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Havin Bank Ltd
01074897
active
Private Limited Company
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
64191Officers
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
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
satisfied
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