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SMALL ENTERPRISE ASSISTANCE FUNDS, CRD 161539
WASHINGTON, DC
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| SEAF CARIBBEAN SME GROWTH INVESTMENTS LTD. | Private Equity Fund | $36.5M | Oct 28, 2024 | 7 | Mar 30, 2020 | reported | n/a |
| SEAF CARIBBEAN SME INTERNATIONAL LP | Private Equity Fund | $22.1M | Oct 28, 2024 | 3 | Mar 31, 2022 | reported | n/a |
| SEAF CAUCASUS GROWTH FUND L.P. | Private Equity Fund | $20.3M | Oct 28, 2024 | 6 | Apr 1, 2013 | reported | n/a |
| SEAF MOROCCO GROWTH FUND | Private Equity Fund | $19.4M | Mar 31, 2022 | 7 | Mar 28, 2019 | dropped | n/a |
| WISE VENTURE CAPITAL SARL | Private Equity Fund | $18.0M | Oct 28, 2024 | 5 | Mar 31, 2023 | reported | n/a |
| AFGHANISTAN FINANCE LLC | Private Equity Fund | $17.3M | Mar 29, 2018 | 1 | Mar 29, 2018 | dropped | n/a |
| SEAF BANGLADESH VENTURES LLC | Private Equity Fund | $10.3M | Oct 28, 2024 | 3 | Mar 29, 2018 | reported | n/a |
| FONDO LATAM PERU | Private Equity Fund | $7.4M | Jul 19, 2017 | 7 | Feb 14, 2012 | dropped | n/a |
| LATAM GROWTH FUND LIMITED | Private Equity Fund | $7.0M | Jul 19, 2017 | 3 | Feb 14, 2012 | dropped | n/a |
| SEAF BANGLADESH VENTURES LTD. | Private Equity Fund | $4.0M | Oct 28, 2024 | 2 | Mar 29, 2018 | reported | n/a |
| FONDO TRANSANDINO PERU | Private Equity Fund | $3.5M | Jul 19, 2017 | 6 | Feb 14, 2012 | dropped | n/a |
| FONDO TRANSANDINO COLOMBIA | Private Equity Fund | $3.0M | Mar 29, 2018 | 11 | Feb 14, 2012 | dropped | n/a |
| FONDO DE CAPITAL PRIVADO AGROEMPRESAS COLOMBIA DE SEAF | Private Equity Fund | $2.8M | Oct 28, 2024 | 6 | Mar 31, 2017 | reported | n/a |
| SEAF COLOMBIA AGRIBUSINESS FUND LLC | Private Equity Fund | $2.8M | Oct 28, 2024 | 4 | Mar 31, 2023 | reported | n/a |
| SEAF COVID-19 GLOBAL GENDER LENS EMERGENCY LOAN FINANCE LLC | Other Private Fund | $2.8M | Nov 3, 2021 | 1 | Mar 30, 2021 | dropped | n/a |
| SEAF SOUTH BALKAN FUND B.V. | Private Equity Fund | $2.2M | Oct 28, 2024 | 5 | Feb 14, 2012 | reported | n/a |
| SEAF SERBIA IMPACT FUND BV | Private Equity Fund | $2.0M | Oct 28, 2024 | 2 | Mar 31, 2015 | reported | 021-218716 |
| SEAF SINGLE VINTAGE FLEX FUND LP | Private Equity Fund | $1.3M | Oct 28, 2024 | 5 | Mar 30, 2016 | reported | 021-1657954 |
| SEAF COVID-19 GLOBAL EMERGENCY SUBORDINATED LOAN FACILITY LLC | Other Private Fund | $598,896 | Nov 3, 2021 | 1 | Mar 30, 2021 | dropped | n/a |
| SEAF BLUE WATERS GROWTH FUND LIMITED | Private Equity Fund | $413,547 | Mar 29, 2018 | 1 | Feb 14, 2012 | dropped | n/a |
| SEAF MACEDONIA II FUND LP | Private Equity Fund | $402,391 | Oct 28, 2024 | 1 | Mar 31, 2015 | reported | 021-217700 |
| GEORGIA REGIONAL DEVELOPMENT FUND LLC | Private Equity Fund | $329,625 | Nov 3, 2021 | 1 | Feb 14, 2012 | dropped | n/a |
| TRANSANDEAN EARLY STAGE EQUITY FUND LLC | Private Equity Fund | $227,535 | Mar 28, 2019 | 4 | Feb 14, 2012 | dropped | n/a |
| SEAF INDIA AGRIBUSINESS FUND | Private Equity Fund | $180,424 | Mar 31, 2022 | 7 | Feb 14, 2012 | dropped | n/a |
| SEAF-MACEDONIA LLC | Private Equity Fund | $127,033 | Jul 19, 2017 | 2 | Feb 14, 2012 | dropped | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| Cherim, Jan, Gregersen | Director | Na | yes | 03/2022 | Apr 18, 2024 | Oct 28, 2024 |
| HAMID, JAVED | DIRECTOR, CHAIRMAN | Na | yes | 11/2015 | Mar 31, 2014 | Oct 28, 2024 |
| MARCELIS, ALPHONSUS | Director | Na | yes | 06/2020 | Mar 30, 2021 | Oct 28, 2024 |
| MONACO, THOMAS, JOHN | DIRECTOR, PRESIDENT | Na | yes | 03/2022 | Mar 31, 2023 | Oct 28, 2024 |
| PHILLPOTTS, CHRISTINE | Director | Na | yes | 01/2021 | Mar 31, 2022 | Oct 28, 2024 |
| SADAAT, YASMIN | Director | Na | yes | 01/2020 | Mar 30, 2021 | Oct 28, 2024 |
| SHEEHAN, PAUL | DIRECTOR, CEO, CHIEF COMPLIANCE OFFICER | Na | yes | 03/2022 | Mar 31, 2023 | Oct 28, 2024 |
| SMALL ENTERPRISE ASSISTANCE FUNDS | OWNER (SEE SCHEDULE R FOR LIMITED EXCEPTIONS TO RELYING ADVISERS) | E | yes | 02/1989 | Feb 14, 2012 | Oct 28, 2024 |
| VAN DER VAART, HUBERTUS, JAN | Director | Na | yes | 01/1995 | Feb 14, 2012 | Oct 28, 2024 |
| WYER, TERRY, E | Director | Na | yes | 06/2021 | Mar 31, 2022 | Oct 28, 2024 |
| ZAKOWICH, PETER, JOSEPH | Director | Na | no | 06/2023 | Apr 18, 2024 | Oct 28, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| SEAF ADVISORY SERVICES BV | n/a | n/a | n/a | Y | no | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| MOHAKHALI CA DHAKA | n/a | Bangladesh | 4 | no |
| Tbilisi | n/a | Georgia/Gruzinskaya | 4 | no |
| 1000 SKOPJE | n/a | North Macedonia | 3 | no |
| 11000 BELGRADE | n/a | Serbia | 3 | no |
| Kingston | n/a | Jamaica | 2 | no |
| n/a | n/a | n/a | 2 | no |
| Amsterdam | n/a | Netherlands | 1 | no |
| Tallinn | n/a | Estonia | 1 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 30, 2026 | $187M | $187M | 51 | 40 | 9 | 11 | n/a |
| 2024 | Mar 30, 2025 | $200M | $200M | 51 | 40 | 9 | 15 | n/a |
| 2023 | Apr 18, 2024 | $112M | $112M | 55 | 43 | 8 | 15 | $123M |
| 2022 | Mar 31, 2023 | $120M | $120M | 48 | 43 | 8 | 15 | $123M |
| 2021 | Mar 31, 2022 | $117M | $117M | 102 | 46 | 12 | 16 | $117M |
| 2020 | Mar 30, 2021 | $259M | $259M | 159 | 80 | 22 | 20 | $259M |
| 2019 | Mar 30, 2020 | $323M | $323M | 163 | 95 | 20 | 19 | $322M |
| 2018 | Mar 28, 2019 | $320M | $320M | 156 | 91 | 23 | 19 | $334M |
| 2017 | Mar 29, 2018 | $410M | $405M | 162 | 110 | 16 | 18 | $267M |
| 2016 | Mar 31, 2017 | $221M | $210M | 152 | 100 | n/a | 25 | $168M |
| 2015 | Mar 30, 2016 | $234M | $188M | 188 | 113 | n/a | 22 | $167M |
| 2014 | Mar 31, 2015 | $289M | $243M | 187 | 113 | n/a | 21 | $210M |
| 2013 | Mar 31, 2014 | $342M | $277M | 177 | 113 | n/a | 19 | $247M |
| 2012 | Apr 1, 2013 | $404M | $305M | 145 | 103 | n/a | 19 | $263M |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $187M | $200M | -6.5% | $120M | 16.0% | 51 | 51 | 9 | 9 |