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Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CUMMINS ELECTRIFIED POWER EUROPE LTD.

CUMMINS ELECTRIFIED POWER EUROPE LTD. — active UK company, incorporated 2005 (oo:GB-COH-SC285819). UBO chain traced 6 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-SC285819Inc. 06 Jun 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-06-06
Legal form
ltd
Activity
27200
Registered office
Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on CUMMINS ELECTRIFIED POWER EUROPE LTD., resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
SC285819
Status
active
Type
ltd
Incorporated
2005-06-06
Registered office
Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
SIC
27200
/04

People & control

20 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CUMMINS ELECTRIFIED POWER EUROPE LTD.?
In the current sources, CUMMINS ELECTRIFIED POWER EUROPE LTD. is connected to CUMMINS PGI HOLDINGS LTD, Ag Holding Ltd, CUMMINS PGI HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CUMMINS ELECTRIFIED POWER EUROPE LTD.'s risk level?
WhiteIntel flags CUMMINS ELECTRIFIED POWER EUROPE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUMMINS ELECTRIFIED POWER EUROPE LTD. appear across sources?
CUMMINS ELECTRIFIED POWER EUROPE LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CUMMINS ELECTRIFIED POWER EUROPE LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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