- Sources fused
- 2
- Ownership hops held
- 23
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
TAM FINANCIAL LTD
TAM FINANCIAL LTD — active UK company, incorporated 2012 (oo:GB-COH-08082749). UBO chain traced 23 hops, 3 owners, 5 holdings, 10 officers. Cited to 2…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-05-24
- Legal form
- ltd
- Activity
- 64205
- Registered office
- One Leadenhall Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TAM FINANCIAL LTD
- TAM FINANCIAL LTD
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TAM FINANCIAL LTD, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08082749
- Status
- active
- Type
- ltd
- Incorporated
- 2012-05-24
- Registered office
- One Leadenhall Level 23, 1 Leadenhall Street, London, EC3V 1AB, United Kingdom
- SIC
- 64205
People & control
14 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Amber River Group Limited
- corporate PSC · 50–75% shares · England · since 2023-11-03 · CH · PSC register
Also holds roles at 19 other companies- PREMIER FINANCIAL MANAGEMENT LTDbeneficial owner
- CM BIDCO LIMITEDbeneficial owner
- TRUE BEARING LIMITEDbeneficial owner
- BAINES, Martin Howard
- director · British · appointed 2024-04-22 · Companies House
- MCINTYRE, Mary-Anne Bridget
- director · British · appointed 2023-11-03 · Companies House
- PENNY, James Nelson
- director · British · appointed 2025-01-01 · Companies House
- WILLIAMS, Michael Anthony
- director · British · appointed 2026-04-23 · Companies House
- WILSON, Jamie Alistair
- director · British · appointed 2024-04-22 · Companies House
- BRUNT, Simon
- director · British · appointed 2023-11-03 · resigned · Companies House
- GRACEY, John Charles
- secretary · appointed 2018-08-20 · resigned · Companies House
- ORAM, Leonard William
- director · British · appointed 2019-06-07 · resigned · Companies House
- PETCH, Lester
- director · British · appointed 2012-05-24 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-11-03 · CH · PSC register
- TAM ASSET MANAGEMENT LTDAlso holds roles at 3 other companies
- TAM (NOMINEES) LTDbeneficial owner
- Mr Lester Petchbeneficial owner
- Tam Financial Ltdbeneficial owner
- WICKERT, Clare
- director · British · appointed 2019-05-22 · resigned · Companies House
14 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TAM FINANCIAL LTD?
- What is TAM FINANCIAL LTD's risk level?
- Where does TAM FINANCIAL LTD appear across sources?
Community intel
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