Havin Bank Ltd

Active status, holding company, founded 53 years ago, revenue range: 54m+, real address, 4 directors, 1 owner, located in London. Operates in the finance, the banks industries.

Banco Central De Cuba owns this company. The list of owners was changed ten years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Corona Chavez Yuri, Khaliq Iltaph, Recio-carbajal Roy Luis, Roca Sanchez Gustavo Renan are the directors of this company. The list of directors was changed four months ago.

The company was incorporated fifty three years ago on October 03, 1972.

The registration address is E14 9SH, United Kingdom, London, Sqb Building 4th Floor, 77 Marsh Wall. The address is real address as one company registered at the address.

The company was previously Havana International Bank Limited.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in the finance, the banks industries.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.