Who owns NEW WORLD CIGARS LIMITED?

In the current sources, NEW WORLD CIGARS LIMITED is connected to TOR IMPORTS LIMITED, TOR IMPORTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEW WORLD CIGARS LIMITED's risk level?

WhiteIntel flags NEW WORLD CIGARS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEW WORLD CIGARS LIMITED appear across sources?

NEW WORLD CIGARS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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NEW WORLD CIGARS LIMITED

Name: NEW WORLD CIGARS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEW WORLD CIGARS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-02-13
Legal form: ltd
Activity: 94990
Registered office: The Old Quarry, Caton Cross, Ashburton, Devon, TQ13 7LH, United Kingdom

NEW WORLD CIGARS LIMITED is a ltd registered in GB, incorporated 2020-02-13 (active).

Ownership & control

Owners / controllers

NEW WORLD CIGARS LIMITED
- TOR IMPORTS LIMITED· beneficial owner100%· via OpenOwnership
- TOR IMPORTS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1TOR IMPORTS LIMITEDbeneficial owner 100%→NEW WORLD CIGARS LIMITED
1TOR IMPORTS LIMITEDbeneficial owner 87.5%→NEW WORLD CIGARS LIMITED
2Mr Scott Lawrence Vinesbeneficial owner 100%→TOR IMPORTS LIMITED
2Mr Scott Lawrence Vinesbeneficial owner 87.5%→TOR IMPORTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Jun 2027Companies House
Accounts due
27 Feb 2027Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
13 Feb 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12459937
Status: active
Type: ltd
Incorporated: 2020-02-13
Registered office: The Old Quarry, Caton Cross, Ashburton, Devon, TQ13 7LH, United Kingdom
SIC: 94990

Officers · 1 active

VINES, Scott Lawrence
director · British · appt 2020-02-13

Beneficial owners · PSC · 1 current

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Tor Imports Limited
corporate PSC · United Kingdom · since 2020-02-13 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2027-02-27