Havin Bank Ltd

01074897

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SQB BUILDING 4TH FLOOR, LONDON, E14 9SH

Incorporated 03/10/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64191

Officers

Mr Gustavo Renan Roca Sanchez

director · Since 22/11/2000

CHAIRMAN

CUBAN · CUBA · Age 85

Mr Roy Luis Recio-Carbajal

director · Since 01/04/2018

COMPANY DIRECTOR

CUBAN · UNITED KINGDOM · Age 42

Mr Iltaph Khaliq

director · Since 01/03/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Yuri Corona Chavez

director · Since 01/02/2025

EXECUTIVE DIRECTOR

CUBAN · UNITED KINGDOM · Age 50

Persons with Significant Control

Banco Central De Cuba

75–100% shares

75–100% votes

Appoint directors

Cuba No. 402, Between Lamparilla And Amargura, Old Havana

Reg: Not Applicable · Registered Office · Government Body

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF CHINA LIMITED

Created 29/01/2016Registered 02/02/2016