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Nom	Finchtech LTD
Adresse	C/O Tam Asset Management Ltd City Tower 40 Basinghall Street London EC2V 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10344521 Show on Companies House
Statut de Société	Dissolved
Fondé	24 août 2016
Accounts	SMALL last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 - Non-trading company
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 (4)

Source: Companies House

GB Tam Financial Ltd Status: Active Notified: 27/12/2017 Companies House Number: 08082749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Petch, Lester Status: Ceased Notified: 24/08/2016 Ceased: 04/08/2017 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Petch, Lester Status: Ceased Notified: 10/11/2017 Ceased: 30/11/2022 Date of Birth: 08/1957 Nature of Control

Significant influence or control

GB Tam Asset Management Ltd Status: Ceased Notified: 24/08/2016 Ceased: 27/12/2017 Companies House Number: 04077709 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gracey, John Charles 40 Basinghall Street, London, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary

Petch, Lester 40 Basinghall Street, London, United Kingdom Status: Active Notified: 10/11/2017 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Finchtech LTD

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Persons with Significant Control (4)

Officers (2)