# Havin Bank Ltd

## Details

- **Company number:** [01074897](https://find-and-update.company-information.service.gov.uk/company/01074897)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 1972
- **Registered office:** SQB BUILDING 4TH FLOOR, 77 MARSH WALL, LONDON, E14 9SH
- **Nature of business:** [64191](/sic/64191) Banks


## Previous names

- Havana International Bank Limited (until 22 Dec 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORONA CHAVEZ, Yuri | director | 1 Feb 2025 |  |
| KHALIQ, Iltaph | director | 1 Mar 2024 |  |
| RECIO-CARBAJAL, Roy Luis | director | 1 Apr 2018 |  |
| ROCA SANCHEZ, Gustavo Renan | director | 22 Nov 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banco Central De Cuba | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [KHALIQ, Iltaph](/person/5891538) - director at [Potential Difference Theatre](/company/08674697)