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CRD 333415
GREAT NECK, NY
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 |
|---|---|---|---|---|---|---|
| DENNISON, TARIQ, ANWAR | Cco | C | yes | 09/2024 | Sep 30, 2024 | Oct 21, 2024 |
| MANENTIA WEALTH CONSULTING GROUP AG | PARENT COMPANY | D | yes | 09/2024 | Sep 30, 2024 | Oct 21, 2024 |
| Midgley, Robert, Alan | BOARD MEMBER AND ULTIMATE CONTROLLING OWNER OF PARENT COMPANY | D | yes | 09/2024 | Sep 30, 2024 | Oct 21, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| GFM ASSET MANAGEMENT LLC | n/a | Independent wealth | $27.5M | N | yes | n/a |
| MANENTIA WEALTH CONSULTING GROUP AG | n/a | n/a | n/a | Y | yes | n/a |
| MANENTIA WEALTH CONSULTING GROUP LIMITED | n/a | n/a | n/a | N | yes | n/a |
| MWC GROUP UK | n/a | n/a | n/a | N | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| Silema | n/a | Malta | 2 | no |
| Zug | n/a | Switzerland | 2 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2024 | Apr 4, 2025 | $45.2M | $2.2M | 6 | 5 | 2 | 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 |
|---|---|---|---|---|---|---|---|---|---|
| 2024 | $45.2M | n/a | n/a | n/a | n/a | 6 | n/a | 2 | n/a |