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Name	Havenmill Limited
Address	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY
VAT ID	no VAT ID available
Company No.	08775882 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2019
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Khiroya, Dilipkumar Hargovind Status: Active Notified: 14/11/2016 Date of Birth: 04/1944 Nature of Control

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Source: Companies House

Khiroya, Dilipkumar Hargovind Woodford Green, Essex Status: Active Notified: 14/11/2013 Date of Birth: 04/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pandya, Milan Theobald Street, Elstree Status: Ceased Notified: 18/09/2015 Ceased: 26/10/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Havenmill Limited

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Persons with Significant Control (1)

Officers (2)