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Nom	TAM Financial LTD
Adresse	City Tower 40 Basinghall Street London EC2V 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08082749 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Amber River Group Limited Status: Active Notified: 03/11/2023 Companies House Number: 11942058 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Petch, Lester Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2023 Date of Birth: 08/1957 Nature of Control

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

Officers (8)

Source: Companies House

Baines, Martin Howard London Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcintyre, Mary-Anne Bridget London Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Petch, Lester London, England Status: Active Notified: 24/05/2012 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wickert, Clare London Status: Active Notified: 22/05/2019 Date of Birth: 02/1967 Occupation: Global Operations Director Role: Director Country of Residence: England Nationality: British

Wilson, Jamie Alistair London Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brunt, Simon London Status: Ceased Notified: 03/11/2023 Ceased: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gracey, John Charles London Status: Ceased Notified: 20/08/2018 Ceased: 03/11/2023 Role: Secretary

Oram, Leonard William London Status: Ceased Notified: 07/06/2019 Ceased: 31/12/2023 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Finchtech LTD Status: Active Notified: 27/12/2017 Companies House Number: 10344521 Nature of Control