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HAVANA TRADING NO.8 LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2017-01-09 | Reg. NI643031 | Data as of 2026-06-01
99999 - Dormant Company

HAVANA TRADING NO.8 LIMITED is a private limited company registered in the United Kingdom, under NI643031, 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.

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Official Identifiers

REGISTRATION NUMBER NI643031

Registered Address

16 TALBOT STREET
CO. ANTRIM
BT1 2NF BELFAST
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse NI643031 2026-06-01 open_in_new