Summary

HAVI TRADING & SHIPPING LIMITED is a business entity formed in New York and is a FOREIGN BUSINESS CORPORATION under local business registration regulations. Assigned the registration number 3780255, according to the relevant government agency, it is INACTIVE - Surrender of Authority (Feb 08, 2012).

Status

INACTIVE - Surrender of Authority (Feb 08, 2012) updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Officers

REGISTERED AGENT REVOKED Registered Agent

Regulatory regime

New York State Division of Corporations

Update status

Previous update: 2026-08-01 14:16:48 UTC

Comments

Summary

HAVI TRADING & SHIPPING LIMITED is an entity formed in United Kingdom and is a Private Limited Company in accordance with local business registration law. Its registration number is 02693542 and according to the relevant government agency, it is Liquidation.

Status

Liquidation updated recently more like this →

Kind

Private Limited Company more like this →

Address

Officers

SAEED DANESHMAND director

INSTANT COMPANIES LIMITED director

MARTIN RICHARD RUSSELL secretary

MICHAEL GAYE secretary

PENELOPE ANN GAGE secretary

SOHEYLA GOGGIN secretary

SWIFT INCORPORATIONS LIMITED secretary

ZOHREH SALAHSHOUR director

Update status

Last checked at 2026-06-06 08:26:17 UTC