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CRD 148852
SINGAPORE
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 |
|---|---|---|---|---|---|---|
| AWAN, ANWAR | EXECUTIVE DIRECTOR | E | yes | 09/2003 | Mar 30, 2012 | Mar 3, 2015 |
| CHENG, AI LI | COMPLIANCE EXECUTIVE AND CHIEF COMPLIANCE OFFICER | Na | yes | 07/2010 | Mar 30, 2012 | Mar 3, 2015 |
| LIM, KEE FARN | MANAGER, FUND ADMINISTRATION, DIRECTOR | Na | yes | 01/2005 | Mar 30, 2012 | Mar 3, 2015 |
| SEAH, HIANG HONG | HEAD OF INVESTMENT RESEARCH, DIRECTOR | Na | yes | 05/2009 | Mar 30, 2012 | Mar 3, 2015 |
| ANG, PAN LIAT | Shareholder | Na | no | 02/2011 | Mar 30, 2012 | Mar 3, 2015 |
| CHNG, SENG CHYE | Shareholder | Na | no | 02/2011 | Mar 30, 2012 | Mar 3, 2015 |
| CHOW, SHOOK LIN | Shareholder | A | no | 02/2011 | Mar 30, 2012 | Mar 3, 2015 |
| HO, DUAN JUAT | Shareholder | Na | no | 02/2011 | Mar 30, 2012 | Mar 3, 2015 |
| HO, DUAN MENG | Shareholder | Na | no | 02/2011 | Mar 30, 2012 | Mar 3, 2015 |
| KOO, CHEE CHOONG | Shareholder | A | no | 02/2011 | Mar 30, 2012 | Mar 3, 2015 |
| WU, EU LI | Shareholder | Na | no | 02/2011 | Mar 30, 2012 | Mar 3, 2015 |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2014 | Mar 3, 2015 | $90.8M | $90.8M | 13 | 3 | n/a | n/a | n/a |
| 2013 | Mar 31, 2014 | $101M | $101M | 13 | 3 | n/a | n/a | n/a |
| 2012 | Mar 19, 2013 | $130M | $130M | 16 | 3 | n/a | n/a | n/a |
| 2011 | Mar 30, 2012 | $162M | $162M | n/a | n/a | n/a | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2014 | $90.8M | $101M | -9.9% | $162M | -17.6% | 13 | 13 | n/a | n/a |