- Company Overview for HAVIN BANK LTD (01074897)
- Filing history for HAVIN BANK LTD (01074897)
- People for HAVIN BANK LTD (01074897)
- Charges for HAVIN BANK LTD (01074897)
- More for HAVIN BANK LTD (01074897)
Persons with significant control: 1 active person with significant control / 0 active statements
Banco Central De Cuba Active
- Correspondence address
- Cuba No. 402, Between Lamparilla And Amargura, Old Havana, Havana, Cuba
- Notified on
- 6 April 2016
- Governing law
- Legal form
- Government Body
- Place registered
- Registered Office
- Registration number
- Not Applicable
- Incorporated in
- Cuba
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 1 September 2016
- Withdrawn on
- 25 September 2024