Who owns SAUTTER CIGAR GROUP LIMITED?

In the current sources, SAUTTER CIGAR GROUP LIMITED is connected to Mr Laurence Davis, Paul Walsh, Mr Laurence Davis, Paul Steven Walsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAUTTER CIGAR GROUP LIMITED's risk level?

WhiteIntel flags SAUTTER CIGAR GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAUTTER CIGAR GROUP LIMITED appear across sources?

SAUTTER CIGAR GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SAUTTER CIGAR GROUP LIMITED

Name: SAUTTER CIGAR GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAUTTER CIGAR GROUP LIMITED, Company, GB

SAUTTER CIGAR GROUP LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11119362). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 2 registries.

OO GB-COH-11119362Inc. 20 Dec 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-12-20
Legal form: ltd
Activity: 47110
Registered office: Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SAUTTER CIGAR GROUP LIMITED
- Mr Laurence Davis· beneficial owner50%· via OpenOwnership
- Paul Walsh· beneficial owner50%· via OpenOwnership
- Mr Laurence Davis· beneficial owner37.5%· via CH PSC
- Paul Steven Walsh· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SAUTTER CIGAR GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11119362
Status: active
Type: ltd
Incorporated: 2017-12-20
Registered office: Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
SIC: 47110

/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVIS, Laurence
- director · British · appointed 2017-12-20 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-12-20 · CH · PSC register
●
Paul Steven Walsh
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-12-30 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SAUTTER CIGAR GROUP LIMITED?: In the current sources, SAUTTER CIGAR GROUP LIMITED is connected to Mr Laurence Davis, Paul Walsh, Mr Laurence Davis, Paul Steven Walsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAUTTER CIGAR GROUP LIMITED's risk level?: WhiteIntel flags SAUTTER CIGAR GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAUTTER CIGAR GROUP LIMITED appear across sources?: SAUTTER CIGAR GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAUTTER CIGAR GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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