AMERICAN EXPATS IN EUROPE LTD.
Adviser information for AMERICAN EXPATS IN EUROPE LTD. last updated from Form ADV on March 26th, 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 | Ireland |
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 | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 0 | $0 |
| Non-Discretionary | 17 | $2.6M |
| Total | 17 | $2.6M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 17 | $2.6M |
| 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 | 0 |
| No. of Non-U.S. Clients | 0 |
| No. of Financial Planning Clients | 0 |
Services
| Advisory Services | Portfolio management for individuals and/or small businesses |
|---|---|
| Compensation | % of AUMHourly chargesESTABLISHMENT FEES |
Identifiers
| SEC RIA File Number | 801-124964 |
|---|---|
| SEC ERA File Number | 801-124964 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 319225 |
| Legal Entity Identifier | None |
Principal Office
LEAM WEST RECESSCOUNTY GALWAY, REPUBLIC OF IRELAND
Ireland
Monday - Friday, 9:00 AM - 6:00 PM
Tel: +353 831 682584, Fax: None
Chief Compliance Officer
JEREMY C. CAVE
CHIEF OPERATING OFFICER
GORAZDOVA 1995/11
1200 00
PRAGUE 2
Czech Republic
Tel:
+420 739 320920
J*****@***********************M
(Full email address available in API data)
Regulatory Contact
FRANK M. GIBNEY
MANAGING DIRECTOR
LEAM WEST RECESS
COUNTY GALWAY, REPUBLIC OF IRELAND
Ireland
Tel:
+353 831 682584
F****@***********************M
(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 |
|---|---|---|---|---|---|
| Gibney, Frank, McDara | Individual | – | MANAGING DIRECTOR | 01/2022 | 50-75% |
| CAVE, JEREMY, CHARLES | Individual | – | CHIEF OPERATING OFFICER AND CHIEF COMPLIANCE OFFICER | 01/2022 | 50-75% |