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Nom	Cummins Plant Hire Limited
Adresse	91 Grove Lane Timperley Altrincham WA15 6PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07817451 Show on Companies House
Noms Précédents	Cummins Brothers Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Cummins, Calum Patrick Matthew Status: Active Notified: 20/10/2016 Date of Birth: 12/1990 Nature of Control

Significant influence or control

Cummins, Luke Terence Andrew Status: Active Notified: 20/10/2016 Date of Birth: 08/1989 Nature of Control

Significant influence or control

Cummins, Samuel Oliver Nicholas Status: Active Notified: 20/10/2016 Date of Birth: 04/1993 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cummins, Luke Terence Andrew Timperley, Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/10/2011 Date of Birth: 08/1989 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Cummins, Nicola Elaine Timperley, Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/10/2011 Role: Secretary

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Cummins Plant Hire Limited

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Persons with Significant Control (3)

Officers (2)