← 栏目首页 | 数据源:SEC Form ADV Part 1(FOIA 全量数据包)· 该机构最新一次申报(03/28/2024)
SAFANAD INC. · 所有者与执行高管(CRD 170969)
机构事实页:SAFANAD INC. 事实页 → | 官方原文:IAPD firm-summary/170969
Schedule A · 直接所有者(8 条)
| 名称 | 类型 | 职务 / 身份 | 控制人 | 持股方式 |
|---|---|---|---|---|
| SAFANAD CORPORATE HOLDINGS LIMITED | 境外实体 | SOLE SHAREHOLDER | 是 | E |
| AZRACK, JOSEPH, FREDERICK | 个人 | CHIEF INVESTMENT OFFICER | 是 | NA |
| DANNAOUI, ZIAD, MOHAMAD HUSSEIN | 个人 | DIRECTOR | 是 | NA |
| DAILEY, SEAN, MICHAEL | 个人 | DIRECTOR, CHIEF COMPLIANCE OFFICER, CHIEF LEGAL OFFICER | 是 | NA |
| CLEAVER, RICHARD, ELLIOT | 个人 | DIRECTOR, CHIEF FINANCIAL OFFICER | 是 | NA |
| FAZEKAS, CHRISTOPHER, PEARSON | 个人 | SENIOR PARTNER, HEAD OF STRATEGIC INITIATIVES AND BUSINESS DEVELOPMENT | 是 | NA |
| Rehman, Faisal | 个人 | SENIOR PARTNER, HEAD OF INVESTMENTS | 是 | NA |
| Romeih, Saleh | 个人 | SENIOR PARTNER, GLOBAL MANAGING PARTNER | 是 | NA |
Schedule B · 执行高管(8 条)
| 名称 | 职务 | 控制人 |
|---|---|---|
| SAFANAD LIMITED | SOLE SHAREHOLDER | 是 |
| BAHAMDAN INVESTMENT GROUP | SHAREHOLDER | 是 |
| KB GROUP HOLDINGS LTD. | SHAREHOLDER | 是 |
| BAHAMDAN, KAMAL, ABDULLAH | SOLE SHAREHOLDER | 是 |
| BAHAMDAN, KAMAL, ABDULLAH | DIRECTOR AND CHIEF EXECUTIVE OFFICER | 是 |
| MB HOLDINGS LIMITED | MEMBER | 是 |
| KB GROUP HOLDINGS LIMITED | MEMBER | 是 |
| BAHAMDAN, MOHANNAD, ABDULLAH | SOLE SHAREHOLDER | 是 |
口径:Form ADV 为投资顾问向 SEC/IARD 的申报,所有者与高管为机构自报;本库取该机构在数据区间内的最新一次申报快照(官方数据包截至 2024-12-31),此后的人事变化不在本页反映。持股方式为 ADV 原始代码。
