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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
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Hamsard 3275 Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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 2M Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04530131 Nature of Control