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Nom	OCM CR Wealth Management Limited
Adresse	St Clair House 5 Old Bedford Road Northampton NN4 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10812989 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ocm Wealth Management Limited Status: Active Notified: 12/06/2017 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%

Officers (7)

Source: Companies House

Billingham, Adam Michael Duncan Close, Moulton Park, Northampton, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dearing, Robert Miles Duncan Close, Moulton Park, Northampton, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 06/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Field, Martin Victor Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 11/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Greenhalgh, Andrew William Duncan Close, Moulton Park, Northampton, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 06/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kellegher, Susan Ann Duncan Close, Moulton Park, Northampton, England Status: Active Notified: 16/07/2021 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stather-Lodge, Jason Anthony Andrew Northampton, Northants, England Status: Active Notified: 12/06/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilch, Steven David West Haddon Road, East Haddon, Northants, United Kingdom Status: Active Notified: 12/06/2017 Date of Birth: 04/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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OCM CR Wealth Management Limited

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Persons with Significant Control (1)

Officers (7)