SearchLIVE · CORPUS
/ Dossier
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HAVANA CIGAR EXCHANGE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Pavel Kabinabeneficial owner 50%→HAVANA CIGAR EXCHANGE LTD
- 1Miss Dominika Sindlerovabeneficial owner 50%→HAVANA CIGAR EXCHANGE LTD
- 1Mr Pavel Kabinabeneficial owner 37.5%→HAVANA CIGAR EXCHANGE LTD
- 1Mr Jonathan Joseph Bermanbeneficial owner 37.5%→HAVANA CIGAR EXCHANGE LTD
- 1Miss Dominika Sindlerovabeneficial owner 37.5%→HAVANA CIGAR EXCHANGE LTD
Company profile· live · Companies House
- Company no.
- 11646243
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-29
- Registered office
- 20 Coxon Street Spondon, Derby, DE21 7JG, England
- SIC
- 74990
Officers · 2 active
- KABINA, Paveldirector · Slovak · appt 2018-10-29
- SINDLEROVA, Dominikadirector · Slovak · appt 2018-10-29
- BERMAN, Jonathan Joseph(resigned)director · British · appt 2018-10-29
Beneficial owners · PSC · 3 current
- ●Mr Pavel Kabina25–50% sharesindividual PSC · since 2018-10-29
- ●Miss Dominika Sindlerova25–50% sharesindividual PSC · United Kingdom · since 2018-10-29
- ●Mr Jonathan Joseph Berman25–50% sharesindividual PSC · England · since 2018-10-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.