OCP ASIA LIMITED
CRD #159914 SEC #802-74719 SINGAPORE 6564039880
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Aug 19, 2019
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| CUSACK, NICHOLAS, ROSS | I | CHIEF OPERATING OFFICER | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR; PARTNER | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR; PARTNER | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR; PARTNER | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR; PARTNER | NA | Control |
| EDDS, TEALL, NATHANIEL | I | DIRECTOR; PARTNER | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | CHIEF LEGAL OFFICER/GENERAL COUNSEL | NA | Control |
| SMITH, COLIN, ANTHONY | I | GENERAL COUNSEL; CHIEF COMPLIANCE OFFICER | NA | Control |
| SMITH, COLIN, ANTHONY | I | GENERAL COUNSEL; CHIEF COMPLIANCE OFFICER | NA | Control |
| SMITH, COLIN, ANTHONY | I | GENERAL COUNSEL; CHIEF COMPLIANCE OFFICER | NA | Control |
| SMITH, COLIN, ANTHONY | I | GENERAL COUNSEL; CHIEF COMPLIANCE OFFICER | NA | Control |
| SMITH, COLIN, ANTHONY | I | GENERAL COUNSEL; CHIEF COMPLIANCE OFFICER | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR; PARTNER | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR; PARTNER | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR; PARTNER | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR; PARTNER | NA | Control |
| WILSON, STUART, MICHAEL | I | DIRECTOR; PARTNER | NA | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | D | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | D | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | D | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | D | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | D | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | D | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | D | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | D | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | D | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| EDDS, TEALL, NATHANIEL | I | SHAREHOLDER | C | Control |
| SMW HOLDINGS, LLC | DE | SHAREHOLDER | C | Control |
| SMW HOLDINGS, LLC | DE | SHAREHOLDER | C | Control |
| SMW HOLDINGS, LLC | DE | SHAREHOLDER | C | Control |
| SMW HOLDINGS, LLC | DE | SHAREHOLDER | C | Control |
| SMW HOLDINGS, LLC | DE | SHAREHOLDER | C | Control |
| TNE HOLDINGS, LLC | DE | SHAREHOLDER | C | Control |
| TNE HOLDINGS, LLC | DE | SHAREHOLDER | C | Control |
| TNE HOLDINGS, LLC | DE | SHAREHOLDER | C | Control |
| TNE HOLDINGS, LLC | DE | SHAREHOLDER | C | Control |
| TNE HOLDINGS, LLC | DE | SHAREHOLDER | C | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | C | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | C | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | C | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | C | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | C | Control |
| WILSON, STUART, MICHAEL | I | SHAREHOLDER | C | Control |
| SIMMONS, DANIEL, ROSS | I | SHAREHOLDER | B | Control |
| SIMMONS, DANIEL, ROSS | I | SHAREHOLDER | B | Control |
| SIMMONS, DANIEL, ROSS | I | SHAREHOLDER | B | Control |
| SIMMONS, DANIEL, ROSS | I | SHAREHOLDER | B | Control |
| SIMMONS, DANIEL, ROSS | I | SHAREHOLDER | B | Control |
| SIMMONS, DANIEL, ROSS | I | SHAREHOLDER | B | Control |
| SIMMONS, DANIEL, ROSS | I | SHAREHOLDER; PARTNER | B | Control |
| SIMMONS, DANIEL, ROSS | I | SHAREHOLDER; PARTNER | B | Control |
| SIMMONS, DANIEL, ROSS | I | SHAREHOLDER; PARTNER | B | Control |
| SIMMONS, DANIEL, ROSS | I | SHAREHOLDER; PARTNER | B | Control |
| SIMMONS, DANIEL, ROSS | I | SHAREHOLDER; PARTNER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| EDDS, TEALL, NATHANIEL | I | TNE HOLDINGS, LLC | E | Control |
| EDDS, TEALL, NATHANIEL | I | TNE HOLDINGS, LLC | E | Control |
| EDDS, TEALL, NATHANIEL | I | TNE HOLDINGS, LLC | E | Control |
| EDDS, TEALL, NATHANIEL | I | TNE HOLDINGS, LLC | E | Control |
| EDDS, TEALL, NATHANIEL | I | TNE HOLDINGS, LLC | E | Control |
| WILSON, STUART, MICHAEL | I | SMW HOLDINGS, LLC | E | Control |
| WILSON, STUART, MICHAEL | I | SMW HOLDINGS, LLC | E | Control |
| WILSON, STUART, MICHAEL | I | SMW HOLDINGS, LLC | E | Control |
| WILSON, STUART, MICHAEL | I | SMW HOLDINGS, LLC | E | Control |
| WILSON, STUART, MICHAEL | I | SMW HOLDINGS, LLC | E | Control |
Registrations
Federal
ERA
Aug 19, 2019 REGISTERED
Address
C/O OCP ASIA (SINGAPORE) PTE. LTD350 ORCHARD RD, #21-08/09/10 SHAW HOUSE
SINGAPORE 238868
Singapore
Phone: 6564039880