Statements: HAVIN BANK LIMITED

Canonical ID: NK-fM3XwhyttnkmtWAmevChK4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4TH FLOOR, LONDON E14 9SHengus_sam_exclusionsusgsa-s4mr3q17m
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3q17m
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3q17m
LegalEntity:createdAt2020-07-30engus_sam_exclusionsusgsa-s4mrd7m55
LegalEntity:idf7f6608ed40e8397e7a7ef760387c41a8cf6eb26engus_sam_exclusionsusgsa-s4mr3q17m
LegalEntity:id452e00f7e3b08ae1329d721de2a3fd727d1713f8engus_sam_exclusionsusgsa-s4mrd7m55
LegalEntity:nameHAVANA INTERNATIONAL BANK, LTDengus_sam_exclusionsusgsa-s4mrd7m55
LegalEntity:nameHAVIN BANK LIMITEDengus_sam_exclusionsusgsa-s4mr3q17m
LegalEntity:notes(also HAVANA INTERNATIONAL BANK, LTD)engus_sam_exclusionsusgsa-s4mr3q17m
LegalEntity:notes(also HAVIN BANK LIMITED)engus_sam_exclusionsusgsa-s4mrd7m55
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrd7m55
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q17m
LegalEntity:uniqueEntityIdN68EEZR6PRK6engus_sam_exclusionsusgsa-s4mr3q17m
LegalEntity:uniqueEntityIdF3QAKMC8ENS9engus_sam_exclusionsusgsa-s4mrd7m55
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Raw data: HAVIN BANK LIMITED - OpenSanctions