Statements: HAVIN BANK LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:jurisdiction`	gb		permid	`lei-213800YMG7E1F48JC136`	2024-02-29
`Company:jurisdiction`	gb	eng	ext_gb_coh_psc	`oc-companies-gb-01074897`	2025-08-09
`Organization:jurisdiction`	gb		ext_gleif	`lei-213800YMG7E1F48JC136`	2025-07-19