Havin Bank Ltd
Banks · London
ActiveUnited KingdomIncorporated 1972Private Limited Company
Financial snapshot
Full financialsFinancial figures are not available in our coverage for this business.
Company record
- Company number
- 01074897
- Incorporated
- 1972-10-03
- Legal form
- Private Limited Company
- Registered office
- SQB BUILDING, 4TH FLOOR, LONDON, E14 9SH
- SIC codes
- 64191
People & control
View all4Current role holders1Control records without an end date1Outstanding security records
OfficerOther current roles
Yuri Corona Chavezdirector
0Iltaph Khaliqdirector
2Roy Recio Carbajaldirector
0Gustavo Roca Sanchezdirector
0Banco Central De Cuba
Activity timeline
- David Blackmore resigned
secretary
- David Blackmore resigned
director
- Maikel Rico Trujillo resigned
director
- Yuri Corona Chavez appointed
director
- Yuri Corona Chavez resigned
director
- Iltaph Khaliq appointed
director
Connected companies
Open networkNo downstream companies resolved. Upstream control, where available, is shown in the network.
Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.