POUND CAPITAL LTD.
Adviser information for POUND CAPITAL 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 | Corporation |
|---|---|
| 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 | 802-77940 |
|---|---|
| SEC ERA File Number | 802-77940 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 130861 |
| Legal Entity Identifier | None |
Principal Office
1055 WASHINGTON BLVDSTAMFORD
CT
United States
Monday - Friday, 9:00AM - 5:00 PM
Tel: 203-967-1055, Fax: 203-967-1057
Websites
Chief Compliance Officer
NAEEM FAYYAZ
PRESIDENT
1055 WASHINGTON BOULEVARD
STAMFORD
CT
United States
Tel:
203-967-1055
N******@***************M
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| FUND 1 | Venture Capital Fund | $0.6M | $0.2M | 12 |
| FUND 2 | Venture Capital Fund | $0.7M | $0.3M | 17 |
| FUND 5 | Venture Capital Fund | $0.0M | $0.3M | 23 |
| FUND 7 S1 | Venture Capital Fund | $4.2M | $0.3M | 17 |
| FUND 7 S2 | Venture Capital Fund | $3.3M | $0.1M | 28 |
| FUND 7 S3 | Venture Capital Fund | $1.4M | $0.3M | 14 |
| FUND 9 | Venture Capital Fund | $1.0M | $0.3M | 58 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| THE SUTTON GROUP, INC. | Foreign Entity | – | SHAREHOLDER | 06/2022 | 50-75% |
| FAYYAZ, NAEEM, MUHAMMED | Individual | – | DIRECTOR, PRES., TREAS., SECY | 06/2022 | 50-75% |
| AL-SUDAIRY, FAISAL, BIN FAHAD BIN TOURKI | Individual | THE SUTTON GROUP, INC. | SHAREHOLDER | 07/2000 | > 75% |