Pooja Malavika Paresh

Chief Compliance Officerat Summit Peak Investments, LLC
Current roles
2
Investments attributed
0
Board seats
0
Form D directors and board-seat deals
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As of · this person's identity; each section below carries its own date

What matters now

  1. 2021
    since

    Chief Compliance Officer at Summit Peak Investments, LLC since 1 Jun 2021.

    Tenure says how settled this partner is at the firm.

    FactForm ADV Schedule A and the firm's team pageFor Founders, LPsRoles →
Drawing the relationship network…

Roles

1 current, 0 past
  • Summit Peak Investments, LLC Chief Compliance Officer
    Jun 1, 2021 to present · “Schedule A: Paresh, Pooja, Malavika, CHIEF COMPLIANCE OFFICER, since 06/2021, ownership NA, control person Y”

Investments attributed to this person

0
No investment attributed yet. Attribution needs a source naming this person on the deal: a quote, a board seat, a portfolio page credit.

Board seats and vehicles

0 boards, 0 vehicles
None on record.

Timeline

2 dated entries: events, attributed deals, board seats and role changes
  1. Jun 1, 2021
    Pooja Malavika Paresh joined Schedule A of Summit Peak Investments, LLC as Chief Compliance Officers
    Person joined Fact Summit Peak Investments, LLC Form ADV
  2. Jun 1, 2021
    Joined Summit Peak Investments, LLC as Chief Compliance Officer
    Role began Fact Summit Peak Investments, LLC Form ADV

Relationships across DFX

on 2 other DFX graphs
Across the graphs

Pooja Malavika Paresh is the same institution as 2 records in Private Equity and RIA and Wealth.

Private Equity1RIA and Wealth1

DFX found 2 relationships across 2 datasets

Which record it is in each graph, what it is called there, and how the two were matched.

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Record history

1 dated event on the change ledger, latest event first
  • Person joined
    2021-06-01source on record

The ledger records every merge, rename and reclassification this record went through and the dated filings observed on it, so the identity on this page can be traced to the records it was built from. The ledger's own sentences name other records, so they show with the names.