TAIB SECURITIES INC
CRD #107378 SEC #801-47557 NEW YORK, NY 212-832-7137
SEC Registered
Total AUM
$30M
Discretionary
$30M
Employees
5
Clients
0
Accounts
1
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 22, 2005
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CHALEFF, LAWRENCE | I | PRESIDENT | NA | Control |
| CHALEFF, LAWRENCE | I | PRESIDENT AND DIRECTOR | NA | Control |
| CHALEFF, LAWRENCE | I | PRESIDENT AND DIRECTOR | NA | Control |
| CHALEFF, LAWRENCE | I | DIRECTOR | NA | Control |
| CHALEFF, LAWRENCE, NORMAN | I | PRESIDENT, DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| CHALEFF, LAWRENCE, NORMAN | I | PRESIDENT, DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| CHALEFF, LAWRENCE, NORMAN | I | PRESIDENT, DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| CHALEFF, LAWRENCE, NORMAN | I | PRESIDENT, DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| CHALEFF, LAWRENCE, NORMAN | I | PRESIDENT AND DIRECTOR | NA | Control |
| DHANANI, MEENAZ | I | SECRETARY AND TREASURER | NA | Control |
| DHANANI, MEENAZ | I | SECRETARY AND TREASURER | NA | Control |
| DHANANI, MEENAZ | I | SECRETARY AND TREASURER | NA | Control |
| DHANANI, MEENAZ | I | SECRETARY AND TREASURER | NA | Control |
| DHANANI, MEENAZ | I | SECRETARY AND TREASURER | NA | Control |
| DHANANI, MEENAZ | I | SECRETARY AND TREASURER | NA | Control |
| DHANANI, MEENAZ | I | SECRETARY AND TREASURER | NA | Control |
| DHANANI, MEENAZ | I | SECRETARY AND TREASURER | NA | Control |
| DHANANI, MEENAZ | I | SECRETARY AND TREASURER | NA | Control |
| MAMDANI, IQBAL, G. | I | DIRECTOR | NA | Control |
| MAMDANI, IQBAL, G. | I | DIRECTOR | NA | Control |
| MAMDANI, IQBAL, G. | I | DIRECTOR | NA | Control |
| MAMDANI, IQBAL, G. | I | DIRECTOR | NA | Control |
| MAMDANI, IQBAL, G. | I | DIRECTOR | NA | Control |
| MAMDANI, IQBAL, G. | I | DIRECTOR | NA | Control |
| MAMDANI, IQBAL, G. | I | DIRECTOR | NA | Control |
| MAMDANI, IQBAL, G. | I | DIRECTOR | NA | Control |
| SHARIF AL SAYED, EBRAHIM | I | DIRECTOR | NA | Control |
| SINGH, LAVLEEN, M. | I | PRESIDENT | NA | Control |
| TAM HOLDING INC. | DE | SOLE SHAREHOLDER | E | Control |
| TAM HOLDING INC. | DE | SOLE SHAREHOLDER | E | Control |
| TAM HOLDING INC. | DE | SOLE SHAREHOLDER | E | Control |
| TAM HOLDING INC. | DE | SOLE SHAREHOLDER | E | Control |
| TAM HOLDING INC. | DE | SOLE SHAREHOLDER | E | Control |
| TAM HOLDING INC. | DE | SOLE SHAREHOLDER | E | Control |
| TAM HOLDING INC. | DE | SOLE SHAREHOLDER | E | Control |
| TAM HOLDING INC. | DE | SOLE SHAREHOLDER | E | Control |
| TAM HOLDING INC. | DE | SOLE SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| TAIB BANK B.S.C. | FE | TAIB INVESTMENTS N.V. | E | Control |
| TAIB BANK B.S.C. | FE | TAIB INVESTMENTS N.V. | E | Control |
| TAIB BANK B.S.C. | FE | TAIB INVESTMENTS N.V. | E | Control |
| TAIB BANK E.C. | FE | TAIB INVESTMENTS N.V. | E | Control |
| TAIB BANK E.C. | FE | TAIB INVESTMENTS N.V. | E | Control |
| TAIB BANK E.C. | FE | TAIB INVESTMENTS N.V. | E | Control |
| TAIB BANK E.C. | FE | TAIB INVESTMENTS N.V. | E | Control |
| TAIB BANK E.C. | FE | TAIB INVESTMENTS N.V. | E | Control |
| TAIB BANK E.C. | FE | TAIB INVESTMENTS N.V. | E | Control |
| TAIB INVESTMENT N.V. | FE | TAM HOLDING INC. | E | Control |
| TAIB INVESTMENT N.V. | FE | TAM HOLDING INC. | E | Control |
| TAIB INVESTMENT N.V. | FE | TAM HOLDING INC. | E | Control |
| TAIB INVESTMENT N.V. | FE | TAM HOLDING INC. | E | Control |
| TAIB INVESTMENT N.V. | FE | TAM HOLDING INC. | E | Control |
| TAIB INVESTMENT N.V. | FE | TAM HOLDING INC. | E | Control |
| TAIB INVESTMENT N.V. | FE | TAM HOLDING INC. | E | Control |
| TAIB INVESTMENT N.V. | FE | TAM HOLDING INC. | E | Control |
| TAIB INVESTMENT N.V. | FE | TAM HOLDING INC. | E | Control |
| DUBAI FINANCIAL | FE | TAIB BANK B.S.C. | D | Control |
| RASHED ABDULRAHMAN ALRASHED & SONS, CO. | FE | TAIB BANK B.S.C. | C | Control |
| RASHED ABDULRAHMAN ALRASHED & SONS, CO. | FE | TAIB BANK E.C. | C | Control |
| RASHED ABDULRAHMAN ALRASHED & SONS, CO. | FE | TAIB BANK B.S.C. | C | Control |
| RASHED ABDULRAHMAN ALRASHED & SONS, CO. | FE | TAIB BANK E.C. | C | Control |
| RASHED ABDULRAHMAN ALRASHED & SONS, CO. | FE | TAIB BANK E.C. | C | Control |
| TAIB HOLDINGS | FE | TAIB BANK E.C. | C | Control |
| TAIB HOLDINGS | FE | TAIB BANK E.C. | C | Control |
| TAIB HOLDINGS | FE | TAIB BANK E.C. | C | Control |
Registrations
Federal
IA
Sep 22, 2005 REGISTERED
Address
450 PARK AVENUE, STE 1902NEW YORK, NY 10022-2605
USA
Phone: 212-832-7137