---
title: "CUMMINS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd9cae8a-01f5-5aeb-91e6-49820a016785
json: https://whiteintel.dev/api/public/dossier/bd9cae8a-01f5-5aeb-91e6-49820a016785
identifier: oo:GB-COH-10989162
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUMMINS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10989162`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd9cae8a-01f5-5aeb-91e6-49820a016785  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd9cae8a-01f5-5aeb-91e6-49820a016785  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cummins Holdings Limited** — source · `psc:C4sei_4TSXB0iQMzwovTQEEkywE` — https://whiteintel.dev/entity/f223d826-5aaa-4bcf-8da9-923b7bb0f681

## Ownership & control

### Owners / controllers

- **Mr Aristides Dos Reis Quintad D'Costa** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b3a3867-2404-5dac-a33f-7acea692fb86
- **Mr Aristides Dos Reis Quintad D'Costa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24675aef-3bfa-4060-a221-79f833e47401
- **Mr Mohamed Firoz Moosa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41d4b6f6-8fe8-4af5-b51a-7d2e26f70176

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

A **3-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:** `10989162`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-29
- **Registered office:** 20 Seymour Mews, London, W1H 6BQ, United Kingdom
- **SIC:** 68209

### Officers

- D'COSTA, Aristides Dos Reis Quintad — director · British · appointed 2017-09-29

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Firoz Moosa — 25–50% shares · individual PSC · United Kingdom — since 2026-03-06
- Mr Aristides Dos Reis Quintad D'Costa — 75–100% shares · individual PSC · United Kingdom — ceased 2019-11-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10989162
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10989162

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CUMMINS HOLDINGS LIMITED** — https://whiteintel.dev/entity/bd9cae8a-01f5-5aeb-91e6-49820a016785 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUMMINS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bd9cae8a-01f5-5aeb-91e6-49820a016785 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd9cae8a-01f5-5aeb-91e6-49820a016785._

_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"._