SEGANTII CAPITAL MANAGEMENT FZE
Adviser information for SEGANTII CAPITAL MANAGEMENT FZE last updated from Form ADV on January 24th, 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 | Corporation |
|---|---|
| Fiscal Year End | SEPTEMBER |
| Legal Location | United Arab Emirates |
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 | 802-127665 |
|---|---|
| SEC ERA File Number | 802-127665 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 325278 |
| Legal Entity Identifier | 549300AZOVQEWJBERA98 |
Principal Office
OFFICE 204 1-8, REGUS DWTC OFFICE, SHEIKH ZAYED RDDWTC DISTRICT, C1 BUILDING, LEVEL 2
DUBAI
United Arab Emirates
Monday - Friday, 08:00-18:00
Tel: +85239268338, Fax: +85239268300
Chief Compliance Officer
BORIS ZELDIN
GLOBAL HEAD OF LEGAL AND COMPLIANCE
21/F 100 QRC
100 QUEEN'S ROAD CENTRAL
HONG KONG
Hong Kong
Tel:
+852 3926 8489
Fax:
+852 3926 8300
B***********@***********M
(Full email address available in API data)
Industry Affiliates
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | Other investment adviser, including financial planners |
| SEGANTII CAPITAL MANAGEMENT (UK) LIMITED | Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor |
| SEGANTII CAPITAL MANAGEMENT (USA) LLC | Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor |
| SEGANTII CAPITAL MANAGEMENT LIMITED | Other investment adviser, including financial plannersCommodity pool operator or commodity trading advisor |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | Foreign Entity | – | OWNER | 09/2022 | > 75% |
| Liu, David Wai Chang | Individual | – | DIRECTOR | 09/2022 | < 5% |
| MARU, NIRAL, HARISH | Individual | – | DIRECTOR | 09/2022 | < 5% |
| SEASIDE HOLDINGS LIMITED | Foreign Entity | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | OWNER | 03/2021 | > 75% |
| ERSOY, KURT, HAKAN | Individual | SEGANTII CAPITAL MANAGEMENT (CAYMAN) LIMITED | DIRECTOR AND OWNER | 02/2011 | |
| SADLER, SIMON, PETER | Individual | SEASIDE HOLDINGS LIMITED | DIRECTOR AND OWNER | 01/2021 | > 75% |
| ZELDIN, BORIS | Individual | – | GLOBAL HEAD OF LEGAL AND COMPLIANCE | 02/2023 | < 5% |
| Brediceanu, Mihnea Dan Petru | Individual | – | DIRECTOR | 09/2023 | < 5% |