ADVANCE GLOBAL CAPITAL LTD.
Adviser information for ADVANCE GLOBAL CAPITAL LTD. last updated from Form ADV on March 4th, 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 Kingdom |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| 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 | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
| Other Business Activities | Commodity pool operator or commodity trading advisor |
Identifiers
| SEC RIA File Number | 802-108172 |
|---|---|
| SEC ERA File Number | 802-108172 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 284467 |
| Legal Entity Identifier | 894005V0H0FP56BV324 |
Principal Office
60 CANNON STREETLONDON
United Kingdom
Monday - Friday, 8:00AM - 5:00PM
Tel: +4420 3750 2378, Fax: None
Chief Compliance Officer
DAVID ANTIC
CHIEF RISK OFFICER
60 CANNON STREET
LONDON
United Kingdom
Tel:
+4420 7903 6989
D*****@*******************M
(Full email address available in API data)
Industry Affiliates
| MONEY IN MOTION USA LLC | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| GLOBAL SME GROWTH FUND LP | Hedge Fund | $172.1M | $0.3M | 87 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| MCKINLEY, JANET, ANN | Individual | – | DIRECTOR | 08/2012 | < 5% |
| MONEY IN MOTION LLC | Domestic Entity | – | OWNER | 08/2012 | > 75% |
| MCKINLEY, JANET, ANN | Individual | MONEY IN MOTION LLC | SOLE MEMBER | 07/2011 | > 75% |
| VAN DEVENTER, HENDRIK | Individual | – | CO-CHIEF EXECUTIVE OFFICER, CHIEF COMPLIANCE OFFICER | 01/2016 | < 5% |
| KREPS, DANIEL, JOSEPH | Individual | – | DIRECTOR | 08/2012 | < 5% |
| BHARADIA, SUDHA | Individual | – | CO-CHIEF EXECUTIVE OFFICER | 01/2021 | < 5% |
| HICKS, SAM, MILLER | Individual | – | CHIEF IMPACT OFFICER | 01/2021 | < 5% |
| CARR, ELLEN, OGLESBY | Individual | – | DIRECTOR | 09/2021 | < 5% |