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Nom	OCM Wealth Management Consulting Limited
Adresse	St Clair House Old Bedford Road Northampton NN4 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11990513 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	OCM Wealth Management Sports Division 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Ocm Wealth Management Holding Company Limited Status: Active Notified: 01/03/2022 Companies House Number: 12618491 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Neasham, Alexander Steven James Status: Ceased Notified: 10/05/2019 Ceased: 03/05/2022 Date of Birth: 05/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ocm Wealth Management Limited Status: Ceased Notified: 10/05/2019 Ceased: 01/03/2022 Companies House Number: 05039809 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tuitupou, Samuel Status: Ceased Notified: 10/05/2019 Ceased: 24/07/2019 Date of Birth: 02/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Stather-Lodge, Jason Northampton, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stather-Lodge, Maggie Northampton, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tuitupou, Samuel Northampton, United Kingdom Status: Ceased Notified: 10/05/2019 Ceased: 08/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

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OCM Wealth Management Consulting Limited

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Persons with Significant Control (4)

Officers (3)