INTEGRA ASSET MANAGEMENT LIMITED
Adviser information for INTEGRA ASSET MANAGEMENT LIMITED 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) |
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Fiscal Year End | DECEMBER |
Legal Location | United Arab Emirates |
Employees
Total Number of Employees | 0 |
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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 |
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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 | – |
Identifiers
SEC RIA File Number | 802-121564 |
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SEC ERA File Number | 802-121564 |
SEC CIK Numbers | None |
SEC CRD Numbers | 314552 |
Legal Entity Identifier | 254900HT96RVEOC0GA94 |
Principal Office
CENTRAL PARK TOWERSOFFICE 26-37
DIFC, DUBAI
United Arab Emirates
Monday - Friday, 9:00 AM - 5:00 PM
Tel: +971 4 329 1700, Fax: None
Chief Compliance Officer
ANU SINGH
OUTSOURCED CCO - CCL - COMPLIANCE - WAYSTONE
CENTRAL PARK TOWERS
OFFICE 26-37
DIFC, DUBAI
United Arab Emirates
Tel:
+97143291700
M***@*********M
(Full email address available in API data)
Industry Affiliates
None |
Private Funds
Name | Type | Assets $USD | Min Investment $USD | No. Owners |
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None
Control Persons
Name | Type | Entity | Title | Since | Ownership |
---|---|---|---|---|---|
INTEGRA HOLDINGS LTD | Foreign Entity | – | SHAREHOLDER | 03/2018 | 50-75% |
INTEGRA INTERNATIONAL AM | Foreign Entity | INTEGRA HOLDINGS LTD | SHAREHOLDER | 03/2018 | > 75% |
AFRICINVEST GLOBAL MANCO | Foreign Entity | INTEGRA INTERNATIONAL AM | SHAREHOLDER | 03/2018 | 50-75% |
MBAREK, KAIS | Individual | INTEGRA INTERNATIONAL AM | SHAREHOLDER | 03/2018 | 25-50% |
AGP PARTNERS LTD | Foreign Entity | AFRICINVEST GLOBAL MANCO | SHAREHOLDER | 12/2021 | > 75% |
MURBIHA CLOSED JOINT STOCK COMPANY | Foreign Entity | – | SHAREHOLDER | 12/2022 | 25-50% |
MBAREK, KAIS | Individual | – | CHIEF EXECUTIVE OFFICER | 03/2018 | < 5% |
AZIZ MEBAREK, MOHAMED | Individual | AGP PARTNERS LTD | SHAREHOLDER | 12/2021 | 25-50% |
OUESLATI, ZIAD | Individual | AGP PARTNERS LTD | SHAREHOLDER | 12/2021 | 25-50% |