---
title: "CUBAN CIGARS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4885924-341f-5127-b1cd-dcc4fe74e63d
json: https://whiteintel.dev/api/public/dossier/d4885924-341f-5127-b1cd-dcc4fe74e63d
identifier: oo:GB-COH-04746336
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUBAN CIGARS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04746336`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4885924-341f-5127-b1cd-dcc4fe74e63d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4885924-341f-5127-b1cd-dcc4fe74e63d  

## Ownership & control

### Owners / controllers

- **Mr Mitchell Orchant** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf6e0822-4858-53b7-9a66-05abedddf034
- **Mr Mitchell Orchant** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f56a007-7b1d-45ee-b259-ad241fd75d12

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04746336`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-28
- **Registered office:** 18 Kingsgate Place, London, NW6 4TA
- **SIC:** 47190

### Officers

- ORCHANT, Mitchell — secretary · British · appointed 2003-05-03
- ORCHANT, Mitchell — director · British · appointed 2004-09-07
- BARNES, Anthony Gwynne — secretary · British · appointed 2004-09-07 · resigned 2013-04-20
- @UKPLC CLIENT SECRETARY LTD — corporate nominee secretary · appointed 2003-04-28 · resigned 2003-05-03
- LESLIE, Debra — director · Uk · appointed 2003-05-03 · resigned 2004-09-07
- @UKPLC CLIENT DIRECTOR LTD — corporate nominee director · appointed 2003-04-28 · resigned 2003-05-03

### Beneficial owners (Persons with Significant Control)

- Mr Mitchell Orchant — 75–100% shares · individual PSC — since 2016-04-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04746336
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04746336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUBAN CIGARS LIMITED**. Human view: https://whiteintel.dev/entity/d4885924-341f-5127-b1cd-dcc4fe74e63d · Structured JSON: https://whiteintel.dev/api/public/dossier/d4885924-341f-5127-b1cd-dcc4fe74e63d._

_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"._