Who owns HAVIN BANK LTD?

No ownership or control links for HAVIN BANK LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HAVIN BANK LTD's risk level?

WhiteIntel flags HAVIN BANK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAVIN BANK LTD appear across sources?

HAVIN BANK LTD is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

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

Legal entityLowISSUED

HAVIN BANK LTD

Name: HAVIN BANK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAVIN BANK LTD, Company, GB

LEI 213800YMG7E1F48JC136CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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Registry identity

linked record

Status: Active
Incorporated: 1972-10-03
Legal form: Private Limited Company
Activity: 64191 - Banks
Registered office: SQB BUILDING 4TH FLOOR, 77 MARSH WALL, LONDON, E14 9SH

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Also appears in

companies_house_bulk

HAVIN BANK LTDcompanies_house_bulk · oo:GB-COH-01074897

The same real-world entity, resolved across sources.

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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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph Check the live UK register

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

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Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to HAVIN BANK LTD (01074897) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 01074897
Status: Active
Type: Private Limited Company
Incorporated: 1972-10-03
Registered office: SQB BUILDING 4TH FLOOR, 77 MARSH WALL, LONDON, E14 9SH
SIC: 64191 - Banks

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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