Statements: HAVIN BANK LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:status`	Active	ext_gb_coh_psc	`oc-companies-gb-01074897`	2024-08-17
`Company:status`	Active	permid	`lei-213800YMG7E1F48JC136`	2023-11-19
`Organization:status`	ACTIVE	ext_gleif	`lei-213800YMG7E1F48JC136`	2024-08-07