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Nom	Cummins PGI Holdings LTD
Adresse	3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08304429 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cummins Emea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07829012 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Eyles, Melanie Paddington, London, England Status: Active Notified: 07/02/2022 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holthouse, Amerigo Paddington, London, England Status: Active Notified: 28/03/2024 Role: Secretary

Holthouse, Amerigo Paddington, London, England Status: Active Notified: 28/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Italian

Leitao, Antonio Casimiro Paddington, London, England Status: Active Notified: 13/03/2017 Date of Birth: 02/1964 Occupation: N/a Role: Director Country of Residence: Belgium Nationality: French

Smith, Edward David Paddington, London, England Status: Active Notified: 31/03/2019 Date of Birth: 11/1976 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Rigler, Joseph Morgan Paddington, London, England Status: Ceased Notified: 31/12/2015 Ceased: 28/03/2024 Date of Birth: 09/1980 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Rigler, Joseph Morgan Paddington, London, England Status: Ceased Notified: 31/12/2015 Ceased: 28/03/2024 Role: Secretary

Robinson, Amanda Jane Paddington, London, England Status: Ceased Notified: 22/11/2012 Ceased: 31/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)