HAVIN BANK LTD

LEI: 213800YMG7E1F48JC136

Entity

Legal Name

HAVIN BANK LTD

Legal Name Language Code

Legal Address

Sqb Building 4th Floor, 77 Marsh Wall, LONDON, E14 9SH BRITAIN

Headquarters Address

Sqb Building 4th Floor, 77 Marsh Wall, LONDON, E14 9SH BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

01074897

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1972-10-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-26 22:00:00

Recorded Date

2024-12-10 12:50:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-26 22:00:00

Recorded Date

2024-12-10 12:50:35

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2014-11-13 00:00:00

Last Update Date

2024-12-10 12:50:35

Next Renewal Date

2025-12-10 12:50:35

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

01074897