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Jméno	TOM Cummins LTD
Adresa	17 Cobb Road Berkhamsted Herts HP4 3LE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	TOM Cummins Limited
Company No.	04264915 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	52290 Other transportation support activities 82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cummins, Lisa Status: Active Notified: 01/01/2017 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cummins, Tom Status: Active Notified: 01/01/2017 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cummins, Lisa Berkhamsted, Herts Status: Active Notified: 03/08/2001 Role: Secretary Nationality: British

Cummins, Thomas James Berkhamsted, Herts Status: Active Notified: 03/08/2001 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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TOM Cummins LTD

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Persons with Significant Control (2)

Officers (2)