Dominic Cummings
2 identities, interests undeclared and an odd connection to a large linked directorate.
Dominic Mckenzie Cummings (born 25 November 1971) is a British political strategist who served as Chief Adviser to British Prime Minister Boris Johnson from 24 July 2019 until he resigned on 13 November 2020.
A search on Dominic Mckenzie CUMMINGS in Companies House returns two identities.
Total number of appointments 2 - Born November 1971
Bede House, 3 Belmont Business Park, Durham, United Kingdom, DH1 1TW
Total number of appointments 2 - Born November 1971
Bede House, Belmont Business Park, Durham, England, DH1 1TW
Looking at the next level of detail for each identity:
Identity 1: Dominic Mckenzie CUMMINGS personal appointments - Find and update company information - GOV.UK (company-information.service.gov.uk)
Dominic Mckenzie CUMMINGS
Total number of appointments 3
Date of birth November 1971
Company status Active
Correspondence address Bede House, 3 Belmont Business Park, Durham, United Kingdom, DH1 1TW
Role ACTIVE Director
Appointed on 25 February 2021
Nationality British Country of residence United Kingdom Occupation Director
DYNAMIC MAPS LIMITED (11000656)
Company status Dissolved Dissolved on 13 October 2020
Correspondence address Rowlands House, Portobello Road, Birtley, Chester Le Street, United Kingdom, DH3 2RY
Role Director Appointed on 6 October 2017
Nationality British Country of residence United Kingdom Occupation Director
Company status Active
Correspondence address Bede House, 3 Belmont Business Park, Durham, England, DH1 1TW
Role ACTIVE Director
Appointed on 16 December 2010
Nationality British Country of residence United Kingdom Occupation Political Advisor
Identity 2:
Dominic Mckenzie CUMMINGS
Total number of appointments 2
Date of birth November 1971
PEOPLE'S ACTION LTD (15160683)
Company status Active
Correspondence address Bede House, Belmont Business Park, Durham, England, DH1 1TW
Role ACTIVE Director
Appointed on 24 September 2023
Nationality British Country of residence England Occupation Director
Company status Dissolved
Correspondence address Westminister (sic) Tower, 3, Albert Embankment, London, SE1 7SP
Role RESIGNED Director
Appointed on 18 September 2015
Resigned on 23 February 2016
Nationality British Country of residence England Occupation None
Referencing Dominic Cummings personal website. He declares “I run a company, Siwah Ltd, that tries to solve problems (management, political, communication). He fails to declare Klute Limited.
The Annual Publication of Relevant Special Adviser Interests is published in response to the current policy on declaring interests which came into contractual effect from 21 August 2020.
The Annual Report of Special Adviser Interests for the period 21 August 2020 - 31 March 2021, is located: Annual_Report_of_Special_Adviser_Interests_2021__CO_.pdf (publishing.service.gov.uk).
As with all civil servants, special advisers ensure that no conflict arises, or could be perceived to arise, between their public duties and their private interests, financial or otherwise. In line with the current Declaration of Interests policy for special advisers, interests must be declared to their Permanent Secretary in the appointing department for consideration. The personal information which special advisers disclose to the Permanent Secretary is treated in confidence. All special advisers have submitted a completed declaration of interests form, including nil returns in instances where there was no actual, potential or perceived conflict of interest. Where relevant to the role, and to help manage a perception of conflict or to explain how a conflict is being managed, interests will be published on an annual basis in, or alongside, the relevant departmental Annual Report and Accounts. This provides a balance between transparency and privacy.
The instructions specify that interests must be declared on a declaration form, entering nil interests, “in instances where there was no actual, potential or perceived conflict of interest”.
Dominic Cummings served as Chief Adviser to British Prime Minister Boris Johnson from 24 July 2019 until he resigned on 13 November 2020. However, his name is omitted from The Annual Report of Special Adviser Interests for the period 21 August 2020 - 31 March 2021. He has breached the requirement to present a nil return.
Dominic Cummings failed to register the following active appointments that were then current, held in identity 1:
DYNAMIC MAPS LIMITED, appointed on 6 October 2017, Dissolved on 13 October 2020.
KLUTE LIMITED (07472305) ACTIVE Director Appointed on 16 December 2010
It’s an offence to fail to declare interests. Why did he not declare them?
Dominic Cummings is the only director of DYNAMIC MAPS LIMITED people and the only person with significant control, see DYNAMIC MAPS LIMITED persons with significant control. It is established for “nature of business (SIC) 62020 - Information technology consultancy activities”.
KLUTE LIMITED has “Nature of business (SIC) 74990 - Non-trading company”. It was established by a registration agent. KLUTE LIMITED people:
2 officers / 1 resignation
Correspondence address Bede House, 3 Belmont Business Park, Durham, England, DH1 1TW Role ACTIVE Director Date of birth November 1971 Appointed on 16 December 2010 Nationality British Country of residence United Kingdom Occupation Political Advisor
Correspondence address 1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY Role RESIGNED Director Date of birth October 1970 Appointed on 16 December 2010 Resigned on 16 December 2010 Nationality British Country of residence England Occupation Company Formation Agent
The company was established by a company formation agent the same day that Dominic Cummings was appointed.
When a Company Formation Agent is established as a director, there is opportunity to open a bank account in the name of that company on the day that they are active. This can be legitimately handed over to the company for its onward use. However, it can also remain concealed, by the registration agent, and / or director, and used for money laundering purposes.
Clicking on Yomtov Eliezer JACOBS name, in the people tab of Klute Limited provides “Total number of appointments 3175”. He has resigned, from all of these companies, which are mostly active.
A search on this name Yomtov Eliezer JACOBS - Find shows that he has more than one identity registered, see image:
Yomtov Eliezer JACOBS has seven identities registered, with the same date of birth, October 1970. One identity has the first two names transposed. He purports to be seven individuals. Interests held in one identity are concealed from interests held in another.
Identity 1 Yomtov Eliezer JACOBS personal appointments:
Identity 1 holds a total number of appointments 3:
E DEVELOPMENTS LIMITED (12623447) Active Director Appointed on 6 July 2023
ENVIRONMENTAL JOURNALISM LIMITED Active Director Appointed on 14 September 2021
E DEVELOPMENTS LIMITED (12623447) RESIGNED Director Appointed on 26 May 2020 Resigned on 25 January 2021
Identity 2, Yomtov Eliezer JACOBS personal appointments:
Identity 2 holds a resigned directorship to WESTMINSTER SOURCING Appointed on 29 January 2013 Resigned on 29 January 2013.
Identity 3, Yomtov Eliezer JACOBS personal appointments:
Identity 3 has one appointment to HAFREN FASTENERS Appointed on 12 April 2012 Resigned on 12 April 2012.
Identity 4: is the identity we first encountered. By selecting “current appointments” the record confirms that none the appointments are current. 3167 companies of 3175 companies established are still active. This is a very high success rate, an anomaly in company success rate.
Identity 5 Yomtov Eliezer JACOBS personal appointments: This identity has “Total number of appointments 7809”. By selecting “current appointments” the record confirms that none the appointments are current. Of the 7809 companies, 7790 companies are active, (information found on the search screen). This is an anomalously high success rate for businesses formed to still be active.
Identity 6 Yomtov Eliezer JACOBS personal appointments: This identity has “Total number of appointments 26813”. By selecting “current appointments” the record confirms that none the appointments are current. Of the 26813 company registrations, 26783 are still active. This is a very high success rate which is anomalous.
Identity 7 Eliezer Yomtov JACOBS personal appointments: This identity has one appointment in liquidation.
THE ASSET PEOPLE EUROPE LTD (10475888)
Company status Liquidation
Correspondence address 1 Davis Road, Chessington, Surrey, England, KT9 1TT
Role RESIGNED Director
Appointed on 14 October 2017 Resigned on 14 October 2017
Nationality British Country of residence Uk Occupation Ship Owner
Summary.
Identity 1 holds a total number of appointments 3:
E Developments Limited Director Appointed on 6 July 2023
Environmental Journalism Limited Director Appointed on 14 September 2021
E Developments Limited Director Appointed on 26 May 2020, resigned on 25 January 2021.
Identity 2: Resigned directorship to Westminster Sourcing. Appointed on 29 January 2013, resigned on 29 January 2013.
Identity 3 Resigned one appointment to Hafren Fasteners Appointed on 12 April 2012 Resigned on 12 April 2012.
Identity 4: Established 3167 companies, all resigned, of which 3175 companies are still active.
Identity 5: Established 7809 appointments, all resigned, 7790 companies are active.
Identity 6: Established 26813 companies, 26783 are still active.
Identity 7: First names transposed. This identity has one appointment in liquidation, The Asset People Europe Ltd. Appointed on 14 October 2017. Resigned on 14 October 2017. Occupation Ship Owner.
Yomtov Eliezer Jacobs has seven identities in Companies House. One identity has his first names transposed as Eliezer Yomtov Jacobs, in this identity he describes his occupation as “ship owner”.
Six of the identities were used to establish 37,790 new companies and were, from the sample checked, all resigned on the same day as they were appointed. There is only one identity with active appointments, (identity 1, above), these are;
E Developments Limited Director Appointed on 6 July 2023
Environmental Journalism Limited Director Appointed on 14 September 2021.
E DEVELOPMENTS LIMITED overview
Incorporated on 26 May 2020
Accounts
Next accounts made up to 31 May 2023 due by 29 February 2024
Last accounts made up to 31 May 2022
Confirmation statement
Next statement date 25 May 2024 due by 8 June 2024
Last statement dated 25 May 2023
Nature of business (SIC)
58290 - Other software publishing
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
74100 - Specialised design activities
3 officers / 1 resignation
Correspondence address 69 Richmond Avenue, Prestwich, Manchester, England, M25 0LW
Role ACTIVE Director
Date of birth January 1996
Appointed on 2 January 2021
Nationality British Country of residence England Occupation Director
Correspondence address 69 Richmond Avenue, Prestwich, Manchester, England, M25 0LW
Role ACTIVE Director
Date of birth October 1970
Appointed on 6 July 2023
Correspondence address 69 Richmond Avenue, Prestwich, Manchester, England, M25 0LW
Role RESIGNED Director
Date of birth October 1970
Appointed on 26 May 2020
Resigned on 25 January 2021
Mordchai JACOBS has one identity registered in Companies House, with this name. (This is how it should be for all the people I’ve been checking.)
Environmental Journalism Limited
ENVIRONMENTAL JOURNALISM LIMITED
Company number 13090883
Registered office address 69 Richmond Avenue, Prestwich, Manchester, England, M25 0LW
Company status Active Company type Private limited Company
Incorporated on 18 December 2020
Accounts
Next accounts made up to 31 December 2023 due by 30 September 2024
Last accounts made up to 31 December 2022
Confirmation statement
Next statement date 1 January 2025 due by 15 January 2025
Last statement dated 1 January 2024
Nature of business (SIC)
58141 - Publishing of learned journals
58142 - Publishing of consumer and business journals and periodicals
73110 - Advertising agencies
82301 - Activities of exhibition and fair organisers
Previous company names
ENVIROMENTAL JOURNALISM LIMITED18 Dec 2020 - 15 Feb 2021
This company was established with a misspelt name “Enviromental” when it was established. This is surprising since it was established for “Publishing of learned journals”, etc.
3 officers / 2 resignations
Correspondence address 69 Richmond Avenue, Prestwich, Manchester, England, M25 0LW
Role ACTIVE Director
Date of birth October 1970
Appointed on 14 September 2021
Correspondence address 69 Richmond Avenue, Prestwich, Manchester, England, M25 0LW
Role RESIGNED Director
Date of birth January 1996
Appointed on 18 December 2020
Resigned on 20 March 2021
Correspondence address
69 Richmond Avenue, Prestwich, Manchester, England, M25 0LW
Role RESIGNED Director
Date of birth June 1997
Appointed on 18 December 2020
Resigned on 14 September 2021
Nationality Swiss Country of residence England Occupation Company Director
Clicking on the name Aliza Schwartz, shows that she has one other appointment, to:
FJ PROPERTY HOLDINGS LIMITED (15409470)
Company status Active
Correspondence address Chartwell Accountants, 47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY
Role ACTIVE Director
Appointed on 12 January 2024
Nationality Swiss Country of residence England Occupation Software Engineer
A search on the name Aliza SCHWARTZ returns two identities, with this name and the same date of birth. The second identity summary:
Total number of appointments 0 - Born June 1997
69 Richmond Avenue, Prestwich, Manchester, England, M25 0LW
The appointment is to:
Total number of appointments 1
Date of birth
June 1997
Company status Dissolved
Correspondence address 69 Richmond Avenue, Prestwich, Manchester, England, M25 0LW
Role Director
Appointed on 20 May 2020
Nationality French Country of residence England
Occupation Software Engineer
In this second identity Aliza Schwartz gives her nationality as French, she was Swiss in the first. Given that both identities have the same name and data of birth and give occupation as Software Engineer, these are more likely than not the same person.
Multiple identities created through providing different attributes are called synthetic identities. They enable synthetic identity fraud as they conceal interests from auditors and due diligence.
Aliza Schwartz gives her address at FJ PROPERTY HOLDINGS LIMITED as “Chartwell Accountants, 47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY”. A search in Companies House on “Chartwell Accountants” return on company which includes these names and has the same address, see image below.
Note that “Chartwells Accountants” is a name that was a previous name of Fellows Consultants Limited, and is the name of another company called Chartwells Accountants Limited (incorporated 14 May 2003). This should never occur as company names are supposed to be unique. This is a red flag for clone company fraud, that may, or may not be, associated to Chartwell Accountants LLP.
Chartwell Accountants & Business Consultants LLP, have the same registered address that Aliza Schwartz registered as her correspondence address. It can be assumed that they are related parties.
CHARTWELL ACCOUNTANTS & BUSINESS CONSULTANTS LLP
Company number OC420440
Registered office address 47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY
Company status Active
Company type Limited liability partnership
Incorporated on 21 December 2017
The partners are shown in the following image, CHARTWELL ACCOUNTANTS & BUSINESS CONSULTANTS LLP people:
Each of these directors need to be checked for multiple identities, to fully understand the reach of this linked directorate. An audit would miss these associations because synthetic identities in Companies House is not “screened for” by accountants, or auditors, or any due diligence for Anti Money Laundering and Counter terrorism Financing legislation.
A reassert my allegation that a cartel of individuals who have concealed their interests using synthetic identities are resident in Parliament and businesses. Our systems of governance and accountability are fundamentally corrupted by individuals using synthetic identities to conceal interest.
We must demand a judicial judgement on the legitimacy of synthetic identities.
To be continued…
👍👍👍🤝
Long suspected that Mr Cummings may be a person of interest.
We are run by an oligarchy of predominantly public school boys, it was never going to go well for us.
Wondered whether groups like "transparency.org" may help, there is an "international anti-corruption conferance 2024"
I suspect that C19 was the biggest money laundering event in world history and once you get "emergency use authorisation" it's the biggest turkey shoot that could ever be imagined.
Safe&Effective was a marketing slogan for a product with known toxicity issues and the only way they could get it into use was through EUA🥳
They don't need to do trials and the product does not need to be safe and this has been confirmed in the USA Brook Jackson court case👍
The product was never tested to reduce transmission as it was not part of the remit,this was stated in the EU parliament.
The Gordon Bowden site with info on Mr Jacobs is interesting, oddly enough I was reading this info some years back but forget the link.
I tend to question official narative on anything of interest and research info in my spare time.
My previous employer (joined the company in 1987) spent two years trying to construct my dismissal for asking (the wrong) questions in a consultation, they paid me off in the end, so I have some experience of being on the receiving end.