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HAVIN BANK LTD
Company number 01074897 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HAVIN BANK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HAVIN BANK LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01074897
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 October 1972
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Banks
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HAVIN BANK LTD's ownership
- Its latest confirmation statement with a shareholder list (1 September 2025) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HAVIN BANK LTD
HAVIN BANK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of HAVIN BANK LTD · statement of 1 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| BANCO DE CREDITO Y COMERCIO | 2.2% | 4,840 | ORDINARY |
| BANCO POPULAR DE AHORRO | 2.2% | 4,840 | ORDINARY |
People with significant control · 1 current
Who controls HAVIN BANK LTD
HAVIN BANK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs HAVIN BANK LTD
HAVIN BANK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 32 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CORONA CHAVEZ, Yuri | Director | 1 February 2025 | Cuban | United Kingdom |
| KHALIQ, Iltaph | Director | 1 March 2024 | British | United Kingdom |
| RECIO-CARBAJAL, Roy Luis | Director | 1 April 2018 | Cuban | United Kingdom |
| ROCA SANCHEZ, Gustavo Renan | Director | 22 November 2000 | Cuban | Cuba |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKMORE, David | Secretary | 2 May 2023 | 1 December 2025 |
| RACTLIFFE, Brian Arthur | Secretary | 23 October 2012 | 1 August 2017 |
| SHAH, Shirish Amratlal | Secretary | 2 September 2019 | 29 November 2022 |
| SHAH, Shirish Amratlal | Secretary | 1 August 2017 | 2 September 2019 |
| TEACHER, David Sampson | Secretary | before 14 September 1992 | 23 October 2012 |
| ABDO, Michelle | Director | 18 May 2004 | 30 November 2006 |
| BACALLAO FORNAGUERA, Ivetthe Idalia | Director | 29 October 2007 | 16 September 2011 |
| BLACKMORE, David | Director | 2 May 2023 | 30 November 2025 |
| CHAO, Lazaro | Director | before 14 September 1992 | 15 September 2000 |
| CORONA CHAVEZ, Yuri | Director | 1 August 2020 | 1 February 2025 |
| CUERVO CESPEDES, Maria Elena | Director | 1 June 2013 | 5 December 2014 |
| FERNANDEZ, Marta Alba | Director | 21 September 2001 | 6 April 2004 |
| GIL GOMEZ, Guillermo | Director | 18 May 2004 | 13 March 2020 |
| LEAL GARCIA, Gema Margarita | Director | 1 August 2020 | 1 April 2023 |
| LEBREDO, Jose Carlos | Director | before 14 September 1992 | 23 August 2001 |
| LOPEZ GARCES, Orlando Daire | Director | 15 January 2009 | 4 May 2012 |
| LOPEZ GONZALEZ, Carlos Miguel | Director | 22 November 2000 | 27 March 2003 |
| MARTINEZ DIAZ, Nelson | Director | 18 May 2004 | 11 May 2010 |
| MULET, Abelardo | Director | 14 August 2000 | 6 April 2004 |
| PILOTO, Gervasio Tomas Lorenzo | Director | 1 September 2003 | 15 January 2009 |
| RANGEL, Carlos | Director | 21 September 2001 | 6 April 2004 |
| RANGEL GARCIA, Raul Eduardo | Director | before 14 September 1992 | 31 August 2004 |
| RICO-TRUJILLO, Maikel | Director | 26 September 2018 | 3 April 2025 |
| RODRIGUEZ, Jose Julio | Director | before 14 September 1992 | 1 November 2000 |
| SANCHEZ CRUZ, Jose Manuel | Director | 22 November 2000 | 6 April 2004 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Shirish Amratlal | Director | 2 September 2019 | 29 November 2022 |
| SHAH, Shirish Amratlal | Director | 1 April 2006 | 2 September 2019 |
| TEACHER, David Sampson | Director | 1 December 2000 | 31 January 2006 |
| TORRES, Luis | Director | 22 November 2000 | 26 March 2003 |
| TRIESMAN, David Maxim, Lord | Director | 20 March 2013 | 1 November 2021 |
| VAZ, Jose | Director | before 14 September 1992 | 22 November 2000 |
| VICTORIA, Aldo | Director | before 14 September 1992 | 1 April 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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