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Nom	2DK Group Limited
Adresse	Oldgate Lisvane Road Cardiff CF14 0SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14631306 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB 2dk Holdings Ltd Status: Active Notified: 18/07/2023 Companies House Number: 14921104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Davies, John Charles Status: Ceased Notified: 01/02/2023 Ceased: 18/07/2023 Date of Birth: 06/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Davies, Sara Wyn Status: Ceased Notified: 01/02/2023 Ceased: 18/07/2023 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Davies, John Charles Cardiff, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Sara Wyn Cardiff, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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2DK Group Limited

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Persons with Significant Control (3)

Officers (2)