All Information about:

Name	2M Holdings Limited
Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
VAT ID	no VAT ID available
Company No.	04530131 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB 2m Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07904022 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

Kessler, Mordechai Clifton Road, Runcorn, United Kingdom Status: Active Notified: 28/07/2003 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maller, Gal 4 Thomas More Square, London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maller, Liran Rachel Kessler 4 Thomas More Square, London, United Kingdom Status: Active Notified: 03/11/2023 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: 01/01/2019 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Warwick Equest Limited Status: Active Notified: 27/10/2023 Companies House Number: 03461709 Nature of Control