---
title: "HAVIN BANK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e4d4a01-0b75-58bd-a072-93d774e0ce7a
json: https://whiteintel.dev/api/public/dossier/5e4d4a01-0b75-58bd-a072-93d774e0ce7a
identifier: oo:GB-COH-01074897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVIN BANK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01074897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e4d4a01-0b75-58bd-a072-93d774e0ce7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e4d4a01-0b75-58bd-a072-93d774e0ce7a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAVIN BANK LTD** — GLEIF · `lei:213800YMG7E1F48JC136` — https://whiteintel.dev/entity/cb8980a1-e8a5-50a0-9ae8-70d705f4d3bb

## Ownership & control

### Owners / controllers

- **Al-Rawahy Holdings Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3031b1a2-4089-4dfb-a76f-965135fc32e0

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- CORONA CHAVEZ, Yuri — director · Cuban · appointed 2025-02-01
- KHALIQ, Iltaph — director · British · appointed 2024-03-01
- RECIO-CARBAJAL, Roy Luis — director · Cuban · appointed 2018-04-01
- ROCA SANCHEZ, Gustavo Renan — director · Cuban · appointed 2000-11-22
- BLACKMORE, David — secretary · appointed 2023-05-02 · resigned 2025-12-01
- RACTLIFFE, Brian Arthur — secretary · appointed 2012-10-23 · resigned 2017-08-01
- SHAH, Shirish Amratlal — secretary · appointed 2019-09-02 · resigned 2022-11-29
- SHAH, Shirish Amratlal — secretary · appointed 2017-08-01 · resigned 2019-09-02
- TEACHER, David Sampson — secretary · British · resigned 2012-10-23
- ABDO, Michelle — director · Cuban · appointed 2004-05-18 · resigned 2006-11-30
- BACALLAO FORNAGUERA, Ivetthe Idalia — director · Cuban · appointed 2007-10-29 · resigned 2011-09-16
- BLACKMORE, David — director · British · appointed 2023-05-02 · resigned 2025-11-30
- CHAO, Lazaro — director · Cuban · resigned 2000-09-15
- CORONA CHAVEZ, Yuri — director · Cuban · appointed 2020-08-01 · resigned 2025-02-01
- CUERVO CESPEDES, Maria Elena — director · Cuban · appointed 2013-06-01 · resigned 2014-12-05
- FERNANDEZ, Marta Alba — director · Cuban · appointed 2001-09-21 · resigned 2004-04-06
- GIL GOMEZ, Guillermo — director · Cuban · appointed 2004-05-18 · resigned 2020-03-13
- LEAL GARCIA, Gema Margarita — director · Cuban · appointed 2020-08-01 · resigned 2023-04-01
- LEBREDO, Jose Carlos — director · Cuban · resigned 2001-08-23
- LOPEZ GARCES, Orlando Daire — director · Cuban · appointed 2009-01-15 · resigned 2012-05-04

### Beneficial owners (Persons with Significant Control)

- Banco Central De Cuba — 75–100% shares · corporate PSC · Cuba — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01074897
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01074897

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HAVIN BANK LTD** — https://whiteintel.dev/entity/5e4d4a01-0b75-58bd-a072-93d774e0ce7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVIN BANK LTD**. Human view: https://whiteintel.dev/entity/5e4d4a01-0b75-58bd-a072-93d774e0ce7a · Structured JSON: https://whiteintel.dev/api/public/dossier/5e4d4a01-0b75-58bd-a072-93d774e0ce7a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._