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Name	Tcam Asset Management Group Limited
Address	55 Bishopsgate London EC2N 3AS
VAT ID	no VAT ID available
Company No.	09515638 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 March 2015
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	64205 - Activities of holding companies
Previous Names	Dmwsl 791 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB 7im Holdings Limited Status: Active Notified: 31/07/2018 Companies House Number: 04092911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Edwards, Charles Hugh London, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 11/1979 Occupation: Investor Role: Director Country of Residence: England Nationality: Australian

Walker, Duncan Richard London, England Status: Active Notified: 21/10/2019 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Young, Bernadette Clare Rectory Grove, Leigh On Sea, Essex, United Kingdom Status: Active Notified: 26/02/2020 Role: Secretary

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Tcam Asset Management Group Limited

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Persons with Significant Control (1)

Officers (3)