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Nom

2M Group Limited

Adresse
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07904022 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3275 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Kessler, Mordechai Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dalton, David Robert John Clifton Road, Runcorn, United Kingdom Status: Active Notified: 28/04/2014 Date of Birth: 10/1954 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British
    Kessler, Mordechai Clifton Road, Runcorn, United Kingdom Status: Active Notified: 16/01/2012 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maller, Gal 4 Thomas More Square, London Status: Active Notified: 01/08/2018 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Malley, Anita 4 Thomas More Square, London Status: Active Notified: 01/02/2023 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Malley, Anita 4 Thomas More Square, London Status: Active Notified: 01/02/2023 Role: Secretary
    Smith, Richard John Alan Sovereign Street, Leeds, United Kingdom Status: Active Notified: 10/09/2012 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 2M Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04530131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors