HAVANA TRADING NO.7 LIMITED
HAVANA TRADING NO.7 LIMITED is a private limited company registered in the United Kingdom, under NI643047, incorporated on 9 January 2017. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 9 years. Registered office address: BT1 2NF Belfast, the United Kingdom. Directors include MR JOHN DAVID STUART, MR JAMES DAVID JENNINGS, and MR THOMAS JAMES JENNINGS CBE. Sole shareholder is HAVANA GROUP LIMITED. Associated with 20 related entities, including HAVANA TRADING NO.4 LIMITED, HAVANA LIMITED, and DALTO TRADING NO.1 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
16 TALBOT STREET
SAINT ANNE'S SQUARE
CO. ANTRIM
BT1 2NF BELFAST
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | NI643047 | 2026-06-01 | open_in_new |