Entity particulars
- Entity
- Havilah Investments and Mining (Pty) Ltd
- Registration
- 2026/552658/07
- Address
- 15 Wynberg Crescent, Modelpark, Witbank, Mpumalanga, 1035
- Contact
- sales@havilahinvestments.co.za
Records held
In the ordinary course of business, we hold records in the following categories: corporate and registration records; counterparty due diligence and verification records; enquiry, mandate and transaction records; commercial and financial records including commission and invoicing records; and compliance records including sanctions screening and document verification.
Requesting a record
A request for access to a record must be made in writing to sales@havilahinvestments.co.za, describing the record sought in sufficient detail to allow us to locate it. Prescribed fees under the Act’s regulations may apply. We will respond within the timeframes set out in PAIA.
Availability
This manual is available on this page at no charge, and a copy will be provided on request.