RIA Intelligence

POUND CAPITAL LTD.

CRD #130861 SEC #802-77940 STAMFORD, CT 203-967-1055
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
--
Latest Filing
Mar 26, 2024
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
POUND CAPITAL CORPORATIONFESHAREHOLDERE Control
POUND CAPITAL CORPORATIONFESHAREHOLDERE Control
POUND CAPITAL CORPORATIONFESHAREHOLDERE Control
POUND CAPITAL CORPORATIONFESHAREHOLDERE Control
POUND CAPITAL CORPORATIONFESHAREHOLDERE Control
POUND CAPITAL CORPORATIONFESHAREHOLDERE Control
POUND CAPITAL CORPORATIONFESHAREHOLDERE Control
POUND CAPITAL CORPORATIONFESHAREHOLDERE Control
POUND CAPITAL CORPORATIONFESHAREHOLDERE Control
POUND CAPITAL CORPORATIONFESHAREHOLDERE Control
FAYYAZ, NAEEM, MUHAMMEDIDIRECTOR, PRES., TREAS., SECYD Control
FAYYAZ, NAEEM, MUHAMMEDIDIRECTOR, PRES., TREAS., SECYD Control
FAYYAZ, NAEEM, MUHAMMEDIDIRECTOR, PRES., TREAS., SECYD Control
FAYYAZ, NAEEM, MUHAMMEDIDIRECTOR, PRES., TREAS., SECYD Control
FAYYAZ, NAEEM, MUHAMMEDIDIRECTOR, PRES., TREAS., SECYD Control
FAYYAZ, NAEEM, MUHAMMEDIDIRECTOR, PRES., TREAS., SECYD Control
FAYYAZ, NAEEM, MUHAMMEDIDIRECTOR, PRES., TREAS., SECYD Control
FAYYAZ, NAEEM, MUHAMMEDIDIRECTOR, PRES., TREAS., SECYD Control
FAYYAZ, NAEEM, MUHAMMEDIDIRECTOR, PRES., TREAS., SECYD Control
FAYYAZ, NAEEM, MUHAMMEDIDIRECTOR, PRES., TREAS., SECYD Control
FAYYAZ, NAEEM, MUHAMMEDIDIRECTOR, PRES., TREAS., SECYD Control
FAYYAZ, NAEEM, MUHAMMEDIDIRECTOR, PRES., TREAS., SECYD Control
THE SUTTON GROUP, INC.FESHAREHOLDERD Control
THE SUTTON GROUP, INC.FESHAREHOLDERD Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
AL-SUDAIRY, FAISAL, BIN FAHAD BIN TOURKIITHE SUTTON GROUP, INC.E Control
AL-SUDAIRY, FAISAL, BIN FAHAD BIN TOURKIITHE SUTTON GROUP, INC.E Control
AL-SUDAIRY, FAISAL, BIN FAHAD BIN TOURKIISUTTON GROUP, INC.D Control
AL-SUDAIRY, FAISAL, BIN FAHAD BIN TOURKIISUTTON GROUP, INC.D Control
AL-SUDAIRY, FAISAL, BIN FAHAD BIN TOURKIISUTTON GROUP, INC.D Control
AL-SUDAIRY, FAISAL, BIN FAHAD BIN TOURKIISUTTON GROUP, INC.D Control
AL-SUDAIRY, FAISAL, BIN FAHAD BIN TOURKIISUTTON GROUP, INC.D Control
AL-SUDAIRY, FAISAL, BIN FAHAD BIN TOURKIISUTTON GROUP, INC.D Control
AL-SUDAIRY, FAISAL, BIN FAHAD BIN TOURKIISUTTON GROUP, INC.D Control
AL-SUDAIRY, FAISAL, BIN FAHAD BIN TOURKIISUTTON GROUP, INC.D Control
AL-SUDAIRY, FAISAL, BIN FAHAD BIN TOURKIIPOUND CAPITAL CORPORATIOND Control
AL-SUDAIRY, FAISAL, BIN FAHAD BIN TOURKIIPOUND CAPITAL CORPORATIOND Control
FAYYAZ, NAEEM, MUHAMMEDIPOUND CAPITAL CORPORATIOND Control
FAYYAZ, NAEEM, MUHAMMEDIPOUND CAPITAL CORPORATIOND Control
FAYYAZ, NAEEM, MUHAMMEDIPOUND CAPITAL CORPORATIOND Control
FAYYAZ, NAEEM, MUHAMMEDIPOUND CAPITAL CORPORATIOND Control
FAYYAZ, NAEEM, MUHAMMEDIPOUND CAPITAL CORPORATIOND Control
FAYYAZ, NAEEM, MUHAMMEDIPOUND CAPITAL CORPORATIOND Control
FAYYAZ, NAEEM, MUHAMMEDIPOUND CAPITAL CORPORATIOND Control
FAYYAZ, NAEEM, MUHAMMEDIPOUND CAPITAL CORPORATIOND Control
FAYYAZ, NAEEM, MUHAMMEDIPOUND CAPITAL CORPORATIOND Control
FAYYAZ, NAEEM, MUHAMMEDIPOUND CAPITAL CORPORATIOND Control
THE SUTTON GROUP, INC.FEPOUND CAPITAL CORPORATIOND Control
THE SUTTON GROUP, INC.FEPOUND CAPITAL CORPORATIOND Control
THE SUTTON GROUP, INC.FEPOUND CAPITAL CORPORATIOND Control
THE SUTTON GROUP, INC.FEPOUND CAPITAL CORPORATIOND Control
THE SUTTON GROUP, INC.FEPOUND CAPITAL CORPORATIOND Control
THE SUTTON GROUP, INC.FEPOUND CAPITAL CORPORATIOND Control
THE SUTTON GROUP, INC.FEPOUND CAPITAL CORPORATIOND Control
THE SUTTON GROUP, INC.FEPOUND CAPITAL CORPORATIOND Control
THE SUTTON GROUP, INC.FEPOUND CAPITAL CORPORATIOND Control
THE SUTTON GROUP, INC.FEPOUND CAPITAL CORPORATIOND Control

Registrations

Federal

ERA
Mar 26, 2024 REGISTERED

Address

1055 WASHINGTON BLVD
STAMFORD, CT 06901-2216
United States
Phone: 203-967-1055