---
title: "HAVANA CIGAR EXCHANGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ec7a4e1-2ff3-5d7d-8131-c191345d0377
json: https://whiteintel.dev/api/public/dossier/0ec7a4e1-2ff3-5d7d-8131-c191345d0377
identifier: oo:GB-COH-11646243
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVANA CIGAR EXCHANGE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11646243`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ec7a4e1-2ff3-5d7d-8131-c191345d0377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ec7a4e1-2ff3-5d7d-8131-c191345d0377  

## Ownership & control

### Owners / controllers

- **Mr Pavel Kabina** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3830cbe-6ddb-53c7-800c-6db615c44869
- **Miss Dominika Sindlerova** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7075076-d681-5036-806a-c716fdd1238d
- **Mr Pavel Kabina** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bbba7f1d-cda3-41e7-a395-ada6c9ecafaf
- **Mr Jonathan Joseph Berman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d94ec170-614a-47cc-a7a3-12c2adc45d32
- **Miss Dominika Sindlerova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2401280a-7673-43e0-a495-6d3d0d2de997

### UBO chain (walk to the ultimate owner)

1. **Mr Pavel Kabina** — beneficial owner 50% → *HAVANA CIGAR EXCHANGE LTD*
1. **Miss Dominika Sindlerova** — beneficial owner 50% → *HAVANA CIGAR EXCHANGE LTD*
1. **Mr Pavel Kabina** — beneficial owner 37.5% → *HAVANA CIGAR EXCHANGE LTD*
1. **Mr Jonathan Joseph Berman** — beneficial owner 37.5% → *HAVANA CIGAR EXCHANGE LTD*
1. **Miss Dominika Sindlerova** — beneficial owner 37.5% → *HAVANA CIGAR EXCHANGE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11646243`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-29
- **Registered office:** 20 Coxon Street Spondon, Derby, DE21 7JG, England
- **SIC:** 74990

### Officers

- KABINA, Pavel — director · Slovak · appointed 2018-10-29
- SINDLEROVA, Dominika — director · Slovak · appointed 2018-10-29
- BERMAN, Jonathan Joseph — director · British · appointed 2018-10-29 · resigned 2020-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Pavel Kabina — 25–50% shares · individual PSC — since 2018-10-29
- Miss Dominika Sindlerova — 25–50% shares · individual PSC · United Kingdom — since 2018-10-29
- Mr Jonathan Joseph Berman — 25–50% shares · individual PSC · England — since 2018-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11646243
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11646243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVANA CIGAR EXCHANGE LTD**. Human view: https://whiteintel.dev/entity/0ec7a4e1-2ff3-5d7d-8131-c191345d0377 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ec7a4e1-2ff3-5d7d-8131-c191345d0377._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._