DILMUN INVESTMENTS, INC
Legal name: DILMUN INVESTMENT'S INC
CRD #111729 SEC #801-42306 STAMFORD, CT 203-406-0875
SEC Registered
Total AUM
$75M
Discretionary
$75M
Employees
5
Clients
0
Accounts
1
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- May 19, 2010
- 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 |
|---|---|---|---|---|
| SONUGA, OLASENI, ADEYEMI | I | PRESIDENT | NA | |
| SONUGA, OLASENI, ADEYEMI | I | PRESIDENT | NA | Control |
| SONUGA, OLASENI, ADEYEMI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SONUGA, OLASENI, ADEYEMI | I | PRESIDENT | NA | Control |
| SONUGA, OLASENI, ADEYEMI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BIB HOLDINGS (BERMUDA), LTD | FE | PARENT | E | Control |
| BIB HOLDINGS (USA), INC. | DE | PARENT | E | Control |
| BIB HOLDINGS (USA), INC. | DE | PARENT | E | Control |
| BIB HOLDINGS (USA), INC. | DE | PARENT | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BAHRAIN INTERNATIONAL BANK, E.C. | FE | BIB HOLDINGS (BERMUDA), LTD | E | Control |
| BAHRAIN INTERNATIONAL BANK, E.C. | FE | BIB HOLDINGS (BERMUDA), LTD | E | Control |
| BAHRAIN INTERNATIONAL BANK, E.C. | FE | BIB HOLDINGS (BERMUDA), LTD | E | Control |
| BIB (USA), INC | DE | BIB HOLDINGS (USA), INC. | E | Control |
| BIB (USA), INC | DE | BIB HOLDINGS (USA), INC. | E | Control |
| BIB (USA), INC | DE | BIB HOLDINGS (USA), INC. | E | Control |
| BIB HOLDINGS (BERMUDA), LTD. | FE | BIB REAL ESTATE COMPANY N.V. | E | Control |
| BIB HOLDINGS (BERMUDA), LTD. | FE | BIB REAL ESTATE COMPANY N.V. | E | Control |
| BIB HOLDINGS (BERMUDA), LTD. | FE | BIB REAL ESTATE COMPANY N.V. | E | Control |
| BIB HOLDINGS (NEDERLANDS) B.V. | FE | BIB (USA), INC | E | Control |
| BIB HOLDINGS (NEDERLANDS) B.V. | FE | BIB (USA), INC | E | Control |
| BIB HOLDINGS (NEDERLANDS) B.V. | FE | BIB (USA), INC | E | Control |
| BIB REAL ESTATE COMPANY N.V. | FE | BIB HOLDINGS (NEDERLAND) B.V. | E | Control |
| BIB REAL ESTATE COMPANY N.V. | FE | BIB HOLDINGS (NEDERLAND) B.V. | E | Control |
| BIB REAL ESTATE COMPANY N.V. | FE | BIB HOLDINGS (NEDERLAND) B.V. | E | Control |
Registrations
Federal
IA
May 19, 2010 REGISTERED
Address
84 WEST PARK PLACE4TH FLOOR
STAMFORD, CT 6901
United States
Phone: 203-406-0875