Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HAVIN BANK LIMITED · HAVIN BANK LTD · Havin Bank Ltd | [sources] | |||
Other name | HAVANA INTERNATIONAL BANK, LTD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Limited Company · cyfyngedig | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | Cuba · United Kingdom | [sources] | |||
Registration number | 01074897 | [sources] | |||
LEI | 213800YMG7E1F48JC136 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5000712959 | [sources] | |||
Phone | +442075367050 | [sources] | |||
Previous name | HAVANA INTERNATIONAL BANK LIMITED | [sources] | |||
Sector | Banks | [sources] | |||
SWIFT/BIC | HAVIGB2L | [sources] | |||
Website | www.havanaintbank.co.uk · www.hib.uk.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 4th Fl, 189 Marsh Wall, LONDON, E14 9SH, United Kingdom · 4th Floor, 189 Marsh Wall, E14 9SH London · Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, 10400 Havana · SOUTH QUAY BUILDING 4TH FLOOR, LONDON E14 9SH · SQB BUILDING 4TH FLOOR 77 MARSH WALL, LONDON E14 9SH · 1 more... | [sources] | |||
Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · United Kingdom · UK Companies House
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
oc-companies-gb-01074897
· ofac-906
· lei-213800YMG7E1F48JC136
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, 10400 Havana | Cuba | |
4th Floor, 189 Marsh Wall, E14 9SH London | United Kingdom |