HAVIN BANK LIMITED

Updated 542 days ago
Private Limited Company
  • Active - 01074897 (CH)
  • Age: 51 years
  • ID: 50640501/13
77 Marsh Wall London E14 9SH
• 64191 - Banks
Havin Bank Ltd., formerly Havana International Bank Ltd. (HIB), was set up on October 3, 1972, as a Private Limited Company, by means of a Certificate of Incorporation issued by "Companies House", under the laws and regulations of the United Kingdom and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority.
Also known as: HAVIN BANK LTD
Previous names: HAVANA INTERNATIONAL BANK LIMITED
Registration numbers: 01074897 (CH)
Primary location: London United Kingdom
Associated domains: havanaintbank.co.uk
  • 0
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Interest Score
5
HIT Score
0.20

UK Company Data

Company number
01074897
Account category
FULL
Account ref. day
31
Account ref. month
12
Accounts next due date
2023-12-31
Accounts last made up date
2021-12-31
Returns next due date
2016-10-12
Returns last made up date
2015-09-14
Num. mort. charges
9
Num. mort. outstanding
1
Num. mort. part. satisfied
0
Num. mort. satisfied
8
Num. gen. partners
0
Num. lim. partners
0
Domain
havinbank.com

Actual
www.havinbank.com

IP
85.233.160.22, 85.233.160.23, 85.233.160.24

Status
OK

Category
Company
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