Statements: HAVIN BANK LIMITED

Canonical ID: NK-fM3XwhyttnkmtWAmevChK4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSQB BUILDING 4TH FLOOR 77 MARSH WALL, LONDON E14 9SHext_gb_coh_pscoc-companies-gb-01074897
Organization:address4th Floor, 189 Marsh Wall, E14 9SH Londonengus_ofac_sdnofac-906
Organization:addressEdificio Atlantic, Oficina 4 H, Calle D No. 8 entre 1ra. y 3ra., Vedado, Plaza de la Revolucion, 10400 Havanaengus_ofac_sdnofac-906
LegalEntity:address4TH FLOOR, LONDON E14 9SH, GBRengus_sam_exclusionsusgsa-s4mr3q17m
Company:address4th Fl, 189 Marsh Wall, LONDON, E14 9SH, United Kingdompermidlei-213800YMG7E1F48JC136
Company:addressSqb Building 4Th Floor, 77 Marsh Wall, LONDON, E14 9SH, United Kingdompermidlei-213800YMG7E1F48JC136
Organization:addressSOUTH QUAY BUILDING 4TH FLOOR, LONDON E14 9SH, GB-LNDext_gleiflei-213800YMG7E1F48JC136
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