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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HAVIN BANK LTD

OO GB-COH-01074897Inc. 03 Oct 1972ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
1972-10-03
Legal form
ltd
Activity
64191
Registered office
Sqb Building 4th Floor, 77 Marsh Wall, London, E14 9SH, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAVIN BANK LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HAVIN BANK LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
01074897
Status
active
Type
ltd
Incorporated
1972-10-03
Registered office
Sqb Building 4th Floor, 77 Marsh Wall, London, E14 9SH, United Kingdom
SIC
64191
/05

People & control

19 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

19 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAVIN BANK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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