All Information about:

Name	TAM Investment Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AG
VAT ID	no VAT ID available
Company No.	06796570 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Tam Uk International Holdings Limited Status: Active Notified: 11/11/2022 Companies House Number: 12728685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ameriprise Financial, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tam Uk International Holdings Limited Status: Ceased Notified: 01/11/2020 Ceased: 03/11/2020 Companies House Number: 12728381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Threadneedle Asset Management Oversight Limited Status: Ceased Notified: 03/11/2020 Ceased: 11/11/2022 Companies House Number: 12728361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Kaye, Alan London Status: Active Notified: 21/01/2009 Date of Birth: 09/1951 Role: Secretary Country of Residence: England Nationality: British

Ollier, Alexander Timothy Matthew London Status: Active Notified: 25/09/2020 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Weeks, Thomas William London Status: Active Notified: 12/12/2022 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

TAM Investment Limited

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Persons with Significant Control (4)

Officers (3)