SPRINGBOX AI, LTD

SPRINGBOX AI. LTD Legal Name

Adviser information for SPRINGBOX AI, LTD last updated from Form ADV on March 28th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.

Advisory Business

Type of Organization Other (specify)
Fiscal Year End DECEMBER
Legal Location United Arab Emirates

Employees

Total Number of Employees 2
Investment Advisory/Research 1
Registered Broker-Dealer Representatives 0
Registered State Investment Advisers 0
Licensed Agents of an Insurance Company 0
No. of Firms/People that Solicit Clients 0

RAUM

Provides Management of Securities Portfolios No

Clients

Type Number RAUM
Individuals 0 $0
HNW Individuals 0 $0
Banking or thrift institutions 0 $0
Investment companies 0 $0
Business development companies 0 $0
Pooled investment vehicles 0 $0
Pension and profit sharing plans 0 $0
Charitable organizations 0 $0
State or municipal gov entities 0 $0
Other investment advisers 0 $0
Insurance companies 0 $0
Sovereign wealth funds and foreign official institutions 0 $0
Corporations or other businesses 0 $0
Other 0 $0
Type Number
No. of Non-RAUM Clients 20
No. of Non-U.S. Clients 40

Services

Advisory Services AUTOMATED SECURITIES ANALYSIS SERVICES FOR INDIVIDUAL INVESTORS
Compensation Subscription fees

Identifiers

SEC RIA File Number 801-120663
SEC ERA File Number 801-120663
SEC CIK Numbers None
SEC CRD Numbers 312450
Legal Entity Identifier None

Principal Office

UNIT GA-00-SZ-L1-RT-208, LEVEL 1, GATE AVE - S. ZO
DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI
United Arab Emirates
SUNDAY - FRIDAY, 10:00 AM TO 1:00 AM GST
Tel: 971 50 213 2430, Fax: None

Chief Compliance Officer

FAYZE BOUAOUID
CEO
UNIT GA-00-SZ-L1-RT-208, LEVEL 1, GATE AVE - S. ZO
DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI
United Arab Emirates
Tel: 971 50 213 2430
(Full email address available in API data)

Industry Affiliates

None

Private Funds

Name Type Assets $USD Min Investment $USD No. Owners
None

Control Persons

Name Type Entity Title Since Ownership
Bouaouid, Fayze Individual CHIEF EXECUTIVE OFFICER/SOLE SHAREHOLDER 05/2019 > 75%
Bouaouid, Fayze Individual CHIEF COMPLIANCE OFFICER 05/2019 > 75%

No. Employees, Historic

1050202120222023202420251 on 3/1/20211 on 7/7/20211 on 3/31/20221 on 3/10/20232 on 9/22/20232 on 9/28/20232 on 3/28/2024