 203206 83348385 MOBILE-CHANNEL FT
    07/01/2019 600 203206 63957551 MOBILE-CHANNEL FT
    07/23/2019 800 203206 63957551 MOBILE-CHANNEL FT
    05/15/2019 800 203206 63957551 MOBILE-CHANNEL FT
    01/24/2019 800 203206 83348385 MOBILE-CHANNEL FT
    08/19/2019 950 EMILIA GREENSLADE 315 HALLMARK COUR BGC
    08/16/2019 950 GIBSON RJ 315 HALLMARK COURT FT
    12/24/2019 1000 204150 53235467 MOBILE-CHANNEL FT
    11/22/2019 1000 203206 63957551 MOBILE-CHANNEL FT
    10/30/2019 1000 203206 63957551 MOBILE-CHANNEL FT
    09/30/2019 1000 203206 63957551 MOBILE-CHANNEL FT
    08/27/2019 1000 203206 83348385 MOBILE-CHANNEL FT
    02/27/2019 1000 203206 63957551 MOBILE-CHANNEL FT
    05/24/2019 1100 203206 63957551 MOBILE-CHANNEL FT
    04/29/2019 1200 203206 63957551 MOBILE-CHANNEL FT
    01/25/2019 1200 203206 83348385 MOBILE-CHANNEL FT
    01/16/2019 1200 203206 63957551 MOBILE-CHANNEL FT
    04/15/2019 1250 MR JJ PETTMAN 6 Sky stuido BGC
    03/15/2019 1250 MR JJ PETTMAN 6 SKY STUDIOS BGC
    02/15/2019 1250 MR JJ PETTMAN 6 Sky Studios BGC
    01/14/2019 1250 MR JJ PETTMAN 6 SKY STUDIOS BGC
    08/16/2019 1266.67 SAM POSSIBLE 315 Hallmark Court BGC
    12/05/2019 1300 T Foster 6 SKY STUDIOS BGC
    11/07/2019 1300 T Foster 6 SKY STUDIOS BGC
    11/01/2019 1300 203206 63957551 MOBILE-CHANNEL FT
    10/04/2019 1300 T Foster 6 SKY STUDIOS BGC
    09/06/2019 1300 T Foster 6 SKY STUDIOS BGC
    08/06/2019 1300 T Foster 6 SKY STUDIOS BGC
    07/02/2019 1300 T Foster 6 SKY STUDIOS BGC
    12/19/2019 1400 CRETU V 40 HEDGEMANS RD BGC
    11/18/2019 1400 CRETU V 40 HEDGEMANS RD BGC
    10/21/2019 1400 CRETU V 40 HEDGEMANS RD BGC
    09/19/2019 1400 CRETU V 40 HEDGEMANS RD BGC
    08/19/2019 1400 CRETU V 40 HEDGEMANS RD BGC
    07/19/2019 1400 CRETU V 40 HEDGEMANS RD BGC
    06/17/2019 1400 CRETU V 40 HEDGEMANS RD BGC
    05/20/2019 1400 CRETU V 40 HEDGEMANS RD BGC
    04/17/2019 1400 CRETU V 40 HEDGEMANS RD BGC
    03/19/2019 1400 CRETU V 40 HEDGEMANS RD BGC
    02/20/2019 1400 MR VLADISLAV CRETU 40 HEDGEMANS RD BGC
    01/21/2019 1400 MR VLADISLAV CRETU 40 HEDGEMANS RD BGC
    11/21/2019 1500 203206 63957551 MOBILE-CHANNEL FT
    11/15/2019 1500 203206 63957551 MOBILE-CHANNEL FT
    09/20/2019 1500 203206 63957551 MOBILE-CHANNEL FT
    09/16/2019 1500 203206 83348385 MOBILE-CHANNEL FT
    06/21/2019 1500 203206 63957551 MOBILE-CHANNEL FT
    03/20/2019 1500 203206 63957551 MOBILE-CHANNEL FT
    02/20/2019 1500 203206 63957551 MOBILE-CHANNEL FT
    01/21/2019 1500 203206 63957551 MOBILE-CHANNEL FT
    07/01/2019 1560 DROZDIK Z 315 HALLMARK COURT FT
    06/03/2019 1560 DROZDIK Z 315 HALLMARK COURT FT
    05/01/2019 1560 DROZDIK Z 315 HALLMARK COURT FT
    04/01/2019 1560 DROZDIK Z 315 HALLMARK COURT FT
    03/01/2019 1560 DROZDIK Z 315 HALLMARK COURT FT
    02/04/2019 1560 DROZDIK Z 315 HALLMARK COURT FT
    01/02/2019 1560 DROZDIK Z 315 HALLMARK COURT FT
    09/16/2019 1600 203206 63957551 MOBILE-CHANNEL FT
    12/17/2019 1646.67 GIBSON RJ 315 HALLMARK COURT STO
    11/18/2019 1646.67 GIBSON RJ 315 HALLMARK COURT FT
    10/17/2019 1646.67 GIBSON RJ 315 HALLMARK COURT STO
    09/17/2019 1646.67 GIBSON RJ 315 HALLMARK COURT FT
    05/28/2019 1700 203206 63957551 FT
    07/11/2019 1850 H Lee 16 ARGYLE HOUSE BGC
    06/11/2019 1850 H Lee 16 ARGYLE HOUSE BGC
    05/10/2019 1850 H Lee 16 ARGYLE HOUSE BGC
    04/11/2019 1850 H Lee 16 ARGYLE HOUSE BGC
    03/11/2019 1850 H Lee 16 ARGYLE HOUSE BGC
    02/11/2019 1850 H Lee 16 ARGYLE HOUSE BGC
    01/11/2019 1850 H Lee 16 ARGYLE HOUSE BGC
    08/23/2019 1950 203206 63957551 MOBILE-CHANNEL FT
    07/31/2019 1950 CHAO Y 15 WINDSOR HOUSE FT
    07/18/2019 1950 D Kelemen 15 WINDSOR HOUSE BGC
    06/18/2019 1950 D Kelemen 15 WINDSOR HOUSE BGC
    05/20/2019 1950 D Kelemen 15 WINDSOR HOUSE BGC
    04/18/2019 1950 D Kelemen 15 WINDSOR HOUSE BGC
    03/18/2019 1950 D Kelemen 15 WINDSOR HOUSE BGC
    02/18/2019 1950 D Kelemen 15 WINDSOR HOUSE BGC
    01/18/2019 1950 D Kelemen 15 WINDSOR HOUSE BGC
    12/23/2019 2000 204150 53235467 MOBILE-CHANNEL FT
    11/04/2019 2000 AVANTI ENTERP PIXLEY FT
    10/07/2019 2000 AVANTI ENTERP PIXLEY FT
    09/04/2019 2000 AVANTI ENTERP PIXLEY FT
    08/05/2019 2000 AVANTI ENTERPRISES PIXLEY BBP
    07/05/2019 2000 AVANTI ENTERP PIXLEY FT
    06/04/2019 2000 AVANTI ENTERP PIXLEY FT
    05/03/2019 2000 AVANTI ENTERP PIXLEY FT
    04/03/2019 2000 AVANTI ENTERP PIXLEY FT
    03/05/2019 2000 AVANTI ENTERPRISES PIXLEY BBP
    02/05/2019 2000 AVANTI ENTERP PIXLEY FT
    01/25/2019 2000 203206 63957551 MOBILE-CHANNEL FT
    01/04/2019 2000 AVANTI ENTERPRISES PIXLEY BBP
    08/23/2019 2160 203206 63957551 MOBILE-CHANNEL FT
    06/06/2019 2500 T Foster 6 SKY STUDIOS BGC
    08/22/2019 2562 203206 63957551 MOBILE-CHANNEL FT
    12/23/2019 3000 204150 53235467 MOBILE-CHANNEL FT
    10/15/2019 3000 203206 63957551 MOBILE-CHANNEL FT
    08/01/2019 3000 RACHA V K Part rent BGC
    01/25/2019 3500 203206 63957551 FT
    04/23/2019 4000 203206 63957551 FT
    08/12/2019 5000 CHAO Y 15 WINDSOR HOUSE FT
    05/10/2019 5000 203206 63957551 MOBILE-CHANNEL FT
    04/15/2019 5000 204150 53235467 MOBILE-CHANNEL FT
    08/12/2019 5145 CHAO Y 15 WINDSOR HOUSE BBP
    08/01/2019 9807.69 RACHA V K 16 Argyle House BGC
    01/22/2019 15665.99 23653830311030 DOMICILE PROPERTIE TFR

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