PANDYA, SANDEEP MADHAVLAL
Legal name: SP ASSET MANAGEMENT
CRD #113178 SEC #801-60660 CUPERTINO, CA 408-257-7711
SEC Registered Private Funds
Total AUM
$1.4B
Discretionary
$899M
Employees
2
Clients
101
Accounts
606
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- California
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 30, 2022
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP | I | PRESIDENT | E | Control |
| PANDYA, SANDEEP | I | CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP MADHAVLAL | DE | PRESIDENT/CHIEF COMPLIANCE OFFICER | E | Control |
| PANDYA, SANDEEP MADHAVLAL | DE | PRESIDENT | E | Control |
| PANDYA, SANDEEP MADHAVLAL | DE | PRESIDENT | E | Control |
| PANDYA, SANDEEP MADHAVLAL | DE | PRESIDENT | E | Control |
Registrations
Federal
IA
Mar 30, 2022 REGISTERED
Notice Filings (2)
CA TX
Address
20380 TOWN CENTER LANESUITE 205
CUPERTINO, CA 95014
United States
Phone: 408-257-7711