HFR EUROPE, LTD.
CRD #112557 SEC #801-60285 CHICAGO, IL 312-327-0430
SEC Registered
Total AUM
$40M
Discretionary
$0
Employees
5
Clients
0
Accounts
1
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 15, 2002
- 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 |
|---|---|---|---|---|
| ALLEN, JORDAN, B. | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HINES, DORA | I | DIRECTOR | NA | Control |
| HINES, DORA | I | DIRECTOR | NA | Control |
| NICHOLAS, JOSEPH, GEORGE | I | DIRECTOR | NA | Control |
| NICHOLAS, JOSEPH, GEORGE | I | DIRECTOR | NA | Control |
| NICHOLAS, JOSEPH, GEORGE | I | DIRECTOR | NA | Control |
| ZOJA, LUIGI | I | DIRECTOR, CHIEF EXECUTIVE OFFICER | NA | Control |
| ZOJA, LUIGI | I | DIRECTOR | NA | Control |
| HFR GROUP, L.L.C. | DE | OWNER | D | Control |
| HFR GROUP, LLC | DE | CONTROLLING MEMBER | D | Control |
| HFR GROUP, LLC | DE | CONTROLLING MEMBER | D | Control |
| WILLSON CORP. | DE | OWNER | C | Control |
| WILLSON CORPORATION | DE | MEMBER | C | Control |
| ZOJA, LUIGI | I | DIRECTOR | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| NICHOLAS, JOSEPH, GEORGE | I | HFR GROUP, L.L.C. | E | Control |
| ZOJA, LUIGI | I | WILLSON CORP. | E | Control |
Registrations
Federal
IA
Mar 15, 2002 REGISTERED
Notice Filings (1)
IL
Address
10 SOUTH RIVERSIDE PLAZASUITE 1450
CHICAGO, IL 60606
USA
Phone: 312-327-0430