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CRD 312886
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 |
|---|---|---|---|---|---|---|
| Ahuja, Rahul, (NMN) | CHIEF COMPLIANCE OFFICER / PARTNER | Na | yes | 04/2021 | Apr 30, 2021 | Apr 30, 2021 |
| AZURA LTD. | Owner | E | yes | 09/2018 | Feb 19, 2021 | Apr 30, 2021 |
| AZURA PARTNERS LTD. | Owner | E | yes | 02/2021 | Feb 19, 2021 | Apr 30, 2021 |
| Jamal, Ali, (NMN) | Owner | E | yes | 08/2018 | Feb 19, 2021 | Apr 30, 2021 |
| THEUNISSEN, SHIDEH, ZAND | CHIEF EXECUTIVE OFFICER | Na | yes | 04/2021 | Apr 30, 2021 | Apr 30, 2021 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| AZURA PARTNERS LTD. | n/a | n/a | n/a | Y | yes | n/a |