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CRD 299339
LONDON
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| DUET GROUP LIMITED | EQUITY OWNER | E | yes | 02/2010 | Nov 15, 2018 | Dec 19, 2018 |
| DUET SMYRNA LIMITED | EQUITY OWNER | E | yes | 02/2010 | Nov 15, 2018 | Dec 19, 2018 |
| GABAY, HENRY, ISAK | EQUITY OWNER | D | yes | 02/2010 | Nov 15, 2018 | Dec 19, 2018 |
| GABAY, HENRY, ISAK | DIRECTOR / CHIEF EXECUTIVE OFFICER | Na | yes | 04/2009 | Nov 15, 2018 | Dec 19, 2018 |
| KHIMJI, KARIM | Director | Na | yes | 04/2009 | Nov 15, 2018 | Dec 19, 2018 |
| CASE, ANDREW, STEWART | GROUP GENERAL COUNSEL / CHIEF COMPLIANCE OFFICER | Na | no | 12/2015 | Nov 15, 2018 | Dec 19, 2018 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| DUET ASSET MANAGEMENT LTD. | n/a | Former SEC adviser | $365M | N | yes | n/a |
| DUET CAPITAL PARTNERS LIMITED | n/a | n/a | n/a | N | yes | n/a |
| DUET PRIVATE EQUITY LIMITED | n/a | n/a | n/a | N | yes | n/a |
| DUET REAL ESTATE PARTNERS 1 LIMITED | n/a | n/a | n/a | N | yes | n/a |
| EMERGING MARKETS INVESTMENT MANAGEMENT LIMITED | n/a | n/a | n/a | N | yes | n/a |
| ERED INVESTMENT ADVISER LLP | n/a | n/a | n/a | N | yes | n/a |
| EUROPEAN REAL ESTATE DEBT FUND (GP) LIMITED | n/a | n/a | n/a | N | yes | n/a |
| EUROPEAN REAL ESTATE DEBT FUND (SLI) LIMITED | n/a | n/a | n/a | N | yes | n/a |
| FIDUS INVAG | n/a | n/a | n/a | N | yes | n/a |
| GLOBAL EQUITY TRADING SOLUTIONS LIMITED | n/a | n/a | n/a | N | yes | n/a |
| LEO FUND MANAGERS LIMITED | n/a | n/a | n/a | Y | yes | n/a |
| MERIT CAPITAL NV | n/a | n/a | n/a | N | yes | n/a |