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Nom	OCM Wealth Management Limited
Adresse	Unit 3, Bouverie Court The Lakes Northampton NN4 7YD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 mai 2021
Société Numéro de Registre	05039809 Show on Companies House
Noms Précédents	OCM Wealth Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ocm Wealth Management Holding Company Limited Status: Active Notified: 24/08/2020 Companies House Number: 12618491 Nature of Control

Ownership of shares - 75% or more

Stather-Lodge, Jason Anthony Andrew Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2020 Date of Birth: 07/1971 Nature of Control

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

Stather-Lodge, Margaret Louise Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2020 Date of Birth: 06/1972 Nature of Control

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

Officers (5)

Source: Companies House

Case, Richard John Northampton, England Status: Active Notified: 29/01/2013 Date of Birth: 03/1962 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Lodge, Charlotte Louise Northampton, England Status: Active Notified: 03/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stather Lodge, Jason Anthony Andrew Northampton, England Status: Active Notified: 10/02/2004 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Stather Lodge, Margaret Louise Northampton, England Status: Active Notified: 10/02/2004 Date of Birth: 06/1972 Occupation: Teacher Role: Secretary Country of Residence: England Nationality: British

Stather Lodge, Margaret Louise Northampton, England Status: Active Notified: 10/02/2004 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB OCM CR Wealth Management Limited Status: Active Notified: 12/06/2017 Companies House Number: 10812989 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 Global Limited Status: Active Notified: 26/03/2025 Companies House Number: 16343277 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 Consulting Limited Status: Ceased Notified: 10/05/2019 Ceased: 01/03/2022 Companies House Number: 11990513 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%

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OCM Wealth Management Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)