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Nom	OCM Wealth Management Global Limited
Adresse	5 Old Bedford Road Northampton NN4 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16343277 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

GB Anesi Holdco Limited Status: Active Notified: 26/03/2025 Companies House Number: 15683318 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: Active Notified: 26/03/2025 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%

GB Anesi Advisors Limited Status: Ceased Notified: 26/03/2025 Ceased: 26/03/2025 Companies House Number: 15302769 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

Lewis, Henry Northampton, England Status: Active Notified: 26/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miles, Bradley Robert Northampton, England Status: Active Notified: 26/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stather Lodge, Jason Anthony Andrew Northampton, England Status: Active Notified: 26/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

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OCM Wealth Management Global Limited

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Persons with Significant Control (3)

Officers (3)