DIF US
DIF MANAGEMENT US LLC Legal Name
Adviser information for DIF US 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 | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Delaware, United States |
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 | – |
Identifiers
| SEC RIA File Number | 802-122709 |
|---|---|
| SEC ERA File Number | 802-122709 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 316891 |
| Legal Entity Identifier | None |
Principal Office
251 LITTLE FALLS DRIVEWILMINGTON
DE
United States
Monday - Friday, 9.00 - 17.00
Tel: +1 437 800 8319, Fax: None
Websites
Chief Compliance Officer
NoneIndustry Affiliates
| DIF CAPITAL PARTNERS | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| DIF CAPITAL PARTNERS | Foreign Entity | – | SHAREHOLDER | 03/2021 | > 75% |
| Hai, Salman, Ahmed | Individual | – | MANAGER | 03/2021 | < 5% |
| DIF MANAGEMENT HOLDING B.V. | Foreign Entity | DIF CAPITAL PARTNERS | SHAREHOLDER | 09/2008 | > 75% |
| STICHTING ADMINISTRATIEKANTOOR DIF MANAGEMENT HOLDING | Foreign Entity | DIF MANAGEMENT HOLDING B.V. | SHAREHOLDER | 11/2019 | > 75% |
| MR. M. KOOPMAN B.V. | Foreign Entity | STICHTING ADMINISTRATIEKANTOOR DIF MANAGEMENT HOLDING | DEPOSITARY RECEIPT HOLDER | 11/2019 | 25-50% |
| DRS. W.M. WITTEVEEN B.V. | Foreign Entity | STICHTING ADMINISTRATIEKANTOOR DIF MANAGEMENT HOLDING | DEPOSITARY RECEIPT HOLDER | 11/2019 | 25-50% |
| WOUTHO SERVICES B.V. | Foreign Entity | STICHTING ADMINISTRATIEKANTOOR DIF MANAGEMENT HOLDING | DEPOSITARY RECEIPT HOLDER | 11/2019 | 25-50% |
| HAVENPOORT HOLDING B.V. | Foreign Entity | MR. M. KOOPMAN B.V. | SHAREHOLDER | 12/1988 | > 75% |
| HAAGVESTE B.V. | Foreign Entity | DRS. W.M. WITTEVEEN B.V. | SHAREHOLDER | 11/1989 | > 75% |
| BLAASSE ADVISORY SERVICES B.V. | Foreign Entity | WOUTHO SERVICES B.V. | SHAREHOLDER | 07/2004 | > 75% |
| KOOPMAN, MAARTEN | Individual | HAVENPOORT HOLDING B.V. | SHAREHOLDER | 12/1988 | > 75% |
| WITTEVEEN, WILLEM, MENNO | Individual | HAAGVESTE B.V. | SHAREHOLDER | 09/1989 | 50-75% |
| BLAASSE, WILLIAM | Individual | STICHTING ADMINISTRATIEKANTOOR BLAASSE ADVISORY SERVICES | DEPOSITARY RECEIPT HOLDER | 04/2022 | 25-50% |
| STICHTING ADMINISTRATIEKANTOOR BLAASSE ADVISORY SERVICES | Foreign Entity | BLAASSE ADVISORY SERVICES B.V. | SHAREHOLDER | 05/2022 | > 75% |
| Blaasse, Thomas | Individual | STICHTING ADMINISTRATIEKANTOOR BLAASSE ADVISORY SERVICES | DEPOSITARY RECEIPT HOLDER | 04/2022 | 25-50% |
| Blaasse, Wouter | Individual | STICHTING ADMINISTRATIEKANTOOR BLAASSE ADVISORY SERVICES | DEPOSITARY RECEIPT HOLDER | 04/2022 | 25-50% |
| Gotz, Wimke, Afke | Individual | HAAGVESTE B.V. | SHAREHOLDER | 10/1989 | 25-50% |
| Ahmed-Karim, Nadira, Za�na Aziman | Individual | – | MANAGER | 02/2023 | < 5% |