DFX Intelligence
Venture Capital Intelligence
Firms, funds, partners, companies and rounds from sworn filings, firm sites and announcements, kept as a graph with a date and a source on every edge. Facts, inferences and estimates are labelled as such. A fund target is never a close, GAV is never dry powder, and a round size is never an investor’s check.
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People / S••••••• H•••••••• A•••••
S••••••• H•••••••• A•••••
Roles
3 current, 1 past
- A••••••• C•••••• G•••• L•• Chief Compliance OfficerNov 1, 2024 to present · “Schedule A: AHAMED, SALEEMAH, HASSANALI, CHIEF COMPLIANCE OFFICER, since 11/2024, ownership NA, control person Y”
- L•• H•••••• C•••••• L•• Chief Compliance OfficerJun 1, 2022 to present · “Schedule A: AHAMED, SALEEMAH, HASSANALI, CHIEF COMPLIANCE OFFICER, since 06/2022, ownership NA, control person N”
- O••• I••••••••• M••••••••• L•• Chief Compliance OfficerJun 1, 2022 to present · “Schedule A: AHAMED, SALEEMAH, HASSANALI, CHIEF COMPLIANCE OFFICER, since 06/2022, ownership NA, control person N”
- N•• C•••••• M••••••••• L•• Chief Compliance OfficerMar 1, 2021 to Sep 28, 2023 · “Listed on Schedule A of filing 2023-07-11 as CHIEF COMPLIANCE OFFICER, absent from filing 2023-09-28”
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
5
- Nov 1, 2024S••••••• H•••••••• A••••• joined Schedule A of A••••••• C•••••• G•••• L•• as Chief Compliance Officer
- Sep 28, 2023S••••••• H•••••••• A••••• (Chief Compliance Officer) no longer on Schedule A of N•• C•••••• M••••••••• L••
- Jun 1, 2022S••••••• H•••••••• A••••• joined Schedule A of Lonsdale Investment Management, LLC as Chief Compliance Officer
- Jun 1, 2022S••••••• H•••••••• A••••• joined Schedule A of Lebaronbrown Holdings LLC as Chief Compliance Officer
- Mar 1, 2021S••••••• H•••••••• A••••• joined Schedule A of N•• C•••••• M••••••••• L•• as Chief Compliance Officer