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Jméno	TAM Asset Management LTD
Adresa	7th Floor City Tower 40 Basinghall Street London EC2V 5DE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04077709 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Helvetia Asset Management Limited S.P. Angel & CO 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Tam Financial Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08082749 Nature of Control

Ownership of shares - 75% or more

Petch, Lester Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Oram, Leonard William London Status: Active Notified: 01/04/2018 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Penny, James Nelson London Status: Active Notified: 18/12/2021 Date of Birth: 09/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Petch, Lester London, United Kingdom Status: Active Notified: 24/11/2009 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wickert, Clare London Status: Active Notified: 31/03/2015 Date of Birth: 02/1967 Occupation: Global Operations Director Role: Director Country of Residence: England Nationality: British

Sutherland, Roderick James London Status: Ceased Notified: 12/07/2018 Ceased: 31/12/2023 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British

Companies Controlled by This Company (1)