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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Roca Sanchez, Gustavo Renan
    Born in December 1940
    Individual (1 offspring)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Victoria, Aldo
    Born in October 1955
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Rico-trujillo, Maikel
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    Blackmore, David
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ 2025-11-30
    OF - Director → CIF 0
    Blackmore, David
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 5
    Martinez Diaz, Nelson
    Born in April 1957
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2010-05-11
    OF - Director → CIF 0
  • 6
    Ractliffe, Brian Arthur
    Individual (4 offsprings)
    Officer
    2012-10-23 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 7
    Leal Garcia, Gema Margarita
    Born in November 1974
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Teacher, David Sampson
    Born in September 1940
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2006-01-31
    OF - Director → CIF 0
    Teacher, David Sampson
    Individual (12 offsprings)
    Officer
    (before 1992-09-14) ~ 2012-10-23
    OF - Secretary → CIF 0
  • 9
    Khaliq, Iltaph
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Mulet, Abelardo
    Born in July 1953
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2004-04-06
    OF - Director → CIF 0
  • 11
    Chao, Lazaro
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 2000-09-15
    OF - Director → CIF 0
  • 12
    Bacallao Fornaguera, Ivetthe Idalia
    Born in October 1973
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2011-09-16
    OF - Director → CIF 0
  • 13
    Abdo, Michelle
    Born in May 1966
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Rodriguez, Jose Julio
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Gil Gomez, Guillermo
    Born in May 1969
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2020-03-13
    OF - Director → CIF 0
  • 16
    Cuervo Cespedes, Maria Elena
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 17
    Vaz, Jose
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 2000-11-22
    OF - Director → CIF 0
  • 18
    Lopez Garces, Orlando Daire
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2012-05-04
    OF - Director → CIF 0
  • 19
    Lopez Gonzalez, Carlos Miguel
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2003-03-27
    OF - Director → CIF 0
  • 20
    Torres, Luis
    Born in January 1962
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2003-03-26
    OF - Director → CIF 0
  • 21
    Lebredo, Jose Carlos
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 2001-08-23
    OF - Director → CIF 0
  • 22
    Rangel Garcia, Raul Eduardo
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    Recio-carbajal, Roy Luis
    Born in March 1984
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Piloto, Gervasio Tomas Lorenzo
    Born in March 1956
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 25
    Shah, Shirish Amratlal
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2006-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    2019-09-02 ~ 2022-11-29
    OF - Director → CIF 0
    Shah, Shirish Amratlal
    Individual (24 offsprings)
    Officer
    2017-08-01 ~ 2019-09-02
    OF - Secretary → CIF 0
    2019-09-02 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 26
    Fernandez, Marta Alba
    Born in January 1964
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2004-04-06
    OF - Director → CIF 0
  • 27
    Triesman, David Maxim, Lord
    Born in October 1943
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 28
    Rangel, Carlos
    Born in December 1956
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2004-04-06
    OF - Director → CIF 0
  • 29
    Corona Chavez, Yuri
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Corona Chavez, Yuri
    Executive Director born in August 1976
    Individual (1 offspring)
    2020-08-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 30
    Sanchez Cruz, Jose Manuel
    Born in March 1937
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2004-04-06
    OF - Director → CIF 0
  • 31
    Cuba No. 402, Between Lamparilla And Amargura, Old Havana, Havana, Cuba
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAVIN BANK LTD

Period: 2005-12-22 ~ now
Company number: 01074897
Registered names
HAVIN BANK LTD - now
Standard Industrial Classification
64191 - Banks

  • HAVIN BANK LTD
    Info
    HAVANA INTERNATIONAL BANK LIMITED - 2005-12-22
    Registered number 01074897
    Sqb Building 4th Floor, 77 Marsh Wall, London E14 9SH
    PRIVATE LIMITED COMPANY incorporated on 1972-10-03 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.